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 14
  • 1
    Backhouse, Jonathon Norman
    Solicitor born in June 1967
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Janette Susan
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Aspinall, Duncan Edward
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Jensen, Alex
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Lynch, Paul Graham
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Hands, Alistair
    Non-Exec born in August 1971
    Individual (1 offspring)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Greer, Sam
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Tom Richard
    Director born in January 1987
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Stevens, Gareth
    Commercial Director born in December 1981
    Individual (4 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Vidler, Graham John Edward
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Dean, Martin Richard
    Company Director born in October 1963
    Individual (49 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 12
    Doherty, Fiona
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Coyne, Ray
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Sainthouse, Paul David
    Company Director born in August 1967
    Individual (15 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
Ceased 138
  • 1
    Brown, David Allen
    Chief Executive born in December 1960
    Individual (12 offsprings)
    Officer
    2004-08-12 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Wiper, Robert
    Director born in August 1954
    Individual
    Officer
    1995-08-09 ~ 1997-04-09
    OF - Director → CIF 0
  • 3
    Johnson, John
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2011-05-15 ~ 2012-03-27
    OF - Director → CIF 0
    Johnson, John
    Company Director born in August 1959
    Individual (1 offspring)
    2018-09-14 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    1997-02-06 ~ 2000-02-10
    OF - Director → CIF 0
  • 5
    Cowell, Paul Henry
    Director born in March 1946
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1998-10-14
    OF - Director → CIF 0
  • 6
    Carter, Frank Albert
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 2005-12-19
    OF - Director → CIF 0
  • 7
    Skinner, Stephen Mark Nicholas
    Coach Operator born in October 1963
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 8
    Craig, William Ian Gold
    Managing Director born in September 1969
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    King, Brian Robert
    Managing Director born in March 1944
    Individual (17 offsprings)
    Officer
    ~ 2004-08-11
    OF - Director → CIF 0
  • 10
    Duncan, Robert Alexander
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2001-10-03
    OF - Director → CIF 0
  • 11
    Knight, Robin
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2020-07-08
    OF - Director → CIF 0
  • 12
    Cowan, David
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2020-07-08
    OF - Director → CIF 0
  • 13
    Prior, Barry Alistair
    Solicitor born in October 1943
    Individual
    Officer
    1994-04-06 ~ 2011-08-18
    OF - Director → CIF 0
  • 14
    Smith, Graham Harvey
    Sales Director born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
  • 15
    Malone, Hugh
    Chartered Accountant born in January 1948
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2003-08-13
    OF - Director → CIF 0
  • 16
    Russell, William Hyndman
    Director Of Product Marketing born in March 1943
    Individual
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 17
    Docherty, Colin
    Coach Operator born in January 1970
    Individual (32 offsprings)
    Officer
    2007-05-01 ~ 2007-07-11
    OF - Director → CIF 0
  • 18
    Roberts, Ralph
    Company Director born in August 1963
    Individual (16 offsprings)
    Officer
    2019-05-25 ~ 2021-02-15
    OF - Director → CIF 0
    2022-01-27 ~ 2024-01-18
    OF - Director → CIF 0
  • 19
    Stockton-jones, Carla Lucy
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 20
    Stewart, Malcolm Somerville
    Managing Director born in April 1942
    Individual
    Officer
    ~ 1991-06-12
    OF - Director → CIF 0
  • 21
    Cox, Brian John
    Managing Director born in July 1947
    Individual
    Officer
    ~ 1996-06-12
    OF - Director → CIF 0
  • 22
    Prentice, Robbie John
    Company Director born in August 1960
    Individual (26 offsprings)
    Officer
    2018-09-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 23
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (24 offsprings)
    Officer
    2004-06-09 ~ 2011-05-05
    OF - Director → CIF 0
  • 24
    Featherstone, John Michael
    Director & Company Secretary born in January 1938
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 25
    Grey, Richard Matthew
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2020-07-08
    OF - Director → CIF 0
