logo
explain how to read the page

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
    Vaux, Michael John
    Solicitor born in October 1971
    Individual (128 offsprings)
    Officer
    icon of calendar 2013-05-06 ~ dissolved
    OF - Director → CIF 0
    Vaux, Michael John
    Individual (128 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robbins, Karen Rosaleen
    Company Director born in May 1969
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dingwall, Bruce Maxwell
    Accountant born in April 1983
    Individual (122 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARECAB LIMITED - 1988-11-15
    BUSWAYS GROUP LIMITED - 1989-07-03
    icon of addressC/o Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Warneford, Leslie Brian
    Managing Director born in September 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Whitnall, Alan Leonard
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 3
    Conroy, John
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-06 ~ 2012-07-16
    OF - Director → CIF 0
    Conroy, John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-06 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 4
    Reay, David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 5
    Brown, Colin
    Accountant born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2013-05-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Nash, Peter John
    Commercial Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-06 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Stewart, Henry
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1997-05-20
    OF - Director → CIF 0
  • 8
    Medlicott, Philip Howard
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ 2013-05-06
    OF - Director → CIF 0
  • 9
    Thompson, Beverley John
    Company Director born in March 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ 1997-05-20
    OF - Director → CIF 0
    Thompson, Beverley John
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 10
    Kirsopp, David
    Engineering Director born in February 1954
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-03-17
    OF - Director → CIF 0
  • 11
    Hutchinson, George Eric
    Managing Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1995-02-02
    OF - Director → CIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds, West Yorkshire, England
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-04-28 ~ 1993-08-04
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-04-28 ~ 1993-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYNE & WEAR OMNIBUS COMPANY LIMITED

Previous name
SIMCO 545 LIMITED - 1993-08-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TYNE & WEAR OMNIBUS COMPANY LIMITED
    Info
    SIMCO 545 LIMITED - 1993-08-04
    Registered number 02813677
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport SK1 3SW
    PRIVATE LIMITED COMPANY incorporated on 1993-04-28 and dissolved on 2022-10-11 (29 years 5 months). The company status is Dissolved.
    CIF 0
  • TYNE & WEAR OMNIBUS COMPANY LIMITED
    S
    Registered number 02813677
    icon of addressC/o Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COOLFIRM LIMITED - 1989-11-30
    TYNE & WEAR OMNIBUS COMPANY LIMITED - 1993-08-03
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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