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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ludeman, Keith Lawrence

    Related profiles found in government register
  • Ludeman, Keith Lawrence
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Endeavour Square, London, E20 1JN, United Kingdom

      IIF 1

    • 5th Floor Kings Place, 90 York Way, London, N1 9AG

      IIF 2

    • 5th Floor Kings Place 90, York Way, London, N1 9AG

      IIF 3 IIF 4

    • 5th Floor, Kings Place, 90 York Way, London, N1 9AG, England

      IIF 5 IIF 6 IIF 7

    • Chancery House, First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 100
  • 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 103
  • 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 104
  • 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 105
  • Ludeman, Keith Lawrence
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 106
child relation
Offspring entities and appointments
Active 13
  • 1
    5th Floor Kings Place 90 York Way, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2018-04-30 ~ now
    IIF 3 - Director → ME
  • 2
    5th Floor Kings Place 90 York Way, London
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2018-04-30 ~ now
    IIF 4 - Director → ME
  • 3
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2018-04-30 ~ now
    IIF 2 - Director → ME
  • 4
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2025-03-31
    Officer
    2018-04-30 ~ now
    IIF 8 - Director → ME
  • 5
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2018-04-30 ~ now
    IIF 6 - Director → ME
  • 6
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2018-04-30 ~ now
    IIF 5 - Director → ME
  • 7
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2018-04-30 ~ now
    IIF 11 - Director → ME
  • 8
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-04-30 ~ now
    IIF 10 - Director → ME
  • 9
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    0 GBP2025-03-31
    Officer
    2018-04-30 ~ now
    IIF 7 - Director → ME
  • 10
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    0 GBP2025-03-31
    Officer
    2018-04-30 ~ now
    IIF 12 - Director → ME
  • 11
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2018-04-30 ~ now
    IIF 9 - Director → ME
  • 12
    5 Endeavour Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-03-26 ~ now
    IIF 1 - Director → ME
  • 13
    Sandbourne Chambers, 328a Wimborne Road Winton, Bournemouth Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    124,955 GBP2024-09-30
    Officer
    2024-09-01 ~ now
    IIF 104 - Director → ME
Ceased 88
  • 1
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ 2010-09-02
    IIF 27 - Director → ME
  • 2
    CROSSCO (180) LIMITED - 1996-02-14
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 67 - Director → ME
  • 3
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2011-06-30
    IIF 17 - Director → ME
  • 4
    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 (4 parents, 5 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 43 - Director → ME
  • 5
    Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2017-11-24
    IIF 21 - Director → ME
  • 6
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 58 - Director → ME
  • 7
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-28 ~ 2011-07-02
    IIF 20 - Director → ME
  • 8
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ 2010-09-02
    IIF 35 - Director → ME
  • 9
    BRIGHTON HOVE AND DISTRICT OMNIBUS COMPANY LIMITED - 1986-04-21
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 16 - Director → ME
  • 10
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2012-07-26 ~ 2022-03-31
    IIF 100 - Director → ME
  • 11
    ASPIN GROUP HOLDINGS LIMITED - 2018-02-19
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2017-12-07
    IIF 18 - Director → ME
  • 12
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ 2010-09-02
    IIF 72 - Director → ME
  • 13
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    1998-12-10 ~ 2000-10-11
    IIF 99 - Director → ME
  • 14
    THE DIAMOND BUS COMPANY LIMITED - 2014-11-25
    THE BIRMINGHAM OMNIBUS COMPANY LIMITED - 2008-03-14
    GO WEST MIDLANDS LIMITED - 2008-02-27
    THE BIRMINGHAM COACH COMPANY LIMITED - 2006-08-15
    BEMA LIMITED - 1990-10-11
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2006-07-10 ~ 2008-02-29
    IIF 94 - Director → ME
  • 15
    PLANE HANDLING LIMITED - 2011-07-19
    Dakota House Poyle Road, Colnbrook, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-10 ~ 2010-01-30
    IIF 60 - Director → ME
  • 16
    DOCKLANDS MINIBUSES LIMITED - 2007-12-14
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-15 ~ 2011-07-02
    IIF 28 - Director → ME
  • 17
