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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 4
  • 1
    Vaux, Michael John
    Individual (128 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robbins, Karen Rosaleen
    Company Director born in May 1969
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dingwall, Bruce Maxwell
    Accountant born in April 1983
    Individual (122 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
    icon of addressStagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Person with significant control
    icon of calendar 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 18
  • 1
    Wheatcroft, David
    Bus Driver born in June 1943
    Individual
    Officer
    icon of calendar 1991-04-05 ~ 2004-12-30
    OF - Director → CIF 0
  • 2
    Howitt, Malcolm
    Company Chairman born in June 1947
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2000-09-08
    OF - Director → CIF 0
  • 3
    Warneford, Leslie Brian
    Managing Director born in September 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Whitnall, Alan Leonard
    Group Admin Manager
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 1997-08-01
    OF - Secretary → CIF 0
    Whitnall, Alan Leonard
    Individual
    icon of calendar 2002-08-19 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 5
    Lynch, Paul Graham
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2017-04-18
    OF - Director → CIF 0
  • 6
    Coupar, William
    Born in November 1950
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 7
    Miller, James Anthony
    Accountant born in January 1934
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 1994-04-25
    OF - Director → CIF 0
    Miller, James Anthony
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Secretary → CIF 0
  • 8
    Reay, David
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2003-02-28
    OF - Director → CIF 0
    Reay, David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 9
    Brown, Colin
    Accountant born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Stones, Frank
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-26 ~ 1995-07-31
    OF - Director → CIF 0
    Stones, Frank
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-26 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 11
    Heginbotham, Stanley
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Clayton, Michael Bruce
    Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-07-11
    OF - Director → CIF 0
    Clayton, Michael Bruce
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 13
    Hyslop, Stuart Ian
    Managing Director born in November 1948
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Houston, Guy Alan
    Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-05-28
    OF - Director → CIF 0
    Houston, Guy Alan
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 15
    Pybis, Barry Dennis
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 2000-01-28
    OF - Director → CIF 0
  • 16
    Fuller, Alan Charles
    Accountant born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1996-07-01
    OF - Director → CIF 0
    Fuller, Alan Charles
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 17
    Hinkley, William Barry
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 2000-07-25
    OF - Director → CIF 0
  • 18
    Duff, Iain Stewart
    Director Of Operations born in June 1947
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CHESTERFIELD TRANSPORT (1989) LIMITED

Previous name
MODECALC LIMITED - 1989-08-02
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CHESTERFIELD TRANSPORT (1989) LIMITED
    Info
    MODECALC LIMITED - 1989-08-02
    Registered number 02404044
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport SK1 3SW
    PRIVATE LIMITED COMPANY incorporated on 1989-07-13 and dissolved on 2023-01-17 (33 years 6 months). The company status is Dissolved.
    CIF 0
  • CHESTERFIELD TRANSPORT (1989) LIMITED
    S
    Registered number 02404044
    icon of addressC/o Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • CHESTERFIELD TRANSPORT (1989) LIMITED
    S
    Registered number 02404044
    icon of addressC/o Stagecoach Services Limited, Railway Road, Stockport, England, SK1 3SW
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HIGHHOPES LIMITED - 1989-08-02
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CHESTERFIELD BOROUGH TRANSPORT LIMITED - 1986-08-12
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GRANGERULE LIMITED - 1988-06-07
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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