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 2
  • 1
    Mercer, Shaun
    Financial Investment born in January 1980
    Individual (16 offsprings)
    Officer
    2020-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALPHYN MIDCO I LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-10-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Griffin, John Patrick
    Company Director born in August 1942
    Individual (12 offsprings)
    Officer
    2006-05-19 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (35 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    OF - Director → CIF 0
    Boland, Andrew Kenneth
    Individual (35 offsprings)
    Officer
    2015-08-13 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 3
    Gordon, Simon
    Cfo born in April 1970
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Foster, Daryl
    Company Director born in June 1959
    Individual (21 offsprings)
    Officer
    2006-05-19 ~ 2013-04-19
    OF - Director → CIF 0
    Foster, Daryl
    Individual (21 offsprings)
    Officer
    2006-05-19 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 5
    Barbrook, Matthew James
    Finance Director born in August 1968
    Individual (15 offsprings)
    Officer
    2006-06-28 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Cust, Gary William
    General Counsel born in December 1953
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2015-08-13
    OF - Director → CIF 0
    Cust, Gary
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 7
    Stickland, David George
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Griffin, Kieran
    Director born in October 1970
    Individual (23 offsprings)
    Officer
    2006-05-19 ~ 2013-04-19
    OF - Director → CIF 0
  • 9
    Griffin, Liam
    Director born in March 1973
    Individual (41 offsprings)
    Officer
    2006-05-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Gage, Lee
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 11
    35-37, William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-14 ~ 2018-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDISON LEE COACHES LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport

  • ADDISON LEE COACHES LIMITED
    Info
    Registered number 05822489
    1 St. James's Market, London SW1Y 4AH
    Private Limited Company incorporated on 2006-05-19 and dissolved on 2021-07-06 (15 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.