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
    Rohard, Henri-vincent Jean-francois Hubert
    Director born in October 1979
    Individual (10 offsprings)
    Officer
    2023-02-09 ~ now
    OF - director → CIF 0
  • 2
    Brown, Andrew
    Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 3
    Chanussot, Guillaume Robert Emilien
    Chief Executive born in February 1983
    Individual (16 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 4
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    Q West Suite 1.18, Great West Road, Brentford, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Dale, Mark Alan
    Finance Director born in May 1976
    Individual
    Officer
    2020-03-16 ~ 2023-01-13
    OF - director → CIF 0
    Dale, Mark Alan
    Individual
    Officer
    2020-03-16 ~ 2023-01-13
    OF - secretary → CIF 0
  • 2
    Rambaud, Louis Frederic Marie Joseph
    Business Executive born in June 1988
    Individual
    Officer
    2020-01-02 ~ 2021-06-30
    OF - director → CIF 0
  • 3
    Wren, Paul
    Business Development Director born in December 1967
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2008-01-30
    OF - director → CIF 0
  • 4
    Temple, Julie Karen
    Individual (6 offsprings)
    Officer
    2000-12-29 ~ 2009-03-16
    OF - secretary → CIF 0
  • 5
    Beaumont, Charles
    Non Executive Director born in May 1959
    Individual
    Officer
    2006-01-04 ~ 2011-05-10
    OF - director → CIF 0
  • 6
    Jaffard, Pierre
    Director born in February 1975
    Individual
    Officer
    2021-07-01 ~ 2024-07-15
    OF - director → CIF 0
  • 7
    Gilbert, Martin James
    Non Executive Chairman born in April 1954
    Individual
    Officer
    2008-06-19 ~ 2018-02-28
    OF - director → CIF 0
  • 8
    Robertson-howard, Ferguson
    Business Development Director born in May 1964
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2019-07-04
    OF - director → CIF 0
  • 9
    Horgan, David Gerard
    Hr Director born in February 1982
    Individual
    Officer
    2020-01-02 ~ 2021-06-30
    OF - director → CIF 0
  • 10
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1991-04-26 ~ 1991-06-24
    OF - nominee-director → CIF 0
  • 11
    Roberts, Ralph Hubert
    Director born in September 1925
    Individual
    Officer
    1991-08-12 ~ 1999-07-30
    OF - director → CIF 0
  • 12
    Eggleton, Nigel Wilfrid
    Director born in September 1958
    Individual
    Officer
    2008-12-16 ~ 2013-12-05
    OF - director → CIF 0
  • 13
    Smith, Clive Richard
    Finance Director born in September 1960
    Individual
    Officer
    1991-12-02 ~ 2000-12-29
    OF - director → CIF 0
    Smith, Clive Richard
    Accountant
    Individual
    Officer
    1991-12-02 ~ 2000-12-29
    OF - secretary → CIF 0
  • 14
    Gillespie, Peter Colin
    Finance Director born in October 1956
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2007-09-20
    OF - director → CIF 0
  • 15
    Alexander, David Brian
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    1998-06-10 ~ 2008-12-16
    OF - director → CIF 0
  • 16
    Mullins, Michael Patrick
    Engineering Director born in January 1953
    Individual
    Officer
    1997-08-12 ~ 2013-12-23
    OF - director → CIF 0
  • 17
    Wilde, Stuart David
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    1991-06-24 ~ 2008-01-14
    OF - director → CIF 0
    Wilde, Stuart David
    Accountant
    Individual (2 offsprings)
    Officer
    1991-06-24 ~ 1991-12-02
    OF - secretary → CIF 0
  • 18
    Belfield, Kevin John
    Commercial Director born in May 1966
    Individual
    Officer
    2006-01-04 ~ 2006-11-24
    OF - director → CIF 0
  • 19
    Morrell, Siobhan Mary
    Finance Director born in May 1977
    Individual
    Officer
    2019-03-11 ~ 2021-08-12
    OF - director → CIF 0
  • 20
    Brogden, Peter Ian
    Accountant born in June 1953
    Individual (10 offsprings)
    Officer
    2007-09-20 ~ 2020-02-06
    OF - director → CIF 0
  • 21
    Hurry, David John
    Operations Director born in August 1950
    Individual
    Officer
    1997-08-12 ~ 2005-12-23
    OF - director → CIF 0
  • 22
    Hornby, Alex Lloyd
    Managing Director born in December 1981
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2023-05-28
    OF - director → CIF 0
  • 23
    Irvine, Gordon Duncan
    Engineering Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2020-04-03
    OF - director → CIF 0
  • 24
    Stevens, Nigel William Haines
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2018-02-28
    OF - director → CIF 0
  • 25
    Fearnley, Giles Robin
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    1991-06-24 ~ 2009-08-18
    OF - director → CIF 0
  • 26
    King, Seth
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ 2019-06-30
    OF - director → CIF 0
    King, Seth
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2019-06-30
