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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 9
  • 1
    Deghaye, Jean-pierre
    Director born in September 1948
    Individual (14 offsprings)
    Officer
    2005-10-04 ~ 2007-12-19
    OF - Director → CIF 0
  • 2
    Genin, Guillaume
    Legal Adviser
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2008-05-25
    OF - Secretary → CIF 0
  • 3
    Jeantet, Patrick Raymond
    Director born in April 1960
    Individual (24 offsprings)
    Officer
    2005-10-04 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (34 offsprings)
    Officer
    2010-05-22 ~ now
    OF - Director → CIF 0
    Gordon, Alistair John Francis
    Individual (34 offsprings)
    Officer
    2010-05-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Tabary, Bernard Denis Maurice
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 6
    Richon, Stephane Andre
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    2007-12-19 ~ 2010-05-21
    OF - Director → CIF 0
    Richon, Stephane Andre
    Individual (17 offsprings)
    Officer
    2008-05-26 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 7
    KEOLIS (UK) LIMITED
    - now 03292357
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    Evergreen Building North, 160 Euston Road, London, England
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-03-30 ~ 2005-10-04
    OF - Nominee Director → CIF 0
  • 9
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2005-03-30 ~ 2005-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEOLIS MERSEYSIDE LIMITED

Period: 2005-10-04 ~ 2023-08-15
Company number: 05406961
Registered names
KEOLIS MERSEYSIDE LIMITED - Dissolved
SHELFCO (NO. 3069) LIMITED - 2005-10-04 05472073... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • KEOLIS MERSEYSIDE LIMITED
    Info
    SHELFCO (NO. 3069) LIMITED - 2005-10-04
    Registered number 05406961
    Evergreen Building North, 160 Euston Road, London NW1 2DX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 and dissolved on 2023-08-15 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.