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

Parton, Michael William John

    Related profiles found in government register
  • Parton, Michael William John
    British company director born in September 1954

    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 25
  • 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 26

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

      IIF 27
  • 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 28 IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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
  • 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 48
  • 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 49
  • 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 50
  • Hiron, William
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Hiron
    British born in July 1963

    Resident in United Kingdom

    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 92
  • Hiron, William
    British company director born in July 1963

    Registered addresses and corresponding companies

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

      IIF 93 IIF 94
  • 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 95
  • Hiron, William
    British director born in July 1963

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97
  • 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 105
  • 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 director

    Registered addresses and corresponding companies

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

      IIF 114
child relation
Offspring entities and appointments
Active 26
  • 1
    GALLOWAY TRAVEL LIMITED - 1992-10-16
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    947,413 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2005-02-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,083,958 GBP2024-07-31
    Officer
    2016-03-08 ~ now
    IIF 53 - Director → ME
  • 4
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    165,500 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 55 - Director → ME
  • 6
    TOURANGLIA LIMITED - 1978-12-31
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -244,886 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 64 - Director → ME
  • 7
    YOUTH AT RISK (UK) - 2017-06-09
    3rd Floor The Library Building, Sun Street, Tewkesbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 32 - 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
    Liquidation Corporate (3 parents)
    Equity (Company account)
    53,242 GBP2024-11-30
    Officer
    2018-10-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - 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
    Liquidation Corporate (3 parents)
    Equity (Company account)
    53,568 GBP2024-11-30
    Officer
    2019-12-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    3,412,300 GBP2024-07-31
    Officer
    2018-10-08 ~ now
    IIF 65 - Director → ME
  • 11
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -713,777 GBP2024-12-31
    Officer
    2022-06-20 ~ now
    IIF 30 - Director → ME
  • 12
    STEPHENSONS BUSES LIMITED - 2015-10-01
    C/o Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (3 parents)
    Equity (Company account)
    72,118 GBP2024-11-30
    Officer
    2015-04-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-10-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 14
    C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (3 parents)
    Equity (Company account)
    137,034 GBP2024-11-30
    Officer
    2016-08-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - 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
    Liquidation Corporate (2 parents)
    Equity (Company account)
    140,328 GBP2024-11-30
    Officer
    2014-02-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - 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
    Liquidation Corporate (3 parents)
    Equity (Company account)
    95,105 GBP2024-11-30
    Officer
    2009-11-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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
    Liquidation Corporate (3 parents)
    Equity (Company account)
    118,344 GBP2024-11-30
    Officer
    2009-11-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    10,950,928 GBP2024-07-31
    Officer
    2001-11-05 ~ now
    IIF 70 - Director → ME
  • 19
    C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (3 parents)
    Equity (Company account)
    84,721 GBP2024-11-30
    Officer
    2016-02-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-08-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 21
    C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (3 parents)
    Equity (Company account)
    64,344 GBP2024-11-30
    Officer
    2016-07-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - 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
    Liquidation Corporate (3 parents)
    Equity (Company account)
    141,021 GBP2024-11-30
    Officer
    2016-09-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - 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
    Liquidation Corporate (3 parents)
    Equity (Company account)
    66,073 GBP2024-11-30
    Officer
    2009-11-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    21,224 GBP2024-05-31
    Officer
    2021-05-06 ~ now
    IIF 49 - Director → ME
  • 25
    Banbury Road, Warwick, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    638,277 GBP2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 33 - Director → ME
  • 26
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 51 - Director → ME
Ceased 63
  • 1
    TENELM LIMITED - 2009-10-26
    Suite 401-402 Cumberland House, 80 Scrubs Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,450 GBP2024-10-31
    Officer
    2020-07-02 ~ 2020-07-02
    IIF 26 - Director → ME
    2008-10-30 ~ 2020-07-02
    IIF 27 - Director → ME
    2020-07-02 ~ 2024-03-06
    IIF 25 - Director → ME
    Person with significant control
    2020-07-02 ~ 2022-10-21
    IIF 92 - Has significant influence or control → OE
    IIF 92 - 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
    Active Corporate (4 parents)
    Officer
    1999-07-02 ~ 2000-05-11
    IIF 111 - Director → ME
  • 3
    SIMCO 536 LIMITED - 1993-04-27
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    1999-07-02 ~ 2000-05-11
    IIF 110 - Director → ME
  • 4
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 11 - Director → ME
  • 5
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 3 - Director → ME
  • 6
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 23 - Director → ME
  • 7
