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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Marlow, Piers Darryl St John
    Company Director born in January 1959
    Individual (37 offsprings)
    Officer
    1999-10-18 ~ 2003-01-27
    OF - Director → CIF 0
  • 2
    Hayter, Christopher William
    Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    2006-07-13 ~ 2010-01-31
    OF - Director → CIF 0
    Hayter, Christopher William
    Accountant
    Individual (7 offsprings)
    Officer
    2006-07-13 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Mclaughlin, James, Mr.
    Accountant born in December 1955
    Individual (44 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 4
    Shaw, Peter Edmund
    Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1997-08-31
    OF - Director → CIF 0
    Shaw, Peter Edmund
    Individual (3 offsprings)
    Officer
    1993-02-11 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 5
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2010-01-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 6
    Marsh, Simon Paul
    Ebgineering Director born in June 1966
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 7
    Holland, Robert William
    Managing Director born in November 1950
    Individual (46 offsprings)
    Officer
    1997-04-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 8
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (32 offsprings)
    Officer
    2013-06-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 9
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual (37 offsprings)
    Officer
    2010-07-26 ~ 2014-02-01
    OF - Director → CIF 0
  • 10
    Goff, Simon Ian
    Born in August 1983
    Individual (15 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Christopher Paul
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2011-05-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Holt, Elaine Karen
    Company Director born in June 1966
    Individual (112 offsprings)
    Officer
    2003-02-24 ~ 2004-05-17
    OF - Director → CIF 0
  • 13
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (89 offsprings)
    Officer
    2016-07-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 14
    Davies, Paul James
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2010-10-04 ~ 2011-08-04
    OF - Director → CIF 0
  • 15
    Giles, Philip Harold
    Traffic Controller born in April 1953
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2010-09-06
    OF - Director → CIF 0
    2010-09-06 ~ 2012-10-21
    OF - Director → CIF 0
  • 16
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 17
    Tobiasen, Trevor
    Employee Director born in August 1952
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2022-02-25
    OF - Director → CIF 0
  • 18
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 19
    Chambers, Stephen Carl
    Engineer born in January 1959
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 21
    Leeder, David John
    Director born in January 1966
    Individual (88 offsprings)
    Officer
    2001-12-13 ~ 2005-07-12
    OF - Director → CIF 0
  • 22
    Stevens, Richard Charles Barrington
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2002-02-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Price, Margaret Amelia Anne
    Financial Planning Director born in July 1965
    Individual (35 offsprings)
    Officer
    2011-04-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 24
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 25
    Wate, Richard Stuart Allan
    Accountancy born in November 1960
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Duncan, Karl
    Engineering Director born in November 1963
    Individual (3 offsprings)
    Officer
    2003-06-16 ~ 2006-03-16
    OF - Director → CIF 0
  • 27
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 28
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-07-18
    OF - Director → CIF 0
  • 29
    Woolley, Victor John
    Director born in October 1938
    Individual (28 offsprings)
    Officer
    ~ 1996-04-11
    OF - Director → CIF 0
  • 30
    Howarth, Mark Burnley
    Managing Director born in June 1948
    Individual (17 offsprings)
    Officer
    1994-01-27 ~ 1997-05-20
    OF - Director → CIF 0
  • 31
    Wade, Stephen
    Employee Director born in February 1960
    Individual (1 offspring)
    Officer
    2022-11-21 ~ 2024-03-30
    OF - Director → CIF 0
  • 32
    Chilcott, Anne Elizabeth
    Finance Director born in February 1953
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2001-03-11
    OF - Director → CIF 0
    Chilcott, Anne Elizabeth
    Finance Director
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2001-03-11
    OF - Secretary → CIF 0
  • 33
    Babcock, Nigel
    Engineering Director born in February 1956
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ 2003-03-29
    OF - Director → CIF 0
  • 34
    Mcinnes, James Robert
    Born in May 1984
    Individual (50 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 35
    Taylor, Gerald Neil
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2003-10-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 36
    Wastling, Timothy Lawrence
    Divisional Manager born in June 1950
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 37
    Kaye, David Andrew
    Director born in December 1962
    Individual (76 offsprings)
