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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 63
  • 1
    Foldes, John Henry Roger
    Chief Financial Officer born in June 1963
    Individual (29 offsprings)
    Officer
    2023-04-24 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Jackson, Timothy David Wyse
    Ceo born in April 1964
    Individual (17 offsprings)
    Officer
    2014-04-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Brown, Nicholas James Forster
    Non Executive Director born in December 1959
    Individual (48 offsprings)
    Officer
    2020-03-18 ~ 2021-05-18
    OF - Director → CIF 0
  • 4
    Brogden, Peter Ian
    Finance Director born in June 1953
    Individual (26 offsprings)
    Officer
    2010-08-03 ~ 2014-04-28
    OF - Director → CIF 0
  • 5
    Beaumont, Charles
    Chairman born in May 1959
    Individual (10 offsprings)
    Officer
    2002-11-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Roberts, Ian Neville
    Coach Operations Manager born in August 1944
    Individual (2 offsprings)
    Officer
    1993-08-12 ~ 1996-02-01
    OF - Director → CIF 0
  • 7
    Rodet, Florence
    Secretary General - Public Relations born in April 1969
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Butler, Dean
    Chief Financial Officer born in August 1955
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Birchley, Leslie Arthur
    Engineering Director born in June 1949
    Individual (8 offsprings)
    Officer
    2002-11-11 ~ 2010-08-03
    OF - Director → CIF 0
    2014-08-21 ~ 2015-01-22
    OF - Director → CIF 0
  • 10
    Gilbert, Martin James
    Managing Director born in April 1954
    Individual (51 offsprings)
    Officer
    2013-03-12 ~ 2014-04-28
    OF - Director → CIF 0
  • 11
    Wood, Nigel John
    Chief Operating Officer born in June 1962
    Individual (4 offsprings)
    Officer
    2023-06-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Fullick, Frank Peter
    Managing Director born in April 1964
    Individual (8 offsprings)
    Officer
    2021-11-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Carey, Kevin David
    Operations Director born in July 1959
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2004-12-15
    OF - Director → CIF 0
  • 15
    Alexander, David Brian
    Company Director born in October 1965
    Individual (89 offsprings)
    Officer
    1997-08-12 ~ 2002-11-03
    OF - Director → CIF 0
  • 16
    Papin, Pierre-luc
    Technical Director born in April 1971
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Onnis, Jean-louis, Dr
    Group Chief Human Resources Officer born in December 1969
    Individual (6 offsprings)
    Officer
    2020-03-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Richardson, Peter William
    Finance Director born in May 1974
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ 2019-09-27
    OF - Director → CIF 0
  • 19
    Taylor, Fiona Jacqueline
    Managing Director born in October 1962
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2019-03-04
    OF - Director → CIF 0
  • 20
    Bulmer, Maurice Raymond
    Operations Director born in February 1955
    Individual (12 offsprings)
    Officer
    2014-08-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 21
    Fuller, Karen Rose
    Hr Director born in December 1968
    Individual (6 offsprings)
    Officer
    2004-04-20 ~ 2010-08-03
    OF - Director → CIF 0
    2014-08-21 ~ 2019-08-09
    OF - Director → CIF 0
  • 22
    Goodbourn, Howard Charles
    Chief Financial Officer born in July 1961
    Individual (53 offsprings)
    Officer
    2016-07-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 23
    Shillingford, Richard David
    Engineering Director born in August 1971
    Individual (5 offsprings)
    Officer
    2015-01-21 ~ 2018-11-05
    OF - Director → CIF 0
  • 24
    Stanisic, Jack Zeljko
    Individual (15 offsprings)
    Officer
    2010-08-03 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 25
    Ferriere, Romain
    Chief Financial Officer born in June 1975
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ 2020-05-30
    OF - Director → CIF 0
  • 26
    Smith, Clive Richard
    Individual (11 offsprings)
    Officer
    1997-10-16 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 27
    Couturier, Thierry
    General Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2014-04-28
    OF - Director → CIF 0
  • 28
    Kean, James
    Commercial Director born in September 1981
    Individual (8 offsprings)
    Officer
    2017-09-25 ~ 2019-02-15
    OF - Director → CIF 0
  • 29
    Lott, Derek Alfred
    Chief Operating Officer born in February 1950
    Individual (11 offsprings)
    Officer
    2002-11-11 ~ 2007-03-14
    OF - Director → CIF 0
  • 30
    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
  • 31
    Hajdukiewicz, Dennis
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2011-08-23 ~ 2013-02-13
    OF - Director → CIF 0
  • 32
    Hurry, David John
    Operations Director born in August 1950
    Individual (5 offsprings)
    Officer
    1993-10-20 ~ 2002-11-03
    OF - Director → CIF 0
  • 33
    Fabre, Geraldine
    Individual (6 offsprings)
    Officer
    2021-12-21 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 34
    Cahill, William John
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 35
    Joslin, John Arthur
    Engineering Director born in November 1948
    Individual (5 offsprings)
    Officer
    1993-08-12 ~ 2002-11-03
    OF - Director → CIF 0
  • 36
    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
  • 37
    Mcinnes, James Robert
    Born in May 1984
    Individual (50 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 38
    Preston, Andrew James
    Engineer And Asset Director born in March 1975
    Individual (4 offsprings)
    Officer
    2021-05-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 39
    Kaye, David Andrew
    Director born in December 1962
    Individual (76 offsprings)
    Officer
    2018-10-10 ~ 2019-11-18
    OF - Director → CIF 0
  • 40
    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
