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
    Cheng, Siak Kian
    Md/Gceo born in October 1969
    Individual (15 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Jattan, Rakesh Prasad
    Finance Director 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
  • 3
    Thomas, Edward Sabu
    Chief Executive Officer born in March 1964
    Individual (30 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
  • 4
    7, Woodfield Road, London, England
    Active Corporate (7 parents, 18 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Kua, Hong Pak
    Director born in January 1944
    Individual
    Officer
    2002-12-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Wong, Hung Khim
    Director/Chirman born in July 1936
    Individual
    Officer
    1997-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Lin, Steve Jen Sian
    Owner Rep born in July 1947
    Individual
    Officer
    1998-09-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 4
    Galvin, Michael Sangster
    Office Manager born in October 1955
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1998-09-28
    OF - Director → CIF 0
    Galvin, Michael Sangster
    General Manager born in October 1955
    Individual (2 offsprings)
    2001-07-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Tan Lai Wah, Rudy
    Chief Executive Officer born in October 1965
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Tubby, Stephen Philip
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 2003-05-08
    OF - Director → CIF 0
  • 7
    Lim, Hung Siang
    Chief Executive Officer born in May 1950
    Individual
    Officer
    1997-08-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Sturgess, Blaine Harrington
    Individual (2 offsprings)
    Officer
    ~ 2001-12-07
    OF - Secretary → CIF 0
  • 9
    Thorpe, William
    Chairman born in February 1927
    Individual
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
  • 10
    Wellby, Christopher Mark
    Accountant born in March 1943
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Lee, Kah Wah
    Director born in April 1955
    Individual
    Officer
    2005-06-08 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Yang, Ban Seng
    Md/Gceo born in June 1956
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Lim, Jit Poh
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Feigen, Harold
    General Secretary born in August 1920
    Individual
    Officer
    ~ 1997-07-15
    OF - Director → CIF 0
  • 15
    Ong, Boon Leong
    Chief Financial Officer born in October 1963
    Individual
    Officer
    1997-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Lock, David Charles
    Director born in May 1946
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    O'shea, Sean Poul
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    2020-02-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Phua, Tin How
    Director/President born in June 1950
    Individual
    Officer
    1997-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Oddy, Robert David
    Treasurer born in July 1941
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Oddy, Robert David
    Gen Secretary Of Ltda born in July 1941
    Individual
    1997-07-15 ~ 2011-04-14
    OF - Director → CIF 0
  • 20
    Kalsi, Mandeep Singh
    Individual
    Officer
    2008-06-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 21
    Rowbotham, Damian John
    Ceo born in April 1969
    Individual
    Officer
    2022-12-31 ~ 2024-01-14
    OF - Director → CIF 0
    Rowbotham, Damian
    Individual
    Officer
    2003-12-31 ~ 2008-05-31
    OF - Secretary → CIF 0
    Rowbotham, Damian John
    Individual
    Officer
    2010-11-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 22
    Kermode, Reginald Lionel
    Chief Executive Officer born in September 1926
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Singh, Jaspal
    Director born in June 1953
    Individual (583 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 24
    Jattan, Rakesh Prasad
    Individual (32 offsprings)
    Officer
    2010-01-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 25
    Alexander, William Norman
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 26
    Elliott Frey, Andrew
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Kaley, Geoffrey Arthur
    Managing Director born in April 1946
    Individual
    Officer
    ~ 2002-03-20
    OF - Director → CIF 0
  • 28
    152-162, Riley Stree, East Sydney, Nsw 2010, Nsw 2010, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    205, Braddell Road, Singapore 579001, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LONDON CITYCAB LIMITED PLC

Previous names
COMPUTER CAB PLC - 2021-07-14
COMPUTER CAB CO. LIMITED - 1997-02-28
EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
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 - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    Registered number 01214640
    329 Edgware Road, Cdg House C/o Metroline Limited, London NW2 6JP
    Public Limited Company incorporated on 1975-06-03 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 1
  • CABCHARGE (U.K.) LIMITED - 1994-12-08
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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