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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 15
  • 1
    Mansfield, Sarah Ann
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2004-09-08 ~ 2007-04-25
    OF - Director → CIF 0
    Mansfield, Sarah Ann
    Director
    Individual (14 offsprings)
    Officer
    2004-09-08 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 2
    Boyen, Filip Joseph Marcel
    Vp & Chief Development Officer born in April 1958
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Overton, Andrew Michael
    General Manager Uk Train born in April 1956
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Hobbs, Fergus Thomson
    Chief Executive born in March 1947
    Individual (7 offsprings)
    Officer
    2004-09-08 ~ 2007-04-25
    OF - Director → CIF 0
  • 5
    Main, Susan Jane
    Individual (10 offsprings)
    Officer
    2005-03-30 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 6
    Franklin, Gary Edward
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Franklin, Gary Edward
    Accountant born in April 1969
    Individual (7 offsprings)
    2007-04-25 ~ 2019-12-31
    OF - Director → CIF 0
    Franklin, Gary Edward
    Individual (7 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
    Franklin, Gary Edward
    Accountant
    Individual (7 offsprings)
    2007-04-25 ~ 2015-03-31
    OF - Secretary → CIF 0
    Franklin, Gary Edward
    Individual (7 offsprings)
    2015-03-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    O'grady, Martin
    Vp And Chief Financial Officer born in November 1963
    Individual (36 offsprings)
    Officer
    2015-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Paroche, Elise
    Born in December 1982
    Individual (16 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 9
    Robin-amour, Veronique
    Finance Director born in September 1971
    Individual (22 offsprings)
    Officer
    2020-05-12 ~ 2024-06-05
    OF - Director → CIF 0
  • 10
    Hunt, Abigail Jill
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Varian, Nicholas Roger
    Chief Executive Of Leisure born in May 1954
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 12
    Calvert, Philip Alan
    Barrister born in July 1952
    Individual (36 offsprings)
    Officer
    2012-03-14 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    BELMOND BRITANNIC EXPLORER LIMITED - now 02985176
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
    - 2024-11-12 02985176
    BLESSRUN LIMITED - 1996-05-17
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-08-09 ~ 2004-09-08
    OF - Nominee Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-08-09 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED

Period: 2004-12-30 ~ now
Company number: 05201319
Registered names
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED - now
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 - 2004-12-30
    Registered number 05201319
    Wogan House, 99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.