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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Quintero Martinez, Daniel
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Holliday, Frederick George Thomas, Professor Sir
    Born in September 1935
    Individual (19 offsprings)
    Officer
    1997-09-08 ~ 2002-10-17
    OF - Director → CIF 0
  • 3
    De Mesquita Araujo, Pedro Miguel, Mr.
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Down, Keith
    Born in January 1965
    Individual (105 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Director born in February 1963
    Individual (299 offsprings)
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Butcher, Ian Philip
    Born in April 1951
    Individual (78 offsprings)
    Officer
    1996-04-01 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (78 offsprings)
    Officer
    1996-04-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Allner, Andrew James
    Born in December 1953
    Individual (57 offsprings)
    Officer
    2008-10-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Brown, Austen Patrick, Sir
    Born in April 1940
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 2013-04-24
    OF - Director → CIF 0
  • 9
    Sewards, Michael Edward
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2004-09-03 ~ 2011-07-02
    OF - Director → CIF 0
  • 11
    Gilbert, Jamie Stuart Davidson
    Born in June 1986
    Individual (18 offsprings)
    Officer
    2026-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 13
    Blackwood, David Charles
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    2022-01-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 14
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    2013-04-25 ~ 2022-01-19
    OF - Director → CIF 0
  • 15
    Moyes, Christopher
    Born in July 1949
    Individual (61 offsprings)
    Officer
    (before 1991-10-19) ~ 2006-07-08
    OF - Director → CIF 0
  • 16
    Innes Ker, Katherine Christina Mary, Dr
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2010-07-09 ~ 2020-11-24
    OF - Director → CIF 0
  • 17
    Culley, James Martyn
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2026-05-23
    OF - Director → CIF 0
  • 18
    Hollingsworth, Clare Margaret
    Born in April 1960
    Individual (67 offsprings)
    Officer
    2019-08-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Perez Fortea, Javier
    Engineer born in June 1960
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2025-01-13
    OF - Director → CIF 0
  • 20
    Martinez Vuillier, Lucas
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 21
    Wood, Leanne
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2017-10-23 ~ 2022-10-10
    OF - Director → CIF 0
  • 22
    Flood, Sharon Emma
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 23
    Begg, Adam Gordon
    Ceo born in November 1972
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2025-05-02
    OF - Director → CIF 0
  • 24
    Pennant-rea, Rupert Lascelles
    Born in January 1948
    Individual (58 offsprings)
    Officer
    2002-10-17 ~ 2013-10-24
    OF - Director → CIF 0
  • 25
    Adie, Douglas Jamieson
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1995-09-05 ~ 1997-03-13
    OF - Director → CIF 0
  • 26
    Butcher, Simon Patrick
    Born in October 1967
    Individual (139 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 27
    Clegg, Robert Duncan
    Born in April 1942
    Individual (22 offsprings)
    Officer
    1995-02-02 ~ 1999-02-20
    OF - Director → CIF 0
  • 28
    Holt, Harry Arthur Blair
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2017-10-23 ~ 2022-10-10
    OF - Director → CIF 0
  • 29
    Shears, Trevor Halliday
    Born in March 1945
    Individual (21 offsprings)
    Officer
    (before 1991-10-19) ~ 1996-03-31
    OF - Director → CIF 0
    Shears, Trevor Halliday
    Individual (21 offsprings)
    Officer
    (before 1991-10-19) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 30
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 31
    Hanney, Mackayla Bree
    Born in February 1993
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ 2026-05-23
    OF - Director → CIF 0
  • 32
    Lloyd, Edward James
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2026-05-23 ~ now
    OF - Director → CIF 0
  • 33
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 34
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 35
    Horler, Nicholas Wenham
    Director born in February 1959
    Individual (52 offsprings)
    Officer
    2011-11-14 ~ 2017-11-02
    OF - Director → CIF 0
  • 36
    Straker, Michael Ian Bowstead, Sir
    Born in March 1928
    Individual (7 offsprings)
    Officer
    (before 1991-10-19) ~ 1998-08-28
    OF - Director → CIF 0
  • 37
    Harmer, Philip James
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    Schreyer, Christian
    Born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 39
    Mussenden, Sarah Elizabeth
    Director born in October 1965
    Individual (65 offsprings)
    Officer
    2022-05-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 40
    Martin Rivals, Javier
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2025-02-26 ~ 2026-01-26
    OF - Director → CIF 0
  • 41
    Collins, Christopher Douglas
    Born in January 1940
    Individual (16 offsprings)
    Officer
    1999-09-01 ~ 2008-10-23
    OF - Director → CIF 0
  • 42
    Angel Parras, Miguel
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2023-11-20 ~ 2025-07-16
    OF - Director → CIF 0
  • 43
    Ballinger, Martin Stanley Andrew
    Born in November 1943
    Individual (48 offsprings)
    Officer
    (before 1991-10-19) ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 45
    Edwards, Louise Mary
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 46
    GO-AHEAD INVESTMENT BIDCO LIMITED
    - now 14127923 14125769
    GERRARD INVESTMENT BIDCO LIMITED - 2024-05-14 14127923 14125769
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE GO-AHEAD GROUP LIMITED

Period: 2022-10-13 ~ now
Company number: 02100855
Registered names
THE GO-AHEAD GROUP LIMITED - now
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
    THE GO-AHEAD GROUP PLC - 2022-10-13
    GO-AHEAD NORTHERN LIMITED - 2022-10-13
    Registered number 02100855
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1987-02-17 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • THE GO-AHEAD GROUP LIMITED
    S
    Registered number 2100855
    3rd 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
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6BL
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • THE GO-AHEAD GROUP LIMITED
    S
    Registered number 2100855
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6BL
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • THE GO-AHEAD GROUP PLC
    S
    Registered number 2100855
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6BL
    Public Limited Company in Companies House, United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED
    02901263
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    AVIANCE UK LIMITED - 2003-06-04
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GO COASTLINE LIMITED
    - now 02018469
    TYNEMOUTH AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    GO LONDON LIMITED
    - now 02849983
    MOKETT LIMITED - 2004-09-22
    POTENTSYSTEM LIMITED - 1993-09-21
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    GO-AHEAD HOLDING LIMITED
    - now 06352308
    CROSSCO (1055) LIMITED - 2007-12-28
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    LEVERS COACHES LIMITED
    02524573
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    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
    METROCITY (NEWCASTLE) LIMITED
    - now 04153866
    CROSSCO (535) LIMITED - 2001-02-13
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Person with significant control
    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
    SOUTHERN VECTIS LIMITED
    - now 02005917
    SOUTHERN VECTIS PLC - 2005-11-08
    RP 63 LIMITED - 1986-10-24
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    VICTORY RAILWAY HOLDINGS LIMITED
    - now 03147927
    BROOMCO (1045) LIMITED - 1996-03-25
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.