The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hiron, William

    Related profiles found in government register
  • Hiron, William
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 1
  • Hiron, William
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiron, William
    British company director - bus/coach born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrons Chartered Accountants, Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, United Kingdom

      IIF 25
  • Mr William Hiron
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiron, William
    British company director born in July 1963

    Registered addresses and corresponding companies

    • 10 Lock Close, Stratford Upon Avon, Warwickshire, CV37 6GF

      IIF 44 IIF 45
  • Hiron, William
    British company director born in July 1963

    Resident in Gb

    Registered addresses and corresponding companies

    • Gables Waterside, Bradwell On Sea, Southminster, Essex, CM0 7QT

      IIF 46
  • Hiron, William
    British director born in July 1963

    Registered addresses and corresponding companies

    • 10 Lock Close, Stratford Upon Avon, Warwickshire, CV37 6GF

      IIF 47 IIF 48
  • Hiron, William
    British director born in July 1963

    Resident in Gb

    Registered addresses and corresponding companies
  • Hiron, William
    British divisional director born in July 1963

    Resident in Gb

    Registered addresses and corresponding companies

    • Gables Waterside, Bradwell On Sea, Southminster, Essex, CM0 7QT

      IIF 56
  • Hiron, William
    British managing director born in July 1963

    Resident in Gb

    Registered addresses and corresponding companies
  • Hiron, William
    British transport executive born in July 1963

    Resident in Gb

    Registered addresses and corresponding companies
  • Hiron, William
    British director

    Registered addresses and corresponding companies

    • 10 Lock Close, Stratford Upon Avon, Warwickshire, CV37 6GF

      IIF 65
  • Parton, Michael William John
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parton, Michael William John
    British chairman / ceo born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 103a, Park Street, C/o Basil Al-khaldi , Property Manager, London, W1K 7JW, England

      IIF 90
  • Parton, Michael William John
    British chairman/ceo born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Pastor Real Estate, Curzon Street, London, W1J 7UL, England

      IIF 91

    • Yeomans House Mill Lane, Rowington, Warwick, Warwickshire, CV35 7DQ

      IIF 92
  • Parton, Michael William John
    British chief executive officer born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Yeomans House Mill Lane, Rowington, Warwick, Warwickshire, CV35 7DQ

      IIF 93 IIF 94
  • Parton, Michael William John
    British company chairman born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 95

    • 5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR, England

      IIF 96

    • 3rd Floor The Library Building, Sun Street, Tewkesbury, GL20 5NX, England

      IIF 97
  • Parton, Michael William John
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Banbury Road, Warwick, Warwickshire, CV34 4AH

      IIF 98

    • Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

      IIF 99
  • Parton, Michael William John
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Parton, Michael William John
    British managing director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Parton, Michael William John
    British director born in September 1954

    Registered addresses and corresponding companies
  • Parton, Michael William John
    British finance director born in September 1954

    Registered addresses and corresponding companies

    • 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EP

      IIF 113
  • Mr Michael William John Parton
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 103a, Park Street, C/o Basil Al-khaldi , Property Manager, London, W1K 7JW, England