    2023-02-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 26
    Horn, John Richard
    Manager born in July 1953
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2014-07-10
    OF - Director → CIF 0
  • 27
    Mason, Catherine Lois
    Ceo born in June 1961
    Individual
    Officer
    2008-04-09 ~ 2014-07-10
    OF - Director → CIF 0
  • 28
    Hesketh, William Edward
    Managing Director born in November 1945
    Individual
    Officer
    ~ 2003-04-09
    OF - Director → CIF 0
  • 29
    Burley, Brian Godfrey
    Joint Managing Director born in December 1942
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 2001-01-30
    OF - Director → CIF 0
  • 30
    Cole, Jane
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    2021-01-28 ~ 2022-01-27
    OF - Director → CIF 0
  • 31
    Royle, Ian
    Managing Director born in April 1950
    Individual
    Officer
    2000-10-11 ~ 2002-01-09
    OF - Director → CIF 0
  • 32
    Morris, Andrew
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2010-10-26
    OF - Director → CIF 0
  • 33
    Cooper, Michael David
    M D born in May 1963
    Individual
    Officer
    2007-04-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 34
    White, Phillip Roy
    Director born in July 1962
    Individual
    Officer
    2021-06-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 35
    Annis, Leslie Brian
    Bus & Coach Operator born in May 1948
    Individual (3 offsprings)
    Officer
    2003-08-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Fowles, Bev
    Company Director born in November 1948
    Individual
    Officer
    2018-09-14 ~ 2019-01-03
    OF - Director → CIF 0
  • 37
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    1997-04-09 ~ 2004-08-12
    OF - Director → CIF 0
  • 38
    Matthews, David Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2006-04-12
    OF - Director → CIF 0
  • 39
    Telling, Stephen Richard
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    1999-04-07 ~ 2006-01-26
    OF - Director → CIF 0
  • 40
    French, Roger William
    Managing Director born in April 1954
    Individual
    Officer
    2007-02-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 41
    Jackson, Brian Malcolm
    Company Director born in January 1950
    Individual
    Officer
    2001-12-13 ~ 2006-04-12
    OF - Director → CIF 0
  • 42
    Kidney, Alexander Nicholas
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 43
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    1996-08-14 ~ 2005-09-20
    OF - Director → CIF 0
  • 44
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    2004-08-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 45
    O'neil, Paul
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 46
    Richmond, David Monty
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 47
    Westwell, Alan Reynolds
    Chief Executive & Managing Director born in April 1940
    Individual
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
  • 48
    Owen, John
    Managing Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 49
    Youngson, George
    Individual
    Officer
    ~ 1998-08-12
    OF - Secretary → CIF 0
  • 50
    Hiron, William
    Company Director born in July 1963
    Individual (26 offsprings)
    Officer
    2018-09-14 ~ 2024-01-18
    OF - Director → CIF 0
  • 51
    Monaghan, David Bell
    Company Director born in July 1938
    Individual
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 52
    Thomas, Mark Richard
    Company Director born in July 1951
    Individual
    Officer
    ~ 1992-02-05
    OF - Director → CIF 0
  • 53
    Morris, David Robert
    Director born in March 1944
    Individual
    Officer
    2011-08-18 ~ 2020-07-08
    OF - Director → CIF 0
  • 54
    Dew, Peter Anthony
    Company Director born in September 1951
    Individual
    Officer
    2003-08-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 55
    Andrew, Robert
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2018-07-27
    OF - Director → CIF 0
    Andrew, Robert Gervase
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 56
    Jones, Miriam Jacqueline
    Director born in July 1932
    Individual
    Officer
    1996-04-10 ~ 1998-01-01
    OF - Director → CIF 0
  • 57
    Mcglasson, Christine Jeanette
    Company Director born in September 1969
    Individual
    Officer
    2021-02-15 ~ 2022-01-27
    OF - Director → CIF 0
  • 58
    Whiteway, Steven Roy
    Transport born in August 1957
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2021-01-28
    OF - Director → CIF 0
  • 59
    Harris, Frank William
    Company Director born in May 1934
    Individual
    Officer
    ~ 2001-07-16
    OF - Director → CIF 0
  • 60
    Threapleton, Arnold Mark
    Company Director born in May 1954
    Individual
    Officer
    2017-03-24 ~ 2020-07-08
    OF - Director → CIF 0
  • 61
    Brundle, Peter Henry
    Managing Director born in January 1945
    Individual
