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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 11
  • 1
    Hesketh, Alan Milsom
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 2
    Cousins, Sandra
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ 2015-04-29
    OF - Director → CIF 0
    Cousins, Sandra
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 3
    Spare, Richard Stuart
    Technical Director born in November 1970
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2015-04-29
    OF - Director → CIF 0
  • 4
    Robinson, Glenn
    Director born in April 1966
    Individual (33 offsprings)
    Officer
    2015-04-29 ~ 2017-05-15
    OF - Director → CIF 0
    Robinson, Glenn
    Individual (33 offsprings)
    Officer
    2015-04-29 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 5
    Mathers, Roger Anthony
    Company Director born in September 1947
    Individual (10 offsprings)
    Officer
    2012-08-28 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Lowe, Nicholas William
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Lowe, Nicholas William
    Individual (27 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Singleton, Russell Craig
    Born in January 1959
    Individual (58 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Bottomley, William Alexander
    Director born in June 1944
    Individual (6 offsprings)
    Officer
    ~ 2015-04-29
    OF - Director → CIF 0
    Bottomley, William Alexander
    Individual (6 offsprings)
    Officer
    ~ 2003-11-18
    OF - Secretary → CIF 0
  • 9
    Dilks, Nigel
    Sales Director born in November 1959
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Barnacle, Leslie John Honey
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 2002-09-18
    OF - Director → CIF 0
  • 11
    21ST CENTURY INTEGRATED SYSTEMS LTD
    21ST CENTURY INTEGRATED SYSTEMS LIMITED - now 02438510
    REGION CONSULTANTS LIMITED - 2016-07-01 02438510
    12, Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOURNEO PASSENGER SYSTEMS LIMITED

Period: 2022-10-02 ~ now
Company number: 02437872
Registered names
JOURNEO PASSENGER SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • JOURNEO PASSENGER SYSTEMS LIMITED
    Info
    21ST CENTURY PASSENGER SYSTEMS LIMITED - 2022-10-02
    REGION SERVICES LIMITED - 2022-10-02
    Registered number 02437872
    12 Charter Point Way, Ashby-de-la-zouch LE65 1NF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-31 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • JOURNEO PASSENGER SYSTEMS LTD
    S
    Registered number 02437872
    12, Charter Point Way, Ashby De La Zouch, Leicestershire, England, LE65 1NF
    Limited Company in England
    CIF 1
  • 21ST CENTURY PASSENGER SYSTEMS LTD
    S
    Registered number 02437872
    12, Charter Point Way, Ashby-de-la-zouch, England, LE65 1NF
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    21ST CENTURY INTEGRATED SYSTEMS LIMITED
    - now 02438510
    REGION CONSULTANTS LIMITED
    - 2016-07-01 02438510
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RTIG INFORM LIMITED
    14513703
    C/o Tim Rivett Consulting Ltd 36 Fields End, Oxspring, Sheffield, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.