    Officer
    2004-06-25 ~ 2005-07-12
    OF - Director → CIF 0
  • 38
    Doores, Karen
    Hr Director born in September 1971
    Individual (24 offsprings)
    Officer
    2015-01-28 ~ 2016-07-18
    OF - Director → CIF 0
  • 39
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (99 offsprings)
    Officer
    2014-04-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 40
    Mathias, Jonathan Charles
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2006-07-13
    OF - Director → CIF 0
    Mathias, Jonathan Charles
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 41
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    1997-04-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 42
    Pannell, Philip
    Engineering Director born in April 1962
    Individual (8 offsprings)
    Officer
    2006-03-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 43
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 44
    Mcgowan, John Paul
    Managing Director born in February 1962
    Individual (20 offsprings)
    Officer
    1997-05-20 ~ 2003-06-06
    OF - Director → CIF 0
  • 45
    Harland, Simon Leslie
    Finance Director born in January 1966
    Individual (11 offsprings)
    Officer
    2001-03-12 ~ 2004-10-08
    OF - Director → CIF 0
    Harland, Simon Leslie
    Finance Director
    Individual (11 offsprings)
    Officer
    2001-03-12 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 46
    Grigg, Stephen Keith
    Operations Director born in July 1961
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 47
    Parker, Allen
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2015-01-28 ~ 2015-01-28
    OF - Director → CIF 0
    2014-01-29 ~ 2015-01-28
    OF - Director → CIF 0
  • 48
    Brown, Colin
    Born in February 1968
    Individual (261 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 49
    Sutton, Martin
    Managing Director born in February 1954
    Individual (16 offsprings)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 50
    Ahlers, Keith Norman
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 51
    Bainbridge, Christine
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2015-01-28 ~ 2015-01-28
    OF - Director → CIF 0
    2010-10-04 ~ 2015-01-28
    OF - Director → CIF 0
  • 52
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (122 offsprings)
    Officer
    2022-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 53
    Miller, Ian
    Transport born in May 1960
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ 2006-02-20
    OF - Director → CIF 0
  • 54
    Reddy, Marc Christopher
    Transport Manager born in May 1971
    Individual (25 offsprings)
    Officer
    2006-03-24 ~ 2016-07-18
    OF - Director → CIF 0
  • 55
    Daniels, Leon Alistair
    Company Director born in June 1955
    Individual (60 offsprings)
    Officer
    2005-08-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 56
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (46 offsprings)
    Officer
    1995-02-28 ~ 1996-04-11
    OF - Director → CIF 0
  • 57
    Carter, Alex Paul
    Director born in July 1959
    Individual (27 offsprings)
    Officer
    2014-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 58
    James, Brian Justin
    Divisional Manager born in March 1950
    Individual (10 offsprings)
    Officer
    1995-07-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 59
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual (36 offsprings)
    Officer
    2014-08-18 ~ 2015-08-05
    OF - Director → CIF 0
  • 60
    Thompson, Joseph Andrew
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 61
    Newport, Simon Nicholas
    Commercial Director born in June 1975
    Individual (16 offsprings)
    Officer
    2006-06-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 62
    Varley, Graeme George Turnbull
    Group Managing Director born in July 1946
    Individual (36 offsprings)
    Officer
    1994-01-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 63
    Ward, David John
    Individual (21 offsprings)
    Officer
    ~ 1993-02-11
    OF - Secretary → CIF 0
  • 64
    FIRST BUS HOLDINGS LIMITED - now 03261587
    FIRSTBUS HOLDINGS LIMITED
    - 2024-10-17 03261587
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 37 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FIRST SOUTH WEST LIMITED

Period: 2015-08-06 ~ now
Company number: 01669417
Registered names
FIRST SOUTH WEST LIMITED - now
GAMBADON LIMITED - 1982-12-22
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
    FIRST DEVON & CORNWALL LIMITED - 2015-08-06
    FIRST WESTERN NATIONAL BUSES LIMITED - 2015-08-06
    WESTERN NATIONAL LIMITED - 2015-08-06
    GAMBADON LIMITED - 2015-08-06
    Registered number 01669417
    Union Street, Camborne, Cornwall TR14 8HF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-05 (43 years 5 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
    32, 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 2
  • 1
    SPECIALIST PASSENGER SOLUTIONS LIMITED
    - now 09828017
    SOMERSET PASSENGER SOLUTIONS LTD
    - 2023-06-22 09828017
    SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED - 2016-01-14
    J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TRURONIAN LIMITED
    - now 02140599
    ASHDECK LIMITED - 1987-10-05
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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