logo
explain how to read the page

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 71
  • 1
    James, Nicholas Duncan
    Born in January 1903
    Individual (1 offspring)
    Officer
    1992-05-09 ~ 1993-04-20
    OF - Director → CIF 0
  • 2
    Hyland, Anne Philomena
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2012-01-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Stow, William Llewelyn
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2011-10-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Harding, Nicholas John
    Born in March 1949
    Individual (27 offsprings)
    Officer
    1997-10-04 ~ 2006-09-09
    OF - Director → CIF 0
  • 5
    Lyon, Andrew
    Born in November 1954
    Individual (14 offsprings)
    Officer
    1994-06-11 ~ 1995-09-20
    OF - Director → CIF 0
  • 6
    Farrant, Richard Henry
    Born in May 1945
    Individual (7 offsprings)
    Officer
    1997-10-04 ~ 2008-12-06
    OF - Director → CIF 0
  • 7
    Chalmers, John Colin
    Born in December 1934
    Individual (2 offsprings)
    Officer
    1997-10-04 ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    Payne, Christopher, Dr
    Born in October 1955
    Individual (1 offspring)
    Officer
    2005-12-03 ~ 2012-10-15
    OF - Director → CIF 0
  • 9
    Mcquail, Paul Christopher
    Born in April 1934
    Individual (5 offsprings)
    Officer
    2002-11-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Edgell, Mark Timothy
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2014-01-18 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Berry, Gwenda Lynne
    Born in January 1953
    Individual (30 offsprings)
    Officer
    2018-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Rich, Walter Oswald
    Born in November 1922
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1993-11-18
    OF - Director → CIF 0
  • 13
    Dwyer, Tessa Anne
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Wood, Nicola Clare
    Born in March 1972
    Individual (1 offspring)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 15
    Clinton, Paul
    Individual (3 offsprings)
    Officer
    2023-07-07 ~ 2026-05-08
    OF - Secretary → CIF 0
  • 16
    Westwood, Fiona Gillian
    Chartered Accountant born in March 1971
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2024-07-06
    OF - Director → CIF 0
  • 17
    Platts, Alexander George
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2002-03-09
    OF - Director → CIF 0
  • 18
    Nayani, Zahir Mohibali
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 19
    Wilson, Emily Belle
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 20
    Addison, Claire Louise
    Born in September 1985
    Individual (1 offspring)
    Officer
    2015-01-24 ~ 2019-09-18
    OF - Director → CIF 0
  • 21
    Rigby, John Philip
    Born in July 1952
    Individual (1 offspring)
    Officer
    1998-03-28 ~ 2007-12-14
    OF - Director → CIF 0
  • 22
    Semple, Lewis William Morrison
    Individual (2 offsprings)
    Officer
    1993-07-24 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 23
    Haynes, Andrew
    Born in December 1953
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 2005-12-01
    OF - Director → CIF 0
  • 24
    Harris, Vicki Caroline Mary
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1996-03-23 ~ 1997-04-08
    OF - Director → CIF 0
  • 25
    Simpson, Helen Elizabeth
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2018-09-19 ~ 2024-07-06
    OF - Director → CIF 0
  • 26
    Ali, Mohammed Ibrahim
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 27
    Spencer, Elizabeth Nicola
    Individual (3 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Secretary → CIF 0
  • 28
    Willmington, Lester Dennis Victor
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2013-10-12
    OF - Director → CIF 0
  • 29
    Blakiston Houston, Lucinda Mary Lavinia
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2001-07-07 ~ 2007-12-14
    OF - Director → CIF 0
  • 30
    Balfour, Andrew Gordon
    Born in April 1957
    Individual (19 offsprings)
    Officer
    2011-10-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Max, Catherine
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2018-02-16 ~ 2024-02-27
    OF - Director → CIF 0
  • 32
    Cullen, Leslie Gray
    Born in January 1952
    Individual (36 offsprings)
    Officer
    2005-12-03 ~ 2011-10-08
    OF - Director → CIF 0
  • 33
    Lewin, Ilanora Kirsty
    Born in October 1964
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Boyter, Carol-ann
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 35
    Groome, David
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1993-07-08
    OF - Director → CIF 0
  • 36
    Wright, William James
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1996-03-23 ~ 2003-04-05
    OF - Director → CIF 0
  • 37
    Marsland, Rhona
    Born in February 1986
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 38
    Macdonald, Moray Fenton
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 39
    Butters, John Anthony Howard
    Born in January 1939
    Individual (2 offsprings)
    Officer
    2003-04-05 ~ 2009-05-27
    OF - Director → CIF 0
  • 40
    Lauder, Marian Florence
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2005-12-03 ~ 2011-10-08
