logo
explain how to read the page

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 16
  • 1
    Wallace, James Keillor
    Director born in July 1956
    Individual (26 offsprings)
    Officer
    2007-08-06 ~ 2017-02-01
    OF - Director → CIF 0
    Wallace, James Keillor
    Accountant
    Individual (26 offsprings)
    Officer
    2009-03-16 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 2
    Revill, Russell George
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2007-08-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    Temple, Julie Karen
    Individual (21 offsprings)
    Officer
    2007-08-06 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 4
    Hornby, Alex Lloyd
    Chief Exectuive born in December 1981
    Individual (23 offsprings)
    Officer
    2017-02-01 ~ 2023-05-28
    OF - Director → CIF 0
  • 5
    Robinson, Michael
    Commercial Director born in March 1963
    Individual (27 offsprings)
    Officer
    2000-08-21 ~ 2007-08-06
    OF - Director → CIF 0
    Robinson, Michael
    Commercial Director
    Individual (27 offsprings)
    Officer
    2000-08-21 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 6
    King, Seth
    Finance Director born in January 1971
    Individual (19 offsprings)
    Officer
    2019-01-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Mcnaught, Nadean
    Finance Director born in March 1975
    Individual (19 offsprings)
    Officer
    2017-01-11 ~ 2018-10-19
    OF - Director → CIF 0
    Mcnaught, Nadean
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 8
    Coupe, Derek Percival
    Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2002-11-20
    OF - Director → CIF 0
    Coupe, Derek Percival
    Engineer
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 9
    Brown, Andrew
    Born in November 1971
    Individual (28 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Beaumont, Philip
    Managing Director born in January 1954
    Individual (8 offsprings)
    Officer
    1999-08-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 11
    Dale, Mark Alan
    Finance Director born in May 1976
    Individual (25 offsprings)
    Officer
    2020-03-16 ~ 2023-01-12
    OF - Director → CIF 0
  • 12
    Gilbert, Martin James
    Chief Executive born in April 1954
    Individual (51 offsprings)
    Officer
    2008-06-19 ~ 2015-08-05
    OF - Director → CIF 0
  • 13
    Eggleton, Nigel Wilfrid
    Director born in September 1958
    Individual (16 offsprings)
    Officer
    2008-12-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 14
    TRANSDEV BLAZEFIELD LIMITED
    - now 02605399
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    CAZAUBON LIMITED - 1991-08-02
    Blazefield, Broughton Way, Harrogate, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1999-07-16 ~ 1999-08-19
    OF - Nominee Secretary → CIF 0
  • 16
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1999-07-16 ~ 1999-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSDEV NORTHERN BLUE LIMITED

Period: 2008-07-10 ~ now
Company number: 03808360
Registered names
TRANSDEV NORTHERN BLUE LIMITED - now
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 GBP2024-12-31
-84,508 GBP2023-12-31
Net Current Assets/Liabilities
-84,508 GBP2024-12-31
-84,508 GBP2023-12-31
Total Assets Less Current Liabilities
-84,508 GBP2024-12-31
-84,508 GBP2023-12-31
Net Assets/Liabilities
-84,508 GBP2024-12-31
-84,508 GBP2023-12-31
Equity
-84,508 GBP2024-12-31
-84,508 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.