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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
    Mathieson, Simon William
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcinnes, James Robert
    Born in May 1984
    Individual (50 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Colin
    Born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 76
  • 1
    Hiron, William
    Managing Director born in July 1963
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 2
    Marlow, Piers Darryl St John
    Born in January 1959
    Individual (1 offspring)
    Officer
    2022-10-14 ~ 2025-11-11
    OF - Director → CIF 0
  • 3
    Wilson, Michael James Henry
    Bus Driver born in October 1958
    Individual
    Officer
    2017-09-25 ~ 2019-08-22
    OF - Director → CIF 0
  • 4
    Brundle, Peter Henry
    Managing Director born in January 1945
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Payne, Michael Edmund
    Company Director born in November 1963
    Individual
    Officer
    1997-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 7
    Taylor, John Edward
    Engingeering Director born in April 1961
    Individual
    Officer
    1995-12-21 ~ 2003-02-19
    OF - Director → CIF 0
  • 8
    Hirst, Rachel June
    Bus Driver born in December 1971
    Individual
    Officer
    2022-01-10 ~ 2024-03-30
    OF - Director → CIF 0
  • 9
    Halksworth, Barry
    Accountant born in August 1939
    Individual
    Officer
    1996-09-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    2014-01-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 12
    Quinn, David Laurence, Mr.
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2002-02-13
    OF - Director → CIF 0
  • 13
    Dean, Martin Richard
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2002-01-16 ~ 2003-05-15
    OF - Director → CIF 0
  • 14
    Jones, Adrian Mark
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2015-08-01
    OF - Director → CIF 0
  • 15
    Roberts, Mark Stephen
    Depot Manager born in July 1963
    Individual
    Officer
    1995-03-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Nicholls, Edmund Charles
    Employee Director born in March 1954
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Pope, John
    Managing Director born in June 1952
    Individual
    Officer
    2003-09-08 ~ 2004-10-19
    OF - Director → CIF 0
  • 18
    Eden, Phillip Brookes
    Commercial Manager born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 19
    Smith, Jon Ernest
    Director born in December 1947
    Individual
    Officer
    2004-07-12 ~ 2006-05-23
    OF - Director → CIF 0
  • 20
    Hupton, David John
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    Hupton, David John
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 21
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2016-04-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 22
    Mhagrh, Peter Anthony Joseph
    Regional Service Performance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2013-04-14
    OF - Director → CIF 0
  • 23
    Iddon, Peter James
    Engineering Director born in July 1949
    Individual
    Officer
    2006-06-01 ~ 2008-12-11
    OF - Director → CIF 0
    Iddon, Peter James
    Engineering Director
    Individual
    Officer
    2007-05-01 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 24
    Wickers, Stephen Anthony
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2007-08-12 ~ 2013-11-01
    OF - Director → CIF 0
    2015-08-01 ~ 2022-10-14
    OF - Director → CIF 0
    Wickers, Stephen Anthony
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ 2003-03-03
    OF - Secretary → CIF 0
    Wickers, Stephen Anthony
    Finance & Commercial Director
    Individual (2 offsprings)
    2007-10-10 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 25
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 26
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 27
    Barrett, Nigel
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2013-12-02
    OF - Director → CIF 0
  • 28
    Marshall, David Leslie
    Finance Director born in December 1960
    Individual
    Officer
    2003-03-03 ~ 2007-04-30
    OF - Director → CIF 0
    Marshall, David Leslie
    Director born in December 1960
    Individual
    2010-11-30 ~ 2014-07-11
    OF - Director → CIF 0
    Marshall, David Leslie
    Finance Director
    Individual
    Officer
    2003-03-03 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 29
    Jephcote, Neville William
    Depot Manager born in September 1955
    Individual
    Officer
    1994-01-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 30
    Dyson, Derek James
    Commercial Manager born in June 1946
    Individual
    Officer
    1991-08-28 ~ 1996-04-19
    OF - Director → CIF 0
  • 31
    Holland, Leonard
    Engineering Director born in April 1961
    Individual
    Officer
    2003-02-20 ~ 2004-04-09
    OF - Director → CIF 0
  • 32
    Seago, Philip
    Operations & Commercial Dir born in July 1960
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 33
    Coupar, Paul
    Depot Manager born in November 1958
    Individual
    Officer
    1995-06-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 34
    Smith, Colin
    Born in September 1948
    Individual (10 offsprings)
    Officer
    1994-07-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 35
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2004-08-10
    OF - Director → CIF 0
  • 36
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 37
    Dawson, Stephen Macdonald
    Company Director born in August 1954
    Individual
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 38
    Polson, Alexander Kenneth
    Company Director born in November 1939
    Individual
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 39
    Turvey, Peter John
    Engineering Director born in February 1955
    Individual
    Officer
    1995-03-30 ~ 1995-10-19
    OF - Director → CIF 0
  • 40
