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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
    Weston, Ian Charles
    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
  • 2
    Ford, Christopher John
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Rosemary
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Lympany, Susan
    Born in November 1955
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-04-25
    OF - Director → CIF 0
  • 5
    Down, Keith
    Born in January 1965
    Individual (105 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 6
    Wratten, Deborah Louise
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Kirk, Philip William
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2012-06-29 ~ 2014-07-08
    OF - Director → CIF 0
  • 8
    Boland, Gordon Richard
    Born in July 1972
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2007-11-29
    OF - Director → CIF 0
  • 9
    Allan, Domonic Julian Anderson
    Born in July 1957
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 1995-12-05
    OF - Director → CIF 0
  • 10
    Edwards, Magdalena Ruth
    Born in December 1969
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Hawkins, Stephen Peter
    Born in February 1959
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2003-02-26
    OF - Director → CIF 0
  • 12
    Thomas, David Lloyd
    Born in May 1961
    Individual (12 offsprings)
    Officer
    1996-01-02 ~ 2000-12-14
    OF - Director → CIF 0
  • 13
    French, Roger William
    Born in April 1954
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 14
    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
  • 15
    Tatters, Raymond
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 17
    Morgan, Brian Dennis
    Born in June 1942
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 2000-11-16
    OF - Director → CIF 0
  • 18
    Goff, Ronald William
    Born in September 1938
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Jones, Alan
    Born in July 1950
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 20
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2007-07-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 21
    Reed, Geoffrey
    Born in February 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 2000-02-02
    OF - Director → CIF 0
  • 22
    James, Graeme Martin
    Born in September 1959
    Individual (3 offsprings)
    Officer
    (before 1991-10-19) ~ 1992-12-11
    OF - Director → CIF 0
  • 23
    Lane, Thomas Peter
    Born in September 1934
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Chapman, Roger Frank
    Born in September 1944
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2009-09-22
    OF - Director → CIF 0
  • 25
    Reddy, David Michael
    Born in February 1949
    Individual (1 offspring)
    Officer
    1998-01-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 26
    Moyes, Christopher
    Born in July 1949
    Individual (61 offsprings)
    Officer
    (before 1991-10-19) ~ 2006-07-08
    OF - Director → CIF 0
  • 27
    Gallacher, Elizabeth Gray
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2010-02-27
    OF - Director → CIF 0
  • 28
    King, Barry Peter
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 29
    Owen, John Derek Fenwick
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ 2003-01-06
    OF - Director → CIF 0
  • 30
    Middlewick, Paul
    Born in March 1979
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 31
    Taylor, Malcolm
    Born in November 1950
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 32
    Hinnigan, Gerald
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 33
    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
  • 34
    Edwards, Alexander Paul
    Born in October 1966
    Individual (131 offsprings)
    Officer
    2015-11-16 ~ 2019-09-24
    OF - Director → CIF 0
  • 35
    Symes, Stephen
    Born in September 1959
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 2007-11-29
    OF - Director → CIF 0
  • 36
    Gainey, Eric Peter
    Born in September 1948
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2010-10-08
    OF - Director → CIF 0
  • 37
    Gleghorn, Brian
    Born in September 1957
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 38
    Morrison, Siobhan Kathleen Alice
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2017-12-13 ~ 2019-08-31
    OF - Director → CIF 0
  • 39
    Lanfranchi, Peter Frederick
    Born in August 1939
    Individual (8 offsprings)
    Officer
    (before 1991-10-19) ~ 1996-03-31
    OF - Director → CIF 0
  • 40
    Johnson, Robert
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 2001-08-01
    OF - Director → CIF 0
  • 41
    Pirks, Trevor Anthony
    Born in April 1946
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 42
    Johnson, Trevor George
    Born in December 1957
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 43
    Stewart, William Gordon
    Born in February 1936
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 44
    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
  • 45
    Woodgate, Philip Stephen
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 46
    Ghost, David William
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2007-11-29
    OF - Director → CIF 0
  • 47
    Phillips, Gary
