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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ludeman, Keith Lawrence

    Related profiles found in government register
  • Ludeman, Keith Lawrence
    British company secretary

    Registered addresses and corresponding companies

    • Burrows Close, Lawbrook Lane, Sphere, Surrey, GU5 9QN

      IIF 1
  • Ludeman, Keith Lawrence
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sandbourne Chambers, 328a Wimborne Road Winton, Bournemouth Dorset, BH9 2HH

      IIF 2
  • Ludeman, Keith Lawrence
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU

      IIF 3
  • Ludeman, Keith Lawrence
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ludeman, Keith Lawrence
    British chief executive-rail companies born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 40, Bernard Street, London, WC1N 1BY

      IIF 21
  • Ludeman, Keith Lawrence
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, England

      IIF 22

    • 210, Pentonville Road, London, Great Britain, N1 9JY

      IIF 23

    • The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

      IIF 24

    • Park Lane Industrial Estates, Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, WN4 0BZ, United Kingdom

      IIF 25
  • Ludeman, Keith Lawrence
    British direcotr born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 1, Warwick Row, London, SW1E 5ER

      IIF 26
  • Ludeman, Keith Lawrence
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ludeman, Keith Lawrence
    British managing director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ludeman, Keith Lawrence
    British non executive director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

      IIF 103
  • Ludeman, Keith Lawrence
    British non-executive director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ludeman, Keith Lawrence
    British none born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Warwick Row, London, SW1E 5ER

