logo
explain how to read the page

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 41
  • 1
    Barker, Vernon Ian
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2008-04-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    James, David Frederick
    Fleet Engineer born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 3
    Coleman, Christopher Sean Lee
    Operations/Transport born in February 1970
    Individual (7 offsprings)
    Officer
    2009-02-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Barrie, Sidney
    Solicitor
    Individual (183 offsprings)
    Officer
    2006-06-16 ~ 2007-07-13
    OF - Secretary → CIF 0
    Barrie, Sidney
    Individual (183 offsprings)
    2010-08-11 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 5
    Whitworth, John Alan
    Chartered Engineer born in September 1944
    Individual (8 offsprings)
    Officer
    1996-03-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Brownlie, Malcolm Philip
    Company Director born in December 1945
    Individual (4 offsprings)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
    Brownlie, Malcolm Philip
    Individual (4 offsprings)
    Officer
    ~ 1992-08-01
    OF - Secretary → CIF 0
  • 7
    Hitchmough, Gary Philip
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2023-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Quinn, David Laurence, Mr.
    Accountant born in September 1955
    Individual (33 offsprings)
    Officer
    2000-01-22 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Accountant
    Individual (33 offsprings)
    Officer
    2000-01-22 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 9
    Soper, Richard Michael
    Company Director born in August 1954
    Individual (36 offsprings)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
    Soper, Richard Michael
    Company Director
    Individual (36 offsprings)
    Officer
    1992-08-01 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 10
    Jones, Adrian Mark
    Operations born in July 1961
    Individual (15 offsprings)
    Officer
    2005-09-12 ~ 2008-07-29
    OF - Director → CIF 0
  • 11
    Alexander, David Brian
    Managing Director born in October 1965
    Individual (89 offsprings)
    Officer
    2011-06-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Davies, Michael Thomas
    Accountant born in July 1971
    Individual (13 offsprings)
    Officer
    2012-06-22 ~ 2016-12-07
    OF - Director → CIF 0
  • 13
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 14
    Wilson, Anthony Roy
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2002-07-02 ~ 2006-09-21
    OF - Director → CIF 0
  • 15
    Fowles, David Beverley
    Company Director born in November 1948
    Individual (15 offsprings)
    Officer
    1998-02-11 ~ 2001-05-15
    OF - Director → CIF 0
  • 16
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (40 offsprings)
    Officer
    2010-03-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 17
    Brown, David Allen
    Manager born in December 1960
    Individual (115 offsprings)
    Officer
    1996-04-26 ~ 1998-02-11
    OF - Director → CIF 0
  • 18
    Furze-waddock, Paul Desmond
    Director born in November 1959
    Individual (20 offsprings)
    Officer
    2008-04-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 19
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 20
    Wright, Leonard James
    Bus And Coach Operator born in July 1948
    Individual (12 offsprings)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 21
    Kirk, Richard
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2022-11-21
    OF - Director → CIF 0
  • 22
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 23
    Taylor, Andrew
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 1995-03-27
    OF - Director → CIF 0
  • 24
    Mcinnes, James Robert
    Born in May 1984
    Individual (50 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Gilchrist, Joseph
    Engineer born in October 1950
    Individual (13 offsprings)
    Officer
    2003-11-13 ~ 2006-01-03
    OF - Director → CIF 0
  • 26
    White, Julia Michelle
    Accountant/Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2007-07-13 ~ 2022-11-21
    OF - Director → CIF 0
    White, Julia Michelle
    Accountant/Company Director
    Individual (5 offsprings)
    Officer
    2007-07-13 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 27
    Hendy, Peter Gerard, Sir
    Manager born in March 1953
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Storey, John Anthony
    Accountant born in November 1946
    Individual (12 offsprings)
    Officer
    1996-03-19 ~ 2000-01-22
    OF - Director → CIF 0
    Storey, John Anthony
    Accountant
    Individual (12 offsprings)
    Officer
    1996-03-19 ~ 2000-01-22
    OF - Secretary → CIF 0
  • 29
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    1997-03-26 ~ 2001-12-07
    OF - Director → CIF 0
  • 30
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-10-03 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 31
    Muir, Robert Menzies
    Manager born in June 1949
    Individual (6 offsprings)
    Officer
    1996-03-19 ~ 2000-04-07
    OF - Director → CIF 0
  • 32
    Jarrott, Melanie
    Operations Director born in May 1975
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Brown, Colin
    Born in February 1968
    Individual (261 offsprings)
    Officer
    2021-06-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    Vane, Nicholas Sean Robert Tempest
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2007-07-13 ~ 2012-06-22
    OF - Director → CIF 0
  • 35
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (122 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 36
    Broxton, Teresa Maria
    Financial Planning Director born in November 1964
    Individual (28 offsprings)
    Officer
    2011-06-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (60 offsprings)
    Officer
    2001-01-15 ~ 2011-04-19
    OF - Director → CIF 0
  • 38
    Thompson, Joseph Andrew
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2021-06-10 ~ 2022-11-21
    OF - Director → CIF 0
  • 39
    Duckworth, Maurice
    Md Rail Support born in March 1948
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 40
    Scholey, Andrew Mark
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 41
    FIRST BEELINE BUSES LIMITED
    - now 02179403
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
    QDRIVE LIMITED - 1996-03-20
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRST TRAVEL SOLUTIONS LIMITED

Period: 2016-05-31 ~ now
Company number: 01966624
Registered names
FIRST TRAVEL SOLUTIONS LIMITED - now
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • FIRST TRAVEL SOLUTIONS LIMITED
    Info
    FIRST RAIL SUPPORT LIMITED - 2016-05-31
    FIRST RAIL LIMITED - 2016-05-31
    THAMES VALLEY TRACTION COMPANY LIMITED - 2016-05-31
    THE BERKS BUCKS BUS COMPANY LIMITED - 2016-05-31
    BERKS BUCKS BUS COMPANY LIMITED - 2016-05-31
    Q DRIVE BUSES LIMITED - 2016-05-31
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 2016-05-31
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 2016-05-31
    ALDER VALLEY NORTH LIMITED - 2016-05-31
    Registered number 01966624
    Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington BB5 5HY
    PRIVATE LIMITED COMPANY incorporated on 1985-11-28 (40 years 3 months). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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