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 (91 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Cullen, Andrew Charles
    Managing Director born in September 1979
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcinnes, James Robert
    Accountant born in May 1984
    Individual (44 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hitchmough, Gary Philip
    Director born in December 1978
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 59
  • 1
    Pearson, Simon David
    Commercial Director born in November 1974
    Individual
    Officer
    2012-01-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 3
    Carlisle, Simon Paul
    Engineering Director born in June 1968
    Individual
    Officer
    2018-11-13 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Gilligan, Benjamin Thomas
    Operations Director born in September 1980
    Individual (28 offsprings)
    Officer
    2010-09-28 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 6
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-12-17 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 7
    Aspinall, David Michael
    Engineering Director born in April 1962
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Foster, Andrew Richard
    Engineering Director born in October 1962
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 9
    Mcmanus, Ann-marie
    Hr Director born in March 1972
    Individual
    Officer
    2013-07-31 ~ 2016-04-21
    OF - Director → CIF 0
  • 10
    Pike, Andrew John
    Commercial Growth Director born in August 1972
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2012-02-13
    OF - Director → CIF 0
  • 11
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 12
    Pilbeam, Alan Thomas
    Managing Director born in May 1967
    Individual (14 offsprings)
    Officer
    2007-09-27 ~ 2009-01-19
    OF - Director → CIF 0
  • 13
    Dorr, Robert Stanley
    Service Delivery Director born in January 1954
    Individual
    Officer
    2013-02-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Ward, Robert
    Bus Driver born in April 1952
    Individual
    Officer
    2010-12-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Broxton, Teresa Maria
    Accountant born in November 1964
    Individual
    Officer
    2001-06-21 ~ 2006-05-08
    OF - Director → CIF 0
    Broxton, Teresa Maria
    Financial Planning Director born in November 1964
    Individual
    2011-05-16 ~ 2014-04-01
    OF - Director → CIF 0
    Broxton, Teresa Maria
    Individual
    Officer
    1999-03-25 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 16
    Hirst, Martin Andrew
    Commercial Director born in November 1974
    Individual
    Officer
    2018-11-13 ~ 2022-05-12
    OF - Director → CIF 0
  • 17
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 18
    Harris, Richard
    Commercial Director born in July 1957
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2011-05-16
    OF - Director → CIF 0
  • 19
    Matthews, David Paul
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2004-08-10
    OF - Director → CIF 0
  • 21
    White, Philip Michael
    Finance Director born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
    White, Philip Michael
    Individual (4 offsprings)
    Officer
    ~ 1993-12-20
    OF - Secretary → CIF 0
  • 22
    Turner, Robert Edward
    Director born in February 1965
    Individual (21 offsprings)
    Officer
    1999-05-14 ~ 2001-01-26
    OF - Director → CIF 0
  • 23
    Radley, Josie
    Employee Director born in July 1978
    Individual
    Officer
    2022-05-16 ~ 2024-03-30
    OF - Director → CIF 0
  • 24
    Stafford, Colin
    Engineering Director born in March 1957
    Individual
    Officer
    2009-01-19 ~ 2010-09-28
    OF - Director → CIF 0
  • 25
    Taj, Mohammed
    Director born in July 1952
    Individual
    Officer
    1993-01-01 ~ 1995-04-18
    OF - Director → CIF 0
  • 26
    Noble, Richard John
    Engineer born in September 1955
    Individual
    Officer
    1994-10-03 ~ 2000-05-31
    OF - Director → CIF 0
  • 27
    Mclaughlin, James, Mr.
