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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Daniels, Leon Alistair
    Born in June 1955
    Individual (60 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Foldes, John Henry Roger
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2023-04-24 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Casling, Richard Charles
    Born in February 1952
    Individual (29 offsprings)
    Officer
    2012-04-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Carniel, Cyril Hervé
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2011-03-18 ~ 2014-02-12
    OF - Director → CIF 0
  • 5
    Sinaceur, Mehdi Takyedine
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2019-09-18 ~ 2025-07-09
    OF - Director → CIF 0
  • 6
    Cohen, Joel Jacques
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Cohen, Joel Jacques
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Matthews, David Paul
    Born in June 1957
    Individual (30 offsprings)
    Officer
    2011-04-20 ~ 2012-04-16
    OF - Director → CIF 0
  • 8
    Parsonson, Andrew William
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2023-11-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Fabre, Geraldine
    Individual (6 offsprings)
    Officer
    2021-12-17 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 10
    Laclide, Anne-france
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2021-02-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Cofie, Robert Frederick
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ 2025-12-10
    OF - Director → CIF 0
  • 12
    Holt, Elaine
    Born in May 1966
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2013-07-19
    OF - Director → CIF 0
  • 13
    Batlle, Laurence
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2014-09-30
    OF - Director → CIF 0
    2019-01-21 ~ 2019-03-11
    OF - Director → CIF 0
  • 14
    Janaillac, Jean-marc
    Born in April 1953
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2011-05-11
    OF - Director → CIF 0
  • 15
    Ferriere, Romain
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 16
    Butler, Dean
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 17
    Jackson, Timothy David Wyse
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2014-02-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Chardon, Catherine Marie-jeanne
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2020-05-19 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Tonetti, Federico Carlo Francesco
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 20
    Lott, Derek Alfred
    Born in February 1950
    Individual (11 offsprings)
    Officer
    2012-04-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Onnis, Jean-louis, Dr
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2020-05-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Whiteway, Steven Roy
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2012-04-23 ~ 2017-06-23
    OF - Director → CIF 0
  • 23
    Fullick, Frank Peter
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2021-11-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    Masson, Arnaud Max
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 25
    Aubin, Cyril Marcel Charles
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 26
    West, Lynn Suzanne
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2020-05-19 ~ 2025-07-09
    OF - Director → CIF 0
  • 27
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2020-05-19 ~ 2023-04-24
    OF - Director → CIF 0
  • 28
    Goodbourn, Howard Charles
    Born in July 1961
    Individual (53 offsprings)
    Officer
    2016-07-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 29
    54, Quai De La Rapee, Paris, Cedex 12, France
    Corporate (2 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RATP DEV UK LTD

Period: 2010-06-11 ~ now
Company number: 07281350
Registered name
RATP DEV UK LTD - now
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
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2010-06-11 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • RATP DEV UK LTD
    S
    Registered number 07281350
    Busways 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
    Busways 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 13
  • 1
    BATH BUS COMPANY LIMITED
    - now 03290006
    POLYCROFT LIMITED - 1997-01-22
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    BOURNEMOUTH TRANSPORT LIMITED
    02004964
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    FIRST BUS LONDON LIMITED
    - now 13610251
    RATP DEV TRANSIT LONDON LTD
    - 2025-02-28 13610251
    RDL2021 LTD
    - 2021-12-13 13610251
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2021-09-08 ~ 2025-03-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    LONDON UNITED BUSWAYS LIMITED
    02328561 02975518
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-11
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED
    - now 02975518 02328561
    EGGSHELL (292) LIMITED - 1994-10-28
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    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
  • 6
    METROLINK RATP DEV LIMITED
    - now 05589171
    METROLINK BY RATP DEV LIMITED - 2011-08-25
    STAGECOACH METROLINK LIMITED - 2011-08-08
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    QUALITY LINE TRANSPORT LIMITED
    - now 00281992
    H.R. RICHMOND LIMITED
    - 2017-07-19 00281992
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED
    09657721
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    RDLONDON21 LTD
    13598730
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
  • 10
    SELWYNS TRAVEL LIMITED
    - now 01385533
    GROUNDRULES LIMITED - 1979-12-31
    The Old Hall Cavendish Farm Road, Weston, Runcorn, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    SLIDE MOBILITY LIMITED
    10923429
    Busways House, Wellington Road, Twickenham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-18 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    THE ORIGINAL TOUR LIMITED - now
    THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED
    - 2026-01-22 02328599
    THE ORIGINAL SIGHTSEEING TOUR LIMITED - 1998-03-09
    LONDON COACHES LIMITED - 1997-12-30
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    UNITED MOTORCOACHES LIMITED
    - now 08216775
    RATP DEV UK WEST LIMITED - 2015-08-13
    Busways House, Wellington Road, Twickenham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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