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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
Active 4
  • 1
    Brown, Andrew
    Born in November 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Chanussot, Guillaume Robert Emilien
    Born in February 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Rohard, Henri-vincent Jean-francois Hubert
    Born in October 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    icon of addressQ West Suite 1.18, Great West Road, Brentford, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Beaumont, Charles
    Non Executive Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2011-05-10
    OF - Director → CIF 0
  • 2
    Wallace, James Keillor
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2017-02-01
    OF - Director → CIF 0
    Wallace, James Keillor
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 3
    Fearnley, Giles Robin
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-06-24 ~ 2009-08-18
    OF - Director → CIF 0
  • 4
    King, Seth
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2019-06-30
    OF - Director → CIF 0
    King, Seth
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 5
    Gilbert, Martin James
    Non Executive Chairman born in April 1954
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Revill, Russell George
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 7
    Mcnaught, Nadean
    Finance Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2018-10-18
    OF - Director → CIF 0
    Mcnaught, Nadean
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 8
    Stevens, Nigel William Haines
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Rambaud, Louis Frederic Marie Joseph
    Business Executive born in June 1988
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Temple, Julie Karen
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 11
    Alexander, David Brian
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Jaffard, Pierre
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 13
    Hornby, Alex Lloyd
    Managing Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2023-05-28
    OF - Director → CIF 0
  • 14
    Mullins, Michael Patrick
    Engineering Director born in January 1953
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2013-12-23
    OF - Director → CIF 0
  • 15
    Wilde, Stuart David
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-24 ~ 2008-01-14
    OF - Director → CIF 0
    Wilde, Stuart David
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-24 ~ 1991-12-02
    OF - Secretary → CIF 0
  • 16
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-26 ~ 1991-06-24
    OF - Nominee Director → CIF 0
  • 17
    Brogden, Peter Ian
    Accountant born in June 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2020-02-06
    OF - Director → CIF 0
  • 18
    Wren, Paul
    Business Development Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2008-01-30
    OF - Director → CIF 0
  • 19
    Hurry, David John
    Operations Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2005-12-23
    OF - Director → CIF 0
  • 20
    Morrell, Siobhan Mary
    Finance Director born in May 1977
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2021-08-12
    OF - Director → CIF 0
  • 21
    Joslin, John Arthur
    Engineering Director born in November 1948
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Irvine, Gordon Duncan
    Engineering Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 23
    Dale, Mark Alan
    Finance Director born in May 1976
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2023-01-13
    OF - Director → CIF 0
    Dale, Mark Alan
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 24
    Roberts, Ralph Hubert
    Director born in September 1925
    Individual
    Officer
    icon of calendar 1991-08-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 25
    Eggleton, Nigel Wilfrid
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2013-12-05
    OF - Director → CIF 0
  • 26
    Robertson-howard, Ferguson
    Business Development Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 27
    Horgan, David Gerard
    Hr Director born in February 1982
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Smith, Clive Richard
    Finance Director born in September 1960
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 2000-12-29
    OF - Director → CIF 0
    Smith, Clive Richard
    Accountant
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 29
    Gillespie, Peter Colin
    Finance Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2007-09-20
    OF - Director → CIF 0
  • 30
    Perin, Francois Xavier
    Chief Executive born in July 1951
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2008-03-18
    OF - Director → CIF 0
  • 31
    Belfield, Kevin John
    Commercial Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2006-11-24
    OF - Director → CIF 0
  • 32
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 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
CAZAUBON LIMITED - 1991-08-02
BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
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
    CAZAUBON LIMITED - 1991-08-02
    BLAZEFIELD HOLDINGS LIMITED - 1991-08-02
    Registered number 02605399
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire HG2 7NY
    PRIVATE LIMITED COMPANY incorporated on 1991-04-26 (34 years 7 months). 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
    icon of addressBlazefield, 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
    icon of addressProspect House, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    45,361 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    SIMCO 399 LIMITED - 1991-10-07
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,903 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AJS HOLDINGS LIMITED - 1989-01-25
    AJS TRAVEL GROUP LIMITED - 1991-10-09
    SIMCO NO. 203 LIMITED - 1988-01-27
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    976,451 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BOREHAMWOOD TRAVEL SERVICES LIMITED - 1986-05-29
    LONDON SOVEREIGN LIMITED - 2001-02-28
    BTS COACHES LIMITED - 1996-05-03
    EBBCANE LIMITED - 1984-03-22
    icon of addressProspect Park, Broughton Way Starbeck, Harrogate
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    WY ENGINEERING LIMITED - 1989-07-11
    PREMIER ENGINEERING OF HARROGATE LIMITED - 1995-10-16
    BLAZEFIELD RAIL LIMITED - 2000-03-07
    MAGICMOBILE LIMITED - 1988-06-03
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -999,439 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WEST YORKSHIRE TRAVEL GROUP LIMITED - 1989-07-07
    SIMCO NO. 167 LIMITED - 1987-05-14
    WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITED - 1988-03-09
    icon of addressProspect Park Broughton Way, Starbeck, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    icon of addressProspect Park, Broughton Way, Harrogate, Norht Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    124,002 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    THE NORTH OF ENGLAND TRAVEL GROUP LIMITED - 1991-10-07
    BUS & COACH CLAIMS INVESTIGATIONS LIMITED - 2007-12-05
    SIMCO NO. 211 LIMITED - 1988-03-18
    THE W.Y. GROUP LIMITED - 1989-07-21
    BLAZEFIELD CLAIMS SERVICES LIMITED - 2001-10-18
    icon of addressProspect Park, Broughton Way, Starbeck Harrogate, N Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -292,608 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    TRAVELSPEED LIMITED - 2008-07-10
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -84,508 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    TOP LINE TRAVEL OF YORK LIMITED - 2008-09-30
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -562,447 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    SIMCO 304 LIMITED - 1990-01-11
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.