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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
Active 5
  • 1
    Cahill, William John
    Born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Colin
    Born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Janette Susan
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Mcinnes, James Robert
    Born in May 1984
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    icon of address8th Floor, The Point, 37north Wharf Road, London, England
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Daniels, Leon Alistair
    Consultant born in June 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-11 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Foldes, John Henry Roger
    Chief Financial Officer born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Laclide, Anne-france Marie
    Cfo Of Ratp Dev Sa born in January 1968
    Individual
    Officer
    icon of calendar 2021-12-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Sinaceur, Mehdi Takyedine
    Deputy Ceo At Ratp Developpement Sa born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Tonetti, Federico Carlo Francesco
    Senior Vice President At Ratp Developpement Sa born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    West, Lynn Suzanne
    Non Executive Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-11 ~ 2024-06-19
    OF - Director → CIF 0
  • 7
    Cohen, Joel Jacques
    Cfo Of Ratp Dev Sa born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2022-12-01
    OF - Director → CIF 0
    Cohen, Joel Jacques
    Cfo Of Ratp Dev Sa born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Onnis, Jean-louis, Dr
    Group Chief Human Resources Officer born in December 1969
    Individual
    Officer
    icon of calendar 2021-12-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Fabre, Geraldine
    Individual
    Officer
    icon of calendar 2021-12-21 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 10
    Parsonson, Andrew William
    Finance Director born in April 1986
    Individual
    Officer
    icon of calendar 2023-11-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Fullick, Frank Peter
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Cox, Paul Raymond
    Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-11 ~ 2023-09-11
    OF - Director → CIF 0
  • 13
    Aubin, Cyril Marcel Charles
    Senior Vice President Usa And Uk born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Keenan, John Joseph
    Chief Finance Officer born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2023-04-24
    OF - Director → CIF 0
  • 15
    icon of addressGarrick House, Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -154,000 GBP2023-12-31
    Person with significant control
    2021-09-08 ~ 2025-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIRST BUS LONDON LIMITED

Previous names
RATP DEV TRANSIT LONDON LTD - 2025-02-28
RDL2021 LTD - 2021-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2021-09-08 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-08 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-63,000 GBP2021-09-08 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
Non-current
0 GBP2023-12-31
-20,000 GBP2022-12-31
20,000 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Share premium
57,000 GBP2023-12-31
57,000 GBP2022-12-31
Retained earnings (accumulated losses)
-64,000 GBP2023-12-31
-63,000 GBP2022-12-31
Equity
-1,000 GBP2023-12-31
-0 GBP2022-12-31
0 GBP2021-09-07
Issue of Equity Instruments
Called up share capital
6,000 GBP2021-09-08 ~ 2022-12-31
Issue of Equity Instruments
63,000 GBP2021-09-08 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-08 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-01-01 ~ 2023-12-31
-63,000 GBP2021-09-08 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2021-09-08 ~ 2022-12-31
Total Borrowings
Current
76,000 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
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
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • FIRST BUS LONDON LIMITED
    S
    Registered number 13610251
    icon of address8th 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
Active 3
  • 1
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    SIMCO 313 LIMITED - 1990-10-26
    icon of addressGarrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressGarrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressGarrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    SIMCO 313 LIMITED - 1990-10-26
    icon of addressGarrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-11
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressGarrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.