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
    Hands, Zoe
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2023-08-02 ~ 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
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (7 parents, 31 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 76
  • 1
    Branigan, Michael
    Director born in September 1957
    Individual
    Officer
    2010-09-13 ~ 2013-11-01
    OF - director → CIF 0
    Branigan, Michael
    Company Director born in September 1957
    Individual
    2014-01-20 ~ 2015-06-30
    OF - director → CIF 0
  • 2
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - secretary → CIF 0
  • 3
    Cox, Anthony Geoffrey
    Director born in January 1953
    Individual
    Officer
    2001-10-05 ~ 2004-04-16
    OF - director → CIF 0
  • 4
    Blake, Desmond John
    Bus Driver born in October 1937
    Individual
    Officer
    ~ 1992-07-11
    OF - director → CIF 0
  • 5
    Hollis, Jeremy Alan
    Company Director born in June 1961
    Individual
    Officer
    1998-09-01 ~ 2001-08-31
    OF - director → CIF 0
    Hollis, Jeremy Alan
    Company Director
    Individual
    Officer
    1998-09-01 ~ 2001-08-31
    OF - secretary → CIF 0
  • 6
    Duncan, Robert Alexander
    Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 1996-04-11
    OF - director → CIF 0
    Duncan, Robert Alexander
    Company Director born in May 1950
    Individual (3 offsprings)
    1997-04-06 ~ 2001-12-07
    OF - director → CIF 0
  • 7
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - secretary → CIF 0
  • 8
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-04-10
    OF - director → CIF 0
  • 9
    Hilditch, Christopher Graham
    Director Of Engineering Services born in May 1956
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1993-11-11
    OF - director → CIF 0
  • 10
    Varley, Graeme George Turnbull
    Company Director born in July 1946
    Individual
    Officer
    1996-01-12 ~ 1997-04-06
    OF - director → CIF 0
  • 11
    Barrett, Nigel
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2013-12-02
    OF - director → CIF 0
  • 12
    Mhagrh, Peter Anthony Joseph
    Regional Service Performance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2013-04-14
    OF - director → CIF 0
  • 13
    Bhimani, Asif
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2009-12-16
    OF - director → CIF 0
    Bhimani, Asif
    Director
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2009-12-16
    OF - secretary → CIF 0
  • 14
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - secretary → CIF 0
  • 15
    Hughes, Robert James Arthur
    Operations Director born in March 1989
    Individual
    Officer
    2020-06-01 ~ 2022-11-21
    OF - director → CIF 0
  • 16
    Roberts, Patricia Mary Elizabeth
    Individual
    Officer
    1992-11-27 ~ 1993-11-10
    OF - secretary → CIF 0
  • 17
    Shaw, Patrick
    Director born in August 1951
    Individual
    Officer
    2007-03-12 ~ 2016-05-23
    OF - director → CIF 0
  • 18
    Nichols, Peter David Francklyn
    Commercial Director born in May 1952
    Individual
    Officer
    1992-01-02 ~ 1993-11-11
    OF - director → CIF 0
  • 19
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - secretary → CIF 0
  • 20
    Heubeck, Julian
    Operations Director born in October 1951
    Individual
    Officer
    1993-12-08 ~ 1999-06-30
    OF - director → CIF 0
  • 21
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2001-12-07 ~ 2003-07-18
    OF - director → CIF 0
  • 22
    Eggleton, Nigel Wilfrid
    Managing Director born in September 1958
    Individual
    Officer
    2013-12-16 ~ 2022-09-12
    OF - director → CIF 0
  • 23
    Lambell, Anthony
    Pcv Driver born in January 1958
    Individual
    Officer
    1993-08-05 ~ 1999-12-31
    OF - director → CIF 0
  • 24
    Toon, Paul Charles
    Driver born in April 1947
    Individual
    Officer
    2000-01-01 ~ 2002-04-16
    OF - director → CIF 0
  • 25
    Stafford, Colin
    Engineer born in March 1957
    Individual
    Officer
    1998-05-21 ~ 2002-12-20
    OF - director → CIF 0
  • 26
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2016-05-24 ~ 2021-05-21
    OF - director → CIF 0
  • 27
    Woolley, Carl John
    Engineering Director born in June 1968
    Individual
    Officer
    2020-06-01 ~ 2022-11-21
    OF - director → CIF 0
  • 28
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    2014-01-20 ~ 2014-05-20
    OF - director → CIF 0
  • 29
    Connolly, Peter
    Local Government Officer born in October 1943
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 30
    Quinn, David Laurence, Mr.
