1
General Manager born in November 1949
Individual (2 offsprings)
Officer
1999-05-01 ~ 2002-03-19
OF - Director → CIF 0
2004-11-09 ~ 2014-03-06
OF - Director → CIF 0
2
Payroll Administration Manager born in January 1966
Individual (1 offspring)
Officer
2013-09-19 ~ 2025-02-28
OF - Director → CIF 0
3
Managing Director born in May 1959
Individual (10 offsprings)
Officer
2001-08-27 ~ 2006-05-16
OF - Director → CIF 0
4
Director born in November 1945
Individual (10 offsprings)
Officer
1994-11-04 ~ 1999-07-30
OF - Director → CIF 0
5
Claims & Insurance born in January 1968
Individual (2 offsprings)
Officer
2009-01-15 ~ 2010-01-26
OF - Director → CIF 0
Born in January 1968
Individual (2 offsprings)
2015-06-01 ~ 2017-09-22
OF - Director → CIF 0
6
Bus Driver born in October 1955
Individual (1 offspring)
Officer
1995-02-01 ~ 1997-03-28
OF - Director → CIF 0
7
Engineering Manager born in December 1947
Individual (1 offspring)
Officer
2006-05-10 ~ 2013-03-01
OF - Director → CIF 0
8
Engineer born in November 1975
Individual (1 offspring)
Officer
2001-11-15 ~ 2004-11-25
OF - Director → CIF 0
9
Bus Driver born in September 1960
Individual (1 offspring)
Officer
1995-02-01 ~ 2004-07-22
OF - Director → CIF 0
10
Director born in October 1948
Individual (4 offsprings)
Officer
1994-11-04 ~ 1994-12-12
OF - Director → CIF 0
Company Director born in October 1948
Individual (4 offsprings)
1997-08-29 ~ 1999-05-01
OF - Director → CIF 0
11
Engineering Director born in June 1949
Individual (8 offsprings)
Officer
2006-05-16 ~ 2015-03-05
OF - Director → CIF 0
12
Individual (2 offsprings)
Officer
1997-12-19 ~ 2000-03-14
OF - Secretary → CIF 0
13
Administrative Assistant born in October 1940
Individual (1 offspring)
Officer
1997-05-16 ~ 2006-03-31
OF - Director → CIF 0
14
Solicitor born in April 1956
Individual (19 offsprings)
Officer
1994-10-18 ~ 1994-11-04
OF - Director → CIF 0
15
Pensions Manager born in August 1986
Individual (3 offsprings)
Officer
2021-08-16 ~ 2025-02-28
OF - Director → CIF 0
16
Individual (3 offsprings)
Officer
1994-10-18 ~ 1994-11-04
OF - Secretary → CIF 0
17
Bus Driver born in November 1964
Individual (1 offspring)
Officer
2013-02-28 ~ 2023-07-28
OF - Director → CIF 0
18
Hr Director born in December 1968
Individual (6 offsprings)
Officer
2004-11-25 ~ 2016-11-15
OF - Director → CIF 0
19
Hr Manager born in December 1977
Individual (1 offspring)
Officer
2011-01-01 ~ 2012-02-23
OF - Director → CIF 0
20
Born in September 1964
Individual (1 offspring)
Officer
2015-08-03 ~ 2018-07-16
OF - Director → CIF 0
21
Engineer born in January 1985
Individual (2 offsprings)
Officer
2017-02-20 ~ 2025-02-28
OF - Director → CIF 0
22
Director born in January 1945
Individual (8 offsprings)
Officer
1994-11-04 ~ 1997-08-29
OF - Director → CIF 0
23
Bus Driver born in April 1945
Individual (1 offspring)
Officer
1997-05-16 ~ 2000-06-21
OF - Director → CIF 0
Retired born in April 1945
Individual (1 offspring)
2006-05-10 ~ 2022-11-17
OF - Director → CIF 0
24
Individual (4 offsprings)
Officer
1996-03-05 ~ 1997-12-19
OF - Secretary → CIF 0
25
Engineer born in November 1955
Individual (1 offspring)
Officer
1994-12-13 ~ 2001-03-22
OF - Director → CIF 0
26
Non Executive Director born in February 1950
Individual (11 offsprings)
Officer
1994-12-13 ~ 2009-01-15
OF - Director → CIF 0
27
Bus Driver born in May 1942
Individual (1 offspring)
Officer
2004-11-25 ~ 2005-08-12
OF - Director → CIF 0
28
Director born in May 1956
