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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 30
  • 1
    Briggs, Kelley
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 2
    Golledge, John
    Financial Director born in July 1954
    Individual (13 offsprings)
    Officer
    1994-09-29 ~ 2004-03-01
    OF - Director → CIF 0
    Golledge, John
    Individual (13 offsprings)
    Officer
    1994-09-29 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 3
    Smith, Michael John
    Engineering Director born in February 1941
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 1999-02-02
    OF - Director → CIF 0
  • 4
    Mcweeney, Bernard
    Born in October 1954
    Individual (1 offspring)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Sanders, Philip
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
    Sanders, Philip
    Individual (11 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Durrant, Simon Philip
    Human Resources Manager born in June 1954
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2003-11-04
    OF - Director → CIF 0
    Durrant, Simon Philip
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 7
    Macdonald, Michael
    Solicitor born in September 1947
    Individual (14 offsprings)
    Officer
    1994-12-13 ~ 2009-02-20
    OF - Director → CIF 0
  • 8
    Ledwith, Eddie
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 9
    Dalby, Ian
    Born in January 1968
    Individual (1 offspring)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, William Reed
    Mechanic born in August 1947
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 2002-03-22
    OF - Director → CIF 0
  • 11
    Peltier, Loftus
    Driver born in March 1951
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2018-03-13
    OF - Director → CIF 0
  • 12
    Hayes, Duncan Maclean
    Company Secretary born in May 1948
    Individual (41 offsprings)
    Officer
    1999-02-02 ~ 2000-07-21
    OF - Director → CIF 0
    Hayes, Duncan Maclean
    Individual (41 offsprings)
    Officer
    1999-02-02 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 13
    Hill, Darren Daniel
    Head Of Human Resources born in February 1982
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2024-09-16
    OF - Director → CIF 0
  • 14
    Nicholson, David John
    Payroll Manager born in February 1954
    Individual (5 offsprings)
    Officer
    1995-05-10 ~ 2000-05-17
    OF - Director → CIF 0
  • 15
    O Callaghan, Thomas John
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ now
    OF - Director → CIF 0
  • 16
    O'shea, Sean Poul
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
    O'shea, Sean Poul
    Commercial Director
    Individual (26 offsprings)
    Officer
    2003-11-04 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 17
    Brace, John
    Born in February 1957
    Individual (1 offspring)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
    Brace, John
    Payroll Manager
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 18
    Aung, Steven
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 19
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1994-09-29
    OF - Nominee Director → CIF 0
  • 20
    Nevin, Oshin
    Hr Manager born in March 1967
    Individual (11 offsprings)
    Officer
    2005-05-25 ~ 2008-01-11
    OF - Director → CIF 0
  • 21
    Yerby, Kenneth George
    Coachmaker born in September 1948
    Individual (2 offsprings)
    Officer
    2002-07-03 ~ 2009-05-31
    OF - Director → CIF 0
  • 22
    Singh, Jaspal
    Chief Executive Officer born in June 1953
    Individual (55 offsprings)
    Officer
    2008-01-11 ~ 2021-03-15
    OF - Director → CIF 0
  • 23
    Shah, Rajnikant Jeshang
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Alexander, William Norman
    Born in August 1959
    Individual (33 offsprings)
    Officer
    2000-07-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Shah, Pravin-kumar
    Senior Operations Assistant born in April 1949
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1995-05-10
    OF - Director → CIF 0
  • 26
    Tennant, Gordon
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    1994-09-29 ~ 1995-12-01
    OF - Director → CIF 0
  • 27
    Ellis, Stephen James
    Finance Director London born in September 1963
    Individual (11 offsprings)
    Officer
    2004-03-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 28
    Mcgrory, Melanie
    Head Of Payroll & Benefits born in February 1970
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2020-09-28
    OF - Director → CIF 0
  • 29
    METROLINE LIMITED
    - now 02826284
    METROLINE PLC - 2007-09-04
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED - 1994-12-15
    Comfortdelgro House, 329 Edgware Road, London, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-09-26 ~ 1994-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METROLINE PENSION SCHEME TRUSTEES LIMITED

Period: 1994-10-10 ~ now
Company number: 02971372
Registered names
METROLINE PENSION SCHEME TRUSTEES LIMITED - now
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 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • 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 (31 years 5 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 0
  • Not found in our database.

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