    Born in May 1948
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1998-07-14
    OF - Director → CIF 0
  • 48
    Moate, Andrew Michael Roger
    Born in July 1971
    Individual (1 offspring)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 49
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 50
    Tyson, Alan Andrew
    Born in December 1952
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2014-07-08
    OF - Director → CIF 0
  • 51
    Reeves, Paul William James
    Finance Director born in September 1953
    Individual (10 offsprings)
    Officer
    1996-11-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 52
    Ferguson, Carolyn
    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
  • 53
    Ensor, James Alick Glynmore
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ 2021-08-27
    OF - Director → CIF 0
  • 54
    Drinkwater, Raymond Thomas
    Born in March 1938
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 55
    Stepney, Nicholas
    Born in November 1962
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2014-07-08
    OF - Director → CIF 0
  • 56
    Harris, Tamara Clair
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2001-02-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 57
    Mitchell, James Alfred
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 58
    Gray, Stephen Ronald
    Born in April 1961
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2007-11-29
    OF - Director → CIF 0
  • 59
    Patel, Nita
    Assistant Personnel Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2007-11-29
    OF - Director → CIF 0
  • 60
    Heath, Stephen David
    Born in October 1953
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2004-06-24
    OF - Director → CIF 0
  • 61
    Richards, Adrian Kenneth
    Born in November 1951
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 62
    Smith, David Roger
    Born in November 1941
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2006-11-14
    OF - Director → CIF 0
  • 63
    Tabrah, Stephanie Ann
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2001-10-13
    OF - Director → CIF 0
  • 64
    Wickham, Andrew Rodney
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2012-03-20 ~ 2014-07-08
    OF - Director → CIF 0
  • 65
    Harris, Martin Philip
    Born in May 1957
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 66
    Nicholls, Keith Ian
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 67
    Wharton, Christopher
    Born in December 1949
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 2000-12-14
    OF - Director → CIF 0
  • 68
    Sillars, Robert
    Born in December 1958
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 69
    Taylor, Guy Dennis
    Born in October 1939
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1996-10-01
    OF - Director → CIF 0
  • 70
    Banton, Anthony Graham
    Born in April 1946
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2009-02-09
    OF - Director → CIF 0
  • 71
    Womersley, Rebecca
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 72
    Bloyce, Paul
    Born in January 1965
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2007-11-29
    OF - Director → CIF 0
  • 73
    Diamond, Julie Elizabeth
    Born in October 1966
    Individual (5 offsprings)
    Officer
    1992-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 74
    Mcpherson, George Colin
    Born in April 1959
    Individual (14 offsprings)
    Officer
    1998-11-26 ~ 2017-12-12
    OF - Director → CIF 0
  • 75
    Thewlis, Andrew Mark
    Born in February 1964
    Individual (20 offsprings)
    Officer
    1994-10-01 ~ 1995-11-16
    OF - Director → CIF 0
  • 76
    Lavender, Kevin Hardie
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 77
    Ballinger, Martin Stanley Andrew
    Born in November 1943
    Individual (48 offsprings)
    Officer
    (before 1991-10-19) ~ 2004-12-31
    OF - Director → CIF 0
  • 78
    Pearch, Robert John
    Born in June 1940
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 79
    White, Keith John
    Born in April 1953
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 80
    Fillary, David William
    Born in June 1964
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-01-13
    OF - Director → CIF 0
  • 81
    Welch, Colin William
    Born in February 1951
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2014-07-08
    OF - Director → CIF 0
  • 82
    Weeks, Louisa Marie
    Born in February 1972
    Individual (4 offsprings)
    Officer
    1997-11-07 ~ 2012-06-29
    OF - Director → CIF 0
  • 83
    Vidler, Nicholas Paul
    Born in November 1964
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2014-07-08
    OF - Director → CIF 0
  • 84
    George, Donald William
    Born in February 1953
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2017-06-20
    OF - Director → CIF 0
  • 85
    Kauble, James Thomas
    Born in July 1940
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1995-11-22
    OF - Director → CIF 0
  • 86
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 87
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 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 3 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 ~ 2023-12-21
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.