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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 3
  • 1
    Casling, Richard Charles
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Garrick House, Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -154,000 GBP2023-12-31
    Person with significant control
    2021-07-30 ~ 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
Ceased 44
  • 1
    D Cruz, Patrick Derick
    Bus Driver born in October 1955
    Individual
    Officer
    1995-02-01 ~ 1997-03-28
    OF - Director → CIF 0
  • 2
    Dutch, Warren James
    Payroll Administration Manager born in January 1966
    Individual
    Officer
    2013-09-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Camps, Michael Paul
    Solicitor born in April 1956
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1994-11-04
    OF - Director → CIF 0
  • 4
    Keenan, John Joseph
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ 2023-04-24
    OF - Director → CIF 0
  • 5
    Cargill, Alastair Malcolm
    Individual
    Officer
    1996-03-05 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 6
    Beaumont, Charles
    Managing Director born in May 1959
    Individual
    Officer
    2001-08-27 ~ 2006-05-16
    OF - Director → CIF 0
  • 7
    Lewis, Martin
    Director born in October 1948
    Individual
    Officer
    1994-11-04 ~ 1994-12-12
    OF - Director → CIF 0
    Lewis, Martin
    Company Director born in October 1948
    Individual
    1997-08-29 ~ 1999-05-01
    OF - Director → CIF 0
  • 8
    Harris, Dave
    Engineering Manager born in December 1947
    Individual
    Officer
    2006-05-10 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Mackinney, Jonathan
    Bus Driver born in September 1960
    Individual
    Officer
    1995-02-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 10
    Cornwell, Barry
    Engineer born in December 1950
    Individual
    Officer
    2005-05-12 ~ 2009-06-15
    OF - Director → CIF 0
  • 11
    Nicholls, Peter John
    Traffic Manager born in December 1962
    Individual
    Officer
    1994-12-13 ~ 1996-11-08
    OF - Director → CIF 0
  • 12
    Blake, Peter
    Engineer born in January 1985
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Pike, Jon Mark
    Claims & Insurance born in January 1968
    Individual
    Officer
    2009-01-15 ~ 2010-01-26
    OF - Director → CIF 0
    Pike, Jon Mark
    Born in January 1968
    Individual
    2015-06-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 14
    Casling, Richard Charles
    Retired born in February 1952
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2021-07-31
    OF - Director → CIF 0
    Casling, Richard Charles
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 15
    Humphrey, David Edwin
    Director born in November 1945
    Individual
    Officer
    1994-11-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Lawes, Stephen Finlay Heron
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    1994-11-04 ~ 1996-03-05
    OF - Director → CIF 0
    Lawes, Stephen Finlay Heron
    Company Director born in May 1956
    Individual (6 offsprings)
    1994-11-04 ~ 2001-08-26
    OF - Director → CIF 0
    Lawes, Stephen Finlay Heron
    Director
    Individual (6 offsprings)
    Officer
    1994-11-04 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 17
    Thompson, Alexander Stephen
    Accountant born in December 1965
    Individual
    Officer
    1999-11-10 ~ 1999-12-03
    OF - Director → CIF 0
  • 18
    Webster, Christina
    Individual
    Officer
    1994-10-18 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 19
    Beardsley, Dave
    Engineer born in December 1959
    Individual
    Officer
    2010-11-23 ~ 2016-05-17
    OF - Director → CIF 0
  • 20
    Dhillon, Sukhjit Singh
    Pensions Manager born in August 1986
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Doyle, Paul James
    Bus Driver born in January 1948
    Individual
    Officer
    2004-11-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 22
    Gunner, Kenneth James
    Bus Driver born in April 1945
    Individual
    Officer
    1997-05-16 ~ 2000-06-21
    OF - Director → CIF 0
    Gunner, Kenneth James
    Retired born in April 1945
    Individual
    2006-05-10 ~ 2022-11-17
    OF - Director → CIF 0
  • 23
    Willis, Michael Nathaniel Sean
    Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2003-11-04
    OF - Director → CIF 0
    Willis, Michael Nathaniel Sean
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 24
    Whitley, Martin
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    1994-11-04 ~ 1997-08-29
    OF - Director → CIF 0
  • 25
    Cofie, Robert Frederick
    Born in May 1962
    Individual (1 offspring)
    Officer
    2025-02-26 ~ 2025-12-11
    OF - Director → CIF 0
  • 26
    Evans, Andrew Leslie
    Born in September 1964
    Individual
    Officer
    2015-08-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 27
    Fuller, Karen Rose
    Hr Director born in December 1968
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2016-11-15
    OF - Director → CIF 0
  • 28
    Scott, Arthur John
    Administrative Assistant born in October 1940
    Individual
    Officer
    1997-05-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Lott, Derek Alfred
    Non Executive Director born in February 1950
    Individual
    Officer
    1994-12-13 ~ 2009-01-15
    OF - Director → CIF 0
  • 30
    Juniper, Alexander Edward
    General Manager born in November 1949
    Individual
    Officer
    1999-05-01 ~ 2002-03-19
    OF - Director → CIF 0
    2004-11-09 ~ 2014-03-06
    OF - Director → CIF 0
  • 31
    Turner, Peter Alan
    Driver born in October 1938
    Individual
    Officer
    2000-01-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 32
    Guthrie, Fiona
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 33
    Cushen, Richard Leslie
    Bus Driver born in November 1964
    Individual
    Officer
    2013-02-28 ~ 2023-07-28
    OF - Director → CIF 0
  • 34
    Allen, Michael Richard
    Bus Driver born in May 1942
    Individual
    Officer
    2004-11-25 ~ 2005-08-12
    OF - Director → CIF 0
  • 35
    Tarrant, Robert James
    Engineer born in November 1975
    Individual
    Officer
    2001-11-15 ~ 2004-11-25
    OF - Director → CIF 0
  • 36
    Birchley, Leslie Arthur
    Engineering Director born in June 1949
    Individual
    Officer
    2006-05-16 ~ 2015-03-05
    OF - Director → CIF 0
  • 37
    Wright, Kim Alexander
    Individual
    Officer
    1997-12-19 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 38
    East, Noele
    Hr Manager born in December 1977
    Individual
    Officer
    2011-01-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 39
    Thong, Anton John Akin
    Engineer born in November 1955
    Individual
    Officer
    1994-12-13 ~ 2001-03-22
    OF - Director → CIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-10-06 ~ 1994-10-18
    PE - Nominee Secretary → CIF 0
  • 41
    LONDON UNITED LIMITED - now
    LONDON UNITED BUSWAYS 1994 LIMITED - 2002-11-14
    SIMCO 553 LIMITED
    - 1994-10-17
    Wellington Road, Twickenham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1994-11-04 ~ 1994-12-12
    PE - Director → CIF 0
  • 42
    Wellington Road, Twickenham, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -26,000 GBP2024-12-31
    Officer
    1994-11-04 ~ 1994-12-12
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-07-30
    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
  • 43
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-10-06 ~ 1994-10-18
    PE - Nominee Director → CIF 0
  • 44
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-02-08 ~ 2022-01-19
    PE - Director → CIF 0
parent relation
Company in focus

LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED

Previous name
EGGSHELL (292) LIMITED - 1994-10-28
Standard Industrial Classification
74990 - Non-trading Company

  • LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED
    Info
    EGGSHELL (292) LIMITED - 1994-10-28
    Registered number 02975518
    Ratp Dev Uk C/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London SW18 1TB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.