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 Gb

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 9
  • 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 company director born in July 1963

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Hiron, William
    British director born in July 1963

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21
  • Hiron, William
    British director

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • 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 47
  • 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 55
  • Mr William Hiron
    British born in July 1963

    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 74
  • 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 75

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

      IIF 76
  • 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 77 IIF 78
  • 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 79

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

      IIF 80

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

      IIF 81
  • 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 82

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

      IIF 83
  • 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
  • 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 90
  • Parton, Michael William John
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 42 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - 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 36 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 26 - director → ME
  • 4
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 72 - 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 28 - 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 37 - 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 81 - 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 27 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - 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 45 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - 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 38 - 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 79 - 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 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - 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 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 30 - director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - 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 43 - 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 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - 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 32 - director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - 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 34 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - 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 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - 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 47 - director → ME
  • 25
    Banbury Road, Warwick, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    638,277 GBP2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 82 - director → ME
  • 26
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 24 - 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 75 - director → ME
    2008-10-30 ~ 2020-07-02
    IIF 76 - director → ME
    2020-07-02 ~ 2024-03-06
    IIF 74 - director → ME
    Person with significant control
    2020-07-02 ~ 2022-10-21
    IIF 90 - Has significant influence or control → OE
    IIF 90 - 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 15 - 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 14 - director → ME
  • 4
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 101 - 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 93 - 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 113 - 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 109 - 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 95 - 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 97 - director → ME
  • 10
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 111 - 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 108 - 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 103 - 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 91 - 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 112 - 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 106 - director → ME
  • 16
    Crawley Court, Winchester, Hampshire, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-01 ~ 2023-02-01
    IIF 83 - director → ME
  • 17
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 100 - 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 110 - 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 98 - director → ME
  • 20
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 105 - 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 94 - director → ME
  • 22
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 104 - director → ME
  • 23
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 99 - director → ME
  • 24
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 107 - director → ME
  • 25
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 102 - 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 114 - 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 92 - 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 23 - 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 86 - 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 80 - 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 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 11 - 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 5 - 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 4 - 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 12 - 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 10 - director → ME
    1995-12-01 ~ 1995-12-31
    IIF 9 - 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 52 - 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 88 - director → ME
  • 39
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Corporate (4 parents)
    Officer
    1994-10-24 ~ 1995-06-20
    IIF 51 - director → ME
  • 40
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-04-18 ~ 2000-05-11
    IIF 13 - director → ME
    1994-05-12 ~ 1995-12-31
    IIF 8 - 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 20 - director → ME
    1992-01-24 ~ 1994-04-29
    IIF 22 - 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 16 - 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 17 - director → ME
  • 44
    MARCONI PLC - 2003-10-21
    8 Salisbury Square, London
    Dissolved corporate
    Officer
    2000-01-01 ~ 2003-08-04
    IIF 78 - 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 48 - 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 21 - 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 96 - 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 89 - 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 50 - 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 1 - 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 19 - 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 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 46 - 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 18 - 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 87 - director → ME
    ~ 1995-09-13
    IIF 55 - 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 84 - director → ME
    ~ 1997-04-07
    IIF 53 - 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 77 - 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 85 - director → ME
    ~ 1995-09-13
    IIF 49 - director → ME
  • 59
    Point 3 Haywood Road, Warwick
    Dissolved corporate
    Officer
    ~ 1995-06-20
    IIF 54 - 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 2 - 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 7 - 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 6 - 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 3 - director → ME

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