    OF - Director → CIF 0
  • 41
    Insall, Philip John
    Individual (1 offspring)
    Officer
    1992-01-25 ~ 1993-07-24
    OF - Secretary → CIF 0
  • 42
    Reichardt, Oliver Sandor
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2018-07-27 ~ 2021-07-28
    OF - Director → CIF 0
  • 43
    Mills, Stuart Christopher
    Chief Investment Officer born in July 1967
    Individual (203 offsprings)
    Officer
    2018-07-27 ~ 2024-01-20
    OF - Director → CIF 0
  • 44
    Carter-allen, Horace
    Born in September 1958
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2023-01-06
    OF - Director → CIF 0
  • 45
    Clarke, Robert Gordon
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2008-03-15 ~ 2013-04-05
    OF - Director → CIF 0
  • 46
    Curling, Christopher John
    Born in April 1950
    Individual (34 offsprings)
    Officer
    2008-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 47
    Shaw, Elliot Mark
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 48
    Talbot-ponsonby, Simon
    Individual (10 offsprings)
    Officer
    2000-09-07 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 49
    Shepherd, Malcolm
    Individual (15 offsprings)
    Officer
    1997-12-13 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 50
    Lowry, Ian Kenneth
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-01-25
    OF - Secretary → CIF 0
  • 51
    Aherne, Valerie Ann
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2014-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 52
    Gibbons, Alistair Benedict
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 53
    Preen, Heather
    Born in June 1966
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2026-01-23
    OF - Director → CIF 0
  • 54
    Levett, Caroline Elizabeth
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1994-06-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 55
    Morris, Richard Stephen
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2015-01-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 56
    Otty, Susan Jennifer
    Individual (4 offsprings)
    Officer
    2008-09-13 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 57
    O'hara, Jamie Francis
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2013-01-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 58
    Mehra, Benita
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 59
    Condry, Edward Francis, Rt Revd Dr
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2015-01-24 ~ 2020-12-07
    OF - Director → CIF 0
  • 60
    Collins, David Vernon
    Born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2004-12-04
    OF - Director → CIF 0
  • 61
    Crighton, Susan Jane
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 62
    Swinton, Frank Walker
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2026-01-23
    OF - Director → CIF 0
  • 63
    Vinter, Jeffrey Alan
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1992-09-12 ~ 1997-05-13
    OF - Director → CIF 0
  • 64
    Armitstead, Kathryn, Dr
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2002-03-09 ~ 2007-12-14
    OF - Director → CIF 0
  • 65
    Blackburn, John Trevor
    Born in October 1939
    Individual (16 offsprings)
    Officer
    1994-12-03 ~ 2002-11-30
    OF - Director → CIF 0
  • 66
    Allchin, Christopher Geoffrey
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 67
    Khurana, Priyanka
    Born in October 1985
    Individual (1 offspring)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 68
    Appleby, Andrew
    Individual (4 offsprings)
    Officer
    2008-09-13 ~ 2022-04-01
    OF - Secretary → CIF 0
    Appleby, Andy
    Individual (4 offsprings)
    Officer
    2023-01-20 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 69
    Douglass, Patricia Janet
    Born in May 1962
    Individual (1 offspring)
    Officer
    1997-10-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 70
    Strauss, Patricia
    Born in February 1948
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-09-01
    OF - Director → CIF 0
  • 71
    Gibbons, Nigel
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2005-12-03 ~ 2012-10-15
    OF - Director → CIF 0
parent relation
Company in focus

WALK WHEEL CYCLE TRUST

Period: 2025-08-15 ~ now
Company number: 01797726
Registered names
WALK WHEEL CYCLE TRUST - now
SUSTRANS - 2025-08-15
SUSTRANS LIMITED - 2021-03-08
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • WALK WHEEL CYCLE TRUST
    Info
    SUSTRANS - 2025-08-15
    SUSTRANS LIMITED - 2025-08-15
    Registered number 01797726
    2 Cathedral Square, College Green, Bristol BS1 5DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-03-06 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • SUSTRANS LIMITED
    S
    Registered number missing
    2, Cathedral Square, Bristol, England, BS1 5DD
    Company Limited By Guarantee
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUSTAINABLE TRANSPORT LIMITED
    03732011
    2 Cathedral Square, College Green, Bristol
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SUSTRANS (TRADING) LIMITED
    - now 03635468
    OVAL (1367) LIMITED - 1999-01-12
    2 Cathedral Square, College Green, Bristol
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.