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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 23
  • 1
    Howle, Geoffrey Harry
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1994-02-22 ~ 2007-06-28
    OF - Director → CIF 0
  • 2
    Van Den Berg, Aaron
    Born in May 1986
    Individual (23 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Down, Keith
    Born in January 1965
    Individual (105 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (12497 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 5
    Butcher, Ian Philip
    Born in April 1951
    Individual (78 offsprings)
    Officer
    2005-12-02 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (78 offsprings)
    Officer
    2005-12-02 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 7
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Stuart, Carey
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2024-09-10 ~ 2026-03-18
    OF - Director → CIF 0
  • 9
    Moyes, Christopher
    Born in July 1949
    Individual (61 offsprings)
    Officer
    2005-12-02 ~ 2006-07-08
    OF - Director → CIF 0
  • 10
    Craggs, John Dixon, Dr
    Born in November 1947
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2006-10-19
    OF - Director → CIF 0
    Craggs, John Dixon, Dr
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 11
    Swan, Richard
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 12
    Vurlan, Alan Arthur
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2005-12-02
    OF - Director → CIF 0
  • 13
    Conway, Robert
    Individual (989 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
  • 14
    Butcher, Simon Patrick
    Born in October 1967
    Individual (139 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Ferriday, Mark Robert
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2022-09-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Howle, Anne
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ 1997-07-11
    OF - Director → CIF 0
    Howle, Anne
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 18
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 19
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 20
    Sawers, Sam
    Director born in May 1988
    Individual (25 offsprings)
    Officer
    2023-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 21
    Schreyer, Christian
    Born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2022-09-20
    OF - Director → CIF 0
  • 22
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 23
    THE GO-AHEAD GROUP LIMITED
    - now 02100855
    THE GO-AHEAD GROUP PLC - 2022-10-13 02100855
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (46 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED

Period: 1994-02-22 ~ now
Company number: 02901263
Registered name
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED
    Info
    Registered number 02901263
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED
    S
    Registered number 2901263
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GO WEST MIDLANDS LIMITED
    - now 02490584 02531054
    THE BIRMINGHAM OMNIBUS COMPANY LIMITED - 2008-02-27
    OCCASIONS REMEMBERED LIMITED - 1991-07-08
    DRAKEMAN SERVICES LIMITED - 1990-05-09
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.