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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
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Goff, Simon Ian
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcinnes, James Robert
    Born in May 1984
    Individual (46 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    FIRST HAMPSHIRE LIMITED - 1999-03-31
    SOUTHAMPTON CITYBUS (1993) LIMITED - 1997-11-03
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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 60
  • 1
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (90 offsprings)
    Officer
    2022-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Holt, Elaine Karen
    Company Director born in June 1966
    Individual (35 offsprings)
    Officer
    2003-02-24 ~ 2004-05-14
    OF - Director → CIF 0
  • 3
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 4
    Mcallister, Ian James
    Operations Director born in July 1957
    Individual
    Officer
    1998-12-02 ~ 1999-06-04
    OF - Director → CIF 0
  • 5
    Weaver, Gary Warren
    Engineer born in September 1974
    Individual
    Officer
    2019-02-04 ~ 2022-11-21
    OF - Director → CIF 0
  • 6
    Hardwicke, David George
    Bus Driver born in October 1951
    Individual
    Officer
    2004-03-05 ~ 2010-03-04
    OF - Director → CIF 0
  • 7
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 8
    Bulmer, Maurice Raymond
    Business Director born in February 1955
    Individual
    Officer
    2008-01-21 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Martin, Jacqueline
    Finance Director born in January 1952
    Individual
    Officer
    1998-10-15 ~ 2001-06-16
    OF - Director → CIF 0
    Martin, Jacqueline
    Finance Director
    Individual
    Officer
    1998-10-15 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 10
    Soper, Richard Michael
    Managing Director born in August 1954
    Individual (8 offsprings)
    Officer
    1999-10-18 ~ 2010-10-04
    OF - Director → CIF 0
  • 11
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual
    Officer
    2010-07-26 ~ 2013-06-03
    OF - Director → CIF 0
    2014-02-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 12
    Toy, David James
    Engineering Director born in May 1946
    Individual
    Officer
    2002-04-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 13
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2005-07-12
    OF - Director → CIF 0
  • 14
    Mitchell, Phillip
    Pcv Inspector born in June 1953
    Individual
    Officer
    1996-11-06 ~ 1997-08-11
    OF - Director → CIF 0
  • 15
    Hendy, Peter Gerard, Sir
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 16
    Mcvie, David
    Pcv Driver born in August 1953
    Individual
    Officer
    2010-03-05 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 18
    Jones, Christopher Paul
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 19
    Parker, Colin John
    Divisional Finance Director born in February 1961
    Individual
    Officer
    2002-08-14 ~ 2005-04-29
    OF - Director → CIF 0
  • 20
    Threapleton, Arnold Mark
    Operations Director born in May 1954
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Birchley, Leslie Arthur
    Engineering Director born in June 1949
    Individual
    Officer
    1998-10-15 ~ 2002-03-06
    OF - Director → CIF 0
  • 22
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2013-04-08 ~ 2016-04-20
    OF - Director → CIF 0
  • 23
    Turner, Mark John
    Commercial Director born in August 1963
    Individual
    Officer
    2007-10-29 ~ 2009-04-11
    OF - Director → CIF 0
  • 24
    Knight, Dean John
    Employee Director born in December 1966
    Individual
    Officer
    2017-11-23 ~ 2024-01-06
    OF - Director → CIF 0
  • 25
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 26
    Corbett, Andrew Peter
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2017-11-23
    OF - Director → CIF 0
  • 27
    Burke, Derek John, Councillor
    Dock Worker born in January 1948
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1993-12-15
    OF - Director → CIF 0
  • 28
    Holland, Robert William
    Managing Director born in November 1950
    Individual
    Officer
    1997-08-11 ~ 1999-10-15
    OF - Director → CIF 0
  • 29
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 30
    Goff, Simon Ian
    Transport Manager born in August 1983
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ 2019-10-08
    OF - Director → CIF 0
  • 31
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 32
    Desmond, Jane
    Business Director born in March 1958
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2007-11-08
    OF - Director → CIF 0
  • 33
    Wilkins, Malcolm Frederick James
