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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 5
  • 1
    Cofie, Robert Frederick
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Carniel, Cyril Herve
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Sinaceur, Mehdi Takyedine
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Aubin, Cyril Marcel Charles
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -154,000 GBP2023-12-31
    Person with significant control
    icon of calendar 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 25
  • 1
    Mazza, Francois
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Whitnall, Alan Leonard
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 3
    Casling, Richard Charles
    Managing Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Benns, Robert Arthur
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    De Burgh, Toby
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2007-07-17
    OF - Director → CIF 0
  • 6
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2005-10-11
    OF - Director → CIF 0
  • 7
    Goodbourn, Howard Charles
    Chief Financial Officer born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Lott, Derek Alfred
    Non Executive Director born in February 1950
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Paterson, Ross John
    Accountant born in July 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Coleman, Christopher Sean Lee
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    Carneil, Cyril Herve
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-02-12
    OF - Director → CIF 0
  • 12
    Griffiths, Martin Andrew
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Tonetti, Federico Carlo Francesco
    Senior Vice President At Ratp Developpement Sa born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-13 ~ 2024-06-19
    OF - Director → CIF 0
  • 14
    Chasserieau, Patrice Charles Joseph Yves
    Director Technical born in March 1962
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 15
    Guest, Nicholas Leigh
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2007-09-12
    OF - Director → CIF 0
  • 16
    Matthews, David Paul
    Managing Director born in June 1957
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 17
    Dobbs, Ian Ralph
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2009-02-28
    OF - Director → CIF 0
  • 18
    Shoveller, Timothy Colin
    Company Director born in November 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Morris, Andrew
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Vaux, Michael John
    Individual (128 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 21
    Boursin, Geraud Martial
    Bid Development Director, Ratp Dev born in April 1967
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Haberfield, Mark Stuart Edwin
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 23
    Richardson, Peter William
    Non Executive Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2019-09-27
    OF - Director → CIF 0
  • 24
    Jackson, Timothy David Wyse
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-10-11 ~ 2005-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

METROLINK RATP DEV LIMITED

Previous names
STAGECOACH METROLINK LIMITED - 2011-08-08
METROLINK BY RATP DEV LIMITED - 2011-08-25
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-0 GBP2023-12-31
-0 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
2,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Accrued Liabilities
Current
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • METROLINK RATP DEV LIMITED
    Info
    STAGECOACH METROLINK LIMITED - 2011-08-08
    METROLINK BY RATP DEV LIMITED - 2011-08-08
    Registered number 05589171
    icon of addressC/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London SW18 1TB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.