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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 4
  • 1
    Mclean, Kirsty Jane
    Born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcguckin, Richard John
    Born in April 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Outram, Louise Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    MERSEYTRAVEL LIMITED
    icon of address1, Mann Island, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Rogers, Francis
    Director Of Customer Service born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Barclay, James Robert
    Director Of Resources born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Geddes, Michael Stewart
    Passenger Services Director born in August 1942
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1997-04-17
    OF - Director → CIF 0
  • 4
    Bousfield, Mark James
    Director Of Commercial Development & Investment born in December 1980
    Individual
    Officer
    icon of calendar 2020-10-07 ~ 2021-06-25
    OF - Director → CIF 0
  • 5
    Stilwell, Alan George
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Millar, Thomas Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-18
    OF - Secretary → CIF 0
  • 7
    Dean, Elizabeth
    Director Of Corporate Development born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Scales, Neil
    Chartered Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 9
    Noone, Michael John
    Director Of Integrated Transport born in November 1956
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-07-19
    OF - Director → CIF 0
  • 10
    Donald, Robert Gardiner
    Passenger Services Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
  • 11
    Swallow, David Fairbairn Barber
    Director Of Passenger Transport Executive born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-17
    OF - Director → CIF 0
  • 12
    Swainson, Roy
    Chief Executive born in April 1947
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Fogarty, John Francis
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Wilkinson, John David
    Director Of Resources born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-08-19
    OF - Director → CIF 0
  • 15
    Fisher, Peter Brian
    Director Of Operations born in August 1943
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-08-17
    OF - Director → CIF 0
parent relation
Company in focus

MERSEYTRAVEL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MERSEYTRAVEL LIMITED
    Info
    Registered number 02027686
    icon of address1 Mann Island, Liverpool L3 1BP
    PRIVATE LIMITED COMPANY incorporated on 1986-06-12 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MERSEYTRAVEL
    S
    Registered number missing
    icon of address1, Mann Island, Liverpool, England, L3 1BP
    Corporate Body Formed By Statute
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressPeartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,811 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    BRAND NEW CO (198) LIMITED - 2003-11-06
    icon of address1 Mann Island, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Mann Island, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address1 Mann Island, Liverpool
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address1 Mann Island, Liverpool
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressC/o Tim Rivett Consulting Ltd 36 Fields End, Oxspring, Sheffield, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    6,242 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    CIF 1 - Has significant influence or controlOE
  • 7
    icon of address1 Mann Island, Liverpool
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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