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
Individuals in focus
Butcher, Ian Philip
- British born in April 1951Registered addresses and corresponding companies
Butcher, Ian Philip
- British company director born in April 1951Registered addresses and corresponding companies
Butcher, Ian Philip
- British director born in April 1951Registered addresses and corresponding companies
Butcher, Ian Philip
The Elms, Hepscott, Morpeth, Northumberland, NE61 6LN
IIF 18Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
IIF 19 IIF 20 IIF 21 (more)(less)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76Pindi 32 Algarth Road, Pocklington, York, North Yorkshire, YO4 2HP
IIF 77
- British Registered addresses and corresponding companies
Butcher, Ian Philip
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
IIF 78 IIF 79 IIF 80 (more)(less)
- British company directorRegistered addresses and corresponding companies
Butcher, Ian Philip
- British directorRegistered addresses and corresponding companies
Butcher, Ian Philip
The Elms, Hepscott, Morpeth, Northumberland, NE61 6LN
IIF 86Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
IIF 87 IIF 88 IIF 89 (more)(less)
- British financeRegistered addresses and corresponding companies
Butcher, Ian Philip
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
IIF 110
- British finance directorRegistered addresses and corresponding companies
Butcher, Ian Philip
- Registered addresses and corresponding companies
Butcher, Ian Philip
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
IIF 113 IIF 114 IIF 115 (more)(less)21, The Mile, Pocklington, York, YO42 2HQ, England
IIF 133
- British born in April 1951
Butcher, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive born in April 1951
Butcher, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companiesKeldholme Priory, Keldholme, Kirkbymoorside, York, North Yorkshire, YO62 6LZ
IIF 136
- British born in April 1951
Mr Ian Philip Butcher
Resident in United Kingdom
Registered addresses and corresponding companies21, The Mile, Pocklington, York, YO42 2HQ, England
IIF 137
Related profiles found in government register
Offspring entities and appointments
78
- 1
AARDVARK PARKING LIMITED
05937070Oak House, Reeds Crescent, Watford, HertfordshireDissolved Corporate (18 parents)Officer2006-12-20 ~ 2007-07-01IIF 56 - Director → ME - 2CROSSCO (180) LIMITED - 1996-02-14Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (23 parents, 2 offsprings)Officer1996-04-01 ~ 2007-07-01IIF 28 - Director → ME1996-04-01 ~ 2006-06-30IIF 97 - Secretary → ME
- 3GATWICK HANDLING LIMITED - 1995-11-01Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (47 parents, 5 offsprings)Officer1998-10-19 ~ 2007-07-01IIF 64 - Director → ME1998-12-31 ~ 2006-06-30IIF 105 - Secretary → ME
- 4
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED
02901263Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (23 parents, 1 offspring)Officer2005-12-02 ~ 2007-07-01IIF 58 - Director → ME2005-12-02 ~ 2006-06-30IIF 92 - Secretary → ME - 5
BLUE TRIANGLE BUSES LIMITED
03770568Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2007-06-28 ~ 2007-07-01IIF 11 - Director → ME - 6
- 7BRIGHTON HOVE AND DISTRICT OMNIBUS COMPANY LIMITED - 1986-04-21Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents, 3 offsprings)Officer1996-04-01 ~ 2007-07-01IIF 2 - Director → ME1996-04-01 ~ 2006-06-30IIF 80 - Secretary → ME
- 8
- 9
- 10
- 11
CHAUFFEURED PARKING SERVICES LIMITED
02600219Oak House, Reeds Crescent, Watford, HertfordshireDissolved Corporate (20 parents)Officer2004-06-10 ~ 2007-07-01IIF 68 - Director → ME2004-06-10 ~ 2006-06-30IIF 89 - Secretary → ME - 12DIAMOND BUS LIMITED - nowTHE DIAMOND BUS COMPANY LIMITED - 2014-11-25THE BIRMINGHAM OMNIBUS COMPANY LIMITED - 2008-03-14
