FIRSTGROUP HOLDINGS LIMITED

Parent entities and officers

Active 4

1
Foote, David James
Born in March 1975
Individual (5 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
2
Mangold, Ryan Dirk
Born in October 1971
Individual (5 offsprings)
Officer
2019-06-18 ~ now
OF - Director → CIF 0
3
Bowen, James Thomas
Born in July 1974
Individual (33 offsprings)
Officer
2021-02-01 ~ now
OF - Director → CIF 0
4
FIRSTGROUP PLC
- now
FIRSTBUS PLC - 1997-12-23
395, King Street, Aberdeen, United Kingdom
Active Corporate (9 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 33

1
Mitchell, Michael James Ross, Dr
Director born in February 1948
Individual
Officer
2001-10-17 ~ 2005-03-09
OF - Director → CIF 0
2
Smallwood, Trevor
Director born in November 1947
Individual (16 offsprings)
Officer
~ 1999-09-30
OF - Director → CIF 0
3
Hubber, Keith Michael
Director born in March 1964
Individual
Officer
2019-11-15 ~ 2021-01-18
OF - Director → CIF 0
4
Glibota-vigo, Silvana Nerina
Individual
Officer
2019-06-18 ~ 2020-07-31
OF - Secretary → CIF 0
5
Leeder, David John
Director born in January 1966
Individual (4 offsprings)
Officer
2004-05-01 ~ 2008-09-15
OF - Director → CIF 0
6
Shaw, Lucy Nicola
Director born in May 1969
Individual (14 offsprings)
Officer
2006-01-23 ~ 2010-06-08
OF - Director → CIF 0
7
Lewis, Paul Michael
Individual (4 offsprings)
Officer
2011-07-15 ~ 2014-05-19
OF - Secretary → CIF 0
8
Wright, Richard David
Individual (3 offsprings)
Officer
1998-02-02 ~ 1998-09-11
OF - Secretary → CIF 0
9
Higginson, Andrew Thomas
Accountant born in July 1957
Individual (11 offsprings)
Officer
1993-08-05 ~ 1995-11-13
OF - Director → CIF 0
10
Lanaghan, Iain Malcolm, Mr.
Finance Director born in May 1955
Individual (1 offspring)
Officer
2001-10-17 ~ 2004-05-31
OF - Director → CIF 0
11
Finch, Dean Kendal
Group Finance Director born in July 1966
Individual (8 offsprings)
Officer
2004-02-26 ~ 2009-05-01
OF - Director → CIF 0
12
Ward, David John
Individual
Officer
~ 1998-01-31
OF - Secretary → CIF 0
13
Williams, Philip Kendrick
Banker born in March 1941
Individual
Officer
~ 1995-06-16
OF - Director → CIF 0
14
Chevis, Nicholas Keith
Director born in March 1964
Individual (12 offsprings)
Officer
2011-11-24 ~ 2021-02-01
OF - Director → CIF 0
15
Barrie, Sidney
Solicitor born in June 1950
Individual (2 offsprings)
Officer
2005-12-01 ~ 2012-03-30
OF - Director → CIF 0
Barrie, Sidney
Individual (2 offsprings)
Officer
2005-12-20 ~ 2011-07-15
OF - Secretary → CIF 0
16
Welch, Robert John
Individual (103 offsprings)
Officer
2014-05-19 ~ 2016-07-22
OF - Secretary → CIF 0
17
Ahlers, Keith Norman
Director born in August 1955
Individual
Officer
~ 1996-04-24
OF - Director → CIF 0
18
Isenegger, David Andrew
Director born in August 1964
Individual (4 offsprings)
Officer
2020-12-01 ~ 2022-01-21
OF - Director → CIF 0
19
Lockhead, Moir, Sir
Director born in April 1945
Individual (2 offsprings)
Officer
1996-11-18 ~ 2010-11-01
OF - Director → CIF 0
20
Mclaughlin, James, Mr.
Accountant born in December 1955
Individual (2 offsprings)
Officer
~ 1995-02-27
OF - Director → CIF 0
21
Carr, Jeffrey
Director born in September 1961
Individual (2 offsprings)
Officer
2009-09-29 ~ 2011-11-11
OF - Director → CIF 0
22
Surch, Christopher
Director born in November 1961
Individual (1 offspring)
Officer
2012-09-01 ~ 2015-12-01
OF - Director → CIF 0
23
Osbaldiston, John Anthony
Finance Director born in November 1952
Individual (2 offsprings)
Officer
1995-02-28 ~ 2001-11-30
OF - Director → CIF 0
24
Hampson, Michael
Individual (33 offsprings)
Officer
2016-07-22 ~ 2019-06-18
OF - Secretary → CIF 0
25
O'toole, Timothy Terrence
Company Director born in July 1955
Individual
Officer
2010-06-14 ~ 2018-05-31
OF - Director → CIF 0
26
Foreman, Cecil William
Chartered Accountant born in April 1936
Individual
Officer
~ 1995-11-13
OF - Director → CIF 0
27
Gregory, Matthew
Chief Financial Officer born in February 1970
Individual (13 offsprings)
Officer
2015-12-01 ~ 2019-06-18
OF - Director → CIF 0
Gregory, Matthew
Director born in February 1970
Individual (13 offsprings)
2015-12-01 ~ 2021-09-13
OF - Director → CIF 0
28
Varley, Graeme George Turnbull
Director born in July 1946
Individual
Officer
~ 1998-08-31
OF - Director → CIF 0
29
Woolley, Victor John
Director born in October 1938
Individual
Officer
~ 1997-06-04
OF - Director → CIF 0
30
Ruppel, Brenda Louise
Company Secretary
Individual (1 offspring)
Officer
1998-09-11 ~ 2005-12-20
OF - Secretary → CIF 0
31
Faull, Robert David
Accountant born in June 1928
Individual (2 offsprings)
Officer
~ 1993-01-07
OF - Director → CIF 0
32
Collie, Duncan Mclellan
Accountant born in July 1966
Individual (3 offsprings)
Officer
2012-02-01 ~ 2022-06-30
OF - Director → CIF 0
33
Duncan, Robert Alexander
Company Director born in May 1950
Individual (3 offsprings)
Officer
1996-11-18 ~ 2003-03-31
OF - Director → CIF 0

Company in focus

Previous names

BADGERLINE HOLDINGS LIMITED - 1993-11-09

BADGERLINE GROUP PLC - 1997-03-07

QUAYSHELFCO 135 LIMITED - 1986-09-01

FIRSTBUS GROUP LIMITED - 1997-12-23

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

FIRSTGROUP HOLDINGS LIMITED
Info
BADGERLINE HOLDINGS LIMITED - 1993-11-09
BADGERLINE GROUP PLC - 1993-11-09
QUAYSHELFCO 135 LIMITED - 1993-11-09
FIRSTBUS GROUP LIMITED - 1993-11-09
Registered number 02029363
8th Floor The Point, 37 North Wharf Road, London W2 1AF
PRIVATE LIMITED COMPANY incorporated on 1986-06-18 (39 years 6 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
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 And Wales
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
FIRSTGROUP HOLDINGS LIMITED
S
Registered number 02029363
8th Floor, The Point