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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
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Colin
    Born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (32 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 2
    Cheema, Satnam Singh
    Engineer born in July 1963
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Thomas, David Myrddin
    Venture Capitalist born in July 1943
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1997-02-19
    OF - Director → CIF 0
  • 4
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 5
    Scholey, Andrew Mark
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ 2022-11-21
    OF - Director → CIF 0
  • 6
    Shaw, Lucy Nicola
    Managing Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 7
    Hendy, Peter Gerard, Sir
    Manager born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Dow, Jim
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2013-06-21
    OF - Director → CIF 0
    Dow, Jim
    Finance Director
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 9
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2011-04-19
    OF - Director → CIF 0
  • 10
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 11
    Cottham, George William
    Chairman born in July 1944
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1997-03-26
    OF - Director → CIF 0
  • 12
    Mistry, Vasant
    Finance Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    OF - Director → CIF 0
    Mistry, Vasant
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 13
    Muir, Robert Menzies
    Manager born in June 1949
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 2000-04-07
    OF - Director → CIF 0
  • 14
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 15
    Hargrave, Russell John
    Engineering Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 16
    Moher, Colman
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 17
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 18
    Jones, Adrian Mark
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Alexander, David Brian
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 20
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 21
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Tucker, Jeffrey
    Operations Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 23
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2009-03-09
    OF - Director → CIF 0
  • 24
    Storey, John Anthony
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 2000-01-22
    OF - Director → CIF 0
    Storey, John Anthony
    Accountant
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 2000-01-22
    OF - Secretary → CIF 0
  • 25
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 26
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 27
    Whitworth, John Alan
    Chartered Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 2002-06-21
    OF - Director → CIF 0
  • 28
    Wilson, Anthony Roy
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2006-09-21
    OF - Director → CIF 0
  • 29
    Peace, Gavin
    Engineering Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 30
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 31
    Quinn, David Laurence, Mr.
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-22 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-22 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 32
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2001-12-07
    OF - Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-11 ~ 1993-09-14
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-08-11 ~ 1993-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTREWEST LIMITED

Previous name
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
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-11 (32 years 4 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
    icon of address50, 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
    icon of address8th 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
Active 4
  • 1
    INTERCEDE 1084 LIMITED - 1994-08-26
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    QDRIVE LIMITED - 1996-03-20
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
    icon of addressHoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressTramlink Depot, Coomber Way, Croydon
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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