    Finance Director born in December 1955
    Individual (2 offsprings)
    Officer
    1995-01-04 ~ 1995-02-27
    OF - Director → CIF 0
  • 28
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2009-01-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 29
    Ahlers, Keith Norman
    Commercial Director born in August 1955
    Individual
    Officer
    1994-10-03 ~ 1996-04-24
    OF - Director → CIF 0
  • 30
    Scholey, Andrew Mark
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2007-09-13
    OF - Director → CIF 0
  • 31
    Davies, James Ian
    Operations Director born in September 1948
    Individual
    Officer
    1996-01-11 ~ 2003-10-23
    OF - Director → CIF 0
  • 32
    Sturgeon, Daniel Robert
    Individual
    Officer
    2009-01-19 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 33
    Haigh, Christine
    Finance Director born in October 1961
    Individual
    Officer
    2006-05-08 ~ 2009-01-19
    OF - Director → CIF 0
  • 34
    Browlee, George William
    Managing Director born in July 1944
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 35
    Goulding, Lorraine
    Company Secretary
    Individual
    Officer
    1993-12-20 ~ 1995-09-22
    OF - Secretary → CIF 0
  • 36
    Simmons, Michael David
    University Administrator born in April 1944
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 37
    Eames, Richard Jonathan
    Hr Director born in September 1956
    Individual
    Officer
    2009-01-19 ~ 2009-04-15
    OF - Director → CIF 0
    Eames, Richard Jonathan
    Director born in September 1956
    Individual
    2012-01-18 ~ 2013-02-11
    OF - Director → CIF 0
  • 38
    Hamilton, Robert
    Service Delivery Director born in May 1953
    Individual
    Officer
    2011-05-16 ~ 2012-04-17
    OF - Director → CIF 0
  • 39
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 40
    Sephton, Peter John
    Chartered Engineer born in February 1944
    Individual (4 offsprings)
    Officer
    1996-01-11 ~ 1999-02-22
    OF - Director → CIF 0
  • 41
    O'toole, Raymond
    Divisional Director Yorkshire born in July 1955
    Individual (3 offsprings)
    Officer
    1996-05-09 ~ 1999-07-30
    OF - Director → CIF 0
  • 42
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 43
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 44
    Soper, Richard Michael
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2012-01-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 45
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 46
    Mahmed, Mubarak Hussain
    Bus Driver born in June 1984
    Individual
    Officer
    2018-11-13 ~ 2022-05-16
    OF - Director → CIF 0
  • 47
    Burgess, Janet
    Finance Director born in August 1959
    Individual
    Officer
    2009-01-19 ~ 2009-10-23
    OF - Director → CIF 0
    Burgess, Janet
    Finance Director
    Individual
    Officer
    2006-05-08 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 48
    Kennedy, William Andrew
    Bus Driver born in October 1956
    Individual
    Officer
    2015-07-31 ~ 2018-11-13
    OF - Director → CIF 0
  • 49
    Arthur, Adrian Eugene
    Bus Driver born in July 1953
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 50
    Limpitlaw, Thomas Douglas
    Bus Driver born in December 1941
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 51
    Price, Margaret Amelia Anne
    Individual
    Officer
    1995-09-22 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 52
    Humphreys, Ian
    Managing Director born in June 1960
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2011-05-16
    OF - Director → CIF 0
    Humphreys, Ian
    Regional Business Planning And Efficiency Director born in June 1960
    Individual (6 offsprings)
    2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 53
    Woolley, Victor John
    Engineering Director born in October 1938
    Individual
    Officer
    1995-01-04 ~ 1996-09-18
    OF - Director → CIF 0
  • 54
    Buchan, Ian James
    Operations Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
    1994-09-26 ~ 2000-09-04
    OF - Director → CIF 0
  • 55
    Savage, Paul Vincent
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    1996-05-20 ~ 1999-03-25
    OF - Director → CIF 0
    Savage, Paul Vincent
    Individual (4 offsprings)
    Officer
    1997-02-28 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 56
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 57
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1996-09-18
    OF - Director → CIF 0
  • 58
    Bridge, Thomas John
    Operations Director born in September 1976
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2022-11-21
    OF - Director → CIF 0
  • 59
    Graham, Stephen John
    Director born in February 1949
    Individual
    Officer
    2004-09-08 ~ 2009-01-19
    OF - Director → CIF 0
parent relation
Company in focus

FIRST WEST YORKSHIRE LIMITED

Previous names
YORKSHIRE RIDER LIMITED - 2003-03-24
WEST YORKSHIRE TRANSPORT COMPANY LIMITED - 1986-08-04
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • FIRST WEST YORKSHIRE LIMITED
    Info
    YORKSHIRE RIDER LIMITED - 2003-03-24
    WEST YORKSHIRE TRANSPORT COMPANY LIMITED - 1986-08-04
    Registered number 01990370
    Hunslet Park Depot, Donisthorpe Street, Leeds, Yorkshire LS10 1PL
    Private Limited Company incorporated on 1986-02-17 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST WEST YORKSHIRE LIMITED
    S
    Registered number missing
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, England, LS10 1PL
    Private Limited Company
    CIF 1
  • FIRST WEST YORKSHIRE LIMITED
    S
    Registered number 01990370
    Hunslet Park Depot, Donisthorpe Street, Leeds, England, LS10 1PL
    Limited By Shares in England And Wales, England
    CIF 2
  • FIRST WEST YORKSHIRE LIMITED
    S
    Registered number 01990370
    The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
    Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-09-19 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SIMCO 243 LIMITED - 1988-10-18
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-03-24 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    SIMCO 524 LIMITED - 1993-02-25
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    COBCO 655 LIMITED - 2004-10-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (17 parents)
    Current Assets (Company account)
    1,840,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.