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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 2
  • 1
    Warrener, Stephen George
    Born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ now
    OF - Director → CIF 0
  • 2
    TRANSPORT FOR GREATER MANCHESTER LIMITED - now
    FLEETNESS 494 LIMITED - 2006-07-26
    icon of address2 Piccadilly Place, Piccadilly Place, Manchester, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gardner, Desmond Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 2
    Suringar, Moira
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Hytch, David
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    icon of address123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2006-07-06 ~ 2008-11-04
    PE - Director → CIF 0
  • 5
    icon of address123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2006-07-06 ~ 2008-11-04
    PE - Secretary → CIF 0
  • 6
    CHARTERPLAN HOLIDAYS LIMITED - now
    SHADHIGH LIMITED - 1976-12-31
    icon of address2, Picadilly Place, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-11-04 ~ 2009-02-11
    PE - Director → CIF 0
parent relation
Company in focus

TRANSPORT FOR GREATER MANCHESTER LIMITED

Previous name
FLEETNESS 494 LIMITED - 2006-07-26
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

Related profiles found in government register
  • TRANSPORT FOR GREATER MANCHESTER LIMITED
    Info
    FLEETNESS 494 LIMITED - 2006-07-26
    Registered number 05868101
    icon of address2 Picadilly Place, Manchester M1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • TRANSPORT FOR GREATER MANCHESTER
    S
    Registered number missing
    icon of address2, Piccadilly Place, Manchester, England, M1 3BG
    Executive Body Of The Greater Manchester Combined Authority
    CIF 1
    Local Authority
    CIF 2
    Passenger Transport Executive
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2 Picadilly Place, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address1 George Square, Glasgow, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address20 Cranbourn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressManchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
  • 5
    FLEETNESS 494 LIMITED - 2006-07-26
    icon of address2 Picadilly Place, Manchester
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.