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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 5
  • 1
    Greer, Samuel Derek
    Born in February 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, Christopher Philip
    Born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Dingwall, Bruce Maxwell
    Born in April 1983
    Individual (122 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Sarah Jane
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 5
    STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
    icon of addressOne Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 42
  • 1
    Wildman, Lara Joanne
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Stockton-jones, Carla Lucy
    Regional Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2023-07-03
    OF - Director → CIF 0
  • 3
    Jeffery, Paul Kenneth
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-05 ~ 1997-07-22
    OF - Director → CIF 0
  • 4
    Blundred, Harold Davies
    Chairman/Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-22
    OF - Director → CIF 0
  • 5
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2000-08-01
    OF - Director → CIF 0
  • 6
    Warneford, Leslie Brian
    Managing Director born in September 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 2013-04-26
    OF - Director → CIF 0
  • 7
    Whitnall, Alan Leonard
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 8
    Staite, John Frederick
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1999-12-31
    OF - Director → CIF 0
    Staite, John Frederick
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    O'callaghan, Paul
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 10
    Montgomery, Robert
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2017-03-22
    OF - Director → CIF 0
  • 11
    Souter, Brian
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 1998-03-23
    OF - Director → CIF 0
  • 12
    Andrew, Robert Gervase
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-12-28
    OF - Director → CIF 0
  • 13
    Best, Michael John
    Finance Dir born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 1995-12-11
    OF - Director → CIF 0
    Best, Michael John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-20 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 14
    Tasker, Elisabeth
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 15
    Bath, Stephen John
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 16
    Greer, Samuel Derek
    Company Director born in February 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2016-12-28
    OF - Director → CIF 0
  • 17
    Coleman, Christopher Sean Lee
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 18
    Geliamassi, Rachel
    Managing Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Sutton, Martin
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 20
    Brown, Colin
    Accountant born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Freeman, James David Ferdinand
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 22
    Cox, Anthony Geoffrey
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-11-24
    OF - Director → CIF 0
  • 23
    Strickland, Annabelle June
    Individual
    Officer
    icon of calendar ~ 1995-01-20
    OF - Secretary → CIF 0
  • 24
    Griffiths, Martin Andrew
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 25
    Threapleton, Arnold Mark
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 2017-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    Cox, Rupert Miles
    Managing Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 27
    Jeffery, Patricia Janet
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1997-07-22
    OF - Director → CIF 0
  • 28
    Lyon, Inglis
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-25 ~ 2000-09-08
    OF - Director → CIF 0
  • 29
    Cox, Brian John
    Executive Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 30
    Carter, Alex Paul
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 1999-04-20
    OF - Director → CIF 0
  • 31
    Sturtridge, Gerald Arthur
    Accountant born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1997-07-22
    OF - Director → CIF 0
  • 32
    Nolan, Gary James
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2017-04-07
    OF - Director → CIF 0
  • 33
    Vaux, Michael John
    Solicitor born in October 1971
    Individual (128 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2016-12-28
    OF - Director → CIF 0
    Vaux, Michael John
    Individual (128 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 34
    Mcdonald, Russell Wayne
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1997-08-15
    OF - Director → CIF 0
  • 35
    Robbins, Karen Rosaleen
    Accountant born in May 1969
    Individual (58 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 36
    Fuller, Alan Charles
    Accountant born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2002-02-27
    OF - Director → CIF 0
    Fuller, Alan Charles
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 37
    Kinski, Michael John
    Group Chief Executive born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 38
    Webb, Clifford
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1997-07-22
    OF - Director → CIF 0
  • 39
    Hinkley, William Barry
    Executive Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-07-25
    OF - Director → CIF 0
  • 40
    Griffin, Simon John Duffus
    Chartered Accountant born in March 1940
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 41
    Morgan, Gregory Joseph
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 42
    Francis, Tony Fitzalbert
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 1993-09-22
    OF - Director → CIF 0
parent relation
Company in focus

THAMES TRANSIT LIMITED

Previous names
BONDCO NO.7 LIMITED - 1988-10-05
CITY MINIBUS LIMITED - 1989-01-18
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
  • THAMES TRANSIT LIMITED
    Info
    BONDCO NO.7 LIMITED - 1988-10-05
    CITY MINIBUS LIMITED - 1988-10-05
    Registered number 02272113
    icon of addressOne Stockport Exchange, 20 Railway Road, Stockport SK1 3SW
    PRIVATE LIMITED COMPANY incorporated on 1988-06-28 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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