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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 6
  • 1
    Daniels, Leon Alistair
    Born in June 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Joel Jacques
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Masson, Arnaud Max
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Cofie, Robert Frederick
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Aubin, Cyril Marcel Charles
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of address54, Quai De La Rapee, Paris, Cedex 12, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 24
  • 1
    Carniel, Cyril Hervé
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Lott, Derek Alfred
    Non Executive Director born in March 1950
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Parsonson, Andrew William
    Finance Director born in April 1986
    Individual
    Officer
    icon of calendar 2023-11-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Chardon, Catherine Marie-jeanne
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Sinaceur, Mehdi Takyedine
    Deputy Ceo At Ratp Developpement Sa born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2025-07-09
    OF - Director → CIF 0
  • 6
    Tonetti, Federico Carlo Francesco
    Senior Vice President At Ratp Developpement Sa born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 7
    Casling, Richard Charles
    Finance Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Janaillac, Jean-marc
    Ceo Ratp Developpement born in April 1953
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2011-05-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    Cohen, Joel Jacques
    Cfo Ratp Dev Sa born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Fullick, Frank Peter
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Matthews, David Paul
    Managing Director born in June 1957
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2012-04-16
    OF - Director → CIF 0
  • 13
    West, Lynn Suzanne
    Non Executive Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2025-07-09
    OF - Director → CIF 0
  • 14
    Foldes, John Henry Roger
    Chief Financial Officer born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2023-11-23
    OF - Director → CIF 0
  • 15
    Whiteway, Steven Roy
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2017-06-23
    OF - Director → CIF 0
  • 16
    Holt, Elaine
    Rail Franchise Director born in May 1966
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2013-07-19
    OF - Director → CIF 0
  • 17
    Ferriere, Romain
    Chief Financial Officer born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 18
    Butler, Dean
    Chief Financial Officer born in August 1955
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Fabre, Geraldine
    Individual
    Officer
    icon of calendar 2021-12-17 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Keenan, John Joseph
    Chief Finance Officer born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2023-04-24
    OF - Director → CIF 0
  • 22
    Onnis, Jean-louis, Dr
    Group Chief Human Resources Officer born in December 1969
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Laclide, Anne-france
    Cfo Ratp Dev Sa born in January 1968
    Individual
    Officer
    icon of calendar 2021-02-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    Batlle, Laurence
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2014-09-30
    OF - Director → CIF 0
    icon of calendar 2019-01-21 ~ 2019-03-11
    OF - Director → CIF 0
parent relation
Company in focus

RATP DEV UK LTD

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Administrative Expenses
-6,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,000 GBP2023-01-01 ~ 2023-12-31
-76,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-16,000 GBP2023-01-01 ~ 2023-12-31
-76,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Equity
Called up share capital
47,000 GBP2023-12-31
47,000 GBP2022-12-31
Retained earnings (accumulated losses)
-200,000 GBP2023-12-31
-184,000 GBP2022-12-31
Total Borrowings
Non-current
0 GBP2023-12-31
55,000 GBP2022-12-31
Deferred Tax Liabilities
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Total Borrowings
Current
262,000 GBP2023-12-31
140,000 GBP2022-12-31
Equity
Other miscellaneous reserve
-109,000 GBP2021-12-31
Equity
-154,000 GBP2023-12-31
-138,000 GBP2022-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,000 GBP2023-01-01 ~ 2023-12-31
-14,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-12-31
2,000 GBP2022-12-31
3,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
0 GBP2023-12-31
0 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2022-12-31
Accrued Liabilities
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Taxation & Social Security Payable
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • RATP DEV UK LTD
    Info
    Registered number 07281350
    icon of addressC/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London SW18 1TB
    PRIVATE LIMITED COMPANY incorporated on 2010-06-11 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • RATP DEV UK LTD
    S
    Registered number 07281350
    icon of addressBusways House, Wellington Road, Twickenham, Middlesex, England, TW2 5NX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • RATP DEV UK LTD
    S
    Registered number 07281350
    icon of addressBusways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    POLYCROFT LIMITED - 1997-01-22
    icon of address14 Burnett Business Park, Gypsy Lane, Keynsham, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -950,029 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    EGGSHELL (292) LIMITED - 1994-10-28
    icon of addressRatp Dev Uk C/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    STAGECOACH METROLINK LIMITED - 2011-08-08
    METROLINK BY RATP DEV LIMITED - 2011-08-25
    icon of addressC/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    H.R. RICHMOND LIMITED - 2017-07-19
    icon of addressC/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressJews Row, Wandsworth, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressGarrick House Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-02 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    icon of addressBusways House, Wellington Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    THE ORIGINAL SIGHTSEEING TOUR LIMITED - 1998-03-09
    LONDON COACHES LIMITED - 1997-12-30
    icon of addressJews Row, Wandsworth, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    RATP DEV UK WEST LIMITED - 2015-08-13
    icon of addressBusways House, Wellington Road, Twickenham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressC/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RATP DEV TRANSIT LONDON LTD - 2025-02-28
    RDL2021 LTD - 2021-12-13
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-08 ~ 2025-03-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    SIMCO 313 LIMITED - 1990-10-26
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    icon of addressGarrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-11
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    icon of addressGarrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    GROUNDRULES LIMITED - 1979-12-31
    icon of addressThe Old Hall Cavendish Farm Road, Weston, Runcorn, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,073,123 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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