      IIF 106
child relation
Offspring entities and appointments 101
  • 1
    AARDVARK PARKING LIMITED
    05937070
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-20 ~ 2010-09-02
    IIF 31 - Director → ME
  • 2
    ABINGDON BUS COMPANY LIMITED
    - now 03151270
    CROSSCO (180) LIMITED - 1996-02-14
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 71 - Director → ME
  • 3
    ATOC LIMITED
    03069033
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2003-08-11 ~ 2011-06-30
    IIF 21 - Director → ME
  • 4
    AVIANCE UK LIMITED
    - now 01036291 04262016
    GHI LTD - 2003-06-04
    GATWICK HANDLING LIMITED - 1995-11-01
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 47 - Director → ME
  • 5
    BACCHUS NEWCO LIMITED
    10136498
    Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2017-11-24
    IIF 25 - Director → ME
  • 6
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    5th Floor Kings Place 90 York Way, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-04-30 ~ now
    IIF 6 - Director → ME
  • 7
    BETJEMAN HOLDINGS LIMITED
    10852384
    5th Floor Kings Place 90 York Way, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2018-04-30 ~ now
    IIF 7 - Director → ME
  • 8
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-30 ~ now
    IIF 5 - Director → ME
  • 9
    BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED
    02901263
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 62 - Director → ME
  • 10
    BLUE TRIANGLE BUSES LIMITED
    03770568
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-06-28 ~ 2011-07-02
    IIF 24 - Director → ME
  • 11
    BOOMERANG PARKING LIMITED
    05692397 10968334
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-20 ~ 2010-09-02
    IIF 39 - Director → ME
  • 12
    BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED
    - now 00307468
    BRIGHTON HOVE AND DISTRICT OMNIBUS COMPANY LIMITED - 1986-04-21
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 20 - Director → ME
  • 13
    BRISTOL WATER PLC
    - now 02662226 02780366
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (63 parents)
    Officer
    2012-07-26 ~ 2022-03-31
    IIF 103 - Director → ME
  • 14
    CASTLEGATE NEXUS LIMITED - now
    ASPIN GROUP HOLDINGS LIMITED
    - 2018-02-19 09432082
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2015-04-24 ~ 2017-12-07
    IIF 22 - Director → ME
  • 15
    CHAUFFEURED PARKING SERVICES LIMITED
    02600219
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-07-10 ~ 2010-09-02
    IIF 76 - Director → ME
  • 16
    CONFEDERATION OF PASSENGER TRANSPORT UK
    - now 01182437
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (153 parents, 3 offsprings)
    Officer
    1998-12-10 ~ 2000-10-11
    IIF 102 - Director → ME
  • 17
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2018-04-30 ~ now
    IIF 11 - Director → ME
  • 18
    DIAMOND BUS LIMITED - now
    THE DIAMOND BUS COMPANY LIMITED - 2014-11-25
    THE BIRMINGHAM OMNIBUS COMPANY LIMITED
    - 2008-03-14 02531054 02490584
    GO WEST MIDLANDS LIMITED
    - 2008-02-27 02531054 02490584
    THE BIRMINGHAM COACH COMPANY LIMITED
    - 2006-08-15 02531054
    BEMA LIMITED - 1990-10-11
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Active Corporate (31 parents)
    Officer
    2006-07-10 ~ 2008-02-29
    IIF 97 - Director → ME
  • 19
    DNATA LIMITED - now
    PLANE HANDLING LIMITED
    - 2011-07-19 03091040 07680474
    Dakota House Poyle Road, Colnbrook, Berkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2006-07-10 ~ 2010-01-30
    IIF 64 - Director → ME
  • 20
    DOCKLANDS BUSES LIMITED
    - now 03420004
    DOCKLANDS MINIBUSES LIMITED
    - 2007-12-14 03420004
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-09-15 ~ 2011-07-02
    IIF 32 - Director → ME
  • 21
    EVERSHOLT RAIL LEASING LIMITED
    - now 02720809
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2014-07-22 ~ 2018-02-06
    IIF 23 - Director → ME
  • 22
    EVERSHOLT UK RAILS LIMITED
    10779525 06953114
    Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2026-01-24
    IIF 16 - Director → ME
  • 23
    GA RETAIL SERVICES LIMITED - now
    SOUTH CENTRAL LIMITED
    - 2017-09-01 04173713 03010919... (more)
    NEW SOUTHERN RAILWAY LIMITED - 2004-05-28
    CROSSCO (606) LIMITED - 2001-05-04
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 19 - Director → ME
  • 24
    GATWICK HANDLING LIMITED
    - now 02984113 01036291
    GHI LIMITED - 1995-11-01
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 56 - Director → ME
  • 25
    GH HEATHROW LTD.
    - now 02813292
    SOLVEOFTEN TRADING LIMITED - 1993-06-03
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 51 - Director → ME
  • 26
