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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 74
  • 1
    Cohen, Joel Jacques
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2022-12-01
    OF - Director → CIF 0
    Cohen, Joel Jacques
    Cfo Of Ratp Dev Sa born in September 1961
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Ferriere, Romain
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ 2020-05-30
    OF - Director → CIF 0
  • 3
    West, Lynn Suzanne
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2020-03-18 ~ 2021-05-18
    OF - Director → CIF 0
  • 4
    Sinaceur, Mehdi Takyedine
    Deputy Ceo At Ratp Developpement Sa born in June 1969
    Individual (10 offsprings)
    Officer
    2019-09-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Wiseman, Roger Malcolm
    Born in April 1957
    Individual (1 offspring)
    Officer
    1994-11-05 ~ 2002-05-03
    OF - Director → CIF 0
  • 6
    Thompson, Alexander Stephen
    Born in December 1965
    Individual (4 offsprings)
    Officer
    1999-11-10 ~ 1999-12-03
    OF - Director → CIF 0
  • 7
    Matthews, David Paul
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2007-03-14 ~ 2012-04-16
    OF - Director → CIF 0
  • 8
    Juniper, Alexander Edward
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1994-11-05 ~ 2002-03-19
    OF - Director → CIF 0
  • 9
    Laclide, Anne-france
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2021-02-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Jackson, Timothy David Wyse
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2014-02-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Miskelly, Martyn Robin
    Born in August 1952
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2006-02-11
    OF - Director → CIF 0
  • 12
    Parsonson, Andrew William
    Finance Director born in April 1986
    Individual (6 offsprings)
    Officer
    2023-11-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Bulmer, Maurice Raymond
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2011-03-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Lawes, Stephen Finlay Heron
    Born in May 1956
    Individual (21 offsprings)
    Officer
    (before 1991-05-18) ~ 2001-08-26
    OF - Director → CIF 0
    Lawes, Stephen Finlay Heron
    Individual (21 offsprings)
    Officer
    (before 1991-05-18) ~ 1996-01-22
    OF - Secretary → CIF 0
  • 15
    Cohen, Norman Victor
    Born in May 1940
    Individual (14 offsprings)
    Officer
    1993-09-10 ~ 1994-11-04
    OF - Director → CIF 0
  • 16
    Casling, Richard Charles
    Born in February 1952
    Individual (34 offsprings)
    Officer
    2003-11-04 ~ 2015-12-31
    OF - Director → CIF 0
    Casling, Richard Charles
    Individual (34 offsprings)
    Officer
    2003-11-04 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 17
    Willis, Michael Nathaniel Sean
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2000-04-10 ~ 2003-11-04
    OF - Director → CIF 0
    Willis, Michael Nathaniel Sean
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 18
    Onnis, Jean-louis, Dr
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2020-03-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Ingleton, John Ernest
    Born in July 1933
    Individual (7 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-03-26
    OF - Director → CIF 0
  • 20
    Hall, Richard John
    Born in November 1971
    Individual (25 offsprings)
    Officer
    2013-08-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 21
    Richardson, Peter William
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2015-12-31 ~ 2019-09-27
    OF - Director → CIF 0
  • 22
    Papin, Pierre-luc
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 23
    Watson, Derek Stephen
    Born in October 1949
    Individual (90 offsprings)
    Officer
    1994-10-24 ~ 1994-11-04
    OF - Director → CIF 0
  • 24
    Perin, Francois Xavier
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2001-06-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 25
    Wright, Kim Alexander
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 26
    Mcgill, Andre
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ 2011-08-17
    OF - Director → CIF 0
  • 27
    Gillespie, Peter Colin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2006-03-15 ~ 2007-03-14
    OF - Director → CIF 0
  • 28
    Nothey, Kuldeep Singh
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2022-12-19
    OF - Director → CIF 0
  • 29
    Tong, Christopher Mark
    Engineering & Asset Director born in October 1974
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 30
    Brown, Colin
    Born in February 1968
    Individual (283 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 31
    Lott, Derek Alfred
    Born in February 1950
    Individual (11 offsprings)
    Officer