Individual (20 offsprings)
Officer
1994-11-04 ~ 1996-03-05
OF - Director → CIF 0
Company Director born in May 1956
Individual (20 offsprings)
1994-11-04 ~ 2001-08-26
OF - Director → CIF 0
Director
Individual (20 offsprings)
Officer
1994-11-04 ~ 1996-03-05
OF - Secretary → CIF 0
29
Driver born in October 1938
Individual (1 offspring)
Officer
2000-01-31 ~ 2012-05-25
OF - Director → CIF 0
30
Bus Driver born in January 1948
Individual (1 offspring)
Officer
2004-11-25 ~ 2013-02-01
OF - Director → CIF 0
31
Traffic Manager born in December 1962
Individual (2 offsprings)
Officer
1994-12-13 ~ 1996-11-08
OF - Director → CIF 0
32
Engineer born in December 1950
Individual (1 offspring)
Officer
2005-05-12 ~ 2009-06-15
OF - Director → CIF 0
33
Born in February 1952
Individual (29 offsprings)
Officer
2025-08-01 ~ now
OF - Director → CIF 0
Retired born in February 1952
Individual (29 offsprings)
2003-11-04 ~ 2021-07-31
OF - Director → CIF 0
Individual (29 offsprings)
Officer
2003-11-04 ~ 2016-04-04
OF - Secretary → CIF 0
34
Accountant born in December 1965
Individual (4 offsprings)
Officer
1999-11-10 ~ 1999-12-03
OF - Director → CIF 0
35
Born in May 1962
Individual (5 offsprings)
Officer
2025-02-26 ~ 2025-12-11
OF - Director → CIF 0
36
Director born in November 1966
Individual (116 offsprings)
Officer
2021-08-16 ~ 2023-04-24
OF - Director → CIF 0
37
Engineer born in December 1959
Individual (1 offspring)
Officer
2010-11-23 ~ 2016-05-17
OF - Director → CIF 0
38
Director born in July 1963
Individual (12 offsprings)
Officer
2021-08-16 ~ 2023-07-31
OF - Director → CIF 0
39
Finance Director born in July 1964
Individual (6 offsprings)
Officer
2000-04-10 ~ 2003-11-04
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2000-03-14 ~ 2003-11-04
OF - Secretary → CIF 0
40
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-10-06 ~ 1994-10-18
OF - Nominee Secretary → CIF 0
41
LONDON UNITED LIMITED - now
LONDON UNITED BUSWAYS 1994 LIMITED - 2002-11-14 02841771 SIMCO 553 LIMITED
- 1994-10-17
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503, 02493145Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wellington Road, Twickenham, Middlesex
Dissolved Corporate (24 parents, 1 offspring)
Officer
1994-11-04 ~ 1994-12-12
OF - Director → CIF 0
42
Wellington Road, Twickenham, Middlesex
Active Corporate (74 parents, 1 offspring)
Equity (Company account)
-26,000 GBP2024-12-31
Officer
1994-11-04 ~ 1994-12-12
OF - Director → CIF 0
Person with significant control
2016-04-06 ~ 2021-07-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
43
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1994-10-06 ~ 1994-10-18
OF - Nominee Director → CIF 0
44
VIDETT TRUST CORPORATION LIMITED
- now 10842337PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337 11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
Active Corporate (18 parents, 39 offsprings)
Equity (Company account)
250,000 GBP2022-12-31
Officer
2022-01-19 ~ now
OF - Director → CIF 0
45
Garrick House, Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
Active Corporate (29 parents, 13 offsprings)
Equity (Company account)
-154,000 GBP2023-12-31
Person with significant control
2021-07-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
46
VIDETT HRT LIMITED - now
HR TRUSTEES LIMITED
- 2023-07-03
00745598HOGG 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 (42 parents, 37 offsprings)
Officer
2017-02-08 ~ 2022-01-19
OF - Director → CIF 0