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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 7
  • 1
    Ford, Christopher John
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Swan, Richard
    Born in April 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
    Swan, Richard
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Moate, Andrew Michael Roger
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, James Alfred
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Wratten, Deborah Louise
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 7
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 80
  • 1
    Kauble, James Thomas
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-11-22
    OF - Director → CIF 0
  • 2
    Lanfranchi, Peter Frederick
    Group Engineer born in August 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Gainey, Eric Peter
    Senior Manager born in September 1948
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2010-10-08
    OF - Director → CIF 0
  • 4
    Womersley, Rebecca
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 5
    Wharton, Christopher
    Pcv Driver born in December 1949
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2000-12-14
    OF - Director → CIF 0
  • 6
    Lavender, Kevin Hardie
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 7
    Harris, Tamara Clair
    Accountant born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 8
    White, Keith John
    Engineer born in April 1953
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 9
    Gray, Stephen Ronald
    Depot Manager born in April 1961
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2007-11-29
    OF - Director → CIF 0
  • 10
    Thomas, David Lloyd
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 2000-12-14
    OF - Director → CIF 0
  • 11
    King, Barry Peter
    Bus Driver born in July 1945
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 12
    Drinkwater, Raymond Thomas
    Skilled Fitter born in March 1938
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 13
    Ensor, James Alick Glynmore
    Cctv Analyst born in June 1962
    Individual
    Officer
    icon of calendar 2013-08-29 ~ 2021-08-27
    OF - Director → CIF 0
  • 14
    Heath, Stephen David
    Engineer born in October 1953
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2004-06-24
    OF - Director → CIF 0
  • 15
    Tatters, Raymond
    Passenger Transport born in February 1957
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Morrison, Siobhan Kathleen Alice
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2019-08-31
    OF - Director → CIF 0
  • 17
    Goff, Ronald William
    Supervisor born in September 1938
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 2006-07-08
    OF - Director → CIF 0
  • 19
    Hinnigan, Gerald
    Cash Office Supervisor born in December 1943
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Welch, Colin William
    Bus Driver born in February 1951
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2014-07-08
    OF - Director → CIF 0
  • 21
    Stewart, William Gordon
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 22
    Richards, Adrian Kenneth
    Driver Training Instructor born in November 1951
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 23
    Taylor, Malcolm
    Pcv Driver born in November 1950
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 24
    Allan, Domonic Julian Anderson
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 1995-12-05
    OF - Director → CIF 0
  • 25
    James, Graeme Martin
    Group Financial Controller born in September 1959
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 26
    Weston, Ian Charles
    Bus Driver born in May 1949
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2007-11-29
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 27
    Weeks, Louisa Marie
    Manager born in February 1972
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2012-06-29
    OF - Director → CIF 0
  • 28
    Lane, Thomas Peter
    Accounts Office Manager born in September 1934
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 29
    Gleghorn, Brian
    Payroll Manager born in September 1957
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 30
    Reed, Geoffrey
    Traffic Supervisor born in February 1953
    Individual
    Officer
    icon of calendar ~ 2000-02-02
    OF - Director → CIF 0
  • 31
    Reeves, Paul William James
    Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 32
    Patel, Nita
    Assistant Personnel Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2007-11-29
    OF - Director → CIF 0
  • 33
    Hawkins, Stephen Peter
    Beltman born in February 1959
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2003-02-26
    OF - Director → CIF 0
  • 34
    Owen, John Derek Fenwick
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2003-01-06
    OF - Director → CIF 0
  • 35
    Morgan, Brian Dennis
    Psv Maintenance born in June 1942
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2000-11-16
    OF - Director → CIF 0
  • 36
    Pirks, Trevor Anthony
    Operating Manager born in April 1946
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 37
    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
  • 38
    Wickham, Andrew Rodney
    Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2014-07-08
    OF - Director → CIF 0
  • 39
    Smith, David Roger
    Bus Company Inspector born in November 1941
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2006-11-14
    OF - Director → CIF 0
  • 40
    Edwards, Magdalena Ruth
    Manager born in December 1969
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 41
    Johnson, Trevor George
    Personnel Manager born in December 1957