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 62
    Monahan, Oliver Joseph
    Company Director born in August 1975
    Individual
    Officer
    2018-09-14 ~ 2020-07-08
    OF - Director → CIF 0
  • 63
    Bunting, Paul Joseph
    Business Development Director born in October 1959
    Individual (4 offsprings)
    Officer
    2003-04-09 ~ 2004-08-11
    OF - Director → CIF 0
  • 64
    White, Alan
    Sales Director born in March 1952
    Individual (4 offsprings)
    Officer
    1996-10-07 ~ 1999-05-05
    OF - Director → CIF 0
  • 65
    Yexley, Mark David James
    Managing Director born in June 1957
    Individual (5 offsprings)
    Officer
    2000-02-03 ~ 2003-10-08
    OF - Director → CIF 0
    Yexley, Mark David James
    Managing Director Bus Companies born in June 1957
    Individual (5 offsprings)
    2009-08-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 66
    Humphrey, David Edwin
    Managing Director born in November 1945
    Individual
    Officer
    1998-12-10 ~ 2006-01-26
    OF - Director → CIF 0
  • 67
    Nash, Peter John
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 2012-02-28
    OF - Director → CIF 0
  • 68
    Newman, Simon Stewart
    Company Director born in August 1940
    Individual
    Officer
    ~ 2000-10-11
    OF - Director → CIF 0
  • 69
    Sedgley, Anthony Michael
    Company Director born in April 1938
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 70
    Reid, Edward
    Managing Director Bus Company born in July 1936
    Individual
    Officer
    1995-05-02 ~ 1999-10-13
    OF - Director → CIF 0
  • 71
    Burd, Stephen
    Managing Director Passenger Tr born in June 1959
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 72
    Whitelaw, Sandra Elizabeth
    Manager born in March 1972
    Individual
    Officer
    1998-12-10 ~ 1999-02-05
    OF - Director → CIF 0
  • 73
    Counsell, Jeff
    Company Director born in August 1958
    Individual
    Officer
    2020-01-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 74
    Moffatt, Keith Anthony
    Chief Executive Translink born in April 1954
    Individual
    Officer
    2004-08-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 75
    Winter, Shirley Anne
    Individual
    Officer
    2001-03-16 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 76
    Hendy, Peter Gerard, Sir
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2001-01-01
    OF - Director → CIF 0
  • 77
    Luckett, Ian Michael
    Coach Operator born in August 1967
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 78
    Aspinall, James Francis
    Director born in May 1937
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 79
    Brown, Edward Robert
    Fleet Sales Manager born in March 1925
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 80
    Pearson, Scott Peter
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2020-01-28
    OF - Director → CIF 0
  • 81
    Browlee, George William
    Chairman & Managing Director born in July 1944
    Individual
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 82
    Tappin, Paul Thomas
    Transport born in February 1947
    Individual
    Officer
    1997-02-06 ~ 2002-08-14
    OF - Director → CIF 0
    Tappin, Paul Thomas
    Company Director born in February 1947
    Individual
    2006-01-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 83
    Ogden, John David
    Partner born in August 1948
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 84
    Jones, Ian Kenneth
    Solicitor born in February 1967
    Individual (12 offsprings)
    Officer
    2018-09-14 ~ 2021-03-15
    OF - Director → CIF 0
  • 85
    Brown, Peter Campbell
    Bus Proprietor born in May 1957
    Individual
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 86
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2010-11-08 ~ 2018-09-14
    OF - Director → CIF 0
  • 87
    Sephton, Peter John
    Managing Director born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 1998-10-14
    OF - Director → CIF 0
  • 88
    Howarth, Mark Burnley
    M D born in June 1948
    Individual
    Officer
    2005-12-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 89
    Wright, Leonard James
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    1994-12-08 ~ 1998-10-30
    OF - Director → CIF 0
  • 90
    Shaw, Lucy Nicola
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2005-10-12 ~ 2010-06-28
    OF - Director → CIF 0
  • 91
    O'neill, Philip Alexander
    Acting Chief Executive Transli born in March 1962
    Individual
    Officer
    2007-02-01 ~ 2008-04-09
    OF - Director → CIF 0
  • 92
    Newman, Ann Catherine
    Co Director born in April 1947
    Individual
    Officer
    2003-08-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 93
    Gall, Andrew Ritchie
    Managing Director born in December 1936
    Individual
    Officer
    ~ 1994-02-03
    OF - Director → CIF 0
  • 94
    Kreppel, Alan David
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    1994-06-08 ~ 1998-10-14