THE BIRMINGHAM COACH COMPANY LIMITED
- 2006-08-15 02531054BEMA LIMITED - 1990-10-11Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandActive Corporate (31 parents)Officer2005-12-02 ~ 2007-07-01IIF 71 - Director → ME2005-12-02 ~ 2006-06-30IIF 99 - Secretary → ME - 13
- 14DOCKLANDS BUSES LIMITED - now
DOCKLANDS MINIBUSES LIMITED
- 2007-12-14 03420004Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2006-09-15 ~ 2007-07-01IIF 51 - Director → ME - 15GA RETAIL SERVICES LIMITED - nowCROSSCO (606) LIMITED - 2001-05-04Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (16 parents)Officer2002-02-01 ~ 2007-07-01IIF 1 - Director → ME2002-02-01 ~ 2006-06-30IIF 81 - Secretary → ME
- 16
- 17
WITNEY BUS COMPANY LIMITED
- 2003-03-04 03158859CROSSCO (181) LIMITED - 1996-02-2340 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer1996-04-01 ~ 2003-03-28IIF 46 - Director → ME1996-04-01 ~ 2003-03-28IIF 91 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-05
Dissolved on 2017-05-0729 Park Square West, LeedsDissolved Corporate (7 parents)Officer1994-10-19 ~ 2001-01-05IIF 7 - Director → ME - 19SOLVEOFTEN TRADING LIMITED - 1993-06-03Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (31 parents)Officer1998-10-19 ~ 2007-07-01IIF 75 - Director → ME1998-12-31 ~ 2006-06-30IIF 122 - Secretary → ME
- 20MANCHESTER HANDLING LIMITED - 1997-02-19SULTANFILE LIMITED - 1985-02-25Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (33 parents)Officer1998-10-19 ~ 2007-07-01IIF 69 - Director → ME1998-12-31 ~ 2006-06-30IIF 113 - Secretary → ME
- 21CROPCRAFT LIMITED - 1986-03-03Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (34 parents)Officer1998-10-19 ~ 2007-07-01IIF 32 - Director → ME1998-12-31 ~ 2006-06-30IIF 116 - Secretary → ME
- 22Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (22 parents)Officer2003-01-16 ~ 2007-07-01IIF 27 - Director → ME2003-01-16 ~ 2006-06-30IIF 132 - Secretary → ME
- 23
TYNEMOUTH AND DISTRICT OMNIBUS COMPANY LIMITED(THE)
- 1998-06-28 02018469Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents)Officer1996-04-01 ~ 2007-07-01IIF 34 - Director → ME1996-04-01 ~ 2006-06-30IIF 124 - Secretary → ME - 24
MOKETT LIMITED
- 2004-09-22 02849983POTENTSYSTEM LIMITED - 1993-09-21Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (26 parents)Officer1996-06-20 ~ 2007-07-01IIF 74 - Director → ME1996-06-20 ~ 2006-06-30IIF 120 - Secretary → ME - 25
GO GATESHEAD LIMITED
- 2007-05-22 02057284GRANDFORCE LIMITED
- 1998-06-28 02057284Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (43 parents, 8 offsprings)Officer1996-04-01 ~ 2007-07-01IIF 43 - Director → ME1996-04-01 ~ 2006-06-30IIF 109 - Secretary → ME - 26
NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE)
- 1998-06-28 00132492Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (39 parents, 1 offspring)Officer1996-04-01 ~ 2007-07-01IIF 61 - Director → ME1996-04-01 ~ 2006-06-30IIF 123 - Secretary → ME - 27
SOUTHERN VECTIS TRANSPORT LIMITED
- 2006-10-10 03949597RP 231 LIMITED - 2000-03-24Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (29 parents, 12 offsprings)Officer2005-07-29 ~ 2007-07-01IIF 33 - Director → ME2005-07-29 ~ 2006-06-30IIF 125 - Secretary → ME - 28
SUNDERLAND AND DISTRICT OMNIBUS COMPANY LIMITED(THE)
- 1998-06-28 02019645Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (38 parents, 1 offspring)Officer1996-04-01 ~ 2007-07-01IIF 37 - Director → ME1996-04-01 ~ 2006-06-30IIF 121 - Secretary → ME - 29GO WEST MIDLANDS LIMITED - nowOCCASIONS REMEMBERED LIMITED - 1991-07-08DRAKEMAN SERVICES LIMITED - 1990-05-09Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (20 parents)Officer2005-12-02 ~ 2007-07-01IIF 59 - Director → ME2005-12-02 ~ 2006-06-30IIF 131 - Secretary → ME
