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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 87
  • 1
    Pearch, Robert John
    Personnel Admin Manager born in June 1940
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Patel, Nita
    Assistant Personnel Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2007-11-29
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Director born in June 1964
    Individual (290 offsprings)
    Officer
    2007-07-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Owen, John Derek Fenwick
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ 2003-01-06
    OF - Director → CIF 0
  • 5
    Mcpherson, George Colin
    Finance Director born in April 1959
    Individual (14 offsprings)
    Officer
    1998-11-26 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Welch, Colin William
    Bus Driver born in February 1951
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2014-07-08
    OF - Director → CIF 0
  • 7
    Lane, Thomas Peter
    Accounts Office Manager born in September 1934
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 8
    Harris, Tamara Clair
    Accountant born in July 1976
    Individual (11 offsprings)
    Officer
    2001-02-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 9
    Kauble, James Thomas
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1995-11-22
    OF - Director → CIF 0
  • 10
    Weeks, Louisa Marie
    Manager born in February 1972
    Individual (4 offsprings)
    Officer
    1997-11-07 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Wharton, Christopher
    Pcv Driver born in December 1949
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 2000-12-14
    OF - Director → CIF 0
  • 12
    Tatters, Raymond
    Passenger Transport born in February 1957
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 13
    Hawkins, Stephen Peter
    Beltman born in February 1959
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2003-02-26
    OF - Director → CIF 0
  • 14
    Mitchell, James Alfred
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Guy Dennis
    Pcv Driver born in October 1939
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1996-10-01
    OF - Director → CIF 0
  • 16
    Jones, Alan
    Driver born in July 1950
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 17
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 18
    Morgan, Brian Dennis
    Psv Maintenance born in June 1942
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 2000-11-16
    OF - Director → CIF 0
  • 19
    Goff, Ronald William
    Supervisor born in September 1938
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Lanfranchi, Peter Frederick
    Group Engineer born in August 1939
    Individual (8 offsprings)
    Officer
    (before 1991-10-19) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Woodgate, Philip Stephen
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 22
    Ghost, David William
    Pcv Driver born in March 1943
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2007-11-29
    OF - Director → CIF 0
  • 23
    Boland, Gordon Richard
    Accounts Assistant born in July 1972
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2007-11-29
    OF - Director → CIF 0
  • 24
    Gainey, Eric Peter
    Senior Manager born in September 1948
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2010-10-08
    OF - Director → CIF 0
  • 25
    Swan, Richard
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Swan, Richard
    Individual (29 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Secretary → CIF 0
  • 26
    Smith, David Roger
    Bus Company Inspector born in November 1941
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2006-11-14
    OF - Director → CIF 0
  • 27
    Gleghorn, Brian
    Payroll Manager born in September 1957
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 28
    Johnson, Robert
    Driver (Psv) born in August 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 2001-08-01
    OF - Director → CIF 0
  • 29
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual (48 offsprings)
    Officer
    (before 1991-10-19) ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Tyson, Alan Andrew
    Driver born in December 1952
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2014-07-08
    OF - Director → CIF 0
  • 31
    Stepney, Nicholas
    Supervisor born in November 1962
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2014-07-08
    OF - Director → CIF 0
  • 32
    Reed, Geoffrey
    Traffic Supervisor born in February 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 2000-02-02
    OF - Director → CIF 0
  • 33
    Hinnigan, Gerald
    Cash Office Supervisor born in December 1943
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 34
    Thewlis, Andrew Mark
    Company Accountant born in February 1964
    Individual (20 offsprings)
    Officer
    1994-10-01 ~ 1995-11-16
    OF - Director → CIF 0
  • 35
    Moyes, Christopher
    Director born in July 1949
    Individual (61 offsprings)
    Officer
    (before 1991-10-19) ~ 2006-07-08
    OF - Director → CIF 0
  • 36
    Harris, Martin Philip
    Marketing & Personnel Manageme born in May 1957
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 37
    Lympany, Susan
    Snr Hr Manager born in November 1955
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-04-25
    OF - Director → CIF 0
  • 38
    Morrison, Siobhan Kathleen Alice
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2017-12-13 ~ 2019-08-31
    OF - Director → CIF 0
  • 39
    Wratten, Deborah Louise
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 40
    French, Roger William
    Company Director born in April 1954
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 41
    Stewart, William Gordon
    Company Director born in February 1936
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 42
    Thomas, David Lloyd
    Finance Director born in May 1961
    Individual (12 offsprings)
    Officer
    1996-01-02 ~ 2000-12-14
    OF - Director → CIF 0
  • 43
    Fillary, David William
    Bus Driver born in June 1964
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-01-13
    OF - Director → CIF 0
  • 44
    George, Donald William
    Bus Fitter born in February 1953
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2017-06-20
    OF - Director → CIF 0
  • 45
    Down, Keith
    Finance Director born in January 1965
    Individual (105 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 46
    Shears, Trevor Halliday
    Director 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
  • 47
    White, Keith John
