logo
explain how to read the page

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 20
  • 1
    Daniels, Leon Alistair
    Consultant born in June 1955
    Individual (60 offsprings)
    Officer
    2021-12-11 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Foldes, John Henry Roger
    Chief Financial Officer born in June 1963
    Individual (29 offsprings)
    Officer
    2023-04-24 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Sinaceur, Mehdi Takyedine
    Deputy Ceo At Ratp Developpement Sa born in June 1969
    Individual (10 offsprings)
    Officer
    2021-09-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Cahill, William John
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cohen, Joel Jacques
    Cfo Of Ratp Dev Sa born in July 1961
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2022-12-01
    OF - Director → CIF 0
    Cohen, Joel Jacques
    Cfo Of Ratp Dev Sa born in September 1961
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Parsonson, Andrew William
    Finance Director born in April 1986
    Individual (6 offsprings)
    Officer
    2023-11-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Fabre, Geraldine
    Individual (6 offsprings)
    Officer
    2021-12-21 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 8
    Laclide, Anne-france Marie
    Cfo Of Ratp Dev Sa born in January 1968
    Individual (6 offsprings)
    Officer
    2021-12-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Brown, Colin
    Born in February 1968
    Individual (273 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Tonetti, Federico Carlo Francesco
    Senior Vice President At Ratp Developpement Sa born in July 1972
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 11
    Mcinnes, James Robert
    Born in May 1984
    Individual (50 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Bell, Janette Susan
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Onnis, Jean-louis, Dr
    Group Chief Human Resources Officer born in December 1969
    Individual (6 offsprings)
    Officer
    2021-12-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Fullick, Frank Peter
    Managing Director born in April 1964
    Individual (8 offsprings)
    Officer
    2021-12-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Cox, Paul Raymond
    Accountant born in December 1961
    Individual (44 offsprings)
    Officer
    2021-12-11 ~ 2023-09-11
    OF - Director → CIF 0
  • 16
    Aubin, Cyril Marcel Charles
    Senior Vice President Usa And Uk born in August 1975
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    West, Lynn Suzanne
    Non Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2021-12-11 ~ 2024-06-19
    OF - Director → CIF 0
  • 18
    Keenan, John Joseph
    Chief Finance Officer born in November 1966
    Individual (116 offsprings)
    Officer
    2021-09-08 ~ 2023-04-24
    OF - Director → CIF 0
  • 19
    FIRST BUS HOLDINGS LIMITED - now 03261587 04102302
    FIRSTBUS HOLDINGS LIMITED
    - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor, The Point, 37north Wharf Road, London, England
    Active Corporate (47 parents, 37 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    RATP DEV UK LTD
    07281350
    Garrick House, Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
    Active Corporate (29 parents, 13 offsprings)
    Person with significant control
    2021-09-08 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIRST BUS LONDON LIMITED

Period: 2025-02-28 ~ now
Company number: 13610251
Registered names
FIRST BUS LONDON LIMITED - now
RDL2021 LTD - 2021-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
76,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Share premium
182,000 GBP2024-12-31
57,000 GBP2023-12-31
57,000 GBP2022-12-31
Retained earnings (accumulated losses)
-64,000 GBP2024-12-31
-64,000 GBP2023-12-31
-63,000 GBP2022-12-31
Equity
124,000 GBP2024-12-31
-1,000 GBP2023-12-31
57,000 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
125,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FIRST BUS LONDON LIMITED
    Info
    RATP DEV TRANSIT LONDON LTD - 2025-02-28
    RDL2021 LTD - 2025-02-28
    Registered number 13610251
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-08 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • FIRST BUS LONDON LIMITED
    S
    Registered number 13610251
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    LONDON SOVEREIGN LIMITED
    - now 02467207 01777430
    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
    Active Corporate (63 parents)
    Person with significant control
    2021-12-11 ~ now
    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
    2016-04-06 ~ 2021-12-11
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LONDON TRANSIT LIMITED
    13557682
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2021-08-10 ~ 2022-03-15
    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
    2022-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    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
    2021-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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