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 4
  • 1
    Blizzard, David John Mark
    Individual (91 offsprings)
    Officer
    2022-08-09 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2022-11-30 ~ dissolved
    OF - director → CIF 0
  • 4
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Branigan, Michael
    Director born in September 1957
    Individual
    Officer
    2011-05-02 ~ 2013-11-01
    OF - director → CIF 0
  • 2
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - secretary → CIF 0
  • 3
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-07-15
    OF - secretary → CIF 0
  • 4
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-04-10
    OF - director → CIF 0
  • 5
    Barrett, Alan Neville
    Director born in December 1956
    Individual
    Officer
    1998-03-26 ~ 2002-02-28
    OF - director → CIF 0
  • 6
    Barrett, Nigel
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2013-12-02
    OF - director → CIF 0
  • 7
    Mhagrh, Peter Anthony Joseph
    Regional Service Performance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2013-04-14
    OF - director → CIF 0
  • 8
    Crane, Julia Alison
    Born in April 1968
    Individual
    Officer
    2022-01-31 ~ 2022-11-30
    OF - director → CIF 0
  • 9
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - secretary → CIF 0
  • 10
    Pilbeam, Alan Thomas
    Transportation born in May 1967
    Individual (14 offsprings)
    Officer
    2009-01-12 ~ 2011-05-02
    OF - director → CIF 0
  • 11
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - secretary → CIF 0
  • 12
    Mcquillan, Eric
    Mini-Bus Operator born in February 1962
    Individual
    Officer
    ~ 1998-03-26
    OF - director → CIF 0
  • 13
    Waters, Carl Anthony
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    1998-03-26 ~ 2002-08-31
    OF - director → CIF 0
    Waters, Carl Anthony
    Director
    Individual (8 offsprings)
    Officer
    1998-03-26 ~ 2002-08-31
    OF - secretary → CIF 0
  • 14
    Pybis, Barry Dennis
    Managing Director born in October 1955
    Individual
    Officer
    2002-08-31 ~ 2003-09-08
    OF - director → CIF 0
  • 15
    Kamboj, Seema
    Interim Deputy Company Secretary born in March 1969
    Individual
    Officer
    2021-06-01 ~ 2022-01-31
    OF - director → CIF 0
  • 16
    Alexander, David Brian
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2021-05-21
    OF - director → CIF 0
  • 17
    Marshall, David Leslie
    Director born in December 1960
    Individual
    Officer
    2005-01-30 ~ 2007-04-30
    OF - director → CIF 0
    2011-05-02 ~ 2014-07-11
    OF - director → CIF 0
    Marshall, David Leslie
    Director
    Individual
    Officer
    2003-05-15 ~ 2007-04-30
    OF - secretary → CIF 0
  • 18
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2014-07-11 ~ 2021-02-01
    OF - director → CIF 0
  • 19
    Doores, Karen
    Regional Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2013-11-01
    OF - director → CIF 0
  • 20
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - secretary → CIF 0
  • 21
    Squire, David Julian
    Regional Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2013-11-01
    OF - director → CIF 0
  • 22
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - secretary → CIF 0
  • 23
    Pope, John
    Managing Director born in June 1952
    Individual
    Officer
    2003-09-08 ~ 2004-10-19
    OF - director → CIF 0
  • 24
    Iddon, Peter James
    Managing Director born in July 1949
    Individual
    Officer
    2007-05-01 ~ 2008-12-11
    OF - director → CIF 0
    Iddon, Peter James
    Managing Director
    Individual
    Officer
    2007-05-01 ~ 2007-10-10
    OF - secretary → CIF 0
  • 25
    Wickers, Stephen Anthony
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2013-11-01
    OF - director → CIF 0
    Wickers, Stephen Anthony
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ 2003-05-15
    OF - secretary → CIF 0
    Wickers, Stephen Anthony
    Finance & Commercial Director
    Individual (2 offsprings)
    2007-10-10 ~ 2009-12-31
    OF - secretary → CIF 0
  • 26
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2017-01-31
    OF - director → CIF 0
  • 27
    Andrews, Keith
    Manager Director born in September 1953
    Individual
    Officer
    2005-04-11 ~ 2007-03-31
    OF - director → CIF 0
  • 28
    Seago, Philip
    Mini-Bus Operator born in July 1960
    Individual (1 offspring)
    Officer
    ~ 1998-03-26
    OF - director → CIF 0
    Seago, Philip
    Operations And Commercial Dire born in July 1960
    Individual (1 offspring)
    2005-01-30 ~ 2007-10-26
    OF - director → CIF 0
    Seago, Philip
    Individual (1 offspring)
    Officer
    ~ 1998-03-26
    OF - secretary → CIF 0
parent relation
Company in focus

HALESWORTH TRANSIT LIMITED

Previous name
MINECHASE LIMITED - 1989-04-03
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
  • HALESWORTH TRANSIT LIMITED
    Info
    MINECHASE LIMITED - 1989-04-03
    Registered number 02353669
    Bus Depot, Westway, Chelmsford, Essex CM1 3AR
    Private Limited Company incorporated on 1989-03-01 and dissolved on 2024-12-03 (35 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.