    GH MANCHESTER LTD
    - now 01883900
    MANCHESTER HANDLING LIMITED - 1997-02-19
    SULTANFILE LIMITED - 1985-02-25
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 74 - Director → ME
  • 27
    GH STANSTED LIMITED
    - now 01983429
    CROPCRAFT LIMITED - 1986-03-03
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 87 - Director → ME
  • 28
    AVIANCE UK LIMITED - 2003-06-04
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 54 - Director → ME
  • 29
    GO COASTLINE LIMITED
    - now 02018469
    TYNEMOUTH AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 57 - Director → ME
  • 30
    GO LONDON LIMITED
    - now 02849983
    MOKETT LIMITED
    - 2004-09-22 02849983
    POTENTSYSTEM LIMITED
    - 1993-09-21 02849983
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 80 - Director → ME
    1993-09-16 ~ 1999-05-20
    IIF 101 - Director → ME
    1993-11-18 ~ 1994-01-10
    IIF 1 - Secretary → ME
  • 31
    GO NORTH EAST LIMITED
    - now 02057284
    GO GATESHEAD LIMITED
    - 2007-05-22 02057284
    GRANDFORCE LIMITED - 1998-06-28
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 78 - Director → ME
  • 32
    GO NORTHERN LIMITED
    - now 00132492
    NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE) - 1998-06-28
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 42 - Director → ME
  • 33
    GO SOUTH COAST LIMITED
    - now 03949597
    SOUTHERN VECTIS TRANSPORT LIMITED
    - 2006-10-10 03949597
    RP 231 LIMITED - 2000-03-24
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 79 - Director → ME
  • 34
    GO WEAR BUSES LIMITED
    - now 02019645
    SUNDERLAND AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 43 - Director → ME
  • 35
    GO WEST MIDLANDS LIMITED
    - now 02490584 02531054
    THE BIRMINGHAM OMNIBUS COMPANY LIMITED
    - 2008-02-27 02490584 02531054
    OCCASIONS REMEMBERED LIMITED - 1991-07-08
    DRAKEMAN SERVICES LIMITED - 1990-05-09
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 60 - Director → ME
  • 36
    GO-AHEAD EVENTS SERVICES LIMITED - now
    EAST MIDLANDS RAILWAY LIMITED - 2020-10-02
    EASTERN RAILWAY LIMITED
    - 2017-08-08 07164882
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-02-22 ~ 2011-07-02
    IIF 28 - Director → ME
  • 37
    GO-AHEAD FINANCE COMPANY
    04699524
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 89 - Director → ME
  • 38
    GO-AHEAD HOLDING LIMITED
    - now 06352308
    CROSSCO (1055) LIMITED
    - 2007-12-28 06352308 06377424... (more)
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 36 offsprings)
    Officer
    2007-09-24 ~ 2011-07-02
    IIF 52 - Director → ME
  • 39
    GO-AHEAD LEASING LIMITED
    - now 05262810
    CROSSCO (831) LIMITED - 2004-11-10
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 70 - Director → ME
  • 40
    GO-AHEAD PROPERTY DEVELOPMENT LIMITED - now
    CROSSCO (1185) LIMITED
    - 2012-05-11 07128594 09325380... (more)
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-02-22 ~ 2011-07-02
    IIF 29 - Director → ME
  • 41
    GO-READING LIMITED
    - now 03158846
    BICESTER BUS COMPANY LIMITED - 2001-08-23
    CROSSCO (182) LIMITED - 1996-02-23
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 83 - Director → ME
  • 42
    GOVIA LIMITED
    - now 03278419
    CROSSCO (234) LIMITED - 1996-12-12
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2000-12-01 ~ 2011-07-02
    IIF 18 - Director → ME
  • 43
    HANTS & DORSET MOTOR SERVICES LIMITED
    02752603
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 33 - Director → ME
  • 44
    HANTS & DORSET TRIM LIMITED
    - now 02017829
    FORGECHOICE LIMITED - 1986-12-15
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 63 - Director → ME
  • 45
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2018-04-30 ~ now
    IIF 9 - Director → ME
  • 46
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-04-30 ~ now
    IIF 8 - Director → ME
  • 47
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-04-30 ~ now
    IIF 14 - Director → ME
  • 48
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Officer
    2018-04-30 ~ now
    IIF 13 - Director → ME
  • 49
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2018-04-30 ~ now
    IIF 10 - Director → ME
  • 50
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2018-04-30 ~ now
    IIF 15 - Director → ME
  • 51
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-04-30 ~ now
    IIF 12 - Director → ME
  • 52
    INTERSERVE PLC
    00088456 00459356
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (47 parents, 10 offsprings)
    Officer
    2011-01-01 ~ 2018-06-12
    IIF 3 - Director → ME
  • 53
    KONECTBUS LIMITED
    - now 03149258
    KONECT COACHES LIMITED - 2003-05-18