    OF - Director → CIF 0
    Kreppel, Alan David
    Director born in December 1947
    Individual (2 offsprings)
    1999-04-07 ~ 2004-05-31
    OF - Director → CIF 0
  • 95
    Jones, Alun Wynne
    Bus Proprietor born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 96
    Owens, Christopher Bryan
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2012-03-27 ~ 2023-02-01
    OF - Director → CIF 0
  • 97
    Robson, Malcolm Airlie
    Managing Director born in January 1959
    Individual
    Officer
    2005-12-15 ~ 2018-09-14
    OF - Director → CIF 0
  • 98
    Harwood, Gillian Ann
    Coach Operator born in August 1943
    Individual
    Officer
    2000-12-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 99
    Lockhead, Moir, Sir
    Chief Executive born in April 1945
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 100
    Telford Beasley, John
    Director born in March 1929
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 101
    Hutchinson, George Eric
    Chairman & Managing Director born in October 1943
    Individual
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 102
    Williams, Dawson Thomas
    Director & Chief Operations Officer born in September 1938
    Individual
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 103
    Graham, George Ferrins
    Passenger Transport Operator born in February 1945
    Individual
    Officer
    2001-10-03 ~ 2004-08-11
    OF - Director → CIF 0
  • 104
    Isaac, James Keith
    Managing Director born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 105
    Fisher, Brian Leslie
    Managing Director born in May 1946
    Individual
    Officer
    1994-08-10 ~ 1999-10-13
    OF - Director → CIF 0
  • 106
    Renilson, Neil John
    Managing Director born in April 1955
    Individual
    Officer
    1993-06-09 ~ 1999-11-30
    OF - Director → CIF 0
    Renilson, Neil John
    Company Director born in April 1955
    Individual
    2000-06-14 ~ 2009-01-29
    OF - Director → CIF 0
  • 107
    Wilson, John Richard
    Manager born in April 1961
    Individual (85 offsprings)
    Officer
    1997-04-09 ~ 2000-10-11
    OF - Director → CIF 0
  • 108
    Marshall, John Ashling
    Coach Operator born in September 1945
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2003-10-08
    OF - Director → CIF 0
  • 109
    Mcgill, Gordon Allison
    Managing Director born in December 1945
    Individual
    Officer
    1994-08-10 ~ 1995-06-14
    OF - Director → CIF 0
  • 110
    Morgan, Richard Ian
    Company Director born in April 1951
    Individual (12 offsprings)
    Officer
    2005-12-15 ~ 2018-09-07
    OF - Director → CIF 0
  • 111
    Blake, David Mark
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2018-09-14 ~ 2020-07-08
    OF - Director → CIF 0
  • 112
    Fearnley, Giles Robin
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2003-12-11 ~ 2005-12-31
    OF - Director → CIF 0
    2006-07-12 ~ 2021-01-28
    OF - Director → CIF 0
  • 113
    Wormwell, Denis
    Coach Operator born in August 1961
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2004-08-11
    OF - Director → CIF 0
    Wormwell, Denis
    Company Director born in August 1961
    Individual (1 offspring)
    2006-04-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 114
    Clayton, Stephen John
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2009-01-29
    OF - Director → CIF 0
  • 115
    Scoles, Alan Lindley
    Transport Mgr born in May 1956
    Individual
    Officer
    2004-02-05 ~ 2009-01-29
    OF - Director → CIF 0
  • 116
    Waterman, Patrick William Mark
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2000-02-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 117
    Dudley, Christopher Ernest
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2003-10-08
    OF - Director → CIF 0
    2006-01-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 118
    Colson, Benjamin
    Co Director born in August 1951
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2018-07-27
    OF - Director → CIF 0
  • 119
    Barker, Neil James
    Bus & Coach Director born in February 1964
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2010-11-08
    OF - Director → CIF 0
  • 120
    Lusher, Geoffrey John
    Transport Manager born in September 1941
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2004-08-11
    OF - Director → CIF 0
  • 121
    Gray, Stephen Ernest
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2000-10-11
    OF - Director → CIF 0
  • 122
    Trayner, John
    Company Director born in March 1959
    Individual
    Officer
    2018-09-14 ~ 2020-07-08
    OF - Director → CIF 0
  • 123
    Birtistle, John
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2011-09-23 ~ 2020-07-08
    OF - Director → CIF 0
  • 124
    Mitchell, Michael James Ross, Dr
    Company Director born in February 1948
    Individual
    Officer
    2002-01-10 ~ 2004-08-11
    OF - Director → CIF 0
  • 125