  • 41
    Matthews, David Paul
    Operations Director born in June 1957
    Individual (30 offsprings)
    Officer
    2007-03-14 ~ 2010-08-03
    OF - Director → CIF 0
  • 42
    Casling, Richard Charles
    Finance Director born in February 1952
    Individual (29 offsprings)
    Officer
    2003-11-04 ~ 2010-08-03
    OF - Director → CIF 0
    2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
    Casling, Richard Charles
    Individual (29 offsprings)
    Officer
    2003-11-04 ~ 2010-08-03
    OF - Secretary → CIF 0
    2014-04-28 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 43
    Wilde, Stuart David
    Company Director born in March 1957
    Individual (18 offsprings)
    Officer
    ~ 2002-11-03
    OF - Director → CIF 0
    Wilde, Stuart David
    Company Director
    Individual (18 offsprings)
    Officer
    1993-08-12 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 44
    West, Lynn Suzanne
    Non Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2020-03-18 ~ 2021-05-18
    OF - Director → CIF 0
  • 45
    Temple, Julie Karen
    Individual (21 offsprings)
    Officer
    2000-12-29 ~ 2002-11-03
    OF - Secretary → CIF 0
  • 46
    Perin, Francois Xavier
    Non Executive Director born in July 1951
    Individual (13 offsprings)
    Officer
    2002-11-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 47
    Tong, Christopher Mark
    Engineering & Asset Director born in October 1974
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 48
    Brown, Colin
    Born in February 1968
    Individual (261 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 49
    Nothey, Kuldeep Singh
    Operations Director born in April 1965
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2022-12-19
    OF - Director → CIF 0
  • 50
    Keenan, John Joseph
    Chief Finance Officer born in November 1966
    Individual (116 offsprings)
    Officer
    2020-03-18 ~ 2023-04-24
    OF - Director → CIF 0
  • 51
    Hall, Richard John
    Company Director born in November 1971
    Individual (25 offsprings)
    Officer
    2014-04-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 52
    Fellahi, Mohamed Amine
    Strategic & Performance Director 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
  • 53
    Corbett, Andrew Peter
    Commercial Delivery Director born in March 1970
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 54
    Vacheron, Christophe
    Director France & Switzerland Bu born in February 1970
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2017-05-24
    OF - Director → CIF 0
  • 55
    Laclide, Anne-france
    Cfo Ratp Dev Sa born in January 1968
    Individual (6 offsprings)
    Officer
    2021-02-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 56
    Parsonson, Andrew William
    Finance Director born in April 1986
    Individual (6 offsprings)
    Officer
    2023-11-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 57
    Guthrie, Fiona
    Hr Director born in July 1963
    Individual (12 offsprings)
    Officer
    2021-11-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 58
    Willis, Michael Nathaniel Sean
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2002-11-03 ~ 2003-11-04
    OF - Director → CIF 0
    Willis, Michael Nathaniel Sean
    Finance Director
    Individual (6 offsprings)
    Officer
    2002-11-03 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 59
    Stevens, Nigel William Haines
    Managing Director born in October 1965
    Individual (23 offsprings)
    Officer
    2006-05-08 ~ 2014-04-28
    OF - Director → CIF 0
  • 60
    Sellis, Marc Edward
    Human Resources Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2021-05-18
    OF - Director → CIF 0
  • 61
    Chardon, Catherine Marie-jeanne
    Managing Director born in August 1970
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 62
    Fearnley, Giles Robin
    Company Director born in August 1954
    Individual (47 offsprings)
    Officer
    ~ 2002-11-03
    OF - Director → CIF 0
    Fearnley, Giles Robin
    Individual (47 offsprings)
    Officer
    ~ 1993-08-12
    OF - Secretary → CIF 0
  • 63
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2021-12-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON SOVEREIGN LIMITED

Period: 2004-07-12 ~ now
Company number: 02467207
Registered names
LONDON SOVEREIGN LIMITED - now 01777430
SIMCO 313 LIMITED - 1990-10-26 02467204... (more)
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Cost of Sales
-52,000 GBP2024-01-01 ~ 2024-12-31
-49,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,000 GBP2024-01-01 ~ 2024-12-31
-7,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
-18,000 GBP2024-12-31
-12,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-18,000 GBP2024-12-31
-13,000 GBP2023-12-31
-4,000 GBP2022-12-31
Equity
-17,000 GBP2024-12-31
-12,000 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
6802024-01-01 ~ 2024-12-31
6582023-01-01 ~ 2023-12-31
Wages/Salaries
30,000 GBP2024-01-01 ~ 2024-12-31
28,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
34,000 GBP2024-01-01 ~ 2024-12-31
31,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Plant and equipment
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Motor vehicles
42,000 GBP2024-12-31
42,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
19,000 GBP2024-12-31
15,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,000 GBP2024-12-31
20,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Amount of value-added tax that is recoverable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
0 GBP2022-12-31
Total Borrowings
Current
18,000 GBP2024-12-31
12,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
  • LONDON SOVEREIGN LIMITED
    Info
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 2004-07-12
    SIMCO 313 LIMITED - 2004-07-12
    Registered number 02467207
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London W4 1SY
    PRIVATE LIMITED COMPANY incorporated on 1990-02-05 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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