- 30
GO-AHEAD FINANCE COMPANY
04699524Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (27 parents)Officer2003-03-17 ~ 2007-07-01IIF 76 - Director → ME2003-03-17 ~ 2006-06-30IIF 118 - Secretary → ME - 31Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (19 parents)Officer2004-11-03 ~ 2007-07-01IIF 20 - Director → ME2004-11-03 ~ 2006-06-30IIF 115 - Secretary → ME
- 32
- 33CROSSCO (234) LIMITED - 1996-12-12Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (42 parents, 9 offsprings)Officer1997-01-09 ~ 2007-07-01IIF 4 - Director → ME1997-01-09 ~ 2006-06-30IIF 78 - Secretary → ME
- 34
HANTS & DORSET MOTOR SERVICES LIMITED
02752603Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2003-08-11 ~ 2007-07-01IIF 66 - Director → ME2003-08-11 ~ 2006-06-30IIF 119 - Secretary → ME - 35FORGECHOICE LIMITED - 1986-12-15Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (25 parents)Officer2006-02-03 ~ 2007-07-01IIF 23 - Director → ME2006-02-03 ~ 2006-06-30IIF 128 - Secretary → ME
- 36JET COMMS HOLDINGS LIMITED - nowDAISY HOLDINGS LIMITED - 2025-12-19DAISY GROUP LIMITED - 2016-09-22FREEDOM4 GROUP PLC - 2009-07-20FREEDOM4 COMMUNICATIONS PLC - 2008-07-08PIPEX COMMUNICATIONS PLC. - 2008-03-03GX NETWORKS PLC. - 2003-10-29ZIPCOM PLC - 2003-03-06MAWLAW 491 PLC - 2000-04-17Lindred House, 20 Lindred Road, Brierfield, NelsonActive Corporate (28 parents, 1 offspring)Officer2009-08-03 ~ 2010-10-05IIF 134 - Director → ME
- 37
KAIP PROPERTY INVESTMENTS LTD
1236261721 The Mile, Pocklington, York, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 135 - Director → ME2019-12-13 ~ nowIIF 133 - Secretary → MEPerson with significant control2019-12-13 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
- 39
LEVERS COACHES LIMITED
02524573Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (26 parents)Officer2003-08-11 ~ 2007-07-01IIF 22 - Director → ME2003-08-11 ~ 2006-06-30IIF 126 - Secretary → ME - 40CROSSCO (957) LIMITED - 2006-07-12Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (30 parents)Officer2006-07-24 ~ 2007-07-01IIF 57 - Director → ME
- 41
- 42CROSSCO (742) LIMITED - 2003-09-25Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (31 parents)Officer2006-01-27 ~ 2007-07-01IIF 31 - Director → ME2005-07-22 ~ 2006-06-30IIF 127 - Secretary → ME
- 43LONDON AND WEST MIDLANDS RAILWAY LIMITED - now
NORTH LONDON ORBITAL RAILWAY LIMITED
- 2016-02-11 05537947THE SOUTH WESTERN RAILWAY COMPANY LIMITED
- 2006-04-12 05537947CROSSCO (889) LIMITED - 2005-10-043rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (23 parents)Officer2005-10-24 ~ 2007-07-01IIF 49 - Director → ME2005-10-24 ~ 2006-06-30IIF 100 - Secretary → ME - 44
LONDON CENTRAL BUS COMPANY LIMITED
02328565Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (42 parents, 1 offspring)Officer1996-04-01 ~ 2007-07-01IIF 60 - Director → ME1996-04-01 ~ 2006-06-30IIF 94 - Secretary → ME - 45
LONDON GENERAL TRANSPORT SERVICES LIMITED
02328489Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (38 parents, 6 offsprings)Officer1996-06-20 ~ 2007-07-01IIF 73 - Director → ME1996-06-20 ~ 2006-06-30IIF 96 - Secretary → ME - 46
MARCHWOOD MOTORWAYS (SERVICES) LIMITED
022013313rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (21 parents)Officer2006-10-24 ~ 2007-07-01IIF 25 - Director → ME - 47
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED
01622531Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (24 parents)Officer2006-10-24 ~ 2007-07-01IIF 48 - Director → ME - 48
MEET & GREET PARKING LIMITED
