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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 21
  • 1
    Thom, Susan Elizabeth
    Company Secretary
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 2
    Cox, Brian John
    Executive Director born in July 1947
    Individual (87 offsprings)
    Officer
    2000-08-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 3
    Corser, Geoffrey
    Engineering Director born in July 1937
    Individual (4 offsprings)
    Officer
    (before 1991-10-02) ~ 1992-09-22
    OF - Director → CIF 0
  • 4
    Dingwall, Bruce Maxwell
    Accountant born in April 1983
    Individual (122 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Vaux, Michael John
    Individual (187 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Warneford, Leslie Brian
    Managing Director born in September 1948
    Individual (132 offsprings)
    Officer
    1999-01-21 ~ 2013-04-26
    OF - Director → CIF 0
  • 7
    Gloag, Ann Heron
    Company Director born in December 1942
    Individual (115 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-04-07
    OF - Director → CIF 0
  • 8
    Chambers, Michael Richard
    Finance Director born in February 1949
    Individual (12 offsprings)
    Officer
    (before 1991-10-02) ~ 1993-09-20
    OF - Director → CIF 0
    Chambers, Michael Richard
    Manager born in February 1949
    Individual (12 offsprings)
    1989-03-01 ~ 2000-09-08
    OF - Director → CIF 0
    Chambers, Michael Richard
    Individual (12 offsprings)
    Officer
    (before 1991-10-02) ~ 1993-09-20
    OF - Secretary → CIF 0
    (before 1994-09-01) ~ 1994-11-17
    OF - Secretary → CIF 0
  • 9
    Souter, Brian
    Company Director born in May 1954
    Individual (130 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-04-07
    OF - Director → CIF 0
  • 10
    Robbins, Karen Rosaleen
    Company Director born in May 1969
    Individual (83 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Robbins, Karen Rosaleen
    Accountant born in May 1969
    Individual (83 offsprings)
    2000-12-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 11
    Clayton, Michael Bruce
    Accountant born in August 1956
    Individual (27 offsprings)
    Officer
    1994-11-17 ~ 1996-08-27
    OF - Director → CIF 0
    Clayton, Michael Bruce
    Accountant
    Individual (27 offsprings)
    Officer
    1994-11-17 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 12
    Hinkley, William Barry
    Executive Director born in May 1949
    Individual (83 offsprings)
    Officer
    1998-11-30 ~ 2000-07-25
    OF - Director → CIF 0
  • 13
    Whitnall, Alan Leonard
    Individual (163 offsprings)
    Officer
    2002-02-27 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 14
    Holt, David
    Finance Director born in November 1952
    Individual (23 offsprings)
    Officer
    1996-10-17 ~ 1998-07-31
    OF - Director → CIF 0
    Holt, David
    Finance Director
    Individual (23 offsprings)
    Officer
    1996-10-17 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 15
    Cochrane, Keith Robertson
    Finance Director born in February 1965
    Individual (181 offsprings)
    Officer
    1998-04-07 ~ 2000-08-01
    OF - Director → CIF 0
  • 16
    Harvey, Robert John
    Finance Director
    Individual (9 offsprings)
    Officer
    1993-09-20 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 17
    Griffiths, Martin Andrew
    Finance Director born in March 1966
    Individual (123 offsprings)
    Officer
    2000-08-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 18
    Fuller, Alan Charles
    Accountant born in June 1958
    Individual (54 offsprings)
    Officer
    1998-08-01 ~ 2002-02-27
    OF - Director → CIF 0
    Fuller, Alan Charles
    Accountant
    Individual (54 offsprings)
    Officer
    1998-08-01 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 19
    Brown, Colin
    Accountant born in February 1968
    Individual (273 offsprings)
    Officer
    2007-03-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Kinski, Michael John
    Group Chief Executive born in May 1952
    Individual (119 offsprings)
    Officer
    1998-04-07 ~ 1998-11-30
    OF - Director → CIF 0
  • 21
    STAGECOACH (NORTH WEST) LIMITED
    - now 00123665 09766658... (more)
    CUMBERLAND MOTOR SERVICES LIMITED - 1991-05-22
    C/o Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

P. PHYTHIAN & SON LIMITED

Period: 1966-02-14 ~ 2021-08-24
Company number: 00871390
Registered name
P. PHYTHIAN & SON LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • P. PHYTHIAN & SON LIMITED
    Info
    Registered number 00871390
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport SK1 3SW
    PRIVATE LIMITED COMPANY incorporated on 1966-02-14 and dissolved on 2021-08-24 (55 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.