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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 24
  • 1
    Humphrey, David Edwin
    Director born in November 1945
    Individual (10 offsprings)
    Officer
    1993-09-03 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Whitley, Martin
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    1993-09-03 ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Perin, Francois Xavier
    Chairman born in July 1951
    Individual (13 offsprings)
    Officer
    1997-10-08 ~ 2007-11-06
    OF - Director → CIF 0
  • 4
    Lewis, Martin
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    1993-09-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Jackson, David Ian
    Bus Driver born in May 1950
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 2000-02-11
    OF - Director → CIF 0
  • 6
    Lebreton, Joel
    Managing Director born in August 1949
    Individual (3 offsprings)
    Officer
    1997-10-08 ~ 2003-04-22
    OF - Director → CIF 0
  • 7
    Gouteyron, Jean Pierre
    Hr Director born in September 1948
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2007-11-14
    OF - Director → CIF 0
  • 8
    Mcgill, Andre
    Bus Driver born in March 1959
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 9
    Casling, Richard Charles
    Individual (29 offsprings)
    Officer
    2003-11-04 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 10
    Stevens, Nigel William Haines
    Managing Director born in October 1965
    Individual (23 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Willis, Michael Nathaniel Sean
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 12
    Ritmeester, Raymond Daniel
    Service Controller born in June 1959
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1996-11-08
    OF - Director → CIF 0
  • 13
    Barton, Eric Anthony
    Director born in April 1945
    Individual (27 offsprings)
    Officer
    1994-11-05 ~ 1997-07-10
    OF - Director → CIF 0
  • 14
    Brooks, William
    Bus Driver born in November 1949
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2001-08-06
    OF - Director → CIF 0
  • 15
    Lawes, Stephen Finlay Heron
    Director born in May 1956
    Individual (20 offsprings)
    Officer
    1993-09-03 ~ 2001-08-26
    OF - Director → CIF 0
    Lawes, Stephen Finlay Heron
    Director
    Individual (20 offsprings)
    Officer
    1993-09-03 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 16
    Buckley, Nicholas Charles
    Company Director born in April 1942
    Individual (4 offsprings)
    Officer
    1997-08-05 ~ 2000-03-29
    OF - Director → CIF 0
  • 17
    Stanisic, Jack Zeljko
    Individual (15 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Mcgrath, Michael David Blake
    Bus Driver born in August 1942
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    Brogden, Peter Ian
    Director born in June 1953
    Individual (26 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 20
    Segretain, Philippe Come Andre Marie
    Pdg Chairman born in October 1943
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 2005-12-07
    OF - Director → CIF 0
  • 21
    Beaumont, Charles
    Managing Director born in May 1959
    Individual (10 offsprings)
    Officer
    2001-08-27 ~ 2012-01-30
    OF - Director → CIF 0
  • 22
    Wright, Robert Adrian
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 23
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1993-08-03 ~ 1993-09-03
    OF - Nominee Director → CIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1993-08-03 ~ 1993-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON UNITED LIMITED

Period: 2002-11-14 ~ 2014-01-14
Company number: 02841771
Registered names
LONDON UNITED LIMITED - Dissolved
SIMCO 553 LIMITED - 1994-10-17 02851426... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LONDON UNITED LIMITED
    Info
    LONDON UNITED BUSWAYS 1994 LIMITED - 2002-11-14
    SIMCO 553 LIMITED - 2002-11-14
    Registered number 02841771
    401 King Street, Hammersmith, London W6 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-03 and dissolved on 2014-01-14 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SIMCO 553 LIMITED
    S
    Registered number missing
    Wellington Road, Twickenham, Middlesex, TW2 5NX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED
    - now 02975518 02328561
    EGGSHELL (292) LIMITED - 1994-10-28
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (46 parents)
    Officer
    1994-11-04 ~ 1994-12-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.