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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 4
  • 1
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Scholey, Andrew Mark
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcinnes, James Robert
    Born in May 1984
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    QDRIVE LIMITED - 1996-03-20
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
    icon of addressHoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Fowles, David Beverley
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2001-05-15
    OF - Director → CIF 0
  • 2
    Gilchrist, Joseph
    Engineer born in October 1950
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Hitchmough, Gary Philip
    Director born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Furze-waddock, Paul Desmond
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 5
    Jarrott, Melanie
    Operations Director born in May 1975
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Duckworth, Maurice
    Md Rail Support born in March 1948
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 8
    Soper, Richard Michael
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
    Soper, Richard Michael
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 9
    Vane, Nicholas Sean Robert Tempest
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2012-06-22
    OF - Director → CIF 0
  • 10
    Davies, Michael Thomas
    Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2016-12-07
    OF - Director → CIF 0
  • 11
    Hendy, Peter Gerard, Sir
    Manager born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2011-04-19
    OF - Director → CIF 0
  • 13
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 14
    Coleman, Christopher Sean Lee
    Operations/Transport born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Brown, Colin
    Accountant born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Muir, Robert Menzies
    Manager born in June 1949
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-04-07
    OF - Director → CIF 0
  • 17
    Kirk, Richard
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-08 ~ 2022-11-21
    OF - Director → CIF 0
  • 18
    Wright, Leonard James
    Bus And Coach Operator born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 19
    Barrie, Sidney
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2007-07-13
    OF - Secretary → CIF 0
    Barrie, Sidney
    Individual (2 offsprings)
    icon of calendar 2010-08-11 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 20
    Jones, Adrian Mark
    Operations born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2008-07-29
    OF - Director → CIF 0
  • 21
    Alexander, David Brian
    Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 23
    Broxton, Teresa Maria
    Financial Planning Director born in November 1964
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Storey, John Anthony
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-01-22
    OF - Director → CIF 0
    Storey, John Anthony
    Accountant
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-01-22
    OF - Secretary → CIF 0
  • 25
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 26
    White, Julia Michelle
    Accountant/Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2022-11-21
    OF - Director → CIF 0
    White, Julia Michelle
    Accountant/Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 27
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 28
    Whitworth, John Alan
    Chartered Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    James, David Frederick
    Fleet Engineer born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 30
    Brownlie, Malcolm Philip
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
    Brownlie, Malcolm Philip
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-01
    OF - Secretary → CIF 0
  • 31
    Brown, David Allen
    Manager born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 1998-02-11
    OF - Director → CIF 0
  • 32
    Wilson, Anthony Roy
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2006-09-21
    OF - Director → CIF 0
  • 33
    Taylor, Andrew
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Director → CIF 0
  • 34
    Barker, Vernon Ian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 35
    Quinn, David Laurence, Mr.
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-22 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-22 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 36
    Thompson, Joseph Andrew
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ 2022-11-21
    OF - Director → CIF 0
  • 37
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2001-12-07
    OF - Director → CIF 0
parent relation
Company in focus

FIRST TRAVEL SOLUTIONS LIMITED

Previous names
BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
THAMES VALLEY TRACTION COMPANY LIMITED - 2003-08-18
BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09
BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25
FIRST RAIL SUPPORT LIMITED - 2016-05-31
FIRST RAIL LIMITED - 2004-07-07
THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14
ALDER VALLEY NORTH LIMITED - 1987-01-09
Q DRIVE BUSES LIMITED - 1996-03-20
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • FIRST TRAVEL SOLUTIONS LIMITED
    Info
    BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
    THAMES VALLEY TRACTION COMPANY LIMITED - 1996-04-09
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1996-04-09
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1996-04-09
    FIRST RAIL SUPPORT LIMITED - 1996-04-09
    FIRST RAIL LIMITED - 1996-04-09
    THE BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
    ALDER VALLEY NORTH LIMITED - 1996-04-09
    Q DRIVE BUSES LIMITED - 1996-04-09
    Registered number 01966624
    icon of addressUnit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington BB5 5HY
    PRIVATE LIMITED COMPANY incorporated on 1985-11-28 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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