      IIF 114
child relation
Offspring entities and appointments
Active 26
  • 1
    GALLOWAY TRAVEL LIMITED - 1992-10-16
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    947,413 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    STANSTED BUS CO. LIMITED - 2007-05-22
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    364,077 GBP2023-07-31
    Officer
    2005-02-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,461,075 GBP2023-07-31
    Officer
    2016-03-08 ~ now
    IIF 4 - director → ME
  • 4
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    165,500 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 6 - director → ME
  • 6
    TOURANGLIA LIMITED - 1978-12-31
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -244,886 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 15 - director → ME
  • 7
    YOUTH AT RISK (UK) - 2017-06-09
    3rd Floor The Library Building, Sun Street, Tewkesbury, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 97 - director → ME
  • 8
    NELSON'S INDEPENDENT BUS SERVICE LIMITED - 1993-03-19
    C/o Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    40,008 GBP2023-07-31
    Officer
    2018-10-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Begbies Traynor, Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    33,257 GBP2023-07-31
    Officer
    2019-12-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    W.H. NELSON COACHES (WICKFORD) LIMITED - 2012-06-18
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    3,038,016 GBP2023-07-31
    Officer
    2018-10-08 ~ now
    IIF 16 - director → ME
  • 11
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -668,287 GBP2023-12-31
    Officer
    2022-06-20 ~ now
    IIF 95 - director → ME
  • 12
    STEPHENSONS BUSES LIMITED - 2015-10-01
    C/o Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    68,408 GBP2023-07-31
    Officer
    2015-04-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    STEPHENSONS BUSES 2 LTD - 2016-09-06
    Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-10-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    61,244 GBP2023-07-31
    Officer
    2016-08-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    121,388 GBP2023-07-31
    Officer
    2014-02-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    92,334 GBP2023-07-31
    Officer
    2009-11-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    115,248 GBP2023-07-31
    Officer
    2009-11-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    STEPHENSON'S COACHES LIMITED - 1999-06-01
    PARKTELL LIMITED - 1984-07-25
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Corporate (5 parents)
    Equity (Company account)
    9,031,759 GBP2023-07-31
    Officer
    2001-11-05 ~ now
    IIF 21 - director → ME
  • 19
    C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    53,260 GBP2023-07-31
    Officer
    2016-02-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-08-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    44,959 GBP2023-07-31
    Officer
    2016-07-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    81,095 GBP2023-07-31
    Officer
    2016-09-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    47,933 GBP2023-07-31
    Officer
    2009-11-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    21,224 GBP2024-05-31
    Officer
    2021-05-06 ~ now
    IIF 25 - director → ME
  • 25
    Banbury Road, Warwick, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    638,277 GBP2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 98 - director → ME
  • 26
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 2 - director → ME
Ceased 63
  • 1
    TENELM LIMITED - 2009-10-26
    Suite 401-402 Cumberland House, 80 Scrubs Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,512 GBP2023-10-31
    Officer
    2020-07-02 ~ 2020-07-02
    IIF 91 - director → ME
    2008-10-30 ~ 2020-07-02
    IIF 92 - director → ME
    2020-07-02 ~ 2024-03-06
    IIF 90 - director → ME
    Person with significant control
    2020-07-02 ~ 2022-10-21
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
  • 2
    BISS BROTHERS COACHES LIMITED - 1999-11-05
    SIMCO 549 LIMITED - 1993-12-22
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (4 parents)
    Officer
    1999-07-02 ~ 2000-05-11
    IIF 62 - director → ME
  • 3
    SIMCO 536 LIMITED - 1993-04-27
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (4 parents)
    Officer
    1999-07-02 ~ 2000-05-11
    IIF 61 - director → ME
  • 4
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 76 - director → ME
  • 5
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 68 - director → ME
  • 6
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 88 - director → ME
  • 7
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 84 - director → ME
  • 8
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 70 - director → ME
  • 9
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 72 - director → ME
  • 10
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 86 - director → ME
  • 11
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 83 - director → ME
  • 12
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 78 - director → ME
  • 13
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 66 - director → ME
  • 14
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 87 - director → ME
  • 15
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 81 - director → ME
  • 16
    Crawley Court, Winchester, Hampshire, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-01 ~ 2023-02-01
    IIF 99 - director → ME
  • 17
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 75 - director → ME
  • 18
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 19 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 85 - director → ME
  • 19
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2023-02-01
    IIF 73 - director → ME
  • 20
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 80 - director → ME
  • 21
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 69 - director → ME
  • 22
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 79 - director → ME
  • 23
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 74 - director → ME
  • 24
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 82 - director → ME
  • 25
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 77 - director → ME
  • 26
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 89 - director → ME
  • 27
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 67 - director → ME
  • 28
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    2018-09-14 ~ 2024-01-18