    4 COUNTIES SECURITY LIMITED - 1999-07-01
    Roswold House, Oak Drive, Diss, England
    Active Corporate (29 parents)
    Officer
    2010-03-09 ~ 2011-07-02
    IIF 26 - Director → ME
  • 54
    LEVERS COACHES LIMITED
    02524573
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 68 - Director → ME
  • 55
    LONDON & BIRMINGHAM RAILWAY LIMITED
    - now 05814584
    CROSSCO (957) LIMITED - 2006-07-12
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-07-24 ~ 2011-07-02
    IIF 53 - Director → ME
  • 56
    LONDON & EAST MIDLANDS RAILWAY LIMITED
    - now 05814586 05537947
    CROSSCO (959) LIMITED - 2006-07-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (21 parents)
    Officer
    2006-07-24 ~ 2011-07-02
    IIF 55 - Director → ME
  • 57
    LONDON & SOUTH EASTERN RAILWAY LIMITED
    - now 04860660
    CROSSCO (742) LIMITED - 2003-09-25
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-07-22 ~ 2011-07-02
    IIF 86 - Director → ME
  • 58
    LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED - now
    GOVIA NORTHERN LIMITED - 2017-01-23
    GOVIA TRANSPORTATION PROJECTS LIMITED
    - 2014-06-11 06537238
    CROSSCO (1094) LIMITED - 2008-04-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (21 parents)
    Officer
    2008-04-15 ~ 2011-07-02
    IIF 48 - Director → ME
  • 59
    LONDON AND WEST MIDLANDS RAILWAY LIMITED - now
    NORTH LONDON ORBITAL RAILWAY LIMITED
    - 2016-02-11 05537947
    THE SOUTH WESTERN RAILWAY COMPANY LIMITED
    - 2006-04-12 05537947
    CROSSCO (889) LIMITED - 2005-10-04
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (23 parents)
    Officer
    2005-10-24 ~ 2011-07-02
    IIF 38 - Director → ME
  • 60
    LONDON CENTRAL BUS COMPANY LIMITED
    02328565
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1996-08-01 ~ 1999-05-20
    IIF 100 - Director → ME
    2006-07-10 ~ 2011-07-02
    IIF 44 - Director → ME
  • 61
    LONDON GENERAL TRANSPORT SERVICES LIMITED
    02328489
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 65 - Director → ME
    (before 1991-05-18) ~ 1999-05-20
    IIF 99 - Director → ME
  • 62
    LONDON GENERAL TRUSTEE COMPANY LIMITED
    - now 06953098
    CROSSCO (1165) LIMITED - 2009-08-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2009-11-16 ~ 2011-07-02
    IIF 40 - Director → ME
  • 63
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2025-01-31
    IIF 95 - Director → ME
  • 64
    LONDON LUTON AIRPORT HOLDINGS I LIMITED
    08772220 08772183... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2025-01-31
    IIF 92 - Director → ME
  • 65
    LONDON LUTON AIRPORT HOLDINGS II LIMITED
    08772183 08770132... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2025-01-31
    IIF 93 - Director → ME
  • 66
    LONDON LUTON AIRPORT HOLDINGS III LIMITED
    08770132 08772183... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2025-01-31
    IIF 94 - Director → ME
  • 67
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    2019-05-23 ~ 2025-01-31
    IIF 96 - Director → ME
  • 68
    LONDON TRANSPORT MUSEUM LIMITED
    06495761
    5 Endeavour Square, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2014-03-26 ~ now
    IIF 4 - Director → ME
  • 69
    MARCHWOOD MOTORWAYS (SERVICES) LIMITED
    02201331
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (21 parents)
    Officer
    2006-10-24 ~ 2011-07-02
    IIF 59 - Director → ME
  • 70
    MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED
    01622531
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-10-24 ~ 2011-07-02
    IIF 34 - Director → ME
  • 71
    MEET & GREET PARKING LIMITED
    05710133
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-20 ~ 2010-09-02
    IIF 75 - Director → ME
  • 72
    MENZIES SELECT LIMITED - now
    REED AVIATION LIMITED
    - 2011-10-03 01376327
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (40 parents)
    Officer
    2006-07-10 ~ 2010-10-31
    IIF 88 - Director → ME
  • 73
    METROBUS LIMITED
    01742404
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 72 - Director → ME
  • 74
    METROCITY (NEWCASTLE) LIMITED
    - now 04153866
    CROSSCO (535) LIMITED - 2001-02-13
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 67 - Director → ME
  • 75
    MIDLAND AIRPORT SERVICES LIMITED
    01592083
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 66 - Director → ME
  • 76
    NETWORK RAIL CONSULTING LIMITED
    08071984
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-11-14 ~ 2014-07-18
    IIF 30 - Director → ME
  • 77
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Officer
    2011-07-05 ~ 2014-07-18
    IIF 105 - Director → ME
  • 78
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2011-07-05 ~ 2014-07-18
    IIF 104 - Director → ME
  • 79