    Postman Higher Grade born in March 1933
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 34
    Rehorn, Michael John
    Psv Driver born in June 1944
    Individual
    Officer
    ~ 1995-09-17
    OF - Director → CIF 0
  • 35
    Britten, Michael James
    Engineering Director born in September 1956
    Individual
    Officer
    2005-11-28 ~ 2010-09-10
    OF - Director → CIF 0
  • 36
    Newport, Simon Nicholas
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ 2011-05-20
    OF - Director → CIF 0
  • 37
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 38
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2004-06-04 ~ 2010-06-01
    OF - Director → CIF 0
  • 39
    Adams, Stephen John
    Bus Driver born in October 1965
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2003-10-14
    OF - Director → CIF 0
  • 40
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 41
    Stone, Robert Ian
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2005-01-21
    OF - Director → CIF 0
    Stone, Ian Robert
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2010-02-01
    OF - Director → CIF 0
    Stone, Ian Robert
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 42
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-04-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 43
    Davies, Paul James
    Director born in May 1960
    Individual
    Officer
    2010-10-04 ~ 2011-08-04
    OF - Director → CIF 0
  • 44
    Andrews, Michael John
    Consultant born in March 1947
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 45
    Reddy, Marc Christopher
    Transport Manager born in May 1971
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 46
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    Officer
    2014-08-18 ~ 2015-08-05
    OF - Director → CIF 0
  • 47
    Smith, Michael Anthony
    Area Director born in September 1950
    Individual
    Officer
    1999-09-08 ~ 2008-11-18
    OF - Director → CIF 0
  • 48
    Bahia, Paramjit Singh
    Councillor/Taxi Proprietor born in January 1941
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 49
    Price, Margaret Amelia Anne
    Financial Planning Director born in July 1965
    Individual
    Officer
    2011-04-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 50
    Johnson, Derek Thomas Dalton
    Individual
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 51
    Bainbridge, Christine
    Operations Director born in July 1956
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 52
    Singerman, Margaret Josephine
    Teacher born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 53
    Price, Julian Charles
    Sheet Metal Worker born in February 1961
    Individual
    Officer
    ~ 1992-05-19
    OF - Director → CIF 0
  • 54
    Marlow, Piers Darryl St John
    Divisional Director born in January 1959
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2003-01-24
    OF - Director → CIF 0
  • 55
    Taylor, Andrew
    Operations Director born in March 1950
    Individual
    Officer
    2001-06-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 56
    Parsons, Arthur John
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 57
    Phillips, Nigel Ian
    Group Managing Director born in June 1953
    Individual
    Officer
    ~ 1999-10-18
    OF - Director → CIF 0
    Phillips, Nigel Ian
    Company Secretary
    Individual
    Officer
    1995-11-01 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 58
    Harrison, Colin Sidney
    Coach Builder born in September 1955
    Individual
    Officer
    ~ 1997-08-11
    OF - Director → CIF 0
  • 59
    Thompson, Joseph Andrew
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 60
    Duncan, Robert Alexander
    Director Uk Bus born in May 1950
    Individual (3 offsprings)
    Officer
    1997-08-11 ~ 2000-05-18
    OF - Director → CIF 0
parent relation
Company in focus

FIRST HAMPSHIRE & DORSET LIMITED

Previous names
FIRST HAMPSHIRE LIMITED - 2003-05-30
SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • FIRST HAMPSHIRE & DORSET LIMITED
    Info
    FIRST HAMPSHIRE LIMITED - 2003-05-30
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 2003-05-30
    Registered number 01999120
    Hoeford, Gosport Road, Fareham, Hampshire PO16 0ST
    PRIVATE LIMITED COMPANY incorporated on 1986-03-12 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST HAMPSHIRE & DORSET LIMITED
    S
    Registered number 01999120
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom, PO16 0ST
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GOTHACTION LIMITED - 1989-03-20
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 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

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