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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 13
  • 1
    Gibbons, Alistair Benedict
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Nicola Clare
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Marsland, Rhona
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Boyter, Carol-ann
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Nayani, Zahir Mohibali
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Ali, Mohammed Ibrahim
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Crighton, Susan Jane
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Swinton, Frank Walker
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Clinton, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Dwyer, Tessa Anne
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Mehra, Benita
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 12
    Preen, Heather
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 13
    Macdonald, Moray
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
Ceased 54
  • 1
    Haynes, Andrew
    Solicitor born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Hyland, Anne Philomena
    Finance Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Stow, William Llewelyn
    Civil Servant born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Curling, Christopher John
    Retired Solicitor born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Berry, Gwenda Lynne
    Academic born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Wilson, Emily Belle
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 7
    Shepherd, Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-13 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 8
    Mcquail, Paul Christopher
    Consultant born in April 1934
    Individual
    Officer
    icon of calendar 2002-11-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Clarke, Robert Gordon
    Design And Engineering Consultant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-15 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Gibbons, Nigel
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-03 ~ 2012-10-15
    OF - Director → CIF 0
  • 11
    Appleby, Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2008-09-13 ~ 2022-04-01
    OF - Secretary → CIF 0
    Appleby, Andy
    Individual
    Officer
    icon of calendar 2023-01-20 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 12
    Insall, Philip John
    Individual
    Officer
    icon of calendar 1992-01-25 ~ 1993-07-24
    OF - Secretary → CIF 0
  • 13
    Rich, Walter Oswald
    Retired born in November 1922
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 14
    Payne, Christopher, Dr
    Nhs Employee Public Health Doc born in October 1955
    Individual
    Officer
    icon of calendar 2005-12-03 ~ 2012-10-15
    OF - Director → CIF 0
  • 15
    Balfour, Andrew Gordon
    Retired Solicitor born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Wright, William James
    Financial Services Adviser born in August 1950
    Individual
    Officer
    icon of calendar 1996-03-23 ~ 2003-04-05
    OF - Director → CIF 0
  • 17
    Semple, Lewis William Morrison
    Individual
    Officer
    icon of calendar 1993-07-24 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 18
    Otty, Susan Jennifer
    Solicitor
    Individual
    Officer
    icon of calendar 2008-09-13 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 19
    O'hara, Jamie Francis
    Head Of Government Relations born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 20
    Farrant, Richard Henry
    Financial Regulator born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-04 ~ 2008-12-06
    OF - Director → CIF 0
  • 21
    Harding, Nicholas John
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-04 ~ 2006-09-09
    OF - Director → CIF 0
  • 22
    Condry, Edward Francis, Rt Revd Dr
    Bishop born in April 1953
    Individual
    Officer
    icon of calendar 2015-01-24 ~ 2020-12-07
    OF - Director → CIF 0
  • 23
    Blakiston Houston, Lucinda Mary Lavinia
    Enviromental Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-07 ~ 2007-12-14
    OF - Director → CIF 0
  • 24
    Edgell, Mark Timothy
    Senior Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-18 ~ 2019-11-15
    OF - Director → CIF 0
  • 25
    Lyon, Andrew
    Co-Ordinator born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-11 ~ 1995-09-20
    OF - Director → CIF 0
  • 26
    Westwood, Fiona Gillian
    Chartered Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-07-06
    OF - Director → CIF 0
  • 27
    Reichardt, Oliver Sandor
    Charity Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2021-07-28
    OF - Director → CIF 0
  • 28
    Aherne, Valerie Ann
