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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 69
  • 1
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 2
    Cameron, Duncan Young
    Director born in November 1978
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Clarkson, Geoffrey Joseph
    Transport Manager (Retired) born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1998-05-06
    OF - Director → CIF 0
  • 4
    Hiron, William
    Divisional Director born in July 1963
    Individual (44 offsprings)
    Officer
    1995-12-01 ~ 1995-12-31
    OF - Director → CIF 0
    Hiron, William
    Managing Director born in July 1963
    Individual (44 offsprings)
    1997-04-18 ~ 2000-05-11
    OF - Director → CIF 0
  • 5
    Trotman, Derek Robert
    Divisional Operations Director born in October 1945
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 6
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (47 offsprings)
    Officer
    1995-02-28 ~ 1996-04-29
    OF - Director → CIF 0
  • 7
    Cox, Anthony Geoffrey
    Director born in January 1953
    Individual (62 offsprings)
    Officer
    2000-05-15 ~ 2004-04-16
    OF - Director → CIF 0
  • 8
    Little, Stephen John
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 9
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (47 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Snowden, Christopher Philip
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1995-01-13 ~ 1995-06-13
    OF - Director → CIF 0
  • 11
    Cheek, Gordon David Patrick
    Engineering Director born in March 1950
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    Doores, Karen
    Regional Hr Director born in September 1971
    Individual (24 offsprings)
    Officer
    2012-06-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Pilbeam, Alan Thomas
    Transportation born in May 1967
    Individual (31 offsprings)
    Officer
    2009-03-13 ~ 2011-05-02
    OF - Director → CIF 0
  • 14
    Varley, Graeme George Turnbull
    Operations Director born in July 1946
    Individual (36 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Smith, Andrew Nigel
    Bus Driver born in January 1945
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2004-06-08
    OF - Director → CIF 0
  • 16
    Mhagrh, Peter Anthony Joseph
    Regional Service Performance Director born in March 1978
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2013-04-14
    OF - Director → CIF 0
  • 17
    Barrett, Nigel
    Director born in September 1952
    Individual (30 offsprings)
    Officer
    2010-08-16 ~ 2010-08-16
    OF - Director → CIF 0
    2010-08-16 ~ 2013-12-02
    OF - Director → CIF 0
  • 18
    Marlow, Piers Darryl St John
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2020-10-21 ~ 2025-11-11
    OF - Director → CIF 0
  • 19
    Kaye, David Andrew
    Director born in December 1962
    Individual (76 offsprings)
    Officer
    2004-05-24 ~ 2005-07-18
    OF - Director → CIF 0
  • 20
    Wilcox, Geoffrey
    Finance Director born in May 1944
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 2000-01-31
    OF - Director → CIF 0
    Wilcox, Geoffrey
    Individual (13 offsprings)
    Officer
    (before 1991-10-31) ~ 2000-01-31
    OF - Secretary → CIF 0
  • 21
    Tuttlebee, Raymond William
    Employee Director born in May 1949
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 22
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 23
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2014-07-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 24
    Veale, Malcolm John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (125 offsprings)
    Officer
    2022-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Blizzard, David John Mark
    Individual (170 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 27
    Payne, Michael Edmund
    Marketing Director born in November 1963
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 28
    Smith, Stephen William
    Director And General Manager born in June 1953
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 29
    Green, Anthony Charles
    Employee Director born in August 1969
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 30
    Greenwood, Sean Timothy
    Bus Driver born in September 1981
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2023-06-05
    OF - Director → CIF 0
  • 31
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 32
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (32 offsprings)
    Officer
    2013-11-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 33
    Mathieson, Simon William
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 34
    Mclaughlin, James, Mr.
    Finance Director born in December 1955
    Individual (46 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-02-27
    OF - Director → CIF 0
  • 35
    Branigan, Michael
    Director born in September 1957
    Individual (20 offsprings)
    Officer
    2011-05-02 ~ 2013-11-01
    OF - Director → CIF 0
    Branigan, Michael
    Company Director born in September 1957
    Individual (20 offsprings)
    2014-01-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 36
    Vane, Nicholas Sean Robert Tempest
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2004-10-12
    OF - Director → CIF 0
  • 37
    Squire, David Julian
    Regional Operations Director born in July 1961
    Individual (26 offsprings)
    Officer
    2013-07-29 ~ 2013-11-01
    OF - Director → CIF 0
    Squire, David Julian
    Company Director born in July 1961
    Individual (26 offsprings)
    2014-01-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 38
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (27 offsprings)
    Officer
    2014-01-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 39
    Quinn, David Laurence, Mr.
