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 6
  • 1
    Sanders, Philip
    Individual (10 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hean, Koh Thong
    Group Chief Financial Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, Sean Poul
    Company Director born in April 1967
    Individual (20 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cheng, Siak Kian
    Company Director born in October 1969
    Individual (15 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Edward Sabu
    Company Director born in March 1964
    Individual (30 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    BRADDELL PLC - 2007-09-04
    CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
    Comfortdelgro House, 329 Edgware Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Kua, Hong Pak
    Director born in January 1944
    Individual
    Officer
    2002-12-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Tennant, Gordon
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 2001-04-27
    OF - Director → CIF 0
  • 3
    Wong, Hung Khim
    Director born in June 1936
    Individual
    Officer
    2000-04-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Wah, Rudy Tan Lai
    Company Director born in October 1965
    Individual (13 offsprings)
    Officer
    2020-02-05 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Lim, Hung Siang
    Chief Executive Officer born in May 1950
    Individual
    Officer
    2002-12-30 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Hayes, Duncan Maclean
    Individual
    Officer
    1999-01-11 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 7
    Coppin, Alan Charles
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    1997-06-12 ~ 2000-04-20
    OF - Director → CIF 0
  • 8
    Lee, Kah Wah
    Director born in April 1955
    Individual
    Officer
    2005-06-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Yang, Ban Seng
    Chief Executive born in June 1956
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Lim, Jit Poh
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 11
    Weil, Lesa Josephine
    Born in March 1961
    Individual
    Officer
    1993-06-11 ~ 1993-09-27
    OF - Nominee Director → CIF 0
  • 12
    Smith, Michael John
    Company Director born in February 1941
    Individual
    Officer
    1993-09-27 ~ 1999-10-15
    OF - Director → CIF 0
  • 13
    Golledge, John
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 2000-06-30
    OF - Director → CIF 0
    Golledge, John
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 14
    Moffatt, Keith Anthony
    Managing Director born in April 1954
    Individual
    Officer
    2001-07-11 ~ 2003-05-07
    OF - Director → CIF 0
  • 15
    Ong, Boon Leong
    Chief Financial Officer born in October 1963
    Individual
    Officer
    2000-05-23 ~ 2007-04-27
    OF - Director → CIF 0
  • 16
    Phua, Tin How
    Director born in June 1950
    Individual
    Officer
    2000-04-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Novick, Ishai Eliezer
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 18
    Morris, Albert
    Non Executive Director born in October 1934
    Individual
    Officer
    1997-06-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Rowbotham, Damian John
    Company Director born in April 1969
    Individual
    Officer
    2022-12-16 ~ 2023-12-31
    OF - Director → CIF 0
    Rowbotham, Damian
    Individual
    Officer
    2007-10-31 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 20
    Singh, Jaspal
    Director born in June 1953
    Individual (583 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Harper, Christopher
    Investment Banker born in February 1963
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 1998-05-29
    OF - Director → CIF 0
  • 22
    O'farrell, Declan Gerard
    Managing Director born in February 1949
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 2004-09-06
    OF - Director → CIF 0
  • 23
    Piper, John Peter
    Company Director born in January 1943
    Individual
    Officer
    1998-04-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 24
    Gravitas Company Secretarial Services Limited
    Individual
    Officer
    1993-06-11 ~ 1995-06-11
    OF - Nominee Secretary → CIF 0
  • 25
    Simpson, Paul Michael
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1997-03-05
    OF - Director → CIF 0
  • 26
    Donnelly, David Thomas
    Director
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 27
    Alexander, William Norman
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2003-05-07
    OF - Director → CIF 0
    Alexander, William Norman
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 28
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 1993-09-27
    OF - Nominee Director → CIF 0
  • 29
    Ellis, Stephen James
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 30
    Gan, Juay Kiat
    Company Director born in October 1957
    Individual
    Officer
    2018-10-24 ~ 2019-03-27
    OF - Director → CIF 0
parent relation
Company in focus

METROLINE LIMITED

Previous names
METROLINE PLC - 2007-09-04
METROLINE HOLDINGS LIMITED - 1997-06-30
GRAVITAS 1058 LIMITED - 1994-12-15
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • METROLINE LIMITED
    Info
    METROLINE PLC - 2007-09-04
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED - 1994-12-15
    Registered number 02826284
    Comfortdelgro House 329 Edgware Road, Cricklewood, London NW2 6JP
    Private Limited Company incorporated on 1993-06-11 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • METROLINE LIMITED
    S
    Registered number 02826284
    Comfort Delgro House, 329 Edgware Road, London, England, NW2 6JP
    Limited Company in Companies House, United Kingdom
    CIF 1
  • METROLINE LIMITED
    S
    Registered number 02826284
    Comfortdelgro House, 329 Edgware Road, London, England, NW2 6JP
    Limited Company in Companies House, United Kingdom
    CIF 2
  • METROLINE LIMITED
    S
    Registered number 2826284
    Comfortdelgro House, Edgware Road, London, England, NW2 6JP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RIGBASS LIMITED - 1994-10-10
    Comfortdelgro House, 329 Edgware Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    CENTREWEST (NO.2) LIMITED - 2013-06-24
    Comfortdelgro House, 329 Edgware Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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