    Barrett, Alan Neville
    Managing Director born in December 1956
    Individual
    Officer
    1997-05-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 41
    Cox, Anthony Geoffrey
    Director born in January 1953
    Individual
    Officer
    2000-05-15 ~ 2004-04-16
    OF - Director → CIF 0
  • 42
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 43
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2014-07-11 ~ 2016-04-22
    OF - Director → CIF 0
  • 44
    Clymer, John Philip Alexander
    Retired born in January 1919
    Individual
    Officer
    1996-09-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 45
    Pilbeam, Alan Thomas
    Transportation born in May 1967
    Individual (14 offsprings)
    Officer
    2009-01-12 ~ 2011-06-14
    OF - Director → CIF 0
  • 46
    Barber, Thomas Ernest
    Depot Manager born in March 1946
    Individual
    Officer
    1996-03-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 47
    Lockhead, Moir, Sir
    General Manager born in April 1945
    Individual (2 offsprings)
    Officer
    1994-07-20 ~ 1996-04-11
    OF - Director → CIF 0
  • 48
    Cato, Jacqueline Sarah
    Director born in November 1957
    Individual
    Officer
    2009-04-01 ~ 2010-01-05
    OF - Director → CIF 0
    2010-01-05 ~ 2010-10-04
    OF - Director → CIF 0
  • 49
    Waters, Carl Anthony
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    1997-06-01 ~ 2002-08-31
    OF - Director → CIF 0
    Waters, Carl Anthony
    Company Director
    Individual (11 offsprings)
    Officer
    1997-06-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 50
    Semple, Alan George
    Group Finance Dir born in September 1959
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1995-09-30
    OF - Director → CIF 0
  • 51
    Challis, Stephen Leslie
    Depot Manager born in January 1949
    Individual (1 offspring)
    Officer
    1991-08-28 ~ 1999-08-01
    OF - Director → CIF 0
  • 52
    Burton, Jack Robert
    Employee Director born in October 1939
    Individual
    Officer
    1995-03-02 ~ 2003-09-18
    OF - Director → CIF 0
  • 53
    Kaye, David Andrew
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2005-07-13
    OF - Director → CIF 0
  • 54
    Taylor, Robert Douglas
    Engineering Director born in September 1957
    Individual
    Officer
    2008-09-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 55
    Liston, David Alexander
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2008-11-03
    OF - Director → CIF 0
  • 56
    Doores, Karen
    Regional Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 57
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 58
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2016-04-22
    OF - Director → CIF 0
  • 59
    Oni, Olushola
    Engineer born in February 1967
    Individual
    Officer
    2007-04-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 60
    Little, Stephen John
    Director born in June 1958
    Individual
    Officer
    2009-04-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 61
    Duncan, Robert Alexander
    Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    1994-07-20 ~ 1996-04-11
    OF - Director → CIF 0
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    1997-04-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 62
    Pannell, Philip
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2010-04-09 ~ 2011-05-02
    OF - Director → CIF 0
  • 63
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    2016-08-10 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 64
    Andrews, Keith
    Manager Director born in September 1953
    Individual
    Officer
    2005-04-11 ~ 2006-11-24
    OF - Director → CIF 0
  • 65
    Branigan, Michael
    Director born in September 1957
    Individual
    Officer
    2011-05-02 ~ 2013-11-01
    OF - Director → CIF 0
    Branigan, Michael
    Company Director born in September 1957
    Individual
    2014-01-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 66
    Hopkins, Lynn Barbara
    Company Director born in November 1951
    Individual
    Officer
    1994-11-30 ~ 1997-06-01
    OF - Director → CIF 0
    Hopkins, Lynn Barbara
    Company Director
    Individual
    Officer
    1994-11-30 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 67
    Booth, Colin
    Transport born in November 1956
    Individual
    Officer
    2008-06-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 68
    Vane, Nicholas Sean Robert Tempest
    Divisional Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2004-10-11
    OF - Director → CIF 0
  • 69
    Pybis, Barry Dennis
    Company Director born in October 1955
    Individual
    Officer
    2002-03-11 ~ 2003-09-08
    OF - Director → CIF 0
  • 70
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (92 offsprings)
    Officer
    2022-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 71
    Dolphin, Matthew Stjohn
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2005-06-15
    OF - Director → CIF 0
  • 72
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    Officer
    2014-08-18 ~ 2015-08-01
    OF - Director → CIF 0
  • 73
    Thompson, Joseph Andrew
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 74
    Groombridge, James Victor
    Employee Director born in March 1948
    Individual
    Officer
    2003-11-14 ~ 2017-06-02
    OF - Director → CIF 0
  • 75
    Squire, David Julian
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2015-08-01
    OF - Director → CIF 0
  • 76
    Varley, Graeme George Turnbull
    Company Director born in July 1946
    Individual
    Officer
    1996-03-01 ~ 1997-04-01
    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
    Davey House, 7b Castle Meadow, Norwich, Norfolk NR1 3DE
    PRIVATE LIMITED COMPANY incorporated on 1931-07-14 (94 years 7 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
    Davey 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
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.