    NEW SOUTHERN RAILWAY LIMITED
    - now 03010919 04173713
    SOUTH CENTRAL LIMITED
    - 2004-05-28 03010919 04173355... (more)
    CONNEX SOUTH CENTRAL LIMITED
    - 2001-09-10 03010919
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (48 parents)
    Officer
    2001-08-26 ~ 2011-07-02
    IIF 17 - Director → ME
  • 80
    NIKARO LIMITED
    03153319
    St. James House, 13 Kensington Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-15 ~ 2010-08-31
    IIF 35 - Director → ME
  • 81
    P.A.S. DIRECT LIMITED
    02581848
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2006-12-20 ~ 2010-09-02
    IIF 77 - Director → ME
  • 82
    PAS GATWICK UK LTD
    04595809
    Oak House, Reeds Crescent, Watford
    Dissolved Corporate (18 parents)
    Officer
    2006-12-20 ~ 2010-09-02
    IIF 58 - Director → ME
  • 83
    PINK ELEPHANT PARKING LIMITED
    02883030
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2006-07-10 ~ 2010-09-02
    IIF 73 - Director → ME
  • 84
    PLYMOUTH CITYBUS LIMITED
    02004966
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (72 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2011-07-02
    IIF 106 - Director → ME
  • 85
    REED INVESTMENTS LIMITED
    - now 04236536
    CROSSCO (622) LIMITED - 2001-08-02
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (14 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 37 - Director → ME
  • 86
    SABA PARK SOLUTIONS UK LIMITED - now
    INDIGO PARK SOLUTIONS UK LIMITED - 2018-12-19
    METEOR PARKING LIMITED
    - 2016-01-19 02518720
    METEOR PROPERTIES (BEDFONT) LIMITED - 1992-12-14
    TAKEDESIGN LIMITED - 1990-09-26
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-07-10 ~ 2010-09-02
    IIF 90 - Director → ME
  • 87
    SOLENT BLUE LINE LIMITED
    - now 02103030
    MUSTERPHANTOM LIMITED - 2006-03-08
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 45 - Director → ME
  • 88
    SOUTHERN RAILWAY LIMITED
    - now 06574965 14091628
    CROSSCO (1103) LIMITED - 2008-06-06
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-06-10 ~ 2011-07-02
    IIF 50 - Director → ME
  • 89
    SOUTHERN VECTIS LIMITED
    - now 02005917
    SOUTHERN VECTIS PLC - 2005-11-08
    RP 63 LIMITED - 1986-10-24
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-09-24 ~ 2010-12-10
    IIF 91 - Director → ME
    2006-07-10 ~ 2010-07-26
    IIF 84 - Director → ME
  • 90
    SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE)
    00241973
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 49 - Director → ME
  • 91
    STANTON LACY ESTATE LIMITED
    01332487
    Sandbourne Chambers, 328a Wimborne Road Winton, Bournemouth Dorset
    Active Corporate (30 parents)
    Officer
    2024-09-01 ~ now
    IIF 2 - Director → ME
  • 92
    THAMES TRAINS LIMITED
    03007943
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (36 parents)
    Officer
    1999-04-01 ~ 2011-07-02
    IIF 98 - Director → ME
  • 93
    THAMESLINK RAIL LIMITED
    03013232
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (43 parents)
    Officer
    1999-04-01 ~ 2011-07-02
    IIF 81 - Director → ME
  • 94
    THE CITY OF OXFORD MOTOR SERVICES LIMITED
    - now 00091106
    CITY OF OXFORD MOTOR SERVICES, LIMITED
    - 2011-03-02 00091106
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 85 - Director → ME
  • 95
    THE GO-AHEAD GROUP LIMITED - now
    THE GO-AHEAD GROUP PLC
    - 2022-10-13 02100855
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2004-09-03 ~ 2011-07-02
    IIF 61 - Director → ME
  • 96
    THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED
    - now 02125799
    GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED - 1998-08-10
    AVIDPROSPER LIMITED - 1987-08-27
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (87 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 27 - Director → ME
  • 97
    TOURIST COACHES LIMITED
    - now 03006529
    TREHANE NURSERIES LIMITED - 1995-02-13
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 69 - Director → ME
  • 98
    VICTORY RAILWAY HOLDINGS LIMITED
    - now 03147927
    BROOMCO (1045) LIMITED - 1996-03-25
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2011-07-02
    IIF 41 - Director → ME
  • 99
    WILTS & DORSET HOLDINGS LIMITED
    - now 02091878
    GREATGUNS LIMITED - 1987-08-25
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 36 - Director → ME
  • 100
    WILTS & DORSET INVESTMENTS LIMITED
    04613075
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 82 - Director → ME
  • 101
    WILTS AND DORSET BUS COMPANY LIMITED
    - now 01671355
    FROTTICK LIMITED - 1982-12-22
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 46 - Director → ME

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