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 7
  • 1
    Daniels, Leon Alistair
    Consultant born in June 1955
    Individual (24 offsprings)
    Officer
    2021-12-17 ~ now
    OF - director → CIF 0
  • 2
    Sinaceur, Mehdi Takyedine
    Deputy Ceo At Ratp Developpement Sa born in June 1969
    Individual (5 offsprings)
    Officer
    2019-09-18 ~ now
    OF - director → CIF 0
  • 3
    West, Lynn Suzanne
    Non Executive Director born in July 1967
    Individual (8 offsprings)
    Officer
    2020-05-19 ~ now
    OF - director → CIF 0
  • 4
    Aubin, Cyril Marcel Charles
    Senior Vice President Usa And Uk born in August 1975
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 5
    Cohen, Joel Jacques
    Cfo Of Ratp Dev Sa born in September 1961
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 6
    Cofie, Robert Frederick
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 7
    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
Ceased 22
  • 1
    Goodbourn, Howard Charles
    Chief Financial Officer born in July 1961
    Individual (6 offsprings)
    Officer
    2016-07-04 ~ 2019-05-10
    OF - director → CIF 0
  • 2
    Parsonson, Andrew William
    Finance Director born in April 1986
    Individual
    Officer
    2023-11-23 ~ 2025-02-28
    OF - director → CIF 0
  • 3
    Foldes, John Henry Roger
    Chief Financial Officer born in June 1963
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ 2023-11-23
    OF - director → CIF 0
  • 4
    Casling, Richard Charles
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Keenan, John Joseph
    Chief Finance Officer born in November 1966
    Individual (88 offsprings)
    Officer
    2020-05-19 ~ 2023-04-24
    OF - director → CIF 0
  • 6
    Fabre, Geraldine
    Individual
    Officer
    2021-12-17 ~ 2025-02-28
    OF - secretary → CIF 0
  • 7
    Matthews, David Paul
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-04-16
    OF - director → CIF 0
  • 8
    Janaillac, Jean-marc
    Ceo Ratp Developpement born in April 1953
    Individual
    Officer
    2010-06-11 ~ 2011-05-11
    OF - director → CIF 0
  • 9
    Cohen, Joel Jacques
    Cfo Ratp Dev Sa born in July 1961
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2022-12-01
    OF - director → CIF 0
  • 10
    Holt, Elaine
    Rail Franchise Director born in May 1966
    Individual
    Officer
    2013-03-15 ~ 2013-07-19
    OF - director → CIF 0
  • 11
    Whiteway, Steven Roy
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2017-06-23
    OF - director → CIF 0
  • 12
    Lott, Derek Alfred
    Non Executive Director born in February 1950
    Individual
    Officer
    2012-04-23 ~ 2014-09-30
    OF - director → CIF 0
  • 13
    Ferriere, Romain
    Chief Financial Officer born in June 1975
    Individual
    Officer
    2014-10-01 ~ 2020-05-30
    OF - director → CIF 0
  • 14
    Fullick, Frank Peter
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2022-06-30
    OF - director → CIF 0
  • 15
    Jackson, Timothy David Wyse
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ 2018-10-31
    OF - director → CIF 0
  • 16
    Butler, Dean
    Chief Financial Officer born in August 1955
    Individual
    Officer
    2020-01-22 ~ 2021-02-26
    OF - director → CIF 0
  • 17
    Laclide, Anne-france
    Cfo Ratp Dev Sa born in January 1968
    Individual
    Officer
    2021-02-16 ~ 2022-11-30
    OF - director → CIF 0
  • 18
    Chardon, Catherine Marie-jeanne
    Managing Director born in August 1970
    Individual
    Officer
    2020-05-19 ~ 2022-01-31
    OF - director → CIF 0
  • 19
    Carniel, Cyril Hervé
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2014-02-12
    OF - director → CIF 0
  • 20
    Onnis, Jean-louis, Dr
    Group Chief Human Resources Officer born in December 1969
    Individual
    Officer
    2020-05-19 ~ 2022-03-31
    OF - director → CIF 0
  • 21
    Tonetti, Federico Carlo Francesco
    Senior Vice President At Ratp Developpement Sa born in July 1972
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-06-19
    OF - director → CIF 0
  • 22
    Batlle, Laurence
    Director born in August 1971
    Individual
    Officer
    2011-03-18 ~ 2014-09-30
    OF - director → CIF 0
    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
-6,485,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,359,000 GBP2023-01-01 ~ 2023-12-31
-5,353,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-18,762,000 GBP2023-01-01 ~ 2023-12-31
-75,887,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-16,058,000 GBP2023-01-01 ~ 2023-12-31
-75,600,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
13,445,000 GBP2023-12-31
13,282,000 GBP2022-12-31
Equity
Called up share capital
46,860,000 GBP2023-12-31
46,860,000 GBP2022-12-31
Retained earnings (accumulated losses)
-200,462,000 GBP2023-12-31
-184,404,000 GBP2022-12-31
Total Borrowings
Non-current
0 GBP2023-12-31
55,000,000 GBP2022-12-31
Deferred Tax Liabilities
2,655,000 GBP2023-12-31
1,754,000 GBP2022-12-31
Total Borrowings
Current
262,200,000 GBP2023-12-31
140,000,000 GBP2022-12-31
Equity
Other miscellaneous reserve
-108,804,000 GBP2021-12-31
Equity
-153,602,000 GBP2023-12-31
-137,544,000 GBP2022-12-31
Audit Fees/Expenses
54,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
308,000 GBP2023-01-01 ~ 2023-12-31
375,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,413,000 GBP2023-01-01 ~ 2023-12-31
-14,419,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
280,000 GBP2023-12-31
280,000 GBP2022-12-31
280,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,183,000 GBP2023-12-31
5,348,000 GBP2022-12-31
4,334,000 GBP2021-12-31