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 42
    Symes, Stephen
    Engineering Chargehand born in September 1959
    Individual
    Officer
    icon of calendar ~ 2007-11-29
    OF - Director → CIF 0
  • 43
    Harris, Martin Philip
    Marketing & Personnel Manageme born in May 1957
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 44
    Sillars, Robert
    Traffic Officer born in December 1958
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    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
  • 46
    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
  • 47
    Jones, Alan
    Driver born in July 1950
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 48
    Stepney, Nicholas
    Supervisor born in November 1962
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2014-07-08
    OF - Director → CIF 0
  • 49
    Kirk, Philip William
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-07-08
    OF - Director → CIF 0
  • 50
    Holland, Rosemary
    Finance Director born in February 1939
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 51
    Fillary, David William
    Bus Driver born in June 1964
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1995-01-13
    OF - Director → CIF 0
  • 52
    Boland, Gordon Richard
    Accounts Assistant born in July 1972
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2007-11-29
    OF - Director → CIF 0
  • 53
    Tyson, Alan Andrew
    Driver born in December 1952
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 2014-07-08
    OF - Director → CIF 0
  • 54
    Johnson, Robert
    Driver (Psv) born in August 1940
    Individual
    Officer
    icon of calendar ~ 2001-08-01
    OF - Director → CIF 0
  • 55
    Ghost, David William
    Pcv Driver born in March 1943
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2007-11-29
    OF - Director → CIF 0
  • 56
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 57
    Banton, Anthony Graham
    Garage Trainer born in April 1946
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2009-02-09
    OF - Director → CIF 0
  • 58
    Swift, Nicholas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 59
    Phillips, Gary
    Bus Driver born in May 1948
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1998-07-14
    OF - Director → CIF 0
  • 60
    Vidler, Nicholas Paul
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2014-07-08
    OF - Director → CIF 0
  • 61
    Gallacher, Elizabeth Gray
    Driver born in February 1945
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2010-02-27
    OF - Director → CIF 0
  • 62
    George, Donald William
    Bus Fitter born in February 1953
    Individual
    Officer
    icon of calendar 2012-03-20 ~ 2017-06-20
    OF - Director → CIF 0
  • 63
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 64
    Chapman, Roger Frank
    Airline Handling born in September 1944
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2009-09-22
    OF - Director → CIF 0
  • 65
    Thewlis, Andrew Mark
    Company Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1995-11-16
    OF - Director → CIF 0
  • 66
    Pearch, Robert John
    Personnel Admin Manager born in June 1940
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 67
    Reddy, David Michael
    Bus Driver born in February 1949
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 68
    Ferguson, Carolyn
    Secretary born in August 1972
    Individual (108 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-06-13
    OF - Director → CIF 0
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 69
    French, Roger William
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 70
    Mcpherson, George Colin
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2017-12-12
    OF - Director → CIF 0
  • 71
    Lympany, Susan
    Snr Hr Manager born in November 1955
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-04-25
    OF - Director → CIF 0
  • 72
    Tabrah, Stephanie Ann
    Hr Manager born in November 1953
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-10-13
    OF - Director → CIF 0
  • 73
    Diamond, Julie Elizabeth
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 74
    Woodgate, Philip Stephen
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 75
    Nicholls, Keith Ian
    Accountant born in June 1957
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 76
    Taylor, Guy Dennis
    Pcv Driver born in October 1939
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1996-10-01
    OF - Director → CIF 0
  • 77
    Middlewick, Paul
    Accounts Assistant born in March 1979
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 78
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 79
    Edwards, Alexander Paul
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2019-09-24
    OF - Director → CIF 0
  • 80
    Bloyce, Paul
    Airport Worker born in January 1965
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2007-11-29
    OF - Director → CIF 0
parent relation
Company in focus

THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED

Previous names
AVIDPROSPER LIMITED - 1987-08-27
GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED - 1998-08-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED
    Info
    AVIDPROSPER LIMITED - 1987-08-27
    GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED - 1987-08-27
    Registered number 02125799
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1987-04-24 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED
    S
    Registered number 02125799
    icon of address3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCollins House, Rutland Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove personsOE

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