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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
    Mathieson, Simon William
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ 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, 32 offsprings)
    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 76
  • 1
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Wilson, Michael James Henry
    Bus Driver born in October 1958
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Roberts, Mark Stephen
    Depot Manager born in July 1963
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Doores, Karen
    Regional Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Booth, Colin
    Transport born in November 1956
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 6
    Burton, Jack Robert
    Employee Director born in October 1939
    Individual
    Officer
    icon of calendar 1995-03-02 ~ 2003-09-18
    OF - Director → CIF 0
  • 7
    Eden, Phillip Brookes
    Commercial Manager born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 8
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 9
    Little, Stephen John
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 10
    Groombridge, James Victor
    Employee Director born in March 1948
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2017-06-02
    OF - Director → CIF 0
  • 11
    Cato, Jacqueline Sarah
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-01-05
    OF - Director → CIF 0
    icon of calendar 2010-01-05 ~ 2010-10-04
    OF - Director → CIF 0
  • 12
    Pilbeam, Alan Thomas
    Transportation born in May 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2011-06-14
    OF - Director → CIF 0
  • 13
    Dean, Martin Richard
    Company Director born in October 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2003-05-15
    OF - Director → CIF 0
  • 14
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 15
    Brundle, Peter Henry
    Managing Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Hirst, Rachel June
    Bus Driver born in December 1971
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2024-03-30
    OF - Director → CIF 0
  • 17
    Marshall, David Leslie
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2007-04-30
    OF - Director → CIF 0
    Marshall, David Leslie
    Director born in December 1960
    Individual
    icon of calendar 2010-11-30 ~ 2014-07-11
    OF - Director → CIF 0
    Marshall, David Leslie
    Finance Director
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 18
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2004-08-10
    OF - Director → CIF 0
  • 19
    Vane, Nicholas Sean Robert Tempest
    Divisional Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-15 ~ 2004-10-11
    OF - Director → CIF 0
  • 20
    Coupar, Paul
    Depot Manager born in November 1958
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 21
    Holland, Leonard
    Engineering Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2004-04-09
    OF - Director → CIF 0
  • 22
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 23
    Barrett, Nigel
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-16 ~ 2013-12-02
    OF - Director → CIF 0
  • 24
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 25
    Taylor, Robert Douglas
    Engineering Director born in September 1957
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 26
    Hopkins, Lynn Barbara
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1997-06-01
    OF - Director → CIF 0
    Hopkins, Lynn Barbara
    Company Director
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 27
    Dyson, Derek James
    Commercial Manager born in June 1946
    Individual
    Officer
    icon of calendar 1991-08-28 ~ 1996-04-19
    OF - Director → CIF 0
  • 28
    Barber, Thomas Ernest
    Depot Manager born in March 1946
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 29
    Smith, Jon Ernest
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2006-05-23
    OF - Director → CIF 0
  • 30
    Pope, John
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2004-10-19
    OF - Director → CIF 0
  • 31
    Cox, Anthony Geoffrey
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2004-04-16
    OF - Director → CIF 0
  • 32
    Pannell, Philip
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2011-05-02
    OF - Director → CIF 0
  • 33
    Hiron, William
    Managing Director born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 34
    Waters, Carl Anthony
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2002-08-31
    OF - Director → CIF 0
    Waters, Carl Anthony
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 35
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2016-04-22
    OF - Director → CIF 0
  • 36
    Nicholls, Edmund Charles
    Employee Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 37
    Mhagrh, Peter Anthony Joseph
    Regional Service Performance Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-04-14
    OF - Director → CIF 0
  • 38
    Jephcote, Neville William
    Depot Manager born in September 1955
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 39
    Liston, David Alexander
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2008-11-03
    OF - Director → CIF 0
  • 40
    Halksworth, Barry
    Accountant born in August 1939
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 41
    Squire, David Julian
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-08-01
