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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
    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
    Stanisic, Jack Zeljko
    Individual (15 offsprings)
    Officer
    2010-08-03 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Matthews, David Paul
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2007-03-14 ~ 2010-08-03
    OF - Director → CIF 0
  • 7
    Laclide, Anne-france
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2021-02-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Jackson, Timothy David Wyse
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2014-04-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Parsonson, Andrew William
    Finance Director born in April 1986
    Individual (6 offsprings)
    Officer
    2023-11-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Roberts, Ian Neville
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1993-08-12 ~ 1996-02-01
    OF - Director → CIF 0
  • 11
    Gilbert, Martin James
    Born in April 1954
    Individual (52 offsprings)
    Officer
    2013-03-12 ~ 2014-04-28
    OF - Director → CIF 0
  • 12
    Bulmer, Maurice Raymond
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2014-08-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Casling, Richard Charles
    Born in February 1952
    Individual (34 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 (34 offsprings)
    Officer
    2003-11-04 ~ 2010-08-03
    OF - Secretary → CIF 0
    2014-04-28 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 14
    Willis, Michael Nathaniel Sean
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2002-11-03 ~ 2003-11-04
    OF - Director → CIF 0
    Willis, Michael Nathaniel Sean
    Individual (6 offsprings)
    Officer
    2002-11-03 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 15
    Onnis, Jean-louis, Dr
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2020-03-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Joslin, John Arthur
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1993-08-12 ~ 2002-11-03
    OF - Director → CIF 0
  • 17
    Carey, Kevin David
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2004-12-15
    OF - Director → CIF 0
  • 18
    Hall, Richard John
    Born in November 1971
    Individual (25 offsprings)
    Officer
    2014-04-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 19
    Richardson, Peter William
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2015-12-31 ~ 2019-09-27
    OF - Director → CIF 0
  • 20
    Papin, Pierre-luc
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 21
    Perin, Francois Xavier
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2002-11-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 22
    Alexander, David Brian
    Born in October 1965
    Individual (89 offsprings)
    Officer
    1997-08-12 ~ 2002-11-03
    OF - Director → CIF 0
  • 23
    Nothey, Kuldeep Singh
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2022-12-19
    OF - Director → CIF 0
  • 24
    Couturier, Thierry
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2014-04-28
    OF - Director → CIF 0
  • 25
    Tong, Christopher Mark
    Engineering & Asset Director born in October 1974
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 26
    Smith, Clive Richard
    Individual (11 offsprings)
    Officer
    1997-10-16 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 27
    Brown, Colin
    Born in February 1968
    Individual (283 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 28
    Lott, Derek Alfred
    Born in February 1950
    Individual (11 offsprings)
    Officer
    2002-11-11 ~ 2007-03-14
    OF - Director → CIF 0
  • 29
    Butler, Dean
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 30
    Beaumont, Charles
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2002-11-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 31
    Mcinnes, James Robert
    Born in May 1984
    Individual (52 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 32
    Fearnley, Giles Robin
    Born in August 1954
    Individual (62 offsprings)
    Officer
    (before 1991-11-14) ~ 2002-11-03
    OF - Director → CIF 0
    Fearnley, Giles Robin
    Individual (62 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-08-12
    OF - Secretary → CIF 0
  • 33
    Fabre, Geraldine
    Individual (6 offsprings)
    Officer
    2021-12-21 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 34
    Keenan, John Joseph
    Chief Finance Officer born in November 1966
    Individual (125 offsprings)
    Officer
    2020-03-18 ~ 2023-04-24
    OF - Director → CIF 0
  • 35
    Brogden, Peter Ian
    Born in June 1953
    Individual (26 offsprings)
    Officer
    2010-08-03 ~ 2014-04-28
    OF - Director → CIF 0
  • 36
    Rodet, Florence
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2019-12-12
    OF - Director → CIF 0
  • 37
    Birchley, Leslie Arthur
    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
  • 38
    Kean, James
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2017-09-25 ~ 2019-02-15
    OF - Director → CIF 0
  • 39
    Hajdukiewicz, Dennis
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2011-08-23 ~ 2013-02-13
    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
    Guthrie, Fiona
    Hr Director born in July 1963
    Individual (12 offsprings)
    Officer
    2021-11-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 42
    Brown, Nicholas James Forster
    Born in December 1959
    Individual (57 offsprings)
    Officer
    2020-03-18 ~ 2021-05-18
    OF - Director → CIF 0
  • 43
    Foldes, John Henry Roger
    Born in June 1963
    Individual (30 offsprings)
    Officer
    2023-04-24 ~ 2023-11-23
    OF - Director → CIF 0
  • 44
    Vacheron, Christophe
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2017-05-24
    OF - Director → CIF 0
  • 45
    Sellis, Marc Edward
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2021-05-18
    OF - Director → CIF 0
  • 46
    Cahill, William John
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 47
    Wilde, Stuart David
    Born in March 1957
    Individual (19 offsprings)
    Officer
    (before 1991-11-14) ~ 2002-11-03
    OF - Director → CIF 0
    Wilde, Stuart David
    Individual (19 offsprings)
    Officer
    1993-08-12 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 48
    Taylor, Fiona Jacqueline
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2019-03-04
    OF - Director → CIF 0
  • 49
    Chardon, Catherine Marie-jeanne
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 50
    Wood, Nigel John
    Chief Operating Officer born in June 1962
    Individual (4 offsprings)
    Officer
    2023-06-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 51
    Kaye, David Andrew
    Born in December 1962
    Individual (78 offsprings)
    Officer
    2018-10-10 ~ 2019-11-18
    OF - Director → CIF 0
  • 52
    Corbett, Andrew Peter
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 53
    Fuller, Karen Rose
    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
  • 54
    Fullick, Frank Peter
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2021-11-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 55
    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
  • 56
    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
  • 57
    Stevens, Nigel William Haines
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2006-05-08 ~ 2014-04-28
    OF - Director → CIF 0
  • 58
    Temple, Julie Karen
    Individual (21 offsprings)
    Officer
    2000-12-29 ~ 2002-11-03
    OF - Secretary → CIF 0
  • 59
    Hurry, David John
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1993-10-20 ~ 2002-11-03
    OF - Director → CIF 0
  • 60
    Goodbourn, Howard Charles
    Born in July 1961
    Individual (55 offsprings)
    Officer
    2016-07-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 61
    Preston, Andrew James
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2021-05-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 62
    Shillingford, Richard David
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2015-01-21 ~ 2018-11-05
    OF - Director → 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 - 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
    2016-04-06 ~ 2021-12-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LONDON SOVEREIGN LIMITED

Period: 2004-07-12 ~ now
Company number: 02467207 01777430
Registered names
LONDON SOVEREIGN LIMITED - now 01777430
SIMCO 313 LIMITED - 1990-10-26 02466745... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.