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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 10
  • 1
    Scott, Samuel George
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    Scott, Samuel George
    Individual (15 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Ribeiro, Samuel Damiani Mendes
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Neil Espie
    Transport Manager born in June 1951
    Individual (10 offsprings)
    Officer
    2013-03-19 ~ 2020-01-16
    OF - Director → CIF 0
    Smith, Neil Espie
    Director born in June 1951
    Individual (10 offsprings)
    2022-07-05 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Neil Espie Smith
    Born in June 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mcdonald, Joanne Helen
    Individual (7 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Clinton Feuerherdt
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Graham Leishman
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Cox, Paul Raymond
    Director born in December 1961
    Individual (44 offsprings)
    Officer
    2016-03-29 ~ 2025-05-22
    OF - Director → CIF 0
    Cox, Paul Raymond
    Individual (44 offsprings)
    Officer
    2013-07-01 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 8
    Leishman, Adam Daniel
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2013-07-01 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Adam Daniel Leishman
    Born in October 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Muir, Andrew David
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Legh, Graeme Fergus
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KELSIAN UK LIMITED

Period: 2022-07-06 ~ now
Company number: 08451873
Registered names
KELSIAN UK LIMITED - now
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 - 2022-07-06
    Registered number 08451873
    Harrington House, 25 High Street, Harrington, Northampton NN6 9NU
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • KELSIAN UK LIMITED
    S
    Registered number 08451873
    Westbourne Park Garage, Great Western Road, London, England, W9 3NW
    Company in England And Wales, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    TOWER TRANSIT ASSET HOLDINGS LIMITED
    - now 10738299
    TOWER TRANSIT MALAYSIA LIMITED
    - 2018-07-04 10738299
    Harrington House 25 High Street, Harrington, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TOWER TRANSIT LIMITED
    04335658
    Harrington House 25 High Street, Harrington, Northampton, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.