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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 17
  • 1
    Shipp, Peter John Sidney
    Cha And Che born in October 1943
    Individual (39 offsprings)
    Officer
    1999-12-02 ~ 2018-06-16
    OF - Director → CIF 0
    Mr Peter John Sidney Shipp
    Born in October 1943
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-16
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2016-06-30 ~ 2018-06-16
    PE - Has significant influence or controlCIF 0
  • 2
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Harrison, Peter
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ 2018-06-16
    OF - Secretary → CIF 0
  • 4
    Schreyer, Christian
    Director born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2022-10-13
    OF - Director → CIF 0
  • 5
    Butcher, Simon Patrick
    Director born in October 1967
    Individual (133 offsprings)
    Officer
    2018-06-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Dean, Martin Richard
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (231 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    Ashton, Matthew Thomas
    Born in August 1985
    Individual (29 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Leeman, Paul Arthur
    Individual (20 offsprings)
    Officer
    1999-12-02 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 10
    Gilligan, Benjamin Thomas
    Born in September 1980
    Individual (47 offsprings)
    Officer
    2018-12-10 ~ 2026-02-02
    OF - Director → CIF 0
  • 11
    Gilbert, Martijn Lee
    Director born in December 1982
    Individual (52 offsprings)
    Officer
    2018-08-20 ~ 2022-08-26
    OF - Director → CIF 0
  • 12
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2018-06-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2018-06-16 ~ now
    OF - Secretary → CIF 0
  • 14
    De Greef, Erik Martin
    Director born in September 1981
    Individual (72 offsprings)
    Officer
    2020-02-03 ~ 2023-08-23
    OF - Director → CIF 0
  • 15
    Edwards, Alexander Paul
    Director born in October 1966
    Individual (128 offsprings)
    Officer
    2018-06-16 ~ 2019-08-30
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Secretary → CIF 0
  • 17
    EYMS GROUP LIMITED
    - now 02065145
    EYMS LIMITED - 1987-03-25
    SIMCO NO. 146 LIMITED - 1986-12-10
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-06-16 ~ 2018-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUSCALL LIMITED

Period: 1999-12-02 ~ now
Company number: 03887602
Registered name
BUSCALL LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport

  • BUSCALL LIMITED
    Info
    Registered number 03887602
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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