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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 27
  • 1
    Marlow, Piers Darryl St John
    Company Director born in January 1959
    Individual (37 offsprings)
    Officer
    1999-10-18 ~ 2003-01-27
    OF - Director → CIF 0
  • 2
    Hayter, Christopher William
    Individual (7 offsprings)
    Officer
    2006-07-13 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2010-01-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 4
    Holland, Robert William
    Director born in November 1950
    Individual (46 offsprings)
    Officer
    1999-04-07 ~ 1999-10-15
    OF - Director → CIF 0
  • 5
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual (37 offsprings)
    Officer
    2010-07-26 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Vernon, Andrew Douglas
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    ~ 1999-04-07
    OF - Director → CIF 0
  • 7
    Goff, Simon Ian
    Transport Manager born in August 1983
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Holt, Elaine Karen
    Company Director born in June 1966
    Individual (112 offsprings)
    Officer
    2003-02-24 ~ 2004-05-17
    OF - Director → CIF 0
  • 9
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 10
    Beaman, David
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    1999-10-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 11
    Price, Margaret Amelia Anne
    Financial Planning Director born in July 1965
    Individual (35 offsprings)
    Officer
    2011-04-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 14
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2021-02-01
    OF - Director → CIF 0
  • 15
    Chilcott, Anne Elizabeth
    Individual (5 offsprings)
    Officer
    1999-04-19 ~ 2001-03-11
    OF - Secretary → CIF 0
  • 16
    Taylor, Gerald Neil
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Mathias, Jonathan Charles
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 18
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 19
    Harland, Simon Leslie
    Individual (11 offsprings)
    Officer
    2001-03-12 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 20
    Brown, Colin
    Born in February 1968
    Individual (261 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (122 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 22
    Roberts, Graham Holcroft
    Director born in March 1943
    Individual (8 offsprings)
    Officer
    ~ 1998-06-11
    OF - Director → CIF 0
  • 23
    Reddy, Marc Christopher
    Transport Manager born in May 1971
    Individual (25 offsprings)
    Officer
    2006-03-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Toy, David James
    Engineering Director born in May 1946
    Individual (11 offsprings)
    Officer
    1998-06-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 25
    Newport, Simon Nicholas
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    2010-01-18 ~ 2011-05-20
    OF - Director → CIF 0
  • 26
    Charles, Garry Alan Leife
    Managing Director born in April 1950
    Individual (11 offsprings)
    Officer
    ~ 1999-04-07
    OF - Director → CIF 0
    Charles, Garry Alan Leife
    Individual (11 offsprings)
    Officer
    ~ 1999-04-07
    OF - Secretary → CIF 0
  • 27
    CAWLETT LIMITED
    02203290
    Enterprise House, Easton Road, Bristol, United Kingdom
    Dissolved Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTH DEVON LIMITED

Company number: 01662631
Registered names
NORTH DEVON LIMITED - Dissolved
TUCKERBEN LIMITED - 1982-12-22
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • NORTH DEVON LIMITED
    Info
    TUCKERBEN LIMITED - 1982-12-22
    Registered number 01662631
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1982-09-07 and dissolved on 2024-09-24 (42 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.