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 2
  • 1
    Brown, Andrew
    Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    CAZAUBON LIMITED - 1991-08-02
    Blazefield, Broughton Way, Harrogate, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Dale, Mark Alan
    Finance Director born in May 1976
    Individual
    Officer
    2020-03-16 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Temple, Julie Karen
    Individual (6 offsprings)
    Officer
    2007-08-06 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Gilbert, Martin James
    Chief Executive born in April 1954
    Individual
    Officer
    2008-06-19 ~ 2015-08-05
    OF - Director → CIF 0
  • 4
    Beaumont, Philip
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Eggleton, Nigel Wilfrid
    Director born in September 1958
    Individual
    Officer
    2008-12-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 6
    Coupe, Derek Percival
    Engineer born in June 1948
    Individual
    Officer
    1999-08-19 ~ 2002-11-20
    OF - Director → CIF 0
    Coupe, Derek Percival
    Engineer
    Individual
    Officer
    1999-08-19 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 7
    Hornby, Alex Lloyd
    Chief Exectuive born in December 1981
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2023-05-28
    OF - Director → CIF 0
  • 8
    King, Seth
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    2019-01-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Wallace, James Keillor
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2017-02-01
    OF - Director → CIF 0
    Wallace, James Keillor
    Accountant
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 10
    Mcnaught, Nadean
    Finance Director born in February 1975
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2018-10-19
    OF - Director → CIF 0
    Mcnaught, Nadean
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 11
    Revill, Russell George
    Director born in May 1958
    Individual
    Officer
    2007-08-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 12
    Robinson, Michael
    Commercial Director born in March 1963
    Individual (16 offsprings)
    Officer
    2000-08-21 ~ 2007-08-06
    OF - Director → CIF 0
    Robinson, Michael
    Commercial Director
    Individual (16 offsprings)
    Officer
    2000-08-21 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 13
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-07-16 ~ 1999-08-19
    PE - Nominee Secretary → CIF 0
  • 14
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-07-16 ~ 1999-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSDEV NORTHERN BLUE LIMITED

Previous name
TRAVELSPEED LIMITED - 2008-07-10
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Creditors
Amounts falling due within one year
-84,508 GBP2023-12-31
-84,508 GBP2022-12-31
Net Current Assets/Liabilities
-84,508 GBP2023-12-31
-84,508 GBP2022-12-31
Total Assets Less Current Liabilities
-84,508 GBP2023-12-31
-84,508 GBP2022-12-31
Net Assets/Liabilities
-84,508 GBP2023-12-31
-84,508 GBP2022-12-31
Equity
-84,508 GBP2023-12-31
-84,508 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • TRANSDEV NORTHERN BLUE LIMITED
    Info
    TRAVELSPEED LIMITED - 2008-07-10
    Registered number 03808360
    Prospect Park, Broughton Way, Harrogate, North Yorkshire HG2 7NY
    Private Limited Company incorporated on 1999-07-16 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.