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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
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcinnes, James Robert
    Born in May 1984
    Individual (50 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mathieson, Simon William
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2025-11-11 ~ 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 64
  • 1
    Cheek, Gordon David Patrick
    Engineering Director born in March 1950
    Individual
    Officer
    1995-07-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Liston, David Alexander
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Dorr, Robert Stanley
    Director born in January 1954
    Individual
    Officer
    2006-01-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 4
    Quinn, David Laurence, Mr.
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2002-01-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Clarkson, Geoffrey Joseph
    Transport Manager (Retired) born in December 1946
    Individual
    Officer
    ~ 1998-05-06
    OF - Director → CIF 0
  • 8
    Backman, Trevor
    Engineering Director born in December 1966
    Individual
    Officer
    2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Smith, Andrew Nigel
    Bus Driver born in January 1945
    Individual
    Officer
    2001-01-03 ~ 2004-06-08
    OF - Director → CIF 0
  • 10
    Pannell, Philip
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2010-04-09 ~ 2011-05-02
    OF - Director → CIF 0
  • 11
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2001-11-27
    OF - Director → CIF 0
  • 12
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    Officer
    2014-08-18 ~ 2015-08-11
    OF - Director → CIF 0
  • 13
    Greenwood, Sean Timothy
    Bus Driver born in September 1981
    Individual
    Officer
    2021-03-09 ~ 2023-06-05
    OF - Director → CIF 0
  • 14
    Marshall, David Leslie
    Director born in December 1960
    Individual
    Officer
    2010-11-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 15
    Dolphin, Matthew Stjohn
    Born in August 1968
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2006-02-02
    OF - Director → CIF 0
    Dolphin, Matthew Stjohn
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 16
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 17
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 18
    Cameron, Duncan Young
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 19
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 20
    White, Philip Michael
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1994-06-24
    OF - Director → CIF 0
  • 21
    Wickers, Stephen Anthony
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2013-11-01
    OF - Director → CIF 0
    2017-10-20 ~ 2020-10-21
    OF - Director → CIF 0
  • 22
    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
  • 23
    Green, Anthony Charles
    Employee Director born in August 1969
    Individual
    Officer
    2014-10-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 24
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 25
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Jones, Alexander
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2017-04-29
    OF - Director → CIF 0
  • 28
    Wilcox, Geoffrey
    Finance Director born in May 1944
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2000-01-31
    OF - Director → CIF 0
    Wilcox, Geoffrey
    Individual (1 offspring)
    Officer
    ~ 2000-01-31
    OF - Secretary → CIF 0
  • 29
    Barrett, Alan Neville
    Director born in December 1956
    Individual
    Officer
    1995-12-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 30
    Smith, Stephen William
    Director And General Manager born in June 1953
    Individual
    Officer
    1995-07-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 31
    Veale, Malcolm John
    Director born in November 1955
    Individual
    Officer
    2004-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 32
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    2014-01-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 33
    Hiron, William
    Divisional Director born in July 1963
    Individual (23 offsprings)
    Officer
    1995-12-01 ~ 1995-12-31
    OF - Director → CIF 0
    Hiron, William
    Managing Director born in July 1963
    Individual (23 offsprings)
    1997-04-18 ~ 2000-05-11
    OF - Director → CIF 0
  • 34
    Jones, Adrian Mark
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 35
    Trotman, Derek Robert
    Divisional Operations Director born in October 1945
    Individual
    Officer
    1995-12-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 36
    Dean, Martin Richard
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2002-01-18 ~ 2003-04-11
    OF - Director → CIF 0
  • 37
    Doores, Karen
    Regional Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 38
    Kaye, David Andrew
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2005-07-18
    OF - Director → CIF 0
  • 39
    Cox, Anthony Geoffrey