    Lee, Peter
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2001-10-03
    OF - Director → CIF 0
  • 126
    Roberts, Trevor Graham
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 127
    Ludeman, Keith Lawrence
    Managing Director born in January 1950
    Individual (14 offsprings)
    Officer
    1998-12-10 ~ 2000-10-11
    OF - Director → CIF 0
  • 128
    Depledge, Anthony
    Development Director born in January 1948
    Individual (5 offsprings)
    Officer
    ~ 2007-04-18
    OF - Director → CIF 0
  • 129
    Shipp, Peter John Sidney
    Company Chairman Ceo born in October 1943
    Individual (12 offsprings)
    Officer
    2003-12-11 ~ 2018-09-14
    OF - Director → CIF 0
  • 130
    Wright, William Alexander
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 131
    Smallwood, Trevor
    Managing Director born in November 1947
    Individual (16 offsprings)
    Officer
    ~ 2000-10-11
    OF - Director → CIF 0
  • 132
    Murray, Ian Roderick
    Company Director born in April 1949
    Individual
    Officer
    1994-06-08 ~ 1996-02-06
    OF - Director → CIF 0
  • 133
    Evans, Charles
    Chief Executive & Managing Director born in August 1937
    Individual
    Officer
    ~ 1998-10-14
    OF - Director → CIF 0
  • 134
    Stables, Tom
    Company Director born in November 1972
    Individual
    Officer
    2018-09-14 ~ 2023-09-01
    OF - Director → CIF 0
  • 135
    Whittle, Ronald Anthony
    Company Director born in August 1943
    Individual
    Officer
    ~ 2004-12-09
    OF - Director → CIF 0
  • 136
    Coyne, Ray
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 137
    Hunter, Michael John
    Chairman & Director born in September 1946
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 1995-02-02
    OF - Director → CIF 0
  • 138
    Warneford, Leslie Brian
    Director born in September 1948
    Individual (15 offsprings)
    Officer
    2004-02-05 ~ 2018-05-07
    OF - Director → CIF 0
parent relation
Company in focus

CONFEDERATION OF PASSENGER TRANSPORT UK

Previous name
CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
9,493 GBP2023-12-31
19,248 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
9,496 GBP2023-12-31
19,251 GBP2022-12-31
Debtors
Current
471,470 GBP2023-12-31
371,122 GBP2022-12-31
Cash at bank and in hand
714,821 GBP2023-12-31
659,380 GBP2022-12-31
Current Assets
1,186,291 GBP2023-12-31
1,030,502 GBP2022-12-31
Net Current Assets/Liabilities
662,920 GBP2023-12-31
598,382 GBP2022-12-31
Net Assets/Liabilities
672,416 GBP2023-12-31
617,633 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
45,607 GBP2023-12-31
43,456 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
45,607 GBP2023-12-31
43,456 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
36,114 GBP2023-12-31
24,208 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,114 GBP2023-12-31
24,208 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
11,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
9,493 GBP2023-12-31
19,248 GBP2022-12-31
Investments in Subsidiaries
3 GBP2023-12-31
3 GBP2022-12-31
Cost valuation
3 GBP2022-12-31
Trade Debtors/Trade Receivables
67,382 GBP2023-12-31
23,777 GBP2022-12-31
Amounts Owed By Related Parties
263,458 GBP2023-12-31
238,978 GBP2022-12-31
Other Debtors
73,090 GBP2023-12-31
19,104 GBP2022-12-31
Prepayments
64,572 GBP2023-12-31
86,295 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
471,470 GBP2023-12-31
371,122 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,924 GBP2023-12-31
28,924 GBP2022-12-31
Between two and five year
48,512 GBP2023-12-31
77,436 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,436 GBP2023-12-31
106,360 GBP2022-12-31
Related profiles found in government register
  • CONFEDERATION OF PASSENGER TRANSPORT UK
    Info
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    Registered number 01182437
    D S House, 306 High Street, Croydon, Surrey CR0 1NG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1974-08-30 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • CONFERDERATION OF PASSANGER TRANSPORT UK LTD
    S
    Registered number 1182437
    Drury House, Drury House 34-43, Russell Street, London, England, WC2B 5HA
    ENGLAND
    CIF 1
  • CONFEDERATION OF PASSENGER TRANSPORT UK LIMITED
    S
    Registered number 01182437
    22, Greencoat Place, London, England, SW1P 1PR
    CIF 2
  • CONFEDERATION OF PASSENGER TRANSPORT UK LTD
    S
    Registered number 01182437
    Chancery House, 5th Floor (south) Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Greencoat Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2018-08-31 ~ now
    CIF 2 - Director → ME
  • 2
    INTELLIGENT TRAVEL SOLUTIONS LIMITED - 2010-06-17
    22 Greencoat Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    587,305 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 3 Llys Cadwyn, Pontypridd, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2016-09-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.