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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 38
  • 1
    Clarke, Andrea
    Individual (42 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Howard, Ellen
    Individual (15 offsprings)
    Officer
    2008-10-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Shaw, Anthony George
    Senior Manager born in October 1930
    Individual (1 offspring)
    Officer
    1991-04-17 ~ 1991-06-21
    OF - Director → CIF 0
  • 4
    Blake, Peter Andrew
    Director Of Service Operations born in August 1970
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Hodson, Clive
    Director born in March 1942
    Individual (12 offsprings)
    Officer
    2000-07-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 6
    Sherry, Louisa Dianne
    Individual (7 offsprings)
    Officer
    2004-06-07 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    Emmerson, Garrett Russell
    Chief Operating Office born in July 1965
    Individual (10 offsprings)
    Officer
    2014-06-19 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Chartered Secretary
    Individual (192 offsprings)
    Officer
    2003-07-15 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 9
    Murphy, Lorna Ann
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Doig, Patrick
    Planning & Reporting Controller born in February 1982
    Individual (31 offsprings)
    Officer
    2014-03-31 ~ 2022-12-15
    OF - Director → CIF 0
  • 11
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2005-04-01 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 12
    Carter, Howard Ernest
    Individual (44 offsprings)
    Officer
    2006-09-04 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 13
    Mann, Claire
    Director Of Bus Operations born in July 1973
    Individual (11 offsprings)
    Officer
    2017-10-23 ~ 2021-03-05
    OF - Director → CIF 0
  • 14
    Pipe, Jeffrey Henderson
    Individual (12 offsprings)
    Officer
    2006-09-04 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 15
    Brown, Keith Clark
    Investment Banker born in January 1943
    Individual (15 offsprings)
    Officer
    1991-06-21 ~ 1991-11-22
    OF - Director → CIF 0
  • 16
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Mcguirk, Peter William
    Individual (8 offsprings)
    Officer
    2005-12-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 18
    Weston, Michael John
    Operations Director, Surface born in February 1962
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 19
    King, Ian Eric
    Solicitor born in April 1943
    Individual (5 offsprings)
    Officer
    1991-04-17 ~ 1997-05-30
    OF - Director → CIF 0
    King, Ian Eric
    Individual (5 offsprings)
    Officer
    1991-04-17 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 20
    Braddock, Andrew John
    Head Of Unit For Disabled Passengers London Transp born in September 1948
    Individual (7 offsprings)
    Officer
    1991-06-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2022-12-19 ~ 2023-09-22
    OF - Director → CIF 0
  • 22
    Halle, Richard William
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    2000-08-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 23
    Edwards, Louise Mary
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2022-05-18 ~ 2024-01-02
    OF - Director → CIF 0
  • 24
    Low, Frances
    Solicitor born in November 1947
    Individual (12 offsprings)
    Officer
    1997-05-31 ~ 2000-07-01
    OF - Director → CIF 0
    Low, Frances
    Solicitor
    Individual (12 offsprings)
    Officer
    1997-05-31 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 25
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (46 offsprings)
    Officer
    2001-12-20 ~ 2006-02-10
    OF - Director → CIF 0
  • 26
    Hendry, David Charles
    Finance Director born in June 1957
    Individual (8 offsprings)
    Officer
    2008-04-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Hobbs, Geoffrey William
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 28
    Chance, Joanne Marie
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 29
    Powell, Gareth William
    Director Of Strategy born in January 1976
    Individual (18 offsprings)
    Officer
    2017-10-23 ~ 2022-05-18
    OF - Director → CIF 0
  • 30
    Bostock, William Gilbert
    Accountant born in April 1949
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ 2003-07-11
    OF - Director → CIF 0
    Bostock, William Gilbert
    Accountant
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 31
    Harkness, Ian
    Company Director born in August 1942
    Individual (4 offsprings)
    Officer
    1991-04-17 ~ 1994-12-30
    OF - Director → CIF 0
  • 32
    Bailey, Alan Marshall
    Retired Civil Servant born in June 1931
    Individual (3 offsprings)
    Officer
    1991-11-22 ~ 2000-07-01
    OF - Director → CIF 0
  • 33
    Gearing, Oliver
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 34
    Brindle, Alan
    Director born in December 1942
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2001-12-07
    OF - Director → CIF 0
    Brindle, Alan
    Director
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 35
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual (48 offsprings)
    Officer
    2003-05-20 ~ 2007-07-10
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-04-17 ~ 1991-04-17
    OF - Nominee Secretary → CIF 0
  • 37
    5, Endeavour Square, London, United Kingdom
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 38
    LONDON BUS SERVICES LIMITED
    03914787
    5, Endeavour Square, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON DIAL-A-RIDE LIMITED

Period: 1991-04-17 ~ now
Company number: 02602192
Registered name
LONDON DIAL-A-RIDE LIMITED - now
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • LONDON DIAL-A-RIDE LIMITED
    Info
    Registered number 02602192
    5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 1991-04-17 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.