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 6
  • 1
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee-kong, David Richard
    Director born in April 1983
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Steven John
    Engineering Director born in November 1962
    Individual (14 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Wickham, Andrew Rodney
    Director born in June 1966
    Individual (22 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Benjamin Matthew
    Finance Director born in March 1977
    Individual (17 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 6
    SOUTHERN VECTIS TRANSPORT LIMITED - 2006-10-10
    RP 231 LIMITED - 2000-03-24
    3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2017-02-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Burch, David Gordon James
    Public Transport Manager born in July 1952
    Individual
    Officer
    ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Summers, John
    Bus Driver born in September 1935
    Individual
    Officer
    1996-09-17 ~ 2001-10-16
    OF - Director → CIF 0
  • 4
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Dobie, Ian Michael
    Retired born in April 1946
    Individual
    Officer
    2001-12-10 ~ 2011-06-14
    OF - Director → CIF 0
  • 6
    Frost, Gordon Hedley
    Operations Director born in March 1967
    Individual (2 offsprings)
    Officer
    2014-08-18 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Martin, Nicholas David, Councillor
    Retired born in July 1951
    Individual
    Officer
    2014-06-17 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Wildy, Kevan Patrick
    Commercial Manager born in January 1949
    Individual
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
    1998-10-20 ~ 2012-06-12
    OF - Director → CIF 0
  • 9
    Banham, Paul Adrian
    Driving Instructor born in March 1958
    Individual
    Officer
    2016-03-15 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Oliver, Peter Mark
    Commercial Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 11
    Williams, Raymond Clifford
    Coach Painter born in September 1933
    Individual
    Officer
    1996-06-18 ~ 1998-10-20
    OF - Director → CIF 0
  • 12
    Williams, Keith Robert
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2014-06-17
    OF - Director → CIF 0
  • 13
    Owen, John
    General Manager born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2006-06-20
    OF - Director → CIF 0
  • 14
    Stephenson, Mark Bryan
    Engineering Director born in January 1961
    Individual (2 offsprings)
    Officer
    ~ 1996-07-28
    OF - Director → CIF 0
  • 15
    Pixton, Robert Peter
    Teacher born in September 1947
    Individual
    Officer
    1999-12-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 16
    Meacham, Robert Dean
    Engineer born in October 1980
    Individual
    Officer
    2012-06-12 ~ 2014-01-21
    OF - Director → CIF 0
  • 17
    Bawden, Michael Bertram
    Retired born in May 1940
    Individual
    Officer
    2016-03-15 ~ 2017-02-01
    OF - Director → CIF 0
  • 18
    Vincent, Leslie Alan
    Pcv Bus Driver born in August 1944
    Individual
    Officer
    2001-10-16 ~ 2008-03-18
    OF - Director → CIF 0
  • 19
    Heenan, Dale
    Sox Reporting Specialist born in January 1980
    Individual (2 offsprings)
    Officer
    2007-01-21 ~ 2010-06-22
    OF - Director → CIF 0
    Heenan, Dale James
    Project Manager born in January 1980
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2016-03-15
    OF - Director → CIF 0
  • 20
    Howard, Michelle
    Chair Social Enterprises born in June 1966
    Individual (6 offsprings)
    Officer
    2013-12-17 ~ 2017-02-01
    OF - Director → CIF 0
  • 21
    Brettell, Barbara Doreen
    Credit Manager born in May 1927
    Individual
    Officer
    ~ 2001-12-10
    OF - Director → CIF 0
  • 22
    Jenkins, Paul Richard
    Managing Director born in October 1956
    Individual
    Officer
    2006-06-20 ~ 2017-02-04
    OF - Director → CIF 0
  • 23
    Naughton, Michael Joseph
    Retired Chief Inspector Buses born in September 1931
    Individual
    Officer
    1996-12-17 ~ 2005-12-20
    OF - Director → CIF 0
  • 24
    Connor, Clifford
    Exec Director Financial Controller Co Secretary born in May 1956
    Individual
    Officer
    2013-06-01 ~ 2017-02-04
    OF - Director → CIF 0
    Connor, Clifford
    Individual
    Officer
    2005-04-01 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 25
    Mason, Nigel Allen
    Engineering Director born in August 1955
    Individual
    Officer
    1999-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    East, Lee Dale
    Motor Vehicle Fitter born in November 1965
    Individual
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
  • 27
    Greenhalgh, Peter Nicholas
    Systems Specialist born in May 1966
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2012-06-12
    OF - Director → CIF 0
  • 28
    Irwin, Christopher Conran
    Consultant born in April 1948