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    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 (13 parents, 4 offsprings)
    Officer
    2014-07-22 ~ 2018-02-06
    IIF 19 - Director → ME
  • 18
    Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2026-01-24
    IIF 13 - Director → ME
  • 19
    SOUTH CENTRAL LIMITED - 2017-09-01
    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 (3 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 83 - Director → ME
  • 20
    GHI LIMITED - 1995-11-01
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 52 - Director → ME
  • 21
    SOLVEOFTEN TRADING LIMITED - 1993-06-03
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 47 - Director → ME
  • 22
    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 (4 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 70 - Director → ME
  • 23
    CROPCRAFT LIMITED - 1986-03-03
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 84 - Director → ME
  • 24
    GHI LTD
    - now
    AVIANCE UK LIMITED - 2003-06-04
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 50 - Director → ME
  • 25
    TYNEMOUTH AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 53 - Director → ME
  • 26
    MOKETT LIMITED - 2004-09-22
    POTENTSYSTEM LIMITED - 1993-09-21
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-09-16 ~ 1999-05-20
    IIF 98 - Director → ME
    2006-07-10 ~ 2011-07-02
    IIF 76 - Director → ME
    1993-11-18 ~ 1994-01-10
    IIF 106 - Secretary → ME
  • 27
    GO GATESHEAD LIMITED - 2007-05-22
    GRANDFORCE LIMITED - 1998-06-28
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 74 - Director → ME
  • 28
    NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE) - 1998-06-28
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 38 - Director → ME
  • 29
    SOUTHERN VECTIS TRANSPORT LIMITED - 2006-10-10
    RP 231 LIMITED - 2000-03-24
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 75 - Director → ME
  • 30
    SUNDERLAND AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 39 - Director → ME
  • 31
    THE BIRMINGHAM OMNIBUS COMPANY LIMITED - 2008-02-27
    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 (4 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 56 - Director → ME
  • 32
    EAST MIDLANDS RAILWAY LIMITED - 2020-10-02
    EASTERN RAILWAY LIMITED - 2017-08-08
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-22 ~ 2011-07-02
    IIF 24 - Director → ME
  • 33
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 86 - Director → ME
  • 34
    CROSSCO (1055) LIMITED - 2007-12-28
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Officer
    2007-09-24 ~ 2011-07-02
    IIF 48 - Director → ME
  • 35
    CROSSCO (831) LIMITED - 2004-11-10
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 66 - Director → ME
  • 36
    CROSSCO (1185) LIMITED - 2012-05-11
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-22 ~ 2011-07-02
    IIF 25 - Director → ME
  • 37
    BICESTER BUS COMPANY LIMITED - 2001-08-23
    CROSSCO (182) LIMITED - 1996-02-23
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 79 - Director → ME
  • 38
    CROSSCO (234) LIMITED - 1996-12-12
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2000-12-01 ~ 2011-07-02
    IIF 15 - Director → ME
  • 39
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 29 - Director → ME
  • 40
    FORGECHOICE LIMITED - 1986-12-15
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 59 - Director → ME
  • 41
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2011-01-01 ~ 2018-06-12
    IIF 105 - Director → ME
  • 42
    KONECT COACHES LIMITED - 2003-05-18
    4 COUNTIES SECURITY LIMITED - 1999-07-01
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-09 ~ 2011-07-02
    IIF 22 - Director → ME
  • 43
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 64 - Director → ME
  • 44
    CROSSCO (957) LIMITED - 2006-07-12
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ 2011-07-02
    IIF 49 - Director → ME
  • 45
    CROSSCO (959) LIMITED - 2006-07-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2006-07-24 ~ 2011-07-02
    IIF 51 - Director → ME
  • 46
    CROSSCO (742) LIMITED - 2003-09-25
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-07-22 ~ 2011-07-02
    IIF 82 - Director → ME
  • 47
    GOVIA NORTHERN LIMITED - 2017-01-23
    GOVIA TRANSPORTATION PROJECTS LIMITED - 2014-06-11
    CROSSCO (1094) LIMITED - 2008-04-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2008-04-15 ~ 2011-07-02
    IIF 44 - Director → ME
  • 48
    NORTH LONDON ORBITAL RAILWAY LIMITED - 2016-02-11
    THE SOUTH WESTERN RAILWAY COMPANY LIMITED - 2006-04-12
    CROSSCO (889) LIMITED - 2005-10-04
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ 2011-07-02
    IIF 34 - Director → ME
  • 49
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-08-01 ~ 1999-05-20
