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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 32
  • 1
    Tubby, Stephen Philip
    Born in May 1954
    Individual (8 offsprings)
    Officer
    ~ 2003-05-08
    OF - Director → CIF 0
  • 2
    Wong, Hung Khim
    Born in July 1936
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Elliott Frey, Andrew
    Born in May 1953
    Individual (21 offsprings)
    Officer
    1998-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Kermode, Reginald Lionel
    Born in September 1926
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Jattan, Rakesh Prasad
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Jattan, Rakesh
    Individual (32 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
    Jattan, Rakesh Prasad
    Individual (32 offsprings)
    Officer
    2010-01-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    Kua, Hong Pak
    Born in January 1944
    Individual (9 offsprings)
    Officer
    2002-12-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Lim, Jit Poh
    Born in December 1939
    Individual (9 offsprings)
    Officer
    2002-12-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    O'shea, Sean Poul
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2020-02-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Singh, Jaspal
    Born in June 1953
    Individual (55 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Alexander, William Norman
    Individual (33 offsprings)
    Officer
    2001-12-07 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 11
    Wellby, Christopher Mark
    Born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Ong, Boon Leong
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Cheng, Siak Kian
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Tan Lai Wah, Rudy
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2018-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Feigen, Harold
    Born in August 1920
    Individual (1 offspring)
    Officer
    ~ 1997-07-15
    OF - Director → CIF 0
  • 16
    Lock, David Charles
    Born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Lee, Kah Wah
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2005-06-08 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Oddy, Robert David
    Born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    1997-07-15 ~ 2011-04-14
    OF - Director → CIF 0
  • 19
    Lin, Steve Jen Sian
    Born in July 1947
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 20
    Yang, Ban Seng
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Kalsi, Mandeep Singh
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 22
    Galvin, Michael Sangster
    Born in October 1955
    Individual (9 offsprings)
    Officer
    1993-10-01 ~ 1998-09-28
    OF - Director → CIF 0
    2001-07-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 23
    Lim, Hung Siang
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 24
    Thomas, Edward Sabu
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
  • 25
    Kaley, Geoffrey Arthur
    Born in April 1946
    Individual (8 offsprings)
    Officer
    ~ 2002-03-20
    OF - Director → CIF 0
  • 26
    Rowbotham, Damian John
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2022-12-31 ~ 2024-01-14
    OF - Director → CIF 0
    Rowbotham, Damian
    Individual (27 offsprings)
    Officer
    2003-12-31 ~ 2008-05-31
    OF - Secretary → CIF 0
    Rowbotham, Damian John
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 27
    Sturgess, Blaine Harrington
    Individual (13 offsprings)
    Officer
    ~ 2001-12-07
    OF - Secretary → CIF 0
  • 28
    Thorpe, William
    Born in March 1927
    Individual (2 offsprings)
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
  • 29
    Phua, Tin How
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    205, Braddell Road, Singapore 579001, Singapore, Singapore
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 31
    152-162, Riley Stree, East Sydney, Nsw 2010, Nsw 2010, Australia
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    CITYFLEET NETWORKS LIMITED
    SC221290
    7, Woodfield Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON CITYCAB LIMITED PLC

Period: 2021-07-14 ~ 2026-01-20
Company number: 01214640
Registered names
LONDON CITYCAB LIMITED PLC - Dissolved
COMPUTER CAB PLC - 2021-07-14
Standard Industrial Classification
49320 - Taxi Operation

Related profiles found in government register
  • LONDON CITYCAB LIMITED PLC
    Info
    COMPUTER CAB PLC - 2021-07-14
    COMPUTER CAB CO. LIMITED - 2021-07-14
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 2021-07-14
    Registered number 01214640
    329 Edgware Road, Cdg House C/o Metroline Limited, London NW2 6JP
    PUBLIC LIMITED COMPANY incorporated on 1975-06-03 and dissolved on 2026-01-20 (50 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • COMPUTER CAB PLC
    S
    Registered number 01214640
    7 Woodfield Road, Woodfield Road, London, England, W9 2BA
    Public Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABCHARGE LTD.
    - now 01887129
    CABCHARGE (U.K.) LIMITED - 1994-12-08
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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