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

FIRST ESSEX BUSES LIMITED

Previous names
EASTERN NATIONAL LIMITED - 1995-12-01
ESSEX BUSES LIMITED - 2003-01-02
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
    EASTERN NATIONAL LIMITED - 1995-12-01
    ESSEX BUSES LIMITED - 1995-12-01
    WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1995-12-01
    Registered number 01961457
    icon of addressBus Depot, Westway, Chelmsford, Essex CM1 3AR
    PRIVATE LIMITED COMPANY incorporated on 1985-11-19 (40 years 2 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
    icon of addressBus 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
    icon of addressBus 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
    icon of addressBus 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
    icon of addressBus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SIMCO 536 LIMITED - 1993-04-27
    icon of addressBus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SIMCO 314 LIMITED - 1991-03-01
    icon of addressBus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CITIBUS TOURS LIMITED - 1995-05-25
    icon of addressBus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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