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 6
  • 1
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2011-05-25 ~ now
    OF - secretary → CIF 0
  • 2
    Marion, Luke Carl
    Chartered Accountant born in November 1980
    Individual (9 offsprings)
    Officer
    2012-12-10 ~ now
    OF - director → CIF 0
  • 3
    Butler, Neil David
    Accountant born in March 1989
    Individual (7 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 4
    Large, Thomas
    Engineering Director born in July 1985
    Individual (7 offsprings)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
  • 5
    Dean, Martin Richard
    Director born in October 1963
    Individual (49 offsprings)
    Officer
    2022-06-10 ~ now
    OF - director → CIF 0
  • 6
    CROSSCO (1055) LIMITED - 2007-12-28
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2011-05-25 ~ 2021-11-05
    OF - director → CIF 0
  • 2
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - director → CIF 0
  • 3
    Weeks, Louisa Marie
    Director born in February 1972
    Individual
    Officer
    2011-07-21 ~ 2012-07-31
    OF - director → CIF 0
  • 4
    Fowweather, Helen
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2011-07-21 ~ 2012-09-24
    OF - director → CIF 0
  • 5
    Parsons, Eamon John
    Operations Manager born in September 1958
    Individual
    Officer
    2001-03-21 ~ 2003-04-25
    OF - director → CIF 0
  • 6
    Kirk, Philip William
    Managing Director born in January 1962
    Individual (5 offsprings)
    Officer
    2011-05-25 ~ 2014-10-31
    OF - director → CIF 0
  • 7
    Wright, John Edmund
    Bus Operator born in June 1948
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2011-05-25
    OF - director → CIF 0
    Wright, John Edmund
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2010-03-31
    OF - secretary → CIF 0
  • 8
    Hennigan, Paul
    Director born in December 1979
    Individual
    Officer
    2019-04-01 ~ 2024-08-13
    OF - director → CIF 0
  • 9
    Woodhouse, Raymond
    Engineering born in January 1953
    Individual
    Officer
    2011-07-21 ~ 2019-11-28
    OF - director → CIF 0
  • 10
    Higgs, Joanna
    Individual
    Officer
    2010-04-01 ~ 2011-05-25
    OF - secretary → CIF 0
  • 11
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-05-25 ~ 2015-12-06
    OF - director → CIF 0
  • 12
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2022-06-10
    OF - director → CIF 0
  • 13
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - director → CIF 0
  • 14
    Wood, Barbara Ann
    Finance Manager born in January 1958
    Individual
    Officer
    2006-04-01 ~ 2011-05-25
    OF - director → CIF 0
  • 15
    Southall, Philip Richard
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2022-11-16
    OF - director → CIF 0
  • 16
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - director → CIF 0
  • 17
    Spresser, Robert Frederick
    Individual
    Officer
    2001-03-21 ~ 2006-05-31
    OF - secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-21 ~ 2001-03-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THAMES TRAVEL (WALLINGFORD) LIMITED

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • THAMES TRAVEL (WALLINGFORD) LIMITED
    Info
    Registered number 04184436
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear NE1 6EE
    Private Limited Company incorporated on 2001-03-21 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • THAMES TRAVEL (WALLINGFORD) LTD
    S
    Registered number 4184436
    Wyndham House, Lester Way, Wallingford, Oxfordshire, OX10 9TD
    ENGLAND AND WALES
    CIF 1
  • THAMES TRAVEL (WALLINGFORD) LTD
    S
    Registered number 4184436
    Wyndham House, Lester Way, Wallingford, Oxfordshire, Uk, OX10 9TD
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Wyndham House, Lester Way, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    CIF 2 - director → ME
Ceased 1
  • 27 Wantage Road, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ 2011-05-23
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.