    Director born in January 1953
    Individual
    Officer
    2000-05-15 ~ 2004-04-16
    OF - Director → CIF 0
  • 40
    Squire, David Julian
    Regional Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2013-11-01
    OF - Director → CIF 0
    Squire, David Julian
    Company Director born in July 1961
    Individual (3 offsprings)
    2014-01-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 41
    Woolley, Victor John
    Engineering Director born in October 1938
    Individual
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
  • 42
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 43
    Payne, Michael Edmund
    Marketing Director born in November 1963
    Individual
    Officer
    1999-08-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 44
    Barrett, Nigel
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2010-08-16
    OF - Director → CIF 0
    2010-08-16 ~ 2013-12-02
    OF - Director → CIF 0
  • 45
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2014-07-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 46
    Tuttlebee, Raymond William
    Employee Director born in May 1949
    Individual
    Officer
    2007-05-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 47
    Nicholass, Garry James
    Commercial Director born in January 1977
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 48
    Little, Stephen John
    Director born in June 1958
    Individual
    Officer
    2005-02-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 49
    Varley, Graeme George Turnbull
    Operations Director born in July 1946
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 50
    Humphreys, Ian
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    1997-06-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 51
    Vane, Nicholas Sean Robert Tempest
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-10-12
    OF - Director → CIF 0
  • 52
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (92 offsprings)
    Officer
    2022-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 53
    Orbell, Robin William John
    Director born in March 1948
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 54
    Snowden, Christopher Philip
    Director born in June 1953
    Individual
    Officer
    1995-01-13 ~ 1995-06-13
    OF - Director → CIF 0
  • 55
    Cato, Jacqueline Sarah
    Finance Director born in November 1957
    Individual
    Officer
    2007-01-05 ~ 2010-01-05
    OF - Director → CIF 0
    Cato, Jacqueline Sarah
    Director born in November 1957
    Individual
    2010-01-05 ~ 2010-10-04
    OF - Director → CIF 0
  • 56
    Groombridge, James Victor
    Director born in March 1948
    Individual
    Officer
    2010-03-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 57
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1996-04-29
    OF - Director → CIF 0
  • 58
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 59
    Marlow, Piers Darryl St John
    Born in January 1959
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2025-11-11
    OF - Director → CIF 0
  • 60
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2001-11-27 ~ 2004-08-10
    OF - Director → CIF 0
  • 61
    Pilbeam, Alan Thomas
    Transportation born in May 1967
    Individual (14 offsprings)
    Officer
    2009-03-13 ~ 2011-05-02
    OF - Director → CIF 0
  • 62
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 63
    Mclaughlin, James, Mr.
    Finance Director born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 64
    Thompson, Joseph Andrew
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
parent relation
Company in focus

FIRST ESSEX BUSES LIMITED

Previous names
ESSEX BUSES LIMITED - 2003-01-02
EASTERN NATIONAL LIMITED - 1995-12-01
WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • FIRST ESSEX BUSES LIMITED
    Info
    ESSEX BUSES LIMITED - 2003-01-02
    EASTERN NATIONAL LIMITED - 2003-01-02
    WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 2003-01-02
    Registered number 01961457
    Bus Depot, Westway, Chelmsford, Essex CM1 3AR
    PRIVATE LIMITED COMPANY incorporated on 1985-11-19 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST ESSEX BUSES LIMITED
    S
    Registered number 01961457
    Bus Depot, Westway, Chelmsford, England, CM1 3AR
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
  • FIRST ESSEX BUSES LIMITED
    S
    Registered number 01961457
    Bus Depot, Westway, Chelmsford, Essex, England, CM1 3AR
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • FIRST ESSEX BUSES LIMITED
    S
    Registered number 01961457
    Bus Depot, Westway, Chelmsford, Essex, United Kingdom, CM1 3AR
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BISS BROTHERS COACHES LIMITED - 1999-11-05
    SIMCO 549 LIMITED - 1993-12-22
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SIMCO 536 LIMITED - 1993-04-27
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SIMCO 314 LIMITED - 1991-03-01
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CITIBUS TOURS LIMITED - 1995-05-25
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.