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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
    Goff, Simon Ian
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 59
  • 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
    Doores, Karen
    Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ 2016-07-18
    OF - Director → CIF 0
  • 3
    Stevens, Richard Charles Barrington
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Duncan, Karl
    Engineering Director born in November 1963
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2006-03-16
    OF - Director → CIF 0
  • 5
    Holt, Elaine Karen
    Company Director born in June 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2004-05-17
    OF - Director → CIF 0
  • 6
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 7
    Miller, Ian
    Transport born in May 1960
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2006-02-20
    OF - Director → CIF 0
  • 8
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 9
    Babcock, Nigel
    Engineering Director born in February 1956
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2003-03-29
    OF - Director → CIF 0
  • 10
    Mathias, Jonathan Charles
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-13
    OF - Director → CIF 0
    Mathias, Jonathan Charles
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 11
    Tobiasen, Trevor
    Employee Director born in August 1952
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2022-02-25
    OF - Director → CIF 0
  • 12
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2014-02-01
    OF - Director → CIF 0
  • 13
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2005-07-12
    OF - Director → CIF 0
  • 14
    Daniels, Leon Alistair
    Company Director born in June 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 15
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 16
    Parker, Allen
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2015-01-28
    OF - Director → CIF 0
    icon of calendar 2015-01-28 ~ 2015-01-28
    OF - Director → CIF 0
  • 17
    Sutton, Martin
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 18
    James, Brian Justin
    Divisional Manager born in March 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 19
    Jones, Christopher Paul
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Giles, Philip Harold
    Traffic Controller born in April 1953
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2010-09-06
    OF - Director → CIF 0
    icon of calendar 2010-09-06 ~ 2012-10-21
    OF - Director → CIF 0
  • 21
    Pannell, Philip
    Engineering Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Harland, Simon Leslie
    Finance Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2004-10-08
    OF - Director → CIF 0
    Harland, Simon Leslie
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 23
    Wade, Stephen
    Employee Director born in February 1960
    Individual
    Officer
    icon of calendar 2022-11-21 ~ 2024-03-30
    OF - Director → CIF 0
  • 24
    Ward, David John
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Secretary → CIF 0
  • 25
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2016-07-18
    OF - Director → CIF 0
  • 26
    Wate, Richard Stuart Allan
    Accountancy born in November 1960
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Hayter, Christopher William
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2010-01-31
    OF - Director → CIF 0
    Hayter, Christopher William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 28
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 29
    Holland, Robert William
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 30
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 31
    Grigg, Stephen Keith
    Operations Director born in July 1961
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 32
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 33
    Carter, Alex Paul
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 34
    Ahlers, Keith Norman
    Director born in August 1955
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 35
    Mclaughlin, James, Mr.
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-27
    OF - Director → CIF 0
  • 36
    Chambers, Stephen Carl
    Engineer born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 37
    Marsh, Simon Paul
    Ebgineering Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 38
    Newport, Simon Nicholas
    Commercial Director born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 39
    Howarth, Mark Burnley
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1997-05-20
    OF - Director → CIF 0
  • 40
    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
  • 41
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2005-07-12
    OF - Director → CIF 0
  • 42
    Taylor, Gerald Neil
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 43
    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
  • 44
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 45
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 46
    Davies, Paul James
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2011-08-04
    OF - Director → CIF 0
  • 47
    Shaw, Peter Edmund
    Accountant born in August 1950
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-08-31
    OF - Director → CIF 0
    Shaw, Peter Edmund
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 48
    Varley, Graeme George Turnbull
    Group Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 49
    Reddy, Marc Christopher
    Transport Manager born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2016-07-18
    OF - Director → CIF 0
  • 50
    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
  • 51
    Wastling, Timothy Lawrence
    Divisional Manager born in June 1950
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 52
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-11
    OF - Director → CIF 0
  • 53
    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
  • 54
    Bainbridge, Christine
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ 2015-01-28
    OF - Director → CIF 0
    icon of calendar 2010-10-04 ~ 2015-01-28
    OF - Director → CIF 0
  • 55
    Mcgowan, John Paul
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 2003-06-06
    OF - Director → CIF 0
  • 56
    Marlow, Piers Darryl St John
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2003-01-27
    OF - Director → CIF 0
  • 57
    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
  • 58
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 59
    Chilcott, Anne Elizabeth
    Finance Director born in February 1953
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-11
    OF - Director → CIF 0
    Chilcott, Anne Elizabeth
    Finance Director
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST SOUTH WEST LIMITED

Previous names
WESTERN NATIONAL LIMITED - 1999-02-05
GAMBADON LIMITED - 1982-12-22
FIRST DEVON & CORNWALL LIMITED - 2015-08-06
FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • FIRST SOUTH WEST LIMITED
    Info
    WESTERN NATIONAL LIMITED - 1999-02-05
    GAMBADON LIMITED - 1999-02-05
    FIRST DEVON & CORNWALL LIMITED - 1999-02-05
    FIRST WESTERN NATIONAL BUSES LIMITED - 1999-02-05
    Registered number 01669417
    icon of addressUnion Street, Camborne, Cornwall TR14 8HF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-05 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST SOUTH WEST LIMITED
    S
    Registered number 01669417
    icon of address32, Union Street, Camborne, England, TR14 8HF
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SOMERSET PASSENGER SOLUTIONS LTD - 2023-06-22
    SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED - 2016-01-14
    icon of addressJ24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ASHDECK LIMITED - 1987-10-05
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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