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 4
  • 1
    Muir, Andrew David
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Joanne Helen
    Individual (6 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Cox, Paul Raymond
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Samuel George
    Individual (7 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Clinton Feuerherdt
    Born in November 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Graham Leishman
    Born in January 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Cox, Paul Raymond
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 4
    Leishman, Adam Daniel
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Adam Daniel Leishman
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Smith, Neil Espie
    Transport Manager born in June 1951
    Individual (3 offsprings)
    Officer
    2013-03-19 ~ 2020-01-16
    OF - Director → CIF 0
    Smith, Neil Espie
    Director born in June 1951
    Individual (3 offsprings)
    2022-07-05 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Neil Espie Smith
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

KELSIAN UK LIMITED

Previous names
TOWER TRANSIT GROUP LIMITED - 2022-07-06
TRANSIT SILVER LIMITED - 2014-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KELSIAN UK LIMITED
    Info
    TOWER TRANSIT GROUP LIMITED - 2022-07-06
    TRANSIT SILVER LIMITED - 2014-07-21
    Registered number 08451873
    Harrington House, 25 High Street, Harrington, Northampton NN6 9NU
    Private Limited Company incorporated on 2013-03-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • TOWER TRANSIT GROUP LIMITED
    S
    Registered number 08451873
    Westbourne Park Bus Depot, Great Western Road, London, England, W9 3NW
    Limited Company in Companies House, England And Wales
    CIF 1
  • TOWER TRANSIT GROUP LIMITED
    S
    Registered number 8451873
    Westbourne Park Garage, Great Western Road, London, England, W9 3NW
    Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TOWER TRANSIT MALAYSIA LIMITED - 2018-07-04
    Harrington House 25 High Street, Harrington, Northampton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Harrington House 25 High Street, Harrington, Northampton, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.