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
- Registered addresses and corresponding companies
Butcher, Ian Philip
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
IIF 1 IIF 2 IIF 3 (more)(less)21, The Mile, Pocklington, York, YO42 2HQ, England
IIF 21
- British Registered addresses and corresponding companies
Butcher, Ian Philip
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
IIF 22 IIF 23 IIF 24 (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 30Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
IIF 31 IIF 32 IIF 33 (more)(less)
- British financeRegistered addresses and corresponding companies
Butcher, Ian Philip
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
IIF 54
- British finance directorRegistered addresses and corresponding companies
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 74Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
IIF 75 IIF 76 IIF 77 (more)(less)IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132Pindi 32 Algarth Road, Pocklington, York, North Yorkshire, YO4 2HP
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 112 - 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 84 - Director → ME1996-04-01 ~ 2006-06-30IIF 41 - 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 120 - Director → ME1998-12-31 ~ 2006-06-30IIF 49 - 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 114 - Director → ME2005-12-02 ~ 2006-06-30IIF 36 - 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 67 - 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 58 - Director → ME1996-04-01 ~ 2006-06-30IIF 24 - 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 124 - Director → ME2004-06-10 ~ 2006-06-30IIF 33 - 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 127 - Director → ME2005-12-02 ~ 2006-06-30IIF 43 - 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 107 - 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 57 - Director → ME2002-02-01 ~ 2006-06-30IIF 25 - 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 102 - Director → ME1996-04-01 ~ 2003-03-28IIF 35 - 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 63 - 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 131 - Director → ME1998-12-31 ~ 2006-06-30IIF 10 - 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 125 - Director → ME1998-12-31 ~ 2006-06-30IIF 1 - 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 88 - Director → ME1998-12-31 ~ 2006-06-30IIF 4 - Secretary → ME
- 22Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (22 parents)Officer2003-01-16 ~ 2007-07-01IIF 83 - Director → ME2003-01-16 ~ 2006-06-30IIF 20 - 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 90 - Director → ME1996-04-01 ~ 2006-06-30IIF 12 - 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 130 - Director → ME1996-06-20 ~ 2006-06-30IIF 8 - 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 99 - Director → ME1996-04-01 ~ 2006-06-30IIF 53 - 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 117 - Director → ME1996-04-01 ~ 2006-06-30IIF 11 - 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 89 - Director → ME2005-07-29 ~ 2006-06-30IIF 13 - 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 93 - Director → ME1996-04-01 ~ 2006-06-30IIF 9 - 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 115 - Director → ME2005-12-02 ~ 2006-06-30IIF 19 - 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 132 - Director → ME2003-03-17 ~ 2006-06-30IIF 6 - Secretary → ME - 31Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (19 parents)Officer2004-11-03 ~ 2007-07-01IIF 76 - Director → ME2004-11-03 ~ 2006-06-30IIF 3 - 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 60 - Director → ME1997-01-09 ~ 2006-06-30IIF 22 - 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 122 - Director → ME2003-08-11 ~ 2006-06-30IIF 7 - 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 79 - Director → ME2006-02-03 ~ 2006-06-30IIF 16 - 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 21 - 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 78 - Director → ME2003-08-11 ~ 2006-06-30IIF 14 - 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 113 - 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 87 - Director → ME2005-07-22 ~ 2006-06-30IIF 15 - 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 105 - Director → ME2005-10-24 ~ 2006-06-30IIF 44 - 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 116 - Director → ME1996-04-01 ~ 2006-06-30IIF 38 - 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 129 - Director → ME1996-06-20 ~ 2006-06-30IIF 40 - 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 81 - 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 104 - Director → ME - 48
MEET & GREET PARKING LIMITED
05710133Oak House, Reeds Crescent, Watford, HertfordshireDissolved Corporate (18 parents)Officer2006-12-20 ~ 2007-07-01IIF 106 - 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 98 - Director → ME2001-08-17 ~ 2006-06-30IIF 55 - 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 111 - Director → ME1999-09-03 ~ 2006-06-30IIF 2 - 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 80 - Director → ME2001-06-30 ~ 2006-06-30IIF 37 - 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 123 - Director → ME2001-03-21 ~ 2006-06-30IIF 56 - Secretary → ME - 53
MITNAS LIMITED
01031271Lister House, Lister Hill, Horsforth, Leeds XLiquidation Corporate (4 parents)Officer~ 1995-11-23IIF 133 - 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 59 - Director → ME2001-08-26 ~ 2006-06-30IIF 26 - Secretary → ME - 55
NIKARO LIMITED
03153319St. James House, 13 Kensington Square, LondonDissolved Corporate (19 parents)Officer2007-02-15 ~ 2007-07-01IIF 69 - 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 74 - Director → ME1996-04-01 ~ 1998-02-24IIF 30 - Secretary → ME - 57
P.A.S. DIRECT LIMITED
02581848Oak House, Reeds Crescent, Watford, HertfordshireDissolved Corporate (19 parents)Officer2006-12-20 ~ 2007-07-01IIF 94 - Director → ME - 58
PAS GATWICK UK LTD
04595809Oak House, Reeds Crescent, WatfordDissolved Corporate (18 parents)Officer2006-12-20 ~ 2007-07-01IIF 97 - Director → ME - 59
PINK ELEPHANT PARKING LIMITED
02883030Oak House, Reeds Crescent, Watford, HertfordshireDissolved Corporate (22 parents)Officer2002-12-16 ~ 2007-07-01IIF 96 - Director → ME2002-12-16 ~ 2006-06-30IIF 51 - 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 128 - Director → ME2001-07-31 ~ 2006-06-30IIF 54 - 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 61 - 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 92 - Director → ME2002-05-03 ~ 2006-06-30IIF 17 - 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 65 - 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 85 - Director → ME2005-07-29 ~ 2006-06-30IIF 46 - 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 119 - Director → ME2005-07-29 ~ 2006-06-30IIF 42 - 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 86 - Director → ME2005-07-29 ~ 2006-06-30IIF 31 - 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 70 - 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 121 - Director → ME1996-10-11 ~ 1996-11-12IIF 64 - Director → ME1998-06-05 ~ 2006-06-30IIF 23 - Secretary → ME - 70
THAMESLINK RAIL LIMITED
030132323rd Floor 41-51 Grey Street, Newcastle Upon TyneDissolved Corporate (43 parents)Officer1997-02-28 ~ 2007-07-01IIF 68 - Director → ME1997-02-28 ~ 2006-06-30IIF 28 - 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 109 - Director → ME1996-04-01 ~ 2006-06-30IIF 32 - 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 91 - Director → ME1996-04-01 ~ 2006-06-30IIF 47 - 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 108 - Director → ME1996-04-01 ~ 2006-06-30IIF 39 - 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 100 - Director → ME2003-08-11 ~ 2006-06-30IIF 48 - 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 110 - Director → ME1996-10-11 ~ 1996-11-12IIF 66 - Director → ME1998-06-05 ~ 2006-06-30IIF 29 - Secretary → ME1996-10-11 ~ 1996-11-12IIF 27 - 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 118 - Director → ME2003-08-11 ~ 2006-06-30IIF 50 - 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 82 - Director → ME2003-08-11 ~ 2006-06-30IIF 52 - 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 103 - Director → ME2003-08-11 ~ 2006-06-30IIF 45 - Secretary → ME
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