    Director born in September 1955
    Individual (33 offsprings)
    Officer
    2001-01-03 ~ 2002-01-21
    OF - Director → CIF 0
  • 40
    Hampson, Michael
    Individual (450 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 41
    White, Philip Michael
    Director born in September 1949
    Individual (106 offsprings)
    Officer
    1994-06-07 ~ 1994-06-24
    OF - Director → CIF 0
  • 42
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (105 offsprings)
    Officer
    1997-04-01 ~ 2001-11-27
    OF - Director → CIF 0
  • 43
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 44
    Mcinnes, James Robert
    Born in May 1984
    Individual (52 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 45
    Leeder, David John
    Director born in January 1966
    Individual (93 offsprings)
    Officer
    2001-11-27 ~ 2004-08-10
    OF - Director → CIF 0
  • 46
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual (36 offsprings)
    Officer
    2014-08-18 ~ 2015-08-11
    OF - Director → CIF 0
  • 47
    Jones, Alexander
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2017-04-29
    OF - Director → CIF 0
  • 48
    Jones, Adrian Mark
    Managing Director born in July 1961
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 49
    Dean, Martin Richard
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2002-01-18 ~ 2003-04-11
    OF - Director → CIF 0
  • 50
    Dolphin, Matthew Stjohn
    Born in August 1968
    Individual (30 offsprings)
    Officer
    1999-11-15 ~ 2006-02-02
    OF - Director → CIF 0
    Dolphin, Matthew Stjohn
    Individual (30 offsprings)
    Officer
    2000-01-31 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 51
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (89 offsprings)
    Officer
    2016-04-29 ~ 2021-05-21
    OF - Director → CIF 0
  • 52
    Marshall, David Leslie
    Director born in December 1960
    Individual (21 offsprings)
    Officer
    2010-11-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 53
    Nicholass, Garry James
    Commercial Director born in January 1977
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 54
    Wickers, Stephen Anthony
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2009-04-01 ~ 2013-11-01
    OF - Director → CIF 0
    2017-10-20 ~ 2020-10-21
    OF - Director → CIF 0
  • 55
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (99 offsprings)
    Officer
    2014-04-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 56
    Barrett, Alan Neville
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 57
    Backman, Trevor
    Engineering Director born in December 1966
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 58
    Humphreys, Ian
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    1997-06-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 59
    Dorr, Robert Stanley
    Director born in January 1954
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 60
    Barrie, Sidney
    Individual (184 offsprings)
    Officer
    2006-03-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 61
    Liston, David Alexander
    Director born in June 1971
    Individual (41 offsprings)
    Officer
    2005-07-18 ~ 2008-11-03
    OF - Director → CIF 0
  • 62
    Cato, Jacqueline Sarah
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2010-01-05
    OF - Director → CIF 0
    Cato, Jacqueline Sarah
    Director born in November 1957
    Individual (2 offsprings)
    2010-01-05 ~ 2010-10-04
    OF - Director → CIF 0
  • 63
    Pannell, Philip
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2010-04-09 ~ 2011-05-02
    OF - Director → CIF 0
  • 64
    Groombridge, James Victor
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2010-03-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 65
    Brown, Colin
    Born in February 1968
    Individual (281 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 66
    Woolley, Victor John
    Engineering Director born in October 1938
    Individual (28 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-04-29
    OF - Director → CIF 0
  • 67
    Orbell, Robin William John
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-04-30
    OF - Director → CIF 0
  • 68
    Thompson, Joseph Andrew
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 69
    FIRST BUS HOLDINGS LIMITED - now 03261587 04102302
    FIRSTBUS HOLDINGS LIMITED
    - 2024-10-17 03261587 04102302
    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, 39 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 ESSEX BUSES LIMITED

Period: 2003-01-02 ~ now
Company number: 01961457 03540904
Registered names
FIRST ESSEX BUSES LIMITED - now 03540904
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 4
  • 1
    AIRPORT BUSES LIMITED
    - now 02834416
    BISS BROTHERS COACHES LIMITED - 1999-11-05
    SIMCO 549 LIMITED - 1993-12-22
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AIRPORT COACHES LIMITED
    - now 02802714
    SIMCO 536 LIMITED - 1993-04-27
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LYNTON BUS AND COACH LIMITED
    - now 02467204
    SIMCO 314 LIMITED - 1991-03-01
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    LYNTON COMPANY SERVICES LIMITED
    - now 01456107
    CITIBUS TOURS LIMITED - 1995-05-25
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.