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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 46
  • 1
    Clarke, Andrea
    Individual (43 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Wetzel, David Christopher
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2001-06-08
    OF - Director → CIF 0
  • 3
    Elliott, Graham
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2001-06-08 ~ 2003-10-02
    OF - Director → CIF 0
  • 4
    Webster, Richard Philip James
    Born in May 1965
    Individual (49 offsprings)
    Officer
    2003-05-20 ~ 2007-07-10
    OF - Director → CIF 0
  • 5
    Mann, Claire
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Mann, Claire
    Director Of Bus Operations born in July 1973
    Individual (11 offsprings)
    2017-10-23 ~ 2021-03-05
    OF - Director → CIF 0
  • 6
    Gearing, Oliver
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2003-07-15 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 8
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2005-04-01 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 9
    Halle, Richard William
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2000-07-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Smith, Richard Stephen
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2000-01-24 ~ 2001-06-08
    OF - Director → CIF 0
  • 11
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Tunnicliffe, Denis
    Born in January 1943
    Individual (13 offsprings)
    Officer
    2000-01-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 13
    Patrick, Jonathan James
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2019-09-25 ~ 2022-10-17
    OF - Director → CIF 0
  • 14
    Chance, Joanne Marie
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 15
    Lord, Andrew Peter Stanton
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2022-05-18 ~ 2022-12-15
    OF - Director → CIF 0
  • 16
    Barton, Glynn Edward
    Transport born in October 1978
    Individual (7 offsprings)
    Officer
    2022-12-19 ~ 2024-05-17
    OF - Director → CIF 0
  • 17
    Doig, Patrick
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2014-03-31 ~ 2022-12-15
    OF - Director → CIF 0
  • 18
    Murphy, Lorna Ann
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 19
    Daniels, Leon Alistair
    Born in June 1955
    Individual (60 offsprings)
    Officer
    2011-04-20 ~ 2017-12-20
    OF - Director → CIF 0
  • 20
    Heath, Michael Gordon
    Born in November 1949
    Individual (41 offsprings)
    Officer
    2000-01-24 ~ 2001-03-09
    OF - Director → CIF 0
  • 21
    Low, Frances
    Individual (14 offsprings)
    Officer
    2000-01-24 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 22
    Mcguirk, Peter William
    Individual (9 offsprings)
    Officer
    2005-12-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 23
    Hobbs, Geoffrey William
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Brown, David Allen
    Managing Director born in December 1960
    Individual (115 offsprings)
    Officer
    2007-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ 2026-05-15
    OF - Secretary → CIF 0
  • 26
    Hendry, David Charles
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2008-03-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Carter, Howard Ernest
    Individual (48 offsprings)
    Officer
    2006-09-04 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 28
    Pipe, Jeffrey Henderson
    Individual (16 offsprings)
    Officer
    2006-09-04 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 29
    Bostock, William Gilbert
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2000-06-19 ~ 2003-07-11
    OF - Director → CIF 0
    Bostock, William Gilbert
    Individual (7 offsprings)
    Officer
    2000-06-19 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 30
    Heiser, Bryan Michael
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2001-06-08
    OF - Director → CIF 0
  • 31
    Hodson, Clive
    Born in March 1942
    Individual (12 offsprings)
    Officer
    2000-01-24 ~ 2000-07-21
    OF - Director → CIF 0
  • 32
    Powell, Gareth William
    Born in January 1976
    Individual (18 offsprings)
    Officer
    2016-09-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 33
    Sachdeva, Rajiv
    Born in May 1969
    Individual (43 offsprings)
    Officer
    2022-12-19 ~ 2023-09-22
    OF - Director → CIF 0
  • 34
    Howard, Ellen
    Individual (19 offsprings)
    Officer
    2008-10-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 35
    Wylie, David John
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 36
    Kavanagh, Clare
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2013-09-26
    OF - Director → CIF 0
  • 37
    Everett, Brian David
    Born in June 1935
    Individual (6 offsprings)
    Officer
    2000-01-24 ~ 2000-06-16
    OF - Director → CIF 0
  • 38
    Mamode, Joyce
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2001-06-08
    OF - Director → CIF 0
  • 39
    Sherry, Louisa Dianne
    Individual (7 offsprings)
    Officer
    2004-06-07 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 40
    Brindle, Alan
    Born in December 1942
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2001-12-07
    OF - Director → CIF 0
  • 41
    Emmerson, Garrett Russell
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2013-09-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 42
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (48 offsprings)
    Officer
    2001-01-16 ~ 2006-02-10
    OF - Director → CIF 0
  • 43
    Weston, Michael John
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2004-08-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 44
    Edwards, Louise Mary
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2022-05-18 ~ 2024-01-02
    OF - Director → CIF 0
  • 45
    TRANSPORT TRADING LIMITED
    03914810
    5, Endeavour Square, London, United Kingdom
    Active Corporate (48 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 46
    5, Endeavour Square, London, United Kingdom
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LONDON BUS SERVICES LIMITED

Period: 2000-01-24 ~ now
Company number: 03914787
Registered name
LONDON BUS SERVICES LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • LONDON BUS SERVICES LIMITED
    Info
    Registered number 03914787
    5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
  • LONDON BUS SERVICES LIMITED
    S
    Registered number 03914787
    5, Endeavour Square, London, United Kingdom, E20 1JN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON DIAL-A-RIDE LIMITED
    02602192
    5 Endeavour Square, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.