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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 4
  • 1
    Jattan, Rakesh Prasad
    Born in August 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
    Jattan, Rakesh
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Edward Sabu
    Born in March 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Cheng, Siak Kian
    Born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Woodfield Road, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Alexander, William Norman
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Yang, Ban Seng
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Feigen, Harold
    Born in August 1920
    Individual
    Officer
    icon of calendar ~ 1997-07-15
    OF - Director → CIF 0
  • 4
    Wellby, Christopher Mark
    Born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Lock, David Charles
    Born in May 1946
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Kalsi, Mandeep Singh
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 7
    Thorpe, William
    Born in February 1927
    Individual
    Officer
    icon of calendar ~ 1997-03-03
    OF - Director → CIF 0
  • 8
    Wong, Hung Khim
    Born in July 1936
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Jattan, Rakesh Prasad
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-01-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 10
    O'shea, Sean Poul
    Born in April 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Ong, Boon Leong
    Born in October 1963
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Phua, Tin How
    Born in June 1950
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Lim, Hung Siang
    Born in May 1950
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 14
    Lee, Kah Wah
    Born in April 1955
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Tan Lai Wah, Rudy
    Born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Sturgess, Blaine Harrington
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-07
    OF - Secretary → CIF 0
  • 17
    Galvin, Michael Sangster
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1998-09-28
    OF - Director → CIF 0
    icon of calendar 2001-07-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Tubby, Stephen Philip
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-05-08
    OF - Director → CIF 0
  • 19
    Lim, Jit Poh
    Born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 20
    Rowbotham, Damian John
    Born in April 1969
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-01-14
    OF - Director → CIF 0
    Rowbotham, Damian
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2008-05-31
    OF - Secretary → CIF 0
    Rowbotham, Damian John
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 21
    Kua, Hong Pak
    Born in January 1944
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Kaley, Geoffrey Arthur
    Born in April 1946
    Individual
    Officer
    icon of calendar ~ 2002-03-20
    OF - Director → CIF 0
  • 23
    Elliott Frey, Andrew
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Lin, Steve Jen Sian
    Born in July 1947
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 25
    Oddy, Robert David
    Born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    icon of calendar 1997-07-15 ~ 2011-04-14
    OF - Director → CIF 0
  • 26
    Kermode, Reginald Lionel
    Born in September 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 27
    Singh, Jaspal
    Born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 28
    icon of address152-162, 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
    icon of address205, 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 CO. LIMITED - 1997-02-28
COMPUTER CAB PLC - 2021-07-14
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 CO. LIMITED - 1997-02-28
    COMPUTER CAB PLC - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1997-02-28
    Registered number 01214640
    icon of address329 Edgware Road, Cdg House C/o Metroline Limited, London NW2 6JP
    PUBLIC LIMITED COMPANY incorporated on 1975-06-03 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • COMPUTER CAB PLC
    S
    Registered number 01214640
    icon of address7 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
    icon of addressAdvantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.