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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Kermode, Reginald Lionel
    Director born in September 1926
    Individual (4 offsprings)
    Officer
    2010-01-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Jattan, Rakesh Prasad
    Finance Director born in August 1970
    Individual (32 offsprings)
    Officer
    2022-12-31 ~ 2024-11-07
    OF - Director → CIF 0
    Jattan, Rakesh
    Individual (32 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
    Jattan, Rakesh Prasad
    Individual (32 offsprings)
    Officer
    2010-01-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Galvin, Michael Sangster
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    2003-12-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Cheng, Siak Kian
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 5
    O'shea, Sean Poul
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    2020-02-05 ~ 2023-02-06
    OF - Director → CIF 0
  • 6
    Kaley, Geoffrey Arthur
    Business Executive born in April 1946
    Individual (8 offsprings)
    Officer
    2001-07-17 ~ 2002-03-20
    OF - Director → CIF 0
  • 7
    Singh, Jaspal
    Director born in June 1953
    Individual (59 offsprings)
    Officer
    2004-11-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Kua, Hong Pak
    Director born in January 1944
    Individual (9 offsprings)
    Officer
    2010-01-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Kalsi, Mandeep Singh
    Accountant
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 10
    Griffin, Liam
    Born in March 1973
    Individual (57 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Skelton, Andrew Mark
    Ceo/Managing Director born in September 1972
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Alexander, William Norman
    Accountant born in August 1959
    Individual (33 offsprings)
    Officer
    2001-09-28 ~ 2003-12-31
    OF - Director → CIF 0
    Alexander, William Norman
    Accountant
    Individual (33 offsprings)
    Officer
    2002-08-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 13
    Rowbotham, Damian John
    Ceo, Europe born in April 1969
    Individual (27 offsprings)
    Officer
    2022-12-31 ~ 2024-01-14
    OF - Director → CIF 0
    Rowbotham, Damian
    Individual (27 offsprings)
    Officer
    2003-12-31 ~ 2008-05-31
    OF - Secretary → CIF 0
    Rowbotham, Damian John
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 14
    Connor, Bernard Cavan
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    2001-09-28 ~ 2006-03-21
    OF - Director → CIF 0
  • 15
    Thomas, Edward Sabu
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2024-01-14 ~ 2026-01-12
    OF - Director → CIF 0
  • 16
    Tan Lai Wah, Rudy
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Lim, Jit Poh
    Director born in December 1939
    Individual (9 offsprings)
    Officer
    2010-01-02 ~ 2023-04-28
    OF - Director → CIF 0
  • 18
    Lee, Kah Wah
    Director born in April 1955
    Individual (16 offsprings)
    Officer
    2005-06-08 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Leversha, Robert John
    It Specialist born in October 1955
    Individual (8 offsprings)
    Officer
    2009-08-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 20
    Sturgess, Blaine Harrington
    Accountant
    Individual (13 offsprings)
    Officer
    2001-07-17 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 21
    Yang, Ban Seng
    Managing Director / Group Chief Executive Officer born in June 1956
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Greaves, Mark Christopher
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 23
    Balding, Ao, Russell Stephen
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2017-04-06
    OF - Director → CIF 0
  • 24
    205, Braddell Road, Singapore, Singapore, Singapore, Singapore
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    152-162, Riley Street, East Sydney, Sydney, Nsw, Australia
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved Corporate (5 parents, 582 offsprings)
    Officer
    2001-07-17 ~ 2001-07-17
    OF - Nominee Director → CIF 0
  • 27
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 3288 offsprings)
    Officer
    2001-07-17 ~ 2001-07-17
    OF - Nominee Director → CIF 0
    2001-07-17 ~ 2001-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITYFLEET NETWORKS LIMITED

Period: 2001-07-17 ~ now
Company number: SC221290
Registered name
CITYFLEET NETWORKS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CITYFLEET NETWORKS LIMITED
    Info
    Registered number SC221290
    139 C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • CITYFLEET NETWORKS LIMITED
    S
    Registered number missing
    C/o Computer Cab (aberdeen), Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
    Limited Company
    CIF 1
  • CITYFLEET NETWORKS LIMITED
    S
    Registered number missing
    Computer Cab (aberdeen) Ltd, Burnside Drive, Aberdeen, United Kingdom, AB21 0HW
    Limited Company
    CIF 2
  • CITYFLEET NETWORKS LIMITED
    S
    Registered number missing
    Computer Cab (aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ARGYLE SATELLITE CONTRACT SERVICES LTD
    10755970
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2020-03-09 ~ 2025-05-24
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    ARGYLE SATELLITE LTD
    10755797
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2020-03-09 ~ 2025-05-24
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    CENTRAL DISPATCH LIMITED
    05121323
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    CFN APEX TOPCO LIMITED
    16022770
    C/o Addison Lee Limited, 37 North Wharf Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    CFN RED LIMITED
    15141175
    C/o Metroline Limited Comfortdelgro House, 329 Edgware Road, Cricklewood, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-15 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    COMPUTER CAB (ABERDEEN) LTD.
    - now SC083134
    GEM HIRE ENTERPRISES LIMITED - 2006-01-05
    G E MAIR HIRE SERVICES LIMITED - 1987-12-31
    Rainbow House Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-07
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    COMPUTER CAB (BIRMINGHAM) LIMITED
    - now 04546076
    YOUR TAXI LIMITED - 2007-03-16
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    COMPUTER CAB (EDINBURGH) LTD.
    SC211594
    C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    COMPUTER CAB (LIVERPOOL) LIMITED
    - now 00597443
    MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28
    The Point, 37 North Wharf Road, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-24
    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
  • 10
    DIAL-A-CAB (LONDON) LIMITED
    11266525
    Advantage House Mitre Way, Mitre Bridge Industrial Park, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-21 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    DIAL-A-CAB HOLDINGS LIMITED
    - now 11295955
    COMPANY CIT3 LIMITED
    - 2018-06-21 11295955 11296578... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    DIAL-A-CAB LIMITED
    - now 11296578
    COMPANY CIT4 LIMITED
    - 2018-06-21 11296578 11295955... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    ENCOMPASS GLOBAL TRANSPORT LIMITED
    - now 11312715
    COMPANY CIT 2 LIMITED
    - 2018-06-21 11312715 11296578... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    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
  • 14
    ENCOMPASS GROUND TRANSPORT LIMITED
    - now 11295368
    COMPANY CIT1 LIMITED
    - 2018-06-21 11295368 11295955... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    FLIGHTLINK INTERNATIONAL LIMITED
    - now 03201374
    REYFLEET LIMITED - 1996-07-01
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    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
  • 16
    KINGKABS LIMITED
    - now 03623784 14291096
    VEDAMAIN LIMITED
    - 2023-07-05 03623784
    The Point, 37 North Wharf Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2023-03-17 ~ 2025-05-24
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    LONDON CITYCAB LIMITED PLC
    - now 01214640
    COMPUTER CAB PLC
    - 2021-07-14 01214640
    COMPUTER CAB CO. LIMITED - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    WESTBUS COACH SERVICES LIMITED
    05565345
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - 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.