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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
Active 3
  • 1
    Riley, David James
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Andrew Dominic
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    THOMAS BIDCO LIMITED
    Saviour House, 9 St. Saviourgate, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Clarke, Keith George
    Director born in October 1957
    Individual
    Officer
    2010-01-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Liney, Peter Richard
    Chief Executive Officer born in September 1959
    Individual (7 offsprings)
    Officer
    2013-09-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Magoolagan, Nicholas Paul
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Cust, Nicholas Pury
    Director born in September 1957
    Individual
    Officer
    2011-01-27 ~ 2018-07-09
    OF - Director → CIF 0
  • 5
    Appleyard, Julian
    Company Director born in February 1971
    Individual
    Officer
    2014-10-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 6
    Pritchard, Noeleen Patricia Rita
    Director born in July 1984
    Individual
    Officer
    2016-09-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 7
    Roberts, Alexander James
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2010-01-19 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Wilson, Robert Graham
    Director born in April 1953
    Individual
    Officer
    2006-08-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Kimber, Steven Andrew Howard
    Director born in August 1954
    Individual
    Officer
    2005-09-20 ~ 2009-12-24
    OF - Director → CIF 0
    Kimber, Steven Andrew Howard
    Individual
    Officer
    2005-09-20 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 10
    Johnson, Martin Graham
    Finance Director born in June 1969
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2018-09-28
    OF - Director → CIF 0
    Johnson, Martin Graham
    Finance Director
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 11
    Gaster, David John
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2013-03-28
    OF - Director → CIF 0
    Gaster, David John
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 12
    Taylor, Mark Andrew
    Director born in December 1964
    Individual
    Officer
    2010-01-19 ~ 2019-12-09
    OF - Director → CIF 0
  • 13
    Skolnick, Jonathan Philip
    Chartered Accountant born in June 1987
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 14
    Foreman, Rob
    Director Of Private Capital born in August 1971
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-08-24 ~ 2005-09-20
    PE - Director → CIF 0
    2005-08-24 ~ 2005-09-20
    PE - Secretary → CIF 0
  • 16
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-08-24 ~ 2005-09-20
    PE - Director → CIF 0
parent relation
Company in focus

GREAT RAIL JOURNEYS HOLDINGS LIMITED

Previous names
AMBER TRAVEL HOLDINGS LIMITED - 2014-03-06
DE FACTO 1287 LIMITED - 2005-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREAT RAIL JOURNEYS HOLDINGS LIMITED
    Info
    AMBER TRAVEL HOLDINGS LIMITED - 2014-03-06
    DE FACTO 1287 LIMITED - 2014-03-06
    Registered number 05544491
    C/o Great Rail Journeys Ltd Hq Building Hudson Quarter, Toft Green, York YO1 6JT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • GREAT RAIL JOURNEYS HOLDINGS LTD
    S
    Registered number 05544491
    Saviour House, 9 St. Saviourgate, York, North Yorkshire, England, YO1 8NL
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMBER TRAVEL PARTNERSHIP LIMITED - 2014-03-06
    INNTRAVEL ASSOCIATES LIMITED - 2004-04-23
    INNTRAVEL LIMITED - 2003-11-13
    ROLCO 190 LIMITED - 2003-09-30
    Hq Building, Hudson Quarter, Toft Green, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.