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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 5
  • 1
    Murray, Benjamin Matthew
    Born in March 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Lee-kong, David Richard
    Born in April 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Steven John
    Born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 5
    SOUTHERN VECTIS TRANSPORT LIMITED - 2006-10-10
    RP 231 LIMITED - 2000-03-24
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Greenhalgh, Peter Nicholas
    Systems Specialist born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ 2012-06-12
    OF - Director → CIF 0
  • 3
    Allsopp, Stephen Raymond
    Government Employee born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-06-17
    OF - Director → CIF 0
    Allsopp, Stephen Raymond
    Councillor born in June 1952
    Individual (2 offsprings)
    icon of calendar 2012-06-12 ~ 2017-02-02
    OF - Director → CIF 0
  • 4
    Bawden, Michael Bertram
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Jefferies, Percy Lawrence
    Retired Insurance Agent born in January 1920
    Individual
    Officer
    icon of calendar ~ 2003-10-14
    OF - Director → CIF 0
  • 6
    Hall, David Andrew
    Bus Driver born in March 1953
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    East, Lee Dale
    Motor Vehicle Fitter born in November 1965
    Individual
    Officer
    icon of calendar ~ 1996-06-18
    OF - Director → CIF 0
  • 8
    Summers, John
    Bus Driver born in September 1935
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2001-10-16
    OF - Director → CIF 0
  • 9
    Wren, David William
    Councillor born in November 1948
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2007-06-19
    OF - Director → CIF 0
  • 10
    Bacon, Peter Charles Edward
    Bus Driver born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-09-17
    OF - Director → CIF 0
  • 11
    Naughton, Michael Joseph
    Retired Chief Inspector Buses born in September 1931
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2005-12-20
    OF - Director → CIF 0
  • 12
    Wildy, Kevan Patrick
    Commercial Manager born in January 1949
    Individual
    Officer
    icon of calendar ~ 1996-06-18
    OF - Director → CIF 0
    icon of calendar 1998-10-20 ~ 2012-06-12
    OF - Director → CIF 0
  • 13
    Dobie, Ian Michael
    Retired born in April 1946
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2011-06-14
    OF - Director → CIF 0
  • 14
    Foley, Fionuala Mary
    Co Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ 2014-06-17
    OF - Director → CIF 0
  • 15
    Irwin, Christopher Conran
    Consultant born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2012-12-18
    OF - Director → CIF 0
  • 16
    Burch, David Gordon James
    Public Transport Manager born in July 1952
    Individual
    Officer
    icon of calendar ~ 2014-08-08
    OF - Director → CIF 0
  • 17
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Stephenson, Mark Bryan
    Engineering Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-28
    OF - Director → CIF 0
  • 19
    Cooper, Graham William
    Finance Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
    Cooper, Graham William
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Secretary → CIF 0
  • 20
    Jenkins, Paul Richard
    Managing Director born in October 1956
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2017-02-04
    OF - Director → CIF 0
  • 21
    Williams, Keith Robert
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2014-06-17
    OF - Director → CIF 0
  • 22
    Mason, Nigel Allen
    Engineering Director born in August 1955
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Pixton, Robert Peter
    Teacher born in September 1947
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 24
    Williams, Raymond Clifford
    Coach Painter born in September 1933
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1998-10-20
    OF - Director → CIF 0
  • 25
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2022-10-13
    OF - Director → CIF 0
  • 26
    Brettell, Barbara Doreen
    Credit Manager born in May 1927
    Individual
    Officer
    icon of calendar ~ 2001-12-10
    OF - Director → CIF 0
  • 27
    Wills, Edward John Andrew
    Operations Director born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2018-02-17
    OF - Director → CIF 0
  • 28
    Connor, Clifford
    Exec Director Financial Controller Co Secretary born in May 1956
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2017-02-04
    OF - Director → CIF 0
    Connor, Clifford
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 29
    Martin, Nicholas David, Councillor
    Retired born in July 1951
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2017-02-01
    OF - Director → CIF 0
  • 30
    Frost, Gordon Hedley
    Operations Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2015-05-31
    OF - Director → CIF 0
  • 31
    Meacham, Robert Dean
    Engineer born in October 1980
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2014-01-21
    OF - Director → CIF 0
  • 32
    Howard, Michelle
    Chair Social Enterprises born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2017-02-01
    OF - Director → CIF 0
  • 33
    Pajak, Stanley James
    Warehouse Operator born in March 1957
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2006-12-19
    OF - Director → CIF 0
  • 34
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 35
    Heenan, Dale
    Sox Reporting Specialist born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-21 ~ 2010-06-22
    OF - Director → CIF 0
    Heenan, Dale James
    Project Manager born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2016-03-15
    OF - Director → CIF 0
  • 36
    Vincent, Leslie Alan
    Pcv Bus Driver born in August 1944
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2008-03-18
    OF - Director → CIF 0
  • 37
    Wickham, Andrew Rodney
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2025-05-25
    OF - Director → CIF 0
  • 38
    Beauchamp, Bernard Andrew
    Bus Driver born in January 1947
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2013-01-03
    OF - Director → CIF 0
  • 39
    Banham, Paul Adrian
    Driving Instructor born in March 1958
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2017-02-01
    OF - Director → CIF 0
  • 40
    Lovell, Colin
    Born in August 1961
    Individual
    Officer
    icon of calendar 2010-06-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 41
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 42
    Patterson, Valerie
    Teacher born in May 1958
    Individual
    Officer
    icon of calendar ~ 1999-10-19
    OF - Director → CIF 0
  • 43
    Oliver, Peter Mark
    Commercial Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 44
    Owen, John
    General Manager born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-20
    OF - Director → CIF 0
  • 45
    icon of addressSwindon Borough Council, Euclid Street, Swindon, England
    Corporate (7 offsprings)
    Person with significant control
    2016-04-08 ~ 2017-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THAMESDOWN TRANSPORT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • THAMESDOWN TRANSPORT LIMITED
    Info
    Registered number 01997617
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • THAMESDOWN TRANSPORT LIMITED
    S
    Registered number 1997617
    icon of addressThamesdown Transport Ltd, Barnfield Road, Swindon, England, SN2 2DJ
    Limited Comapny in England
    CIF 1
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    THAMESDOWN TRANSPORT LIMITED - 1986-03-07
    KINGSTON COACHES (SALISBURY) LIMITED - 1998-02-16
    THAMESDOWN BOROUGH TRANSPORT LIMITED - 1991-12-09
    icon of addressCivic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of addressCivic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    THAMESDOWN BUSES LIMITED - 1999-03-25
    icon of addressCivic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCivic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCivic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCivic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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