    IIF 97 - Director → ME
    2006-07-10 ~ 2011-07-02
    IIF 40 - Director → ME
  • 50
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    ~ 1999-05-20
    IIF 96 - Director → ME
    2006-07-10 ~ 2011-07-02
    IIF 61 - Director → ME
  • 51
    CROSSCO (1165) LIMITED - 2009-08-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2009-11-16 ~ 2011-07-02
    IIF 36 - Director → ME
  • 52
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2025-01-31
    IIF 92 - Director → ME
  • 53
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2025-01-31
    IIF 89 - Director → ME
  • 54
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2025-01-31
    IIF 90 - Director → ME
  • 55
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2025-01-31
    IIF 91 - Director → ME
  • 56
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-05-23 ~ 2025-01-31
    IIF 93 - Director → ME
  • 57
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2006-10-24 ~ 2011-07-02
    IIF 55 - Director → ME
  • 58
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-24 ~ 2011-07-02
    IIF 30 - Director → ME
  • 59
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ 2010-09-02
    IIF 71 - Director → ME
  • 60
    REED AVIATION LIMITED - 2011-10-03
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ 2010-10-31
    IIF 85 - Director → ME
  • 61
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 68 - Director → ME
  • 62
    CROSSCO (535) LIMITED - 2001-02-13
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 63 - Director → ME
  • 63
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 62 - Director → ME
  • 64
    Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-14 ~ 2014-07-18
    IIF 26 - Director → ME
  • 65
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2011-07-05 ~ 2014-07-18
    IIF 102 - Director → ME
  • 66
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2011-07-05 ~ 2014-07-18
    IIF 101 - Director → ME
  • 67
    SOUTH CENTRAL LIMITED - 2004-05-28
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-26 ~ 2011-07-02
    IIF 14 - Director → ME
  • 68
    St. James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ 2010-08-31
    IIF 31 - Director → ME
  • 69
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ 2010-09-02
    IIF 73 - Director → ME
  • 70
    Oak House, Reeds Crescent, Watford
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ 2010-09-02
    IIF 54 - Director → ME
  • 71
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-12-31
    Officer
    2006-07-10 ~ 2010-09-02
    IIF 69 - Director → ME
  • 72
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2011-07-02
    IIF 103 - Director → ME
  • 73
    CROSSCO (622) LIMITED - 2001-08-02
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 33 - Director → ME
  • 74
    INDIGO PARK SOLUTIONS UK LIMITED - 2018-12-19
    METEOR PARKING LIMITED - 2016-01-19
    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 (6 parents)
    Officer
    2006-07-10 ~ 2010-09-02
    IIF 87 - Director → ME
  • 75
    MUSTERPHANTOM LIMITED - 2006-03-08
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 41 - Director → ME
  • 76
    CROSSCO (1103) LIMITED - 2008-06-06
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-10 ~ 2011-07-02
    IIF 46 - Director → ME
  • 77
    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 (3 parents)
    Officer
    2006-07-10 ~ 2010-07-26
    IIF 80 - Director → ME
    2010-09-24 ~ 2010-12-10
    IIF 88 - Director → ME
  • 78
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 45 - Director → ME
  • 79
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-01 ~ 2011-07-02
    IIF 95 - Director → ME
  • 80
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    1999-04-01 ~ 2011-07-02
    IIF 77 - Director → ME
  • 81
    CITY OF OXFORD MOTOR SERVICES, LIMITED - 2011-03-02
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 81 - Director → ME
  • 82
    THE GO-AHEAD GROUP PLC - 2022-10-13
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-09-03 ~ 2011-07-02
    IIF 57 - Director → ME
  • 83
    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 (7 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 23 - Director → ME
  • 84
    TREHANE NURSERIES LIMITED - 1995-02-13
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 65 - Director → ME
  • 85
    BROOMCO (1045) LIMITED - 1996-03-25
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2011-07-02
    IIF 37 - Director → ME
  • 86
    GREATGUNS LIMITED - 1987-08-25
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 32 - Director → ME
  • 87
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 78 - Director → ME
  • 88
    FROTTICK LIMITED - 1982-12-22
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2011-07-02
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.