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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
Active 4
  • 1
    Swan, Richard
    Born in April 1972
    Individual (27 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Carey
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Carolyn
    Individual (109 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    THE GO-AHEAD GROUP PLC - 2022-10-13
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 9 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 17
  • 1
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    O'boyle, Peter James
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2002-04-20 ~ 2003-01-16
    OF - Director → CIF 0
  • 5
    Owen, John Derek Fenwick
    Individual (1 offspring)
    Officer
    2002-04-20 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 6
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 8
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    2003-01-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 10
    Broadway Directors Limited
    Individual
    Officer
    2001-07-31 ~ 2002-04-20
    OF - Director → CIF 0
  • 11
    Sawers, Sam
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 12
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2022-09-20
    OF - Director → CIF 0
  • 14
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    2003-01-16 ~ 2006-07-08
    OF - Director → CIF 0
  • 15
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (13 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 16
    Ferriday, Mark Robert
    Director born in February 1975
    Individual
    Officer
    2022-09-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 17
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-07-31 ~ 2002-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GHI LTD

Previous name
AVIANCE UK LIMITED - 2003-06-04
Standard Industrial Classification
74990 - Non-trading Company

  • GHI LTD
    Info
    AVIANCE UK LIMITED - 2003-06-04
    Registered number 04262016
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.