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2012-12-18
    OF - Director → CIF 0
  • 29
    Pajak, Stanley James
    Warehouse Operator born in March 1957
    Individual
    Officer
    2001-12-10 ~ 2006-12-19
    OF - Director → CIF 0
  • 30
    Wills, Edward John Andrew
    Operations Director born in November 1980
    Individual (9 offsprings)
    Officer
    2017-02-23 ~ 2018-02-17
    OF - Director → CIF 0
  • 31
    Patterson, Valerie
    Teacher born in May 1958
    Individual
    Officer
    ~ 1999-10-19
    OF - Director → CIF 0
  • 32
    Wren, David William
    Councillor born in November 1948
    Individual
    Officer
    2006-12-19 ~ 2007-06-19
    OF - Director → CIF 0
  • 33
    Beauchamp, Bernard Andrew
    Bus Driver born in January 1947
    Individual
    Officer
    2008-03-18 ~ 2013-01-03
    OF - Director → CIF 0
  • 34
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2022-10-13
    OF - Director → CIF 0
  • 35
    Jefferies, Percy Lawrence
    Retired Insurance Agent born in January 1920
    Individual
    Officer
    ~ 2003-10-14
    OF - Director → CIF 0
  • 36
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 37
    Bacon, Peter Charles Edward
    Bus Driver born in July 1945
    Individual
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
  • 38
    Hall, David Andrew
    Bus Driver born in March 1953
    Individual
    Officer
    2013-03-11 ~ 2016-03-15
    OF - Director → CIF 0
  • 39
    Cooper, Graham William
    Finance Director born in December 1946
    Individual
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
    Cooper, Graham William
    Individual
    Officer
    ~ 2005-03-31
    OF - Secretary → CIF 0
  • 40
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 41
    Foley, Fionuala Mary
    Co Director born in June 1966
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2014-06-17
    OF - Director → CIF 0
  • 42
    Lovell, Colin
    Born in August 1961
    Individual
    Officer
    2010-06-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 43
    Allsopp, Stephen Raymond
    Government Employee born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 2008-06-17
    OF - Director → CIF 0
    Allsopp, Stephen Raymond
    Councillor born in June 1952
    Individual (2 offsprings)
    2012-06-12 ~ 2017-02-02
    OF - Director → CIF 0
  • 44
    THAMESDOWN TRANSPORT LIMITED
    Swindon Borough Council, Euclid Street, Swindon, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-08 ~ 2017-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne NE1 6EE
    Private Limited Company incorporated on 1986-03-07 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SWINDON BOROUGH COUNCIL
    S
    Registered number missing
    Civic Offices, Euclid Street, Swindon, England, SN1 2JH
    LOCAL AUTHORITY
    CIF 1
  • THAMESDOWN TRANSPORT LIMITED
    S
    Registered number 1997617
    Thamesdown Transport Ltd, Barnfield Road, Swindon, England, SN2 2DJ
    Limited Comapny in England
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Swindon Borough Council Civic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23 GBP2018-12-31
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Wat Tyler House, Beckhampton Street, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    KINGSTON COACHES (SALISBURY) LIMITED - 1998-02-16
    THAMESDOWN BOROUGH TRANSPORT LIMITED - 1991-12-09
    THAMESDOWN TRANSPORT LIMITED - 1986-03-07
    Civic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    SWINDON COMMERCIAL SERVICES LIMITED - 2015-01-13
    Civic Offices Euclid Street, Euclid Street, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    125,188 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 5
    1 Firefly Avenue, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-04-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    CIF 7 - Has significant influence or control → OE
  • 6
    Civic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SWINDON CHAPEL FARM SOLAR LTD - 2018-09-27
    CHAPEL FARM COMMUNITY SOLAR LTD - 2016-11-02
    Civic Offices, Euclid Street, Swindon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    THAMESDOWN BUSES LIMITED - 1999-03-25
    Civic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Civic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    SWINDON COMMON FARM SOLAR C.I.C. - 2017-02-14
    SWINDON COMMON COMMUNITY SOLAR C.I.C. - 2016-02-23
    Civic Offices, Euclid Street, Swindon
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 11
    Civic Offices, Euclid Street, Swindon, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-05-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    Civic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    Civic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-08 ~ 2017-03-23
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Civic Offices, Euclid Street, Swindon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-12 ~ 2018-04-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.