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
    Mcweeney, Bernard
    Deputy Operations Director born in October 1954
    Individual (1 offspring)
    Officer
    2018-03-13 ~ now
    OF - director → CIF 0
  • 2
    Dalby, Ian
    Deputy Operations Director born in January 1968
    Individual (1 offspring)
    Officer
    2009-07-03 ~ now
    OF - director → CIF 0
  • 3
    O'shea, Sean Poul
    Commercial Director born in April 1967
    Individual (20 offsprings)
    Officer
    2003-11-04 ~ now
    OF - director → CIF 0
  • 4
    Brace, John
    Head Of Payroll And Pensions born in February 1957
    Individual (1 offspring)
    Officer
    2008-01-24 ~ now
    OF - director → CIF 0
  • 5
    O Callaghan, Thomas John
    Bus Driver born in March 1946
    Individual (1 offspring)
    Officer
    1994-09-29 ~ now
    OF - director → CIF 0
  • 6
    METROLINE PLC - 2007-09-04
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED - 1994-12-15
    Comfortdelgro House, 329 Edgware Road, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Tennant, Gordon
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1995-12-01
    OF - director → CIF 0
  • 2
    Ledwith, Eddie
    Company Director born in January 1951
    Individual
    Officer
    2004-03-01 ~ 2006-10-13
    OF - director → CIF 0
  • 3
    Shah, Pravin-kumar
    Senior Operations Assistant born in April 1949
    Individual
    Officer
    1994-09-29 ~ 1995-05-10
    OF - director → CIF 0
  • 4
    Yerby, Kenneth George
    Coachmaker born in September 1948
    Individual
    Officer
    2002-07-03 ~ 2009-05-31
    OF - director → CIF 0
  • 5
    Macdonald, Michael
    Solicitor born in September 1947
    Individual
    Officer
    1994-12-13 ~ 2009-02-20
    OF - director → CIF 0
  • 6
    Hayes, Duncan Maclean
    Company Secretary born in May 1948
    Individual
    Officer
    1999-02-02 ~ 2000-07-21
    OF - director → CIF 0
    Hayes, Duncan Maclean
    Individual
    Officer
    1999-02-02 ~ 2000-07-21
    OF - secretary → CIF 0
  • 7
    Mcgrory, Melanie
    Head Of Payroll & Benefits born in February 1970
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2020-09-28
    OF - director → CIF 0
  • 8
    Smith, Michael John
    Engineering Director born in February 1941
    Individual
    Officer
    1994-09-29 ~ 1999-02-02
    OF - director → CIF 0
  • 9
    Shah, Rajnikant Jeshang
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2006-03-31
    OF - director → CIF 0
  • 10
    Golledge, John
    Financial Director born in July 1954
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 2004-03-01
    OF - director → CIF 0
    Golledge, John
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 1999-02-02
    OF - secretary → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1994-09-29
    OF - nominee-director → CIF 0
  • 12
    Nevin, Oshin
    Hr Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2008-01-11
    OF - director → CIF 0
  • 13
    O'shea, Sean Poul
    Commercial Director
    Individual (20 offsprings)
    Officer
    2003-11-04 ~ 2005-07-04
    OF - secretary → CIF 0
  • 14
    Hill, Darren Daniel
    Head Of Human Resources born in February 1982
    Individual
    Officer
    2021-03-15 ~ 2024-09-16
    OF - director → CIF 0
  • 15
    Singh, Jaspal
    Chief Executive Officer born in June 1953
    Individual (583 offsprings)
    Officer
    2008-01-11 ~ 2021-03-15
    OF - director → CIF 0
  • 16
    Aung, Steven
    Individual
    Officer
    2005-07-04 ~ 2005-12-30
    OF - secretary → CIF 0
  • 17
    Clarke, William Reed
    Mechanic born in August 1947
    Individual
    Officer
    1994-09-29 ~ 2002-03-22
    OF - director → CIF 0
  • 18
    Brace, John
    Payroll Manager
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2018-01-22
    OF - secretary → CIF 0
  • 19
    Alexander, William Norman
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2003-12-31
    OF - director → CIF 0
  • 20
    Peltier, Loftus
    Driver born in March 1951
    Individual
    Officer
    2008-05-02 ~ 2018-03-13
    OF - director → CIF 0
  • 21
    Briggs, Kelley
    Individual
    Officer
    2018-01-22 ~ 2019-04-08
    OF - secretary → CIF 0
  • 22
    Ellis, Stephen James
    Finance Director London born in September 1963
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-05-25
    OF - director → CIF 0
  • 23
    Nicholson, David John
    Payroll Manager born in February 1954
    Individual (3 offsprings)
    Officer
    1995-05-10 ~ 2000-05-17
    OF - director → CIF 0
  • 24
    Durrant, Simon Philip
    Human Resources Manager born in June 1954
    Individual
    Officer
    1995-12-01 ~ 2003-11-04
    OF - director → CIF 0
    Durrant, Simon Philip
    Individual
    Officer
    2000-07-21 ~ 2003-11-04
    OF - secretary → CIF 0
  • 25
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-26 ~ 1994-09-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

METROLINE PENSION SCHEME TRUSTEES LIMITED

Previous name
RIGBASS LIMITED - 1994-10-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
  • METROLINE PENSION SCHEME TRUSTEES LIMITED
    Info
    RIGBASS LIMITED - 1994-10-10
    Registered number 02971372
    Comfortdelgro House, 329 Edgware Road, London NW2 6JP
    Private Limited Company incorporated on 1994-09-26 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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