    1994-11-05 ~ 2011-11-04
    OF - Director → CIF 0
  • 32
    Butler, Dean
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2021-02-28
    OF - Director → CIF 0
  • 33
    Brooks, William
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ 2004-02-10
    OF - Director → CIF 0
  • 34
    Lewis, Martin
    Born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    Beaumont, Charles
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2001-08-27 ~ 2011-03-03
    OF - Director → CIF 0
  • 36
    Mcinnes, James Robert
    Born in May 1984
    Individual (52 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 37
    Fabre, Geraldine
    Individual (6 offsprings)
    Officer
    2021-12-21 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 38
    Keenan, John Joseph
    Chief Finance Officer born in November 1966
    Individual (125 offsprings)
    Officer
    2020-03-18 ~ 2023-04-24
    OF - Director → CIF 0
  • 39
    Wren, Paul
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2006-03-15 ~ 2007-03-14
    OF - Director → CIF 0
  • 40
    Whitley, Andrew John
    Born in May 1963
    Individual (11 offsprings)
    Officer
    1994-10-24 ~ 1994-11-04
    OF - Director → CIF 0
  • 41
    Rodet, Florence
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 42
    Birchley, Leslie Arthur
    Born in June 1949
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2015-01-22
    OF - Director → CIF 0
  • 43
    Kean, James
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2017-09-25 ~ 2019-02-15
    OF - Director → CIF 0
  • 44
    Aubin, Cyril Marcel Charles
    Senior Vice President Usa And Uk born in August 1975
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 45
    Guthrie, Fiona
    Hr Director born in July 1963
    Individual (12 offsprings)
    Officer
    2021-11-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 46
    Brown, Nicholas James Forster
    Born in December 1959
    Individual (57 offsprings)
    Officer
    2020-03-18 ~ 2021-05-18
    OF - Director → CIF 0
  • 47
    Foldes, John Henry Roger
    Born in June 1963
    Individual (30 offsprings)
    Officer
    2023-04-24 ~ 2023-11-23
    OF - Director → CIF 0
  • 48
    Vacheron, Christophe
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2017-05-24
    OF - Director → CIF 0
  • 49
    Sellis, Marc Edward
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2021-05-18
    OF - Director → CIF 0
  • 50
    Cahill, William John
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    1994-11-05 ~ 1999-11-19
    OF - Director → CIF 0
  • 51
    Bennett, Edward Vine
    Born in May 1930
    Individual (12 offsprings)
    Officer
    1994-10-24 ~ 1994-11-04
    OF - Director → CIF 0
  • 52
    Taylor, Fiona Jacqueline
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2019-03-04
    OF - Director → CIF 0
  • 53
    Chardon, Catherine Marie-jeanne
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 54
    Wood, Nigel John
    Chief Operating Officer born in June 1962
    Individual (4 offsprings)
    Officer
    2023-06-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 55
    Kaye, David Andrew
    Born in December 1962
    Individual (78 offsprings)
    Officer
    2018-10-10 ~ 2019-11-18
    OF - Director → CIF 0
  • 56
    Brown, Simon John
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-11-04
    OF - Director → CIF 0
  • 57
    Carniel, Cyril Hervé
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2011-03-03 ~ 2014-02-12
    OF - Director → CIF 0
  • 58
    Corbett, Andrew Peter
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 59
    Fuller, Karen Rose
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 60
    Fullick, Frank Peter
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2021-11-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 61
    Fellahi, Mohamed Amine
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2022-09-10 ~ 2022-09-10
    OF - Director → CIF 0
    Fellahi, Mohamed Amine
    Commercial Director born in September 1989
    Individual (3 offsprings)
    2022-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 62
    Tonetti, Federico Carlo Francesco
    Senior Vice President At Ratp Developpement Sa born in July 1972
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 63
    Stevens, Nigel William Haines
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2006-05-08 ~ 2011-03-03
    OF - Director → CIF 0
  • 64
    Whitley, Martin
    Born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1991-05-18) ~ 1997-08-29
    OF - Director → CIF 0
  • 65
    Chadha, Kamaljit Singh
    Born in July 1948
    Individual (1 offspring)
    Officer
    2006-02-11 ~ 2008-03-14
    OF - Director → CIF 0
  • 66
    Cargill, Alastair Malcolm
    Born in August 1935
    Individual (4 offsprings)
    Officer
    1994-11-05 ~ 1997-12-19
    OF - Director → CIF 0