    IIF 1 - director → ME
  • 29
    COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
    Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ 2010-04-28
    IIF 102 - director → ME
  • 30
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (6 parents)
    Equity (Company account)
    60 GBP2023-06-24
    Officer
    2019-12-05 ~ 2022-03-24
    IIF 96 - director → ME
  • 31
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,461,075 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-10-27
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 32
    LEGISLATOR 1149 LIMITED - 1992-06-02
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    1996-01-01 ~ 2000-05-11
    IIF 58 - director → ME
  • 33
    CLOCKWORK TRAVEL LIMITED - 2007-05-14
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2008-04-04
    IIF 52 - director → ME
  • 34
    EXCEL COACHES LIMITED - 2004-02-23
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    2003-04-13 ~ 2008-04-04
    IIF 51 - director → ME
  • 35
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-01-01 ~ 2000-05-11
    IIF 59 - director → ME
  • 36
    ESSEX BUSES LIMITED - 2003-01-02
    EASTERN NATIONAL LIMITED - 1995-12-01
    WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (5 parents, 4 offsprings)
    Officer
    1997-04-18 ~ 2000-05-11
    IIF 57 - director → ME
    1995-12-01 ~ 1995-12-31
    IIF 56 - director → ME
  • 37
    GPT MIDDLE EAST LIMITED - 2006-03-21
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    Point 3 Haywood Road, Warwick
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-07
    IIF 110 - director → ME
  • 38
    GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01
    HOTPOINT LIMITED - 1990-03-30
    BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
    A. E. I. APPLIANCES LIMITED - 1966-06-29
    THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
    Morley Way, Peterborough
    Corporate (7 parents, 3 offsprings)
    Officer
    1997-10-22 ~ 1999-10-01
    IIF 104 - director → ME
  • 39
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Corporate (4 parents)
    Officer
    1994-10-24 ~ 1995-06-20
    IIF 109 - director → ME
  • 40
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-04-18 ~ 2000-05-11
    IIF 60 - director → ME
    1994-05-12 ~ 1995-12-31
    IIF 55 - director → ME
  • 41
    Chequers House, 162 High Street, Stevenage, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-01-24 ~ 1994-04-29
    IIF 47 - director → ME
    1992-01-24 ~ 1994-04-29
    IIF 65 - secretary → ME
  • 42
    SIMCO 314 LIMITED - 1991-03-01
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (4 parents)
    Officer
    1999-07-02 ~ 2000-05-11
    IIF 63 - director → ME
  • 43
    CITIBUS TOURS LIMITED - 1995-05-25
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (4 parents)
    Officer
    1999-07-02 ~ 2000-05-11
    IIF 64 - director → ME
  • 44
    MARCONI PLC - 2003-10-21
    8 Salisbury Square, London
    Dissolved corporate
    Officer
    2000-01-01 ~ 2003-08-04
    IIF 94 - director → ME
  • 45
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    Point 3 Haywood Road, Warwick
    Corporate (3 parents)
    Officer
    ~ 1995-06-20
    IIF 106 - director → ME
  • 46
    DREAMIMAGE LIMITED - 1981-12-31
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1994-04-30
    IIF 48 - director → ME
  • 47
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-04-01 ~ 2020-07-08
    IIF 71 - director → ME
  • 48
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    1997-12-22 ~ 2000-09-08
    IIF 105 - director → ME
  • 49
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-06-20
    IIF 108 - director → ME
  • 50
    PTI 2000 (SOUTH EAST) LIMITED - 2000-04-12
    SOUTHCO LIMITED - 2000-01-27
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved corporate (5 parents)
    Officer
    2000-02-28 ~ 2000-06-01
    IIF 46 - director → ME
  • 51
    WESTERN TRAVEL LIMITED - 1993-12-20
    EXPELOAK LIMITED - 1986-10-20
    Daw Bank, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1992-01-01 ~ 1994-04-30
    IIF 45 - director → ME
  • 52
    STEPHENSON'S COACHES LIMITED - 1999-06-01
    PARKTELL LIMITED - 1984-07-25
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Corporate (5 parents)
    Equity (Company account)
    9,031,759 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-07-21
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 53
    C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    44,959 GBP2023-07-31
    Officer
    2015-04-10 ~ 2016-06-30
    IIF 24 - director → ME
  • 54
    MIDLAND FLEXIBUS LIMITED - 2007-02-07
    FORAY 484 LIMITED - 1993-07-20
    Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-03-03 ~ 1994-04-30
    IIF 44 - director → ME
  • 55
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    Point 3 Haywood Road, Warwick
    Corporate (6 parents, 1 offspring)
    Officer
    1998-08-17 ~ 2002-03-22
    IIF 103 - director → ME
    ~ 1995-09-13
    IIF 113 - director → ME
  • 56
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    Point 3, Haywood Road, Warwick
    Corporate (2 parents)
    Officer
    1998-07-03 ~ 2002-03-22
    IIF 100 - director → ME
    ~ 1997-04-07
    IIF 111 - director → ME
  • 57
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Corporate (7 parents, 14 offsprings)
    Officer
    2001-11-26 ~ 2006-09-05
    IIF 93 - director → ME
  • 58
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Point 3 Haywood Road, Warwick
    Corporate (12 parents, 4 offsprings)
    Officer
    1998-08-17 ~ 2002-03-22
    IIF 101 - director → ME
    ~ 1995-09-13
    IIF 107 - director → ME
  • 59
    Point 3 Haywood Road, Warwick
    Dissolved corporate
    Officer
    ~ 1995-06-20
    IIF 112 - director → ME
  • 60
    FLIGHT DELAY SERVICES LIMITED - 2017-08-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    2004-06-21 ~ 2008-04-04
    IIF 49 - director → ME
  • 61
    POLYFIELD RESEARCH & CONSULTANCY LIMITED - 1994-08-10
    HACKREMCO (NO.452) LIMITED - 1989-05-19
    College Lane, Hatfield, Hertfordshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2020-07-31
    IIF 54 - director → ME
  • 62
    UNO BUSES LIMITED - 2012-09-20
    WOODSTAGE LIMITED - 2007-10-26
    Vice Chancellor's Office University Of Northampton, University Drive, Northampton, England
    Corporate (6 parents)
    Officer
    2007-10-23 ~ 2012-09-10
    IIF 53 - director → ME
  • 63
    235 Foxhall Road, Ipswich, Suffolk, United Kingdom
    Corporate
    Equity (Company account)
    -194,308 GBP2023-06-30
    Officer
    2004-12-06 ~ 2007-07-16
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.