Computers
238,000 GBP2023-12-31
238,000 GBP2022-12-31
238,000 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
-466,000 GBP2023-01-01 ~ 2023-12-31
-1,912,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,161,000 GBP2023-12-31
1,558,000 GBP2022-12-31
2,618,000 GBP2021-12-31
Computers
238,000 GBP2023-12-31
194,000 GBP2022-12-31
147,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,399,000 GBP2023-12-31
1,752,000 GBP2022-12-31
2,765,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,069,000 GBP2023-01-01 ~ 2023-12-31
852,000 GBP2022-01-01 ~ 2022-12-31
Computers
44,000 GBP2023-01-01 ~ 2023-12-31
47,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,113,000 GBP2023-01-01 ~ 2023-12-31
899,000 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
-466,000 GBP2023-01-01 ~ 2023-12-31
-1,912,000 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
15,000 GBP2023-12-31
9,000 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-12-31
0 GBP2022-12-31
7,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
639,000 GBP2022-12-31
Accrued Liabilities
Current
1,539,000 GBP2023-12-31
1,958,000 GBP2022-12-31
Other Taxation & Social Security Payable
127,000 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • RATP DEV UK LTD
    Info
    Registered number 07281350
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London SW18 1TB
    Private Limited Company incorporated on 2010-06-11 (14 years 11 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
    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
Active 14
  • 1
    POLYCROFT LIMITED - 1997-01-22
    14 Burnett Business Park, Gypsy Lane, Keynsham, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -950,029 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    HUYTON TAXIS LIMITED - 1990-05-03
    Harrington House 25 High Street, Harrington, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    468 GBP2024-04-30
    Person with significant control
    2025-02-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    SIMCO 313 LIMITED - 1990-10-26
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    30,461,000 GBP2023-12-31
    Person with significant control
    2021-12-11 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -21,144,000 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    158,056,000 GBP2023-12-31
    Person with significant control
    2021-12-11 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    EGGSHELL (292) LIMITED - 1994-10-28
    Ratp Dev Uk C/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-07-30 ~ now
    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
  • 7
    METROLINK BY RATP DEV LIMITED - 2011-08-25
    STAGECOACH METROLINK LIMITED - 2011-08-08
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,609,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    H.R. RICHMOND LIMITED - 2017-07-19
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,043,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    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 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
  • 10
    Busways House, Wellington Road, Twickenham, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-08-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    THE ORIGINAL SIGHTSEEING TOUR LIMITED - 1998-03-09
    LONDON COACHES LIMITED - 1997-12-30
    Jews Row, Wandsworth, London, United Kingdom
    Corporate (2 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
  • 12
    CENTREWEST (NO.1) LIMITED - 2013-06-24
    Harrington House 25 High Street, Harrington, Northampton, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    Harrington House 25 High Street, Harrington, Northampton, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    RATP DEV UK WEST LIMITED - 2015-08-13
    Busways House, Wellington Road, Twickenham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -921,000 GBP2023-12-31
    Person with significant control
    2021-09-08 ~ 2025-03-31
    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
    GOASCENDAL INVESTMENTS LIMITED - 2023-05-17
    ASCENDAL INNOVATION LIMITED - 2022-06-30
    TOWER TRANSFORMATION LIMITED - 2018-11-01
    CHARTMILE LIMITED - 2017-09-21
    90 High Holborn High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    715,385 GBP2022-12-31
    Person with significant control
    2017-09-20 ~ 2018-10-08
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    THE IMPACT GROUP LIMITED - 2020-06-18
    Can Mezzanine, 7-14 Great Dover Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    TTOL2022 LTD - 2022-06-27
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-01-24 ~ 2022-06-25
    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
  • 6
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    SIMCO 313 LIMITED - 1990-10-26
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    30,461,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-11
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 7
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -21,144,000 GBP2023-12-31
    Person with significant control
    2021-08-10 ~ 2022-03-15
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    158,056,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-11
    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
  • 9
    GROUNDRULES LIMITED - 1979-12-31
    The Old Hall Cavendish Farm Road, Weston, Runcorn, England
    Corporate (4 parents)
    Equity (Company account)
    1,534,202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -1,177,308 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-08
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.