logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Brown, Colin
    Born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Claringbold, Douglas Bryan
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcinnes, James Robert
    Born in May 1984
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Doores, Karen
    Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ 2016-05-03
    OF - Director → CIF 0
  • 3
    Fowles, David Beverley
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-16
    OF - Director → CIF 0
  • 4
    Holt, Elaine Karen
    Company Director born in June 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2004-07-12
    OF - Director → CIF 0
  • 5
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 6
    Quartey, Daniel Malcolm
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2010-01-18
    OF - Director → CIF 0
    Quartey, Daniel Malcolm
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 7
    Bird, Andrew
    Engineer born in February 1956
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 8
    Connor, Philip Stephen
    Employee Director born in August 1963
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2019-09-19
    OF - Director → CIF 0
  • 9
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 10
    Davies, Justin Wyn
    Director born in November 1961
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2008-02-25
    OF - Director → CIF 0
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual
    icon of calendar 2010-07-26 ~ 2018-05-18
    OF - Director → CIF 0
  • 11
    Turley, Gerard Perry
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2004-08-10
    OF - Director → CIF 0
  • 13
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 15
    Parker, Allen
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2012-12-21
    OF - Director → CIF 0
  • 16
    Sherrington, Andrew Hughes
    Company Director born in October 1983
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Jones, Christopher Paul
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2013-06-03
    OF - Director → CIF 0
  • 18
    Collier, Philip Francis
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 19
    Heath, Peter Richard Frank
    Manager born in March 1953
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 20
    Rees, Natalie
    Employee Director born in December 1980
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2023-05-01
    OF - Director → CIF 0
  • 21
    Kreppel, Alan David
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-21
    OF - Director → CIF 0
  • 22
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2016-05-03
    OF - Director → CIF 0
  • 23
    Williams, Martyn Whitaker
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 24
    Haymer, David
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 25
    Hegarty, Mark
    Eng Director born in November 1965
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Reakes-davies, Jane Louise
    Interim Managing Director born in December 1974
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 27
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 28
    Jones, Nicholas Gregor
    Company Secretary born in September 1946
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-04-01
    OF - Director → CIF 0
    Jones, Nicholas Gregor
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Secretary → CIF 0
  • 29
    Holland, Robert William
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 31
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 32
    Mclaughlin, James, Mr.
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-27
    OF - Director → CIF 0
  • 33
    Evans, Brian David
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 34
    Matthews, David Paul
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 35
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 36
    Mcniff, Anthony John
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2010-01-13
    OF - Director → CIF 0
    icon of calendar 2010-01-13 ~ 2012-01-13
    OF - Director → CIF 0
    Mcniff, Anthony John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 37
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2005-07-12
    OF - Director → CIF 0
    icon of calendar 2009-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 38
    Hart, Kevin
    Coaching Director born in August 1971
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 39
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 1996-04-11
    OF - Director → CIF 0
  • 40
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 41
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-21 ~ 2016-05-03
    OF - Director → CIF 0
  • 42
    Davies, Paul James
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 43
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 44
    Reddy, Marc Christopher
    Transport Manager born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 45
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2015-08-05
    OF - Director → CIF 0
  • 46
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-11
    OF - Director → CIF 0
  • 47
    Price, Amelia Anne
    Accountant born in July 1965
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2006-01-16
    OF - Director → CIF 0
    Price, Margaret Amelia Anne
    Financial Planning Director born in July 1965
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2013-04-08
    OF - Director → CIF 0
    Price, Amelia Anne
    Accountant
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 48
    Morgan, Carole
    Operations Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2011-06-17
    OF - Director → CIF 0
  • 49
    Marlow, Piers Darryl St John
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-29 ~ 2003-01-10
    OF - Director → CIF 0
  • 50
    Cursio, Simon Antonio
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2011-05-20
    OF - Director → CIF 0
    icon of calendar 2013-06-03 ~ 2015-01-28
    OF - Director → CIF 0
  • 51
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2001-12-07
    OF - Director → CIF 0
parent relation
Company in focus

FIRST CYMRU BUSES LIMITED

Previous name
SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • FIRST CYMRU BUSES LIMITED
    Info
    SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26
    Registered number 00133884
    icon of addressHeol Gwyrosydd, Penlan, Swansea, West Glamorgan SA5 7BN
    PRIVATE LIMITED COMPANY incorporated on 1914-02-10 (111 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST CYMRU BUSES LIMITED
    S
    Registered number 00133884
    icon of addressHeol Gwyrosydd, Penlan, Swansea, West Glamorgan, United Kingdom, SA5 7BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELPROUTE LIMITED - 1988-05-05
    icon of addressHeol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.