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 4
  • 1
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2006-07-01 ~ now
    OF - secretary → CIF 0
  • 2
    Wickham, Andrew Rodney
    Managing Director born in June 1966
    Individual (22 offsprings)
    Officer
    2022-10-13 ~ now
    OF - director → CIF 0
  • 3
    Murray, Benjamin Matthew
    Finance Director born in March 1977
    Individual (17 offsprings)
    Officer
    2022-10-13 ~ now
    OF - director → CIF 0
  • 4
    THE GO-AHEAD GROUP PLC - 2022-10-13
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England
    Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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 30
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2011-06-15 ~ 2012-06-25
    OF - director → CIF 0
    2012-08-07 ~ 2021-11-05
    OF - director → CIF 0
  • 2
    Batchelor, Gary Vernon Reginald
    Company Director born in November 1935
    Individual
    Officer
    ~ 1997-09-23
    OF - director → CIF 0
  • 3
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - director → CIF 0
  • 4
    Linn, Stuart Geoffrey
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 2005-07-31
    OF - director → CIF 0
  • 5
    Cox, Brian John
    Company Director born in July 1947
    Individual
    Officer
    2002-12-17 ~ 2005-07-31
    OF - director → CIF 0
  • 6
    Norman, Graham William
    Company Director born in August 1946
    Individual
    Officer
    1995-05-01 ~ 1996-04-30
    OF - director → CIF 0
  • 7
    Carter, Alex Paul
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2010-12-10
    OF - director → CIF 0
  • 8
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    2005-07-29 ~ 2006-07-08
    OF - director → CIF 0
  • 9
    Barr, John
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1999-10-01
    OF - director → CIF 0
  • 10
    Collins, John Alford Kingswell
    Company Director born in June 1920
    Individual
    Officer
    ~ 1994-10-04
    OF - director → CIF 0
  • 11
    Brown, Albert
    Company Director born in May 1951
    Individual
    Officer
    1996-05-13 ~ 1998-11-30
    OF - director → CIF 0
  • 12
    Laurie, Elliot John
    Director born in June 1970
    Individual
    Officer
    2010-07-26 ~ 2010-09-24
    OF - director → CIF 0
    2010-12-10 ~ 2010-12-16
    OF - director → CIF 0
  • 13
    Holmes, Anthony Peter
    Solicitor born in June 1951
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 2005-07-31
    OF - director → CIF 0
  • 14
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-06-15 ~ 2012-06-25
    OF - director → CIF 0
    Down, Keith
    Director born in January 1965
    Individual (7 offsprings)
    2012-08-07 ~ 2015-12-06
    OF - director → CIF 0
  • 15
    Palmer, Ian William
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    ~ 2005-07-31
    OF - director → CIF 0
  • 16
    Dolphin, Matthew Stjohn
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2010-12-10
    OF - director → CIF 0
  • 17
    Williams, Melvyn
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    1995-07-31 ~ 1997-09-23
    OF - director → CIF 0
  • 18
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2007-07-01
    OF - director → CIF 0
    Butcher, Ian Philip
    Director
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2006-06-30
    OF - secretary → CIF 0
  • 19
    Killingley, Michael Sedley
    Company Director born in August 1950
    Individual
    Officer
    1999-10-01 ~ 2005-07-31
    OF - director → CIF 0
  • 20
    Humphries, Glyn Andrew
    Company Director born in February 1957
    Individual
    Officer
    1999-06-01 ~ 2000-12-18
    OF - director → CIF 0
  • 21
    Swift, Nicholas
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2010-07-26
    OF - director → CIF 0
    2010-09-24 ~ 2010-12-10
    OF - director → CIF 0
  • 22
    Dabell, Francis Richmond
    Chine Manager born in April 1924
    Individual
    Officer
    ~ 1996-10-01
    OF - director → CIF 0
  • 23
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2022-10-13
    OF - director → CIF 0
  • 24
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - director → CIF 0
  • 25
    Boyes, Kathryn
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2005-07-31
    OF - director → CIF 0
    Boyes, Kathryn
    Individual (2 offsprings)
    Officer
    ~ 2005-07-31
    OF - secretary → CIF 0
  • 26
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    2006-07-10 ~ 2010-07-26
    OF - director → CIF 0
    2010-09-24 ~ 2010-12-10
    OF - director → CIF 0
  • 27
    Dean, Martin Richard
    Transport Manager born in October 1963
    Individual (49 offsprings)
    Officer
    2010-12-16 ~ 2022-10-13
    OF - director → CIF 0
  • 28
    Mcpherson, George Colin
    Finance Director born in April 1959
    Individual
    Officer
    2005-09-16 ~ 2006-06-15
    OF - director → CIF 0
  • 29
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - director → CIF 0
  • 30
    Tourlamain, Gordon Owen
    Company Director born in November 1944
    Individual
    Officer
    1997-01-13 ~ 2000-12-18
    OF - director → CIF 0
parent relation
Company in focus

SOUTHERN VECTIS LIMITED

Previous names
SOUTHERN VECTIS PLC - 2005-11-08
RP 63 LIMITED - 1986-10-24
Standard Industrial Classification
74990 - Non-trading Company
  • SOUTHERN VECTIS LIMITED
    Info
    SOUTHERN VECTIS PLC - 2005-11-08
    RP 63 LIMITED - 1986-10-24
    Registered number 02005917
    3rd Floor 41-51 Grey St, Newcastle Upon Tyne NE1 6EE
    Private Limited Company incorporated on 1986-04-02 (39 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.