The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Franklin, Gary Edward
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Franklin, Gary Edward
    Individual (6 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunt, Abigail Jill
    Solicitor born in August 1974
    Individual (24 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Paroche, Elise
    Finance Director born in December 1982
    Individual (16 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    BELMOND BRITANNIC EXPLORER LIMITED - now
    BLESSRUN LIMITED - 1996-05-17
    4b, Victoria House, Bloomsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Franklin, Gary Edward
    Accountant born in April 1969
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ 2019-12-31
    OF - Director → CIF 0
    Franklin, Gary Edward
    Accountant
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ 2015-03-31
    OF - Secretary → CIF 0
    Franklin, Gary Edward
    Individual (6 offsprings)
    2015-03-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Overton, Andrew Michael
    General Manager Uk Train born in April 1956
    Individual
    Officer
    2005-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Robin-amour, Veronique
    Finance Director born in September 1971
    Individual (6 offsprings)
    Officer
    2020-05-12 ~ 2024-06-05
    OF - Director → CIF 0
  • 4
    Varian, Nicholas Roger
    Chief Executive Of Leisure born in May 1954
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 5
    Calvert, Philip Alan
    Barrister born in July 1952
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Mansfield, Sarah Ann
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2007-04-25
    OF - Director → CIF 0
    Mansfield, Sarah Ann
    Director
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 7
    Boyen, Filip Joseph Marcel
    Vp & Chief Development Officer born in April 1958
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Main, Susan Jane
    Individual (4 offsprings)
    Officer
    2005-03-30 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 9
    Hobbs, Fergus Thomson
    Chief Executive born in February 1947
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2007-04-25
    OF - Director → CIF 0
  • 10
    O'grady, Martin
    Vp And Chief Financial Officer born in November 1963
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-08-09 ~ 2004-09-08
    PE - Nominee Director → CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-08-09 ~ 2004-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED

Previous names
GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30
HOUSEVALLEY LIMITED - 2004-09-24
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
    Info
    GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30
    HOUSEVALLEY LIMITED - 2004-09-24
    Registered number 05201319
    Wogan House, 99 Great Portland Street, London W1W 7NY
    Private Limited Company incorporated on 2004-08-09 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.