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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 3
  • 1
    Murray, Benjamin Matthew
    Born in March 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    THE GO-AHEAD GROUP PLC - 2022-10-13
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Williams, Melvyn
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1997-09-23
    OF - Director → CIF 0
  • 2
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2012-06-25
    OF - Director → CIF 0
    icon of calendar 2012-08-07 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2010-07-26
    OF - Director → CIF 0
    icon of calendar 2010-09-24 ~ 2010-12-10
    OF - Director → CIF 0
  • 4
    Cox, Brian John
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Brown, Albert
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Batchelor, Gary Vernon Reginald
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1997-09-23
    OF - Director → CIF 0
  • 7
    Holmes, Anthony Peter
    Solicitor born in June 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Palmer, Ian William
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-07-08
    OF - Director → CIF 0
  • 10
    Norman, Graham William
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Dolphin, Matthew Stjohn
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2010-12-10
    OF - Director → CIF 0
  • 13
    Dean, Martin Richard
    Transport Manager born in October 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2022-10-13
    OF - Director → CIF 0
  • 14
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2022-10-13
    OF - Director → CIF 0
  • 15
    Linn, Stuart Geoffrey
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-07-31
    OF - Director → CIF 0
  • 16
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2012-06-25
    OF - Director → CIF 0
    Down, Keith
    Director born in January 1965
    Individual (7 offsprings)
    icon of calendar 2012-08-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 17
    Humphries, Glyn Andrew
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 18
    Laurie, Elliot John
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2010-09-24
    OF - Director → CIF 0
    icon of calendar 2010-12-10 ~ 2010-12-16
    OF - Director → CIF 0
  • 19
    Tourlamain, Gordon Owen
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2000-12-18
    OF - Director → CIF 0
  • 20
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2010-07-26
    OF - Director → CIF 0
    icon of calendar 2010-09-24 ~ 2010-12-10
    OF - Director → CIF 0
  • 21
    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
  • 22
    Killingley, Michael Sedley
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 23
    Dabell, Francis Richmond
    Chine Manager born in April 1924
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 24
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 25
    Wickham, Andrew Rodney
    Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2025-05-25
    OF - Director → CIF 0
  • 26
    Carter, Alex Paul
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2010-12-10
    OF - Director → CIF 0
  • 27
    Mcpherson, George Colin
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2006-06-15
    OF - Director → CIF 0
  • 28
    Collins, John Alford Kingswell
    Company Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 1994-10-04
    OF - Director → CIF 0
  • 29
    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
  • 30
    Barr, John
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 31
    Boyes, Kathryn
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2005-07-31
    OF - Director → CIF 0
    Boyes, Kathryn
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN VECTIS LIMITED

Previous names
RP 63 LIMITED - 1986-10-24
SOUTHERN VECTIS PLC - 2005-11-08
Standard Industrial Classification
74990 - Non-trading Company

  • SOUTHERN VECTIS LIMITED
    Info
    RP 63 LIMITED - 1986-10-24
    SOUTHERN VECTIS PLC - 1986-10-24
    Registered number 02005917
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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