05710133Oak House, Reeds Crescent, Watford, HertfordshireDissolved Corporate (18 parents)Officer2006-12-20 ~ 2007-07-01IIF 50 - Director → ME - 49MENZIES SELECT LIMITED - now
REED AVIATION LIMITED
- 2011-10-03 01376327Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (40 parents)Officer2001-08-17 ~ 2007-07-01IIF 42 - Director → ME2001-08-17 ~ 2006-06-30IIF 111 - Secretary → ME - 50
METROBUS LIMITED
01742404Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (33 parents, 1 offspring)Officer1999-09-03 ~ 2007-07-01IIF 55 - Director → ME1999-09-03 ~ 2006-06-30IIF 114 - Secretary → ME - 51CROSSCO (535) LIMITED - 2001-02-13Third Floor, 41-51 Grey Street, Newcastle Upon TyneDissolved Corporate (17 parents)Officer2001-06-30 ~ 2007-07-01IIF 24 - Director → ME2001-06-30 ~ 2006-06-30IIF 93 - Secretary → ME
- 52
MIDLAND AIRPORT SERVICES LIMITED
015920833rd Floor 41-51 Grey Street, Newcastle Upon TyneDissolved Corporate (20 parents)Officer2001-03-21 ~ 2007-07-01IIF 67 - Director → ME2001-03-21 ~ 2006-06-30IIF 112 - Secretary → ME - 53
MITNAS LIMITED
01031271Lister House, Lister Hill, Horsforth, Leeds XLiquidation Corporate (4 parents)Officer~ 1995-11-23IIF 77 - Director → ME - 54
CONNEX SOUTH CENTRAL LIMITED
- 2001-09-10 03010919NETWORK SOUTHCENTRAL LIMITED - 1996-09-29Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (48 parents)Officer2001-08-26 ~ 2007-07-01IIF 3 - Director → ME2001-08-26 ~ 2006-06-30IIF 82 - Secretary → ME - 55
NIKARO LIMITED
03153319St. James House, 13 Kensington Square, LondonDissolved Corporate (19 parents)Officer2007-02-15 ~ 2007-07-01IIF 13 - Director → ME - 56OXFORD PLUS PASS LIMITED - now
OXFORD TRAVELCARD LIMITED
- 1998-03-03 03151263CROSSCO (178) LIMITED - 1996-02-13Cowley House, Watlington Road, Oxford, OxfordshireDissolved Corporate (18 parents)Officer1996-04-01 ~ 1998-02-24IIF 18 - Director → ME1996-04-01 ~ 1998-02-24IIF 86 - Secretary → ME - 57
P.A.S. DIRECT LIMITED
02581848Oak House, Reeds Crescent, Watford, HertfordshireDissolved Corporate (19 parents)Officer2006-12-20 ~ 2007-07-01IIF 38 - Director → ME - 58
PAS GATWICK UK LTD
04595809Oak House, Reeds Crescent, WatfordDissolved Corporate (18 parents)Officer2006-12-20 ~ 2007-07-01IIF 41 - Director → ME - 59
PINK ELEPHANT PARKING LIMITED
02883030Oak House, Reeds Crescent, Watford, HertfordshireDissolved Corporate (22 parents)Officer2002-12-16 ~ 2007-07-01IIF 40 - Director → ME2002-12-16 ~ 2006-06-30IIF 107 - Secretary → ME - 60Insolvency (Case 1) In administration
Administration started on 2019-06-10
Administration ended on 2021-05-26Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-07-14
Commencement of winding up on 2023-09-12BOOTH INDUSTRIES GROUP PLC - 2006-04-06BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterInsolvency Proceedings Corporate (38 parents, 26 offsprings)Officer2007-12-06 ~ 2011-12-08IIF 136 - Director → ME - 613rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (14 parents)Officer2001-07-31 ~ 2007-07-01IIF 72 - Director → ME2001-07-31 ~ 2006-06-30IIF 110 - Secretary → ME
- 62
S.CASKET LIMITED
0018292335 Tameside Drive, Castle Bromwich, Birmingham, United KingdomDissolved Corporate (18 parents)Officer(before 1992-10-21) ~ 1995-11-23IIF 5 - Director → ME - 63SABA PARK SOLUTIONS UK LIMITED - nowINDIGO PARK SOLUTIONS UK LIMITED - 2018-12-19
METEOR PARKING LIMITED
- 2016-01-19 02518720METEOR PROPERTIES (BEDFONT) LIMITED - 1992-12-14TAKEDESIGN LIMITED - 1990-09-26Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomActive Corporate (29 parents)Officer2002-05-03 ~ 2007-07-01IIF 36 - Director → ME2002-05-03 ~ 2006-06-30IIF 129 - Secretary → ME - 64
SMITH HARRISON(SHADE CARDS)LIMITED
00682290Insolvency (Case 1) In administration
Administration started on 2016-01-08
