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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Mclaughlin, James, Mr.
    Accountant born in December 1955
    Individual (44 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 2
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (64 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (183 offsprings)
    Officer
    2005-12-01 ~ 2012-03-30
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 4
    Isenegger, David Andrew
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 5
    Faull, Robert David
    Accountant born in June 1928
    Individual (4 offsprings)
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
  • 6
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual (15 offsprings)
    Officer
    2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Hubber, Keith Michael
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    2019-11-15 ~ 2021-01-18
    OF - Director → CIF 0
  • 8
    Williams, Philip Kendrick
    Banker born in March 1941
    Individual (3 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 9
    Wright, Richard David
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 10
    Ruppel, Brenda Louise
    Company Secretary
    Individual (70 offsprings)
    Officer
    1998-09-11 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 11
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Foreman, Cecil William
    Chartered Accountant born in April 1936
    Individual (7 offsprings)
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 13
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 14
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (59 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
    Gregory, Matthew
    Director born in February 1970
    Individual (59 offsprings)
    2015-12-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 15
    Leeder, David John
    Director born in January 1966
    Individual (88 offsprings)
    Officer
    2004-05-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 16
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 17
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 18
    Bowen, James Thomas
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Woolley, Victor John
    Director born in October 1938
    Individual (28 offsprings)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 20
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual (45 offsprings)
    Officer
    2001-10-17 ~ 2005-03-09
    OF - Director → CIF 0
  • 21
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (45 offsprings)
    Officer
    1996-11-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 22
    Shaw, Lucy Nicola
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2006-01-23 ~ 2010-06-08
    OF - Director → CIF 0
  • 23
    Higginson, Andrew Thomas
    Accountant born in July 1957
    Individual (151 offsprings)
    Officer
    1993-08-05 ~ 1995-11-13
    OF - Director → CIF 0
  • 24
    Duncan, Robert Alexander
    Company Director born in May 1950
    Individual (104 offsprings)
    Officer
    1996-11-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 26
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2011-11-24 ~ 2021-02-01
    OF - Director → CIF 0
  • 27
    Collie, Duncan Mclellan
    Accountant born in July 1966
    Individual (17 offsprings)
    Officer
    2012-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Ahlers, Keith Norman
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 29
    Foote, David James
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 30
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (31 offsprings)
    Officer
    2001-10-17 ~ 2004-05-31
    OF - Director → CIF 0
  • 31
    Smallwood, Trevor
    Director born in November 1947
    Individual (75 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 32
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (46 offsprings)
    Officer
    1995-02-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 33
    Mangold, Ryan Dirk
    Born in October 1971
    Individual (29 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 34
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual (36 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 35
    Carr, Jeffrey
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 36
    Ward, David John
    Individual (21 offsprings)
    Officer
    ~ 1998-01-31
    OF - Secretary → CIF 0
  • 37
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (69 parents, 28 offsprings)
    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
parent relation
Company in focus

FIRSTGROUP HOLDINGS LIMITED

Company number: 02029363
Registered names
FIRSTGROUP HOLDINGS LIMITED - now 02059633
QUAYSHELFCO 135 LIMITED - 1986-09-01 05471041, 03976893, 03737252... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FIRSTGROUP HOLDINGS LIMITED
    Info
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-12-23
    BADGERLINE HOLDINGS LIMITED - 1997-12-23
    QUAYSHELFCO 135 LIMITED - 1997-12-23
    Registered number 02029363
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1986-06-18 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRSTGROUP HOLDINGS LIMITED
    S
    Registered number 02029363
    8th Floor, The Point, 37 North Wharf Road, London, England, W2 1AF
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    BADGERLINE GROUP LIMITED
    - now 02235761 02029363
    FIRSTBUS GROUP LIMITED - 1997-03-07
    BADGERLINE BUSES LIMITED - 1996-07-10
    BADGERLINE GROUP LIMITED - 1993-11-09
    BADGERLINE BUSES LIMITED - 1993-11-04
    QUAYSHELFCO 215 LIMITED - 1988-05-06
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BUTLER WOODHOUSE LIMITED
    - now 02010514 OC307033, 02291753
    PMT LIMITED - 1988-12-31
    PMT LTD - 1987-01-20
    PMT HOLDINGS LTD - 1986-12-31
    OFFSHELF 53 LTD - 1986-12-04
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (50 parents, 2 offsprings)
    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
  • 3
    FG PROPERTIES LIMITED
    - now 02094289 02180352
    FB PROPERTIES LIMITED - 2010-01-13
    DOLSETT ESTATES LIMITED - 1995-08-16
    QUAYSHELFCO 159 LIMITED - 1987-03-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FIRST BUS PENSION GP LIMITED
    13793860
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    FIRST CENTREWEST BUSES LIMITED
    - now 03466135
    MARKET SWARM LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    FIRST MERGING PENSION SCHEMES LIMITED
    - now 04577975
    QUAYSHELFCO 966 LIMITED - 2002-12-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    FIRST RAIL SUPPORT LIMITED
    - now 04340740 01966624
    FIRST NORTHERN RAILWAY HOLDINGS LIMITED
    - 2016-06-01 04340740
    FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
    QUAYSHELFCO 899 LIMITED - 2002-02-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    FIRST SHARED SERVICES LIMITED
    - now SC186520
    FIRST EDINBURGH BUSES LIMITED - 2003-02-27
    ARDENREEF LIMITED - 1998-06-23
    395 King Street, Aberdeen
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    FIRSTBUS GROUP LIMITED
    - now 02059633 02235761, 02029363
    FIRSTGROUP HOLDINGS LIMITED - 1997-12-23
    MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02
    INGLEBY (170) LIMITED - 1986-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    FIRSTGROUP PENSION GP LIMITED
    13793855
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    GURNA LIMITED
    02069556
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    RIDER HOLDINGS LIMITED
    - now 02272577
    SIMCO 243 LIMITED - 1988-10-18
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED
    - now 03663033 01999120
    SOUTHAMPTON CITYBUS LIMITED - 1999-03-31
    FIRST HAMPSHIRE LIMITED - 1999-03-31
    FIRST HAMPSHIRE LIMITED - 1999-03-26
    THORNROCK LIMITED - 1999-02-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED
    - now 03466115
    FIRST CITY LINE BUSES LIMITED - 2001-10-04
    MARKET TROOP LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
    - now 04649273
    QUAYSHELFCO 981 LIMITED - 2003-02-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
    - now 03851250
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
    - now 03411265
    FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04
    FIRST BADGERLINE BUSES LIMITED - 2000-03-20
    COLOURGROWTH LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    WESSEX OF BRISTOL LIMITED
    - now 02127639
    QUAYSHELFCO 173 LIMITED - 1987-07-30
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    WESTERN NATIONAL HOLDINGS LIMITED
    - now 02128636
    QUAYSHELFCO 176 LIMITED - 1987-08-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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