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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 9
  • 1
    Hanney, Mackayla Bree
    Born in February 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Culley, James Martyn
    Born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Quintero Martinez, Daniel
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Sewards, Michael Edward
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Martin Rivals, Javier
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Louise Mary
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Martinez Vuillier, Lucas
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 9
    GERRARD INVESTMENT BIDCO LIMITED - 2024-05-14
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Blackwood, David Charles
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Clegg, Robert Duncan
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-02 ~ 1999-02-20
    OF - Director → CIF 0
  • 3
    Perez Fortea, Javier
    Engineer born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Ewer, Adrian James Henry
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2022-01-19
    OF - Director → CIF 0
  • 5
    Wood, Leanne
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Collins, Christopher Douglas
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2008-10-23
    OF - Director → CIF 0
  • 8
    Mussenden, Sarah Elizabeth
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Begg, Adam Gordon
    Ceo born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ 2025-05-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Holt, Harry Arthur Blair
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2022-10-10
    OF - Director → CIF 0
  • 12
    Angel Parras, Miguel
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2023-11-20 ~ 2025-07-16
    OF - Director → CIF 0
  • 13
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 2006-07-08
    OF - Director → CIF 0
  • 14
    Harmer, Philip James
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Allner, Andrew James
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Lavelle, Dominic Joseph
    Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    Pennant-rea, Rupert Lascelles
    Businessman born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2013-10-24
    OF - Director → CIF 0
  • 18
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 19
    Hollingsworth, Clare Margaret
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 21
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 22
    Shears, Trevor Halliday
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Shears, Trevor Halliday
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 23
    Straker, Michael Ian Bowstead, Sir
    Farmer born in March 1928
    Individual
    Officer
    icon of calendar ~ 1998-08-28
    OF - Director → CIF 0
  • 24
    Horler, Nicholas Wenham
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2017-11-02
    OF - Director → CIF 0
  • 25
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2002-10-17
    OF - Director → CIF 0
  • 26
    Adie, Douglas Jamieson
    Managing Dir born in September 1941
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1997-03-13
    OF - Director → CIF 0
  • 27
    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
  • 28
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2020-11-24
    OF - Director → CIF 0
  • 29
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2011-07-02
    OF - Director → CIF 0
  • 30
    Swift, Nicholas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 31
    Brown, Austen Patrick, Sir
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2013-04-24
    OF - Director → CIF 0
  • 32
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Flood, Sharon Emma
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 34
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
parent relation
Company in focus

THE GO-AHEAD GROUP LIMITED

Previous names
GO-AHEAD NORTHERN LIMITED - 1994-02-01
THE GO-AHEAD GROUP PLC - 2022-10-13
Standard Industrial Classification
49390 - Other Passenger Land Transport
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE GO-AHEAD GROUP LIMITED
    Info
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    THE GO-AHEAD GROUP PLC - 1994-02-01
    Registered number 02100855
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1987-02-17 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • THE GO-AHEAD GROUP LIMITED
    S
    Registered number 2100855
    icon of address3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE
    Limited By Shares in Companies House, England
    CIF 1
  • THE GO-AHEAD GROUP LIMITED
    S
    Registered number 2100855
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6BL
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GHI LTD
    - now
    AVIANCE UK LIMITED - 2003-06-04
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    TYNEMOUTH AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    POTENTSYSTEM LIMITED - 1993-09-21
    MOKETT LIMITED - 2004-09-22
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CROSSCO (1055) LIMITED - 2007-12-28
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    CROSSCO (535) LIMITED - 2001-02-13
    icon of addressThird Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    RP 63 LIMITED - 1986-10-24
    SOUTHERN VECTIS PLC - 2005-11-08
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    BROOMCO (1045) LIMITED - 1996-03-25
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    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.