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
    Mcguckin, Richard John
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Kirsty Jane
    Director Of Policy & Strategic Commissioning born in February 1977
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Outram, Louise Ann
    Individual (17 offsprings)
    Officer
    1995-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    MERSEYTRAVEL LIMITED
    1, Mann Island, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Rogers, Francis
    Director Of Customer Services born in September 1961
    Individual (7 offsprings)
    Officer
    2009-09-08 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Bousfield, Mark James
    Director Of Commercial Development & Investment born in December 1980
    Individual
    Officer
    2020-10-07 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Fogarty, John Francis
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Swainson, Roy
    Chief Executive born in April 1947
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Wilkinson, John David
    Director Of Resources born in August 1944
    Individual (1 offspring)
    Officer
    ~ 2004-08-19
    OF - Director → CIF 0
  • 6
    Swallow, David Fairbairn Barber
    Director Passenger Transport born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 7
    Scales, Neil
    Chartered Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 8
    Stilwell, Alan George
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Shane
    Director born in January 1958
    Individual
    Officer
    2021-06-30 ~ 2022-01-13
    OF - Director → CIF 0
  • 10
    Geddes, Michael Stewart
    Passenger Services Director born in August 1942
    Individual
    Officer
    1995-06-20 ~ 1997-04-17
    OF - Director → CIF 0
  • 11
    Drury-rose, Mal
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-05-23
    OF - Director → CIF 0
  • 12
    Barclay, James Robert
    Director Of Resources born in August 1961
    Individual (6 offsprings)
    Officer
    2004-08-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Noone, Michael John
    Director Of Integrated Transport born in November 1956
    Individual
    Officer
    2018-12-05 ~ 2019-07-19
    OF - Director → CIF 0
  • 14
    Fisher, Peter Brian
    Director Of Operations born in August 1943
    Individual
    Officer
    1997-09-01 ~ 2003-08-17
    OF - Director → CIF 0
  • 15
    Dean, Elizabeth
    Director Of Corporate Development born in July 1968
    Individual (6 offsprings)
    Officer
    2009-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Millar, Thomas Andrew
    Individual (3 offsprings)
    Officer
    ~ 1995-04-18
    OF - Secretary → CIF 0
  • 17
    Donald, Robert Gardiner
    Passenger Services Director born in March 1949
    Individual
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 18
    Brown, David
    Chief Executive born in December 1965
    Individual (82 offsprings)
    Officer
    2013-07-24 ~ 2015-11-09
    OF - Director → CIF 0
parent relation
Company in focus

MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED
    Info
    Registered number 01065002
    1 Mann Island, Liverpool L3 1BP
    Private Limited Company incorporated on 1972-08-09 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.