    Engineer born in April 1953
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 48
    Chapman, Roger Frank
    Airline Handling born in September 1944
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2009-09-22
    OF - Director → CIF 0
  • 49
    Holland, Rosemary
    Finance Director born in February 1939
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 50
    Reeves, Paul William James
    Finance Director born in September 1953
    Individual (10 offsprings)
    Officer
    1996-11-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 51
    Edwards, Alexander Paul
    Director born in October 1966
    Individual (131 offsprings)
    Officer
    2015-11-16 ~ 2019-09-24
    OF - Director → CIF 0
  • 52
    Heath, Stephen David
    Engineer born in October 1953
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2004-06-24
    OF - Director → CIF 0
  • 53
    Reddy, David Michael
    Bus Driver born in February 1949
    Individual (1 offspring)
    Officer
    1998-01-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 54
    Womersley, Rebecca
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 55
    Vidler, Nicholas Paul
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2014-07-08
    OF - Director → CIF 0
  • 56
    Sillars, Robert
    Traffic Officer born in December 1958
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 57
    Johnson, Trevor George
    Personnel Manager born in December 1957
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 58
    Moate, Andrew Michael Roger
    Born in July 1971
    Individual (1 offspring)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 59
    Bloyce, Paul
    Airport Worker born in January 1965
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2007-11-29
    OF - Director → CIF 0
  • 60
    Kirk, Philip William
    Director born in January 1962
    Individual (14 offsprings)
    Officer
    2012-06-29 ~ 2014-07-08
    OF - Director → CIF 0
  • 61
    Banton, Anthony Graham
    Garage Trainer born in April 1946
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2009-02-09
    OF - Director → CIF 0
  • 62
    King, Barry Peter
    Bus Driver born in July 1945
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 63
    Richards, Adrian Kenneth
    Driver Training Instructor born in November 1951
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 64
    Middlewick, Paul
    Accounts Assistant born in March 1979
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 65
    Nicholls, Keith Ian
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 66
    Ford, Christopher John
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 67
    Drinkwater, Raymond Thomas
    Skilled Fitter born in March 1938
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 68
    Wickham, Andrew Rodney
    Managing Director born in June 1966
    Individual (27 offsprings)
    Officer
    2012-03-20 ~ 2014-07-08
    OF - Director → CIF 0
  • 69
    Symes, Stephen
    Engineering Chargehand born in September 1959
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 2007-11-29
    OF - Director → CIF 0
  • 70
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 71
    Phillips, Gary
    Bus Driver born in May 1948
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1998-07-14
    OF - Director → CIF 0
  • 72
    Lavender, Kevin Hardie
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 73
    Tabrah, Stephanie Ann
    Hr Manager born in November 1953
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2001-10-13
    OF - Director → CIF 0
  • 74
    James, Graeme Martin
    Group Financial Controller born in September 1959
    Individual (3 offsprings)
    Officer
    (before 1991-10-19) ~ 1992-12-11
    OF - Director → CIF 0
  • 75
    Edwards, Magdalena Ruth
    Manager born in December 1969
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 76
    Diamond, Julie Elizabeth
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    1992-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 77
    Ferguson, Carolyn
    Secretary born in August 1972
    Individual (129 offsprings)
    Officer
    2019-10-07 ~ 2022-06-13
    OF - Director → CIF 0
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 78
    Gallacher, Elizabeth Gray
    Driver born in February 1945
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2010-02-27
    OF - Director → CIF 0
  • 79
    Taylor, Malcolm
    Pcv Driver born in November 1950
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 80
    Weston, Ian Charles
    Bus Driver born in May 1949
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2007-11-29
    OF - Director → CIF 0
    2010-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 81
    Ensor, James Alick Glynmore
    Cctv Analyst born in June 1962
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ 2021-08-27
    OF - Director → CIF 0
  • 82
    Gray, Stephen Ronald
    Depot Manager born in April 1961
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2007-11-29
    OF - Director → CIF 0
  • 83
    Pirks, Trevor Anthony
    Operating Manager born in April 1946
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 84
    Butcher, Ian Philip
    Director born in April 1951
    Individual (78 offsprings)
    Officer
    1996-04-01 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Director
    Individual (78 offsprings)
    Officer
    1996-04-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 85
    Allan, Domonic Julian Anderson
    Accountant born in July 1957
    Individual (5 offsprings)
    Officer
    1995-09-30 ~ 1995-12-05
    OF - Director → CIF 0
  • 86
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 87
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED

Period: 1998-08-10 ~ now
Company number: 02125799
Registered names
THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED - now
AVIDPROSPER LIMITED - 1987-08-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED
    Info
    GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED - 1998-08-10
    AVIDPROSPER LIMITED - 1998-08-10
    Registered number 02125799
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1987-04-24 (39 years 2 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 TRUSTEE COMPANY LIMITED
    S
    Registered number 02125799
    3rd 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 1
  • 1
    GO-AHEAD SCOTTISH LIMITED PARTNERSHIP
    SL013471
    Collins House, Rutland Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    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 persons OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.