    OF - secretary → CIF 0
  • 27
    Wallace, James Keillor
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2017-02-01
    OF - director → CIF 0
    Wallace, James Keillor
    Accountant
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2017-02-01
    OF - secretary → CIF 0
  • 28
    Mcnaught, Nadean
    Finance Director born in February 1975
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2018-10-18
    OF - director → CIF 0
    Mcnaught, Nadean
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2018-10-18
    OF - secretary → CIF 0
  • 29
    Joslin, John Arthur
    Engineering Director born in November 1948
    Individual
    Officer
    1997-08-12 ~ 2004-04-30
    OF - director → CIF 0
  • 30
    Revill, Russell George
    Director born in May 1958
    Individual
    Officer
    2007-07-01 ~ 2018-09-27
    OF - director → CIF 0
  • 31
    Perin, Francois Xavier
    Chief Executive born in July 1951
    Individual
    Officer
    2006-01-04 ~ 2008-03-18
    OF - director → CIF 0
  • 32
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Corporate (94 parents, 18 offsprings)
    Officer
    1991-04-26 ~ 1991-06-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TRANSDEV BLAZEFIELD LIMITED

Previous names
BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
CAZAUBON LIMITED - 1991-08-02
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • TRANSDEV BLAZEFIELD LIMITED
    Info
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    CAZAUBON LIMITED - 1991-08-02
    Registered number 02605399
    Prospect Park, Broughton Way, Harrogate, North Yorkshire HG2 7NY
    Private Limited Company incorporated on 1991-04-26 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • TRANSDEV BLAZEFIELD LIMITED
    S
    Registered number 2605399
    Blazefield, Broughton Way, Harrogate, England, HG2 7NY
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    CONNECT TRAVEL LIMITED - 2003-04-08
    Prospect House, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    45,361 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    SIMCO 399 LIMITED - 1991-10-07
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    40,903 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AJS TRAVEL GROUP LIMITED - 1991-10-09
    AJS HOLDINGS LIMITED - 1989-01-25
    SIMCO NO. 203 LIMITED - 1988-01-27
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    976,451 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LONDON SOVEREIGN LIMITED - 2001-02-28
    BTS COACHES LIMITED - 1996-05-03
    BOREHAMWOOD TRAVEL SERVICES LIMITED - 1986-05-29
    EBBCANE LIMITED - 1984-03-22
    Prospect Park, Broughton Way Starbeck, Harrogate
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BLAZEFIELD RAIL LIMITED - 2000-03-07
    PREMIER ENGINEERING OF HARROGATE LIMITED - 1995-10-16
    WY ENGINEERING LIMITED - 1989-07-11
    MAGICMOBILE LIMITED - 1988-06-03
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -999,439 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WEST YORKSHIRE TRAVEL GROUP LIMITED - 1989-07-07
    WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITED - 1988-03-09
    SIMCO NO. 167 LIMITED - 1987-05-14
    Prospect Park Broughton Way, Starbeck, Harrogate, North Yorkshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    Prospect Park, Broughton Way, Harrogate, Norht Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    124,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    BLAZEFIELD 2000 LIMITED - 2001-02-27
    CAMBRIDGE COACH SERVICES LIMITED - 1999-10-29
    WATFORDBUS LIMITED - 1992-10-07
    LARGECHANGE LIMITED - 1990-11-01
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    Prospect Park, Broughton Way, Harrogate, North Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-01-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    Prospect Park, Broughton Way, Harrogate, North Yorkshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    BUS & COACH CLAIMS INVESTIGATIONS LIMITED - 2007-12-05
    BLAZEFIELD CLAIMS SERVICES LIMITED - 2001-10-18
    THE NORTH OF ENGLAND TRAVEL GROUP LIMITED - 1991-10-07
    THE W.Y. GROUP LIMITED - 1989-07-21
    SIMCO NO. 211 LIMITED - 1988-03-18
    Prospect Park, Broughton Way, Starbeck Harrogate, N Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -292,608 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    Prospect Park, Broughton Way, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-07-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    TRAVELSPEED LIMITED - 2008-07-10
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -84,508 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    TOP LINE TRAVEL OF YORK LIMITED - 2008-09-30
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -562,447 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    SIMCO 304 LIMITED - 1990-01-11
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.