    OF - Director → CIF 0
  • 42
    Barrett, Alan Neville
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 43
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 44
    Jones, Adrian Mark
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ 2015-08-01
    OF - Director → CIF 0
  • 45
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 46
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 47
    Branigan, Michael
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2011-05-02 ~ 2013-11-01
    OF - Director → CIF 0
    Branigan, Michael
    Company Director born in September 1957
    Individual
    icon of calendar 2014-01-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 48
    Payne, Michael Edmund
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 49
    Challis, Stephen Leslie
    Depot Manager born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-28 ~ 1999-08-01
    OF - Director → CIF 0
  • 50
    Hupton, David John
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    Hupton, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 51
    Lockhead, Moir, Sir
    General Manager born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1996-04-11
    OF - Director → CIF 0
  • 52
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 53
    Wickers, Stephen Anthony
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-12 ~ 2013-11-01
    OF - Director → CIF 0
    icon of calendar 2015-08-01 ~ 2022-10-14
    OF - Director → CIF 0
    Wickers, Stephen Anthony
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2003-03-03
    OF - Secretary → CIF 0
    Wickers, Stephen Anthony
    Finance & Commercial Director
    Individual (2 offsprings)
    icon of calendar 2007-10-10 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 54
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2005-07-13
    OF - Director → CIF 0
  • 55
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 56
    Semple, Alan George
    Group Finance Dir born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-08 ~ 1995-09-30
    OF - Director → CIF 0
  • 57
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2016-04-22
    OF - Director → CIF 0
  • 58
    Dawson, Stephen Macdonald
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 59
    Pybis, Barry Dennis
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2003-09-08
    OF - Director → CIF 0
  • 60
    Polson, Alexander Kenneth
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 61
    Clymer, John Philip Alexander
    Retired born in January 1919
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 62
    Varley, Graeme George Turnbull
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 63
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2015-08-01
    OF - Director → CIF 0
  • 64
    Dolphin, Matthew Stjohn
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2005-06-15
    OF - Director → CIF 0
  • 65
    Seago, Philip
    Operations & Commercial Dir born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 66
    Taylor, John Edward
    Engingeering Director born in April 1961
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2003-02-19
    OF - Director → CIF 0
  • 67
    Oni, Olushola
    Engineer born in February 1967
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 68
    Marlow, Piers Darryl St John
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-14 ~ 2025-11-11
    OF - Director → CIF 0
  • 69
    Smith, Colin
    Born in September 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 70
    Andrews, Keith
    Manager Director born in September 1953
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-11-24
    OF - Director → CIF 0
  • 71
    Turvey, Peter John
    Engineering Director born in February 1955
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1995-10-19
    OF - Director → CIF 0
  • 72
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 73
    Quinn, David Laurence, Mr.
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-13 ~ 2002-02-13
    OF - Director → CIF 0
  • 74
    Iddon, Peter James
    Engineering Director born in July 1949
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-12-11
    OF - Director → CIF 0
    Iddon, Peter James
    Engineering Director
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 75
    Thompson, Joseph Andrew
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 76
    Duncan, Robert Alexander
    Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1996-04-11
    OF - Director → CIF 0
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    icon of calendar 1997-04-01 ~ 2001-12-12
    OF - Director → CIF 0
parent relation
Company in focus

FIRST EASTERN COUNTIES BUSES LIMITED

Previous name
EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • FIRST EASTERN COUNTIES BUSES LIMITED
    Info
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    Registered number 00257815
    icon of addressDavey House, 7b Castle Meadow, Norwich, Norfolk NR1 3DE
    PRIVATE LIMITED COMPANY incorporated on 1931-07-14 (94 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST EASTERN COUNTIES BUSES LIMITED
    S
    Registered number 00257815
    icon of addressDavey House, 7b Castle Meadow, Norwich, Norfolk, England, NR1 3DE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINECHASE LIMITED - 1989-04-03
    icon of addressBus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 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.