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2002-02-20
    OF - director → CIF 0
    Quinn, David Laurence, Mr.
    Director
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2002-02-20
    OF - secretary → CIF 0
  • 31
    Marshall, David Leslie
    Director born in December 1960
    Individual
    Officer
    2010-11-30 ~ 2014-07-11
    OF - director → CIF 0
  • 32
    White, Alan
    Director Of Engineering born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 33
    Belfield, Kevin John
    Director born in May 1966
    Individual
    Officer
    2006-12-04 ~ 2008-09-01
    OF - director → CIF 0
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    2014-08-18 ~ 2015-08-05
    OF - director → CIF 0
    Belfield, Kevin John
    Commercial Director born in May 1966
    Individual
    2020-06-01 ~ 2022-11-21
    OF - director → CIF 0
  • 34
    Watson, Michael Nathan
    Managing Director born in October 1973
    Individual (2 offsprings)
    Officer
    2023-04-30 ~ 2023-08-02
    OF - director → CIF 0
  • 35
    Price-jones, Arthur Percival
    Town Clerk born in October 1939
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1993-11-10
    OF - director → CIF 0
  • 36
    Dolphin, Matthew Stjohn
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2005-07-28
    OF - director → CIF 0
    Dolphin, Matthew Stjohn
    Director
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2003-10-31
    OF - secretary → CIF 0
  • 37
    Bulmer, Maurice Raymond
    Managing Director born in February 1955
    Individual
    Officer
    2008-11-03 ~ 2010-08-20
    OF - director → CIF 0
  • 38
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2014-07-11 ~ 2016-05-24
    OF - director → CIF 0
  • 39
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-08-06
    OF - director → CIF 0
  • 40
    Liston, David Alexander
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2008-11-03
    OF - director → CIF 0
  • 41
    Doores, Karen
    Regional Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2013-11-01
    OF - director → CIF 0
  • 42
    Woodings, David Ernest Henry
    Director born in March 1948
    Individual
    Officer
    1993-12-08 ~ 1995-09-18
    OF - director → CIF 0
  • 43
    Stirk, Linda
    Travel Sales Officer born in November 1951
    Individual
    Officer
    ~ 1992-01-02
    OF - director → CIF 0
  • 44
    Malik, Jamil Akhtar
    Director born in May 1977
    Individual
    Officer
    2009-11-23 ~ 2010-09-17
    OF - director → CIF 0
  • 45
    Mills, Gordon
    Engineer born in May 1949
    Individual
    Officer
    1993-11-10 ~ 1996-04-11
    OF - director → CIF 0
  • 46
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2005-07-14
    OF - director → CIF 0
  • 47
    Shlackman, David Harold
    Director Accountant born in June 1934
    Individual
    Officer
    1993-07-14 ~ 1993-11-10
    OF - director → CIF 0
  • 48
    Pearson, James
    Director Of Engineering Services born in May 1930
    Individual
    Officer
    1992-09-01 ~ 1993-08-23
    OF - director → CIF 0
  • 49
    Semple, Alan George
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1995-09-30
    OF - director → CIF 0
  • 50
    Horrocks, John Edward
    Engineering Director born in October 1940
    Individual
    Officer
    1993-12-08 ~ 1994-01-17
    OF - director → CIF 0
  • 51
    Wright, John Stephen
    Director born in April 1951
    Individual
    Officer
    2002-04-16 ~ 2010-09-17
    OF - director → CIF 0
  • 52
    Lockhead, Moir, Sir
    General Manager born in April 1945
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 2001-09-25
    OF - director → CIF 0
  • 53
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - secretary → CIF 0
  • 54
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ 2025-03-31
    OF - director → CIF 0
  • 55
    Walch, Peter
    Director born in April 1965
    Individual
    Officer
    2010-09-13 ~ 2011-05-02
    OF - director → CIF 0
  • 56
    Squire, David Julian
    Regional Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2013-11-01
    OF - director → CIF 0
    Squire, David Julian
    Company Director born in July 1961