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 19 - Director → ME
  • 8
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 5 - 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
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 7 - Director → ME
  • 10
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 21 - Director → ME
  • 11
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 18 - Director → ME
  • 12
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 13 - 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
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 1 - Director → ME
  • 14
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 22 - 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
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 16 - Director → ME
  • 16
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-01 ~ 2023-02-01
    IIF 34 - Director → ME
  • 17
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 10 - Director → ME
  • 18
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 20 - Director → ME
  • 19
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2023-02-01
    IIF 8 - Director → ME
  • 20
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 15 - Director → ME
  • 21
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 4 - Director → ME
  • 22
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 14 - Director → ME
  • 23
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 9 - Director → ME
  • 24
    Crawley Court, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 17 - Director → ME
  • 25
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 12 - 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
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 24 - Director → ME
  • 27
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-02-01
    IIF 2 - Director → ME
  • 28
    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
    2018-09-14 ~ 2024-01-18
    IIF 50 - 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 37 - Director → ME
  • 30
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (6 parents)
    Equity (Company account)
    60 GBP2024-06-24
    Officer
    2019-12-05 ~ 2022-03-24
    IIF 31 - Director → ME
  • 31
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,083,958 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-10-27
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 107 - 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 101 - 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 100 - Director → ME
  • 35
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-01-01 ~ 2000-05-11
    IIF 108 - 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
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-04-18 ~ 2000-05-11
    IIF 106 - Director → ME
    1995-12-01 ~ 1995-12-31
    IIF 105 - 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 45 - 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
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-10-22 ~ 1999-10-01
    IIF 39 - Director → ME
  • 39
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (4 parents)
    Officer
    1994-10-24 ~ 1995-06-20
    IIF 44 - Director → ME
  • 40
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-04-18 ~ 2000-05-11
    IIF 109 - Director → ME
    1994-05-12 ~ 1995-12-31
    IIF 104 - Director → ME
  • 41
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-01-24 ~ 1994-04-29
    IIF 96 - Director → ME
    1992-01-24 ~ 1994-04-29
    IIF 114 - Secretary → ME
  • 42
    SIMCO 314 LIMITED - 1991-03-01
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    1999-07-02 ~ 2000-05-11
    IIF 112 - Director → ME
  • 43
    CITIBUS TOURS LIMITED - 1995-05-25
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    1999-07-02 ~ 2000-05-11
    IIF 113 - Director → ME
  • 44
    MARCONI PLC - 2003-10-21
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2000-01-01 ~ 2003-08-04
    IIF 29 - 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
    Active Corporate (3 parents)
    Officer
    ~ 1995-06-20
    IIF 41 - Director → ME
  • 46
    DREAMIMAGE LIMITED - 1981-12-31
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1994-04-30
    IIF 97 - 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
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-04-01 ~ 2020-07-08
    IIF 6 - Director → ME
  • 48
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    1997-12-22 ~ 2000-09-08
    IIF 40 - 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 43 - 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 95 - 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 94 - Director → ME
  • 52
    STEPHENSON'S COACHES LIMITED - 1999-06-01
    PARKTELL LIMITED - 1984-07-25
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    10,950,928 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2018-07-21
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 53
    C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (3 parents)
    Equity (Company account)
    64,344 GBP2024-11-30
    Officer
    2015-04-10 ~ 2016-06-30
    IIF 73 - 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 93 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-08-17 ~ 2002-03-22
    IIF 38 - Director → ME
    ~ 1995-09-13
    IIF 48 - Director → ME
  • 56
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    Point 3, Haywood Road, Warwick
    Liquidation Corporate (2 parents)
    Officer
    1998-07-03 ~ 2002-03-22
    IIF 35 - Director → ME
    ~ 1997-04-07
    IIF 46 - 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
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2001-11-26 ~ 2006-09-05
    IIF 28 - 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
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1998-08-17 ~ 2002-03-22
    IIF 36 - Director → ME
    ~ 1995-09-13
    IIF 42 - Director → ME
  • 59
    Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    ~ 1995-06-20
    IIF 47 - 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 98 - Director → ME
  • 61
    POLYFIELD RESEARCH & CONSULTANCY LIMITED - 1994-08-10
    HACKREMCO (NO.452) LIMITED - 1989-05-19
    College Lane, Hatfield, Hertfordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2020-07-31
    IIF 103 - 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
    Active Corporate (6 parents)
    Officer
    2007-10-23 ~ 2012-09-10
    IIF 102 - Director → ME
  • 63
    235 Foxhall Road, Ipswich, Suffolk, United Kingdom
    Active Corporate
    Equity (Company account)
    -194,308 GBP2023-06-30
    Officer
    2004-12-06 ~ 2007-07-16
    IIF 99 - Director → ME

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