    Cargill, Alastair Malcolm
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 67
    Goodbourn, Howard Charles
    Born in July 1961
    Individual (55 offsprings)
    Officer
    2016-07-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 68
    Pangbourne, Rodney Bryan
    Born in November 1942
    Individual (11 offsprings)
    Officer
    1993-04-01 ~ 1993-09-06
    OF - Director → CIF 0
  • 69
    De Beaux, Sam
    Born in September 1961
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 70
    Humphrey, David Edwin
    Born in November 1945
    Individual (10 offsprings)
    Officer
    (before 1991-05-18) ~ 1999-07-30
    OF - Director → CIF 0
  • 71
    Preston, Andrew James
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2021-05-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 72
    Shillingford, Richard David
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2015-01-21 ~ 2018-11-05
    OF - Director → CIF 0
  • 73
    FIRST BUS LONDON LIMITED
    - now 13610251
    RATP DEV TRANSIT LONDON LTD - 2025-02-28 13610251
    RDL2021 LTD - 2021-12-13 13610251
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2021-12-11 ~ 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
  • 74
    RATP DEV UK LTD
    07281350
    Garrick House, Stamford Brook Garage, 74 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (29 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-11
    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

LONDON UNITED BUSWAYS LIMITED

Period: 1988-12-14 ~ now
Company number: 02328561 02975518
Registered name
LONDON UNITED BUSWAYS LIMITED - now 02975518
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-7,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-21,000 GBP2024-01-01 ~ 2024-12-31
-24,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-20,000 GBP2024-01-01 ~ 2024-12-31
-27,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
-7,000 GBP2023-12-31
-4,000 GBP2022-12-31
Equity
Called up share capital
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Share premium
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Revaluation reserve
34,000 GBP2024-12-31
34,000 GBP2023-12-31
Retained earnings (accumulated losses)
-88,000 GBP2024-12-31
-67,000 GBP2023-12-31
Total Borrowings
Current
76,000 GBP2024-12-31
60,000 GBP2023-12-31
Equity
-26,000 GBP2024-12-31
-7,000 GBP2023-12-31
35,000 GBP2022-12-31
Other miscellaneous reserve
-43,000 GBP2022-12-31
Bank Overdrafts
0 GBP2024-12-31
-7,000 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-5,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
26282024-01-01 ~ 2024-12-31
26522023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
54,000 GBP2023-12-31
53,000 GBP2022-12-31
Plant and equipment
12,000 GBP2024-12-31
9,000 GBP2023-12-31
10,000 GBP2022-12-31
Motor vehicles
110,000 GBP2024-12-31
126,000 GBP2023-12-31
132,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-18,000 GBP2024-01-01 ~ 2024-12-31
-16,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-18,000 GBP2024-01-01 ~ 2024-12-31
-17,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
55,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,000 GBP2024-12-31
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Motor vehicles
57,000 GBP2024-12-31
60,000 GBP2023-12-31
57,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,000 GBP2024-12-31
71,000 GBP2023-12-31
64,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,000 GBP2024-01-01 ~ 2024-12-31
23,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-18,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,000 GBP2024-01-01 ~ 2024-12-31
-16,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,000 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,000 GBP2022-12-31
Deferred Tax Liabilities
9,000 GBP2022-12-31
Prepayments
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
Accrued Liabilities
Current
10,000 GBP2024-12-31
11,000 GBP2023-12-31
Other Taxation & Social Security Payable
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Related profiles found in government register
  • LONDON UNITED BUSWAYS LIMITED
    Info
    Registered number 02328561
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London W4 1SY
    PRIVATE LIMITED COMPANY incorporated on 1988-12-14 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • LONDON UNITED BUSWAYS LIMITED
    S
    Registered number missing
    Wellington Road, Twickenham, Middlesex, TW2 5NX
    CIF 1
  • LONDON UNITED BUSWAYS LIMITED
    S
    Registered number 02328561
    Busways House, Wellington Road, Twickenham, Middlesex, England, TW2 5NX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED
    - now 02975518 02328561
    EGGSHELL (292) LIMITED - 1994-10-28
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (46 parents)
    Officer
    1994-11-04 ~ 1994-12-12
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.