Administration ended on 2016-12-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2020-07-2229 Park Square West, LeedsDissolved Corporate (9 parents)Officer1994-11-23 ~ 2001-01-05IIF 9 - Director → ME - 65
MUSTERPHANTOM LIMITED
- 2006-03-08 02103030Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2005-07-29 ~ 2007-07-01IIF 29 - Director → ME2005-07-29 ~ 2006-06-30IIF 102 - Secretary → ME - 66
SOUTHERN VECTIS PLC
- 2005-11-08 02005917RP 63 LIMITED - 1986-10-24Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (34 parents)Officer2005-07-29 ~ 2007-07-01IIF 63 - Director → ME2005-07-29 ~ 2006-06-30IIF 98 - Secretary → ME - 67
SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE)
00241973Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (27 parents)Officer2005-07-29 ~ 2007-07-01IIF 30 - Director → ME2005-07-29 ~ 2006-06-30IIF 87 - Secretary → ME - 68TANDEM GROUP CYCLES LIMITED - nowFALCON CYCLES LIMITED - 2010-01-22
CASKET LEISURE PRODUCTS LIMITED
- 2004-01-07 01704676TOWNSEND CYCLES LIMITED
- 1995-03-29 01704676CITYBREED LIMITED
- 1983-06-08 0170467635 Tameside Drive, Castle Bromwich, BirminghamActive Corporate (33 parents, 1 offspring)Officer(before 1992-10-21) ~ 1995-11-23IIF 14 - Director → ME - 69
THAMES TRAINS LIMITED
03007943Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (36 parents)Officer1998-08-28 ~ 2007-07-01IIF 65 - Director → ME1996-10-11 ~ 1996-11-12IIF 8 - Director → ME1998-06-05 ~ 2006-06-30IIF 79 - Secretary → ME - 70
THAMESLINK RAIL LIMITED
030132323rd Floor 41-51 Grey Street, Newcastle Upon TyneDissolved Corporate (43 parents)Officer1997-02-28 ~ 2007-07-01IIF 12 - Director → ME1997-02-28 ~ 2006-06-30IIF 84 - Secretary → ME - 71THE CITY OF OXFORD MOTOR SERVICES LIMITED - nowCITY OF OXFORD MOTOR SERVICES, LIMITED - 2011-03-02Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents, 5 offsprings)Officer1996-04-01 ~ 2007-07-01IIF 53 - Director → ME1996-04-01 ~ 2006-06-30IIF 88 - Secretary → ME
- 72THE GO-AHEAD GROUP LIMITED - now
THE GO-AHEAD GROUP PLC
- 2022-10-13 02100855GO-AHEAD NORTHERN LIMITED - 1994-02-01Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (44 parents, 9 offsprings)Officer1996-04-01 ~ 2007-07-01IIF 35 - Director → ME1996-04-01 ~ 2006-06-30IIF 103 - Secretary → ME - 73
GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED
- 1998-08-10 02125799AVIDPROSPER LIMITED - 1987-08-27Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (87 parents, 1 offspring)Officer1996-04-01 ~ 2007-07-01IIF 52 - Director → ME1996-04-01 ~ 2006-06-30IIF 95 - Secretary → ME - 74TREHANE NURSERIES LIMITED - 1995-02-13Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2003-08-11 ~ 2007-07-01IIF 44 - Director → ME2003-08-11 ~ 2006-06-30IIF 104 - Secretary → ME
- 75BROOMCO (1045) LIMITED - 1996-03-25Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (30 parents, 1 offspring)Officer1998-06-05 ~ 2007-07-01IIF 54 - Director → ME1996-10-11 ~ 1996-11-12IIF 10 - Director → ME1998-06-05 ~ 2006-06-30IIF 85 - Secretary → ME1996-10-11 ~ 1996-11-12IIF 83 - Secretary → ME
- 76GREATGUNS LIMITED - 1987-08-25Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (20 parents)Officer2003-08-11 ~ 2007-07-01IIF 62 - Director → ME2003-08-11 ~ 2006-06-30IIF 106 - Secretary → ME
- 77
WILTS & DORSET INVESTMENTS LIMITED
04613075Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (20 parents, 1 offspring)Officer2003-08-11 ~ 2007-07-01IIF 26 - Director → ME2003-08-11 ~ 2006-06-30IIF 108 - Secretary → ME - 78FROTTICK LIMITED - 1982-12-22Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (26 parents, 1 offspring)Officer2003-08-11 ~ 2007-07-01IIF 47 - Director → ME2003-08-11 ~ 2006-06-30IIF 101 - Secretary → ME
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