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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 38
  • 1
    Cottham, George William
    Chairman born in July 1944
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1997-03-26
    OF - Director → CIF 0
  • 2
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Whitworth, John Alan
    Chartered Engineer born in September 1944
    Individual (8 offsprings)
    Officer
    1993-09-14 ~ 2002-06-21
    OF - Director → CIF 0
  • 4
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (27 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 5
    Quinn, David Laurence, Mr.
    Accountant born in September 1955
    Individual (33 offsprings)
    Officer
    2000-01-22 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Accountant
    Individual (33 offsprings)
    Officer
    2000-01-22 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 6
    Jones, Adrian Mark
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    2005-09-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Alexander, David Brian
    Company Director born in October 1965
    Individual (89 offsprings)
    Officer
    2017-01-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (22 offsprings)
    Officer
    2014-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Dow, Jim
    Finance Director born in April 1958
    Individual (11 offsprings)
    Officer
    2008-09-10 ~ 2013-06-21
    OF - Director → CIF 0
    Dow, Jim
    Finance Director
    Individual (11 offsprings)
    Officer
    2008-09-10 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 10
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 11
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 12
    Wilson, Anthony Roy
    Managing Director born in April 1956
    Individual (10 offsprings)
    Officer
    2003-07-24 ~ 2006-09-21
    OF - Director → CIF 0
  • 13
    Moher, Colman
    Director
    Individual (75 offsprings)
    Officer
    2007-03-30 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 14
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Tucker, Jeffrey
    Operations Director born in September 1954
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 16
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 17
    Hargrave, Russell John
    Engineering Director born in March 1964
    Individual (13 offsprings)
    Officer
    2008-09-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 18
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 19
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2015-12-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 20
    Mistry, Vasant
    Finance Director born in February 1958
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Director → CIF 0
    Mistry, Vasant
    Finance Director
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 21
    Shaw, Lucy Nicola
    Managing Director born in May 1969
    Individual (40 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 22
    Kaye, David Andrew
    Director born in December 1962
    Individual (76 offsprings)
    Officer
    2008-09-10 ~ 2009-03-09
    OF - Director → CIF 0
  • 23
    Hendy, Peter Gerard, Sir
    Manager born in March 1953
    Individual (46 offsprings)
    Officer
    1993-09-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (99 offsprings)
    Officer
    2015-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Storey, John Anthony
    Accountant born in November 1946
    Individual (12 offsprings)
    Officer
    1993-09-20 ~ 2000-01-22
    OF - Director → CIF 0
    Storey, John Anthony
    Accountant
    Individual (12 offsprings)
    Officer
    1993-09-14 ~ 2000-01-22
    OF - Secretary → CIF 0
  • 26
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    1997-03-26 ~ 2001-12-07
    OF - Director → CIF 0
  • 27
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 28
    Peace, Gavin
    Engineering Director born in January 1970
    Individual (24 offsprings)
    Officer
    2009-11-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 29
    Cheema, Satnam Singh
    Engineer born in July 1963
    Individual (8 offsprings)
    Officer
    2011-12-09 ~ 2013-06-21
    OF - Director → CIF 0
  • 30
    Muir, Robert Menzies
    Manager born in June 1949
    Individual (6 offsprings)
    Officer
    1993-09-20 ~ 2000-04-07
    OF - Director → CIF 0
  • 31
    Brown, Colin
    Born in February 1968
    Individual (261 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (122 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 33
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (60 offsprings)
    Officer
    2001-01-15 ~ 2011-04-19
    OF - Director → CIF 0
  • 34
    Thomas, David Myrddin
    Venture Capitalist born in July 1943
    Individual (10 offsprings)
    Officer
    1994-09-02 ~ 1997-02-19
    OF - Director → CIF 0
  • 35
    Scholey, Andrew Mark
    Company Director born in November 1961
    Individual (16 offsprings)
    Officer
    2020-10-05 ~ 2022-11-21
    OF - Director → CIF 0
  • 36
    FIRST BUS HOLDINGS LIMITED - now 03261587
    FIRSTBUS HOLDINGS LIMITED
    - 2024-10-17 03261587
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-08-11 ~ 1993-09-14
    OF - Nominee Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-08-11 ~ 1993-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTREWEST LIMITED

Period: 1994-08-02 ~ now
Company number: 02844270
Registered names
CENTREWEST LIMITED - now
TWICELARGE LIMITED - 1994-08-02
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • CENTREWEST LIMITED
    Info
    TWICELARGE LIMITED - 1994-08-02
    Registered number 02844270
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-11 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • CENTREWEST LIMITED
    S
    Registered number 02844270
    50, Eastbourne Terrace, Paddington, London, England, W2 6LG
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
  • CENTREWEST LIMITED
    S
    Registered number 02844270
    8th Floor, The Point, 37 North Wharf Road, London, England, W2 1AF
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CENTREWEST ESOP TRUSTEE (UK) LIMITED
    - now 02907610
    INTERCEDE 1084 LIMITED - 1994-08-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CENTREWEST LONDON BUSES LIMITED
    02328596
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    FIRST BEELINE BUSES LIMITED
    - now 02179403
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
    QDRIVE LIMITED - 1996-03-20
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    TRAM OPERATIONS LIMITED
    03097532
    Tramlink Depot, Coomber Way, Croydon
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.