    Individual (3 offsprings)
    2014-01-20 ~ 2015-08-07
    OF - director → CIF 0
  • 57
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - secretary → CIF 0
  • 58
    Chapman, Steven Paul
    Engineer born in January 1964
    Individual
    Officer
    1996-12-31 ~ 1998-04-19
    OF - director → CIF 0
  • 59
    Emery, Robert
    Operations Director born in November 1950
    Individual
    Officer
    2008-04-01 ~ 2009-10-23
    OF - director → CIF 0
  • 60
    Grant, Donald Stewart
    Local Government Director born in November 1946
    Individual
    Officer
    1993-06-30 ~ 1993-11-10
    OF - director → CIF 0
  • 61
    Cook, Douglas Fraser
    Individual (2 offsprings)
    Officer
    ~ 1992-11-26
    OF - secretary → CIF 0
  • 62
    Richards, Kevin
    Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    1995-08-22 ~ 1998-05-31
    OF - director → CIF 0
    Richards, Kevin
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 1998-05-31
    OF - secretary → CIF 0
  • 63
    Humphreys, Ian
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    1998-11-02 ~ 2006-12-11
    OF - director → CIF 0
    Humphreys, Ian
    Company Director born in June 1960
    Individual (6 offsprings)
    2022-09-12 ~ 2023-04-30
    OF - director → CIF 0
  • 64
    Gilchrist, Joseph
    Engineer born in October 1950
    Individual
    Officer
    1994-05-04 ~ 1998-10-31
    OF - director → CIF 0
  • 65
    Wickers, Stephen Anthony
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2011-05-02 ~ 2013-11-01
    OF - director → CIF 0
  • 66
    Hopkins, Lynn Barbara
    Finance Director born in November 1951
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
    Hopkins, Lynn Barbara
    Individual
    Officer
    1993-11-10 ~ 1995-03-31
    OF - secretary → CIF 0
  • 67
    Chadfield, Simon
    Driver born in February 1971
    Individual
    Officer
    2016-05-23 ~ 2024-03-30
    OF - director → CIF 0
  • 68
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2016-05-24
    OF - director → CIF 0
  • 69
    Poole, Kenneth Charles
    Director born in January 1955
    Individual
    Officer
    2010-09-13 ~ 2011-05-02
    OF - director → CIF 0
  • 70
    Hilditch, Geoffrey Graham
    Company Chairman born in February 1926
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 71
    Mahony, Christopher
    Director born in January 1937
    Individual
    Officer
    1993-12-08 ~ 1996-09-30
    OF - director → CIF 0
  • 72
    Smith, Colin
    Operations Manager born in September 1948
    Individual (13 offsprings)
    Officer
    1993-11-10 ~ 1996-04-30
    OF - director → CIF 0
  • 73
    Lewis, Peter
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2002-12-02 ~ 2003-12-29
    OF - director → CIF 0
    Lewis, Peter
    Individual (26 offsprings)
    Officer
    2003-10-31 ~ 2003-12-29
    OF - secretary → CIF 0
  • 74
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    OF - director → CIF 0
  • 75
    Darnes, Maurice Edward
    Services Officer born in December 1942
    Individual
    Officer
    ~ 1993-08-05
    OF - director → CIF 0
  • 76
    Zanker, Steven
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2011-05-02
    OF - director → CIF 0
parent relation
Company in focus

LEICESTER CITYBUS LIMITED

Previous name
LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
49390 - Other Passenger Land Transport
Related profiles found in government register
  • LEICESTER CITYBUS LIMITED
    Info
    LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
    Registered number 02000072
    First Leicester, Abbey Lane, Leicester LE4 0DA
    Private Limited Company incorporated on 1986-03-14 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • LEICESTER CITYBUS LIMITED
    S
    Registered number 02000072
    First Leicester, Abbey Lane, Leicester, England, LE4 0DA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WILLMAIN LIMITED - 1988-04-19
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 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
  • 2
    MANTALO LIMITED - 1987-12-17
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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