    Nhs General Manager born in August 1958
    Individual
    Officer
    icon of calendar 2014-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Talbot-ponsonby, Simon
    Project Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 30
    Willmington, Lester Dennis Victor
    Highway Management born in November 1953
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2013-10-12
    OF - Director → CIF 0
  • 31
    Blackburn, John Trevor
    Consultant born in October 1939
    Individual
    Officer
    icon of calendar 1994-12-03 ~ 2002-11-30
    OF - Director → CIF 0
  • 32
    Platts, Alexander George
    Social Worker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-09
    OF - Director → CIF 0
  • 33
    Simpson, Helen Elizabeth
    Lawyer born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2024-07-06
    OF - Director → CIF 0
  • 34
    Lowry, Ian Kenneth
    Individual
    Officer
    icon of calendar ~ 1992-01-25
    OF - Secretary → CIF 0
  • 35
    Lauder, Marian Florence
    Army Officer born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-03 ~ 2011-10-08
    OF - Director → CIF 0
  • 36
    Addison, Claire Louise
    Communications Manager born in September 1985
    Individual
    Officer
    icon of calendar 2015-01-24 ~ 2019-09-18
    OF - Director → CIF 0
  • 37
    Harris, Vicki Caroline Mary
    Mother born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-23 ~ 1997-04-08
    OF - Director → CIF 0
  • 38
    Strauss, Patricia
    Born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 39
    Armitstead, Kathryn, Dr
    Actuary Consultants born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-09 ~ 2007-12-14
    OF - Director → CIF 0
  • 40
    Vinter, Jeffrey Alan
    Lecturer born in June 1953
    Individual
    Officer
    icon of calendar 1992-09-12 ~ 1997-05-13
    OF - Director → CIF 0
  • 41
    Collins, David Vernon
    Public Relations Officer born in April 1953
    Individual
    Officer
    icon of calendar ~ 2004-12-04
    OF - Director → CIF 0
  • 42
    James, Nicholas Duncan
    Environmental Planner born in January 1903
    Individual
    Officer
    icon of calendar 1992-05-09 ~ 1993-04-20
    OF - Director → CIF 0
  • 43
    Morris, Richard Stephen
    Commercial Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 44
    Douglass, Patricia Janet
    Environmental Scientist born in May 1962
    Individual
    Officer
    icon of calendar 1997-10-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 45
    Butters, John Anthony Howard
    Retired Solicitor born in January 1939
    Individual
    Officer
    icon of calendar 2003-04-05 ~ 2009-05-27
    OF - Director → CIF 0
  • 46
    Carter-allen, Horace
    Civil Servant born in September 1958
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2023-01-06
    OF - Director → CIF 0
  • 47
    Groome, David
    Lecturer born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
  • 48
    Lewin, Ilanora Kirsty
    Civil Servant born in October 1964
    Individual
    Officer
    icon of calendar 2013-04-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 49
    Max, Catherine
    Independent Consultant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ 2024-02-27
    OF - Director → CIF 0
  • 50
    Mills, Stuart Christopher
    Chief Investment Officer born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2024-01-20
    OF - Director → CIF 0
  • 51
    Rigby, John Philip
    Town Planner born in July 1952
    Individual
    Officer
    icon of calendar 1998-03-28 ~ 2007-12-14
    OF - Director → CIF 0
  • 52
    Levett, Caroline Elizabeth
    Housewife born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 53
    Chalmers, John Colin
    Consultant born in December 1934
    Individual
    Officer
    icon of calendar 1997-10-04 ~ 2001-12-01
    OF - Director → CIF 0
  • 54
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2005-12-03 ~ 2011-10-08
    OF - Director → CIF 0
parent relation
Company in focus

SUSTRANS

Previous name
SUSTRANS LIMITED - 2021-03-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SUSTRANS
    Info
    SUSTRANS LIMITED - 2021-03-08
    Registered number 01797726
    icon of address2 Cathedral Square, College Green, Bristol BS1 5DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-03-06 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • SUSTRANS LIMITED
    S
    Registered number missing
    icon of address2, Cathedral Square, Bristol, England, BS1 5DD
    Company Limited By Guarantee
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Cathedral Square, College Green, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OVAL (1367) LIMITED - 1999-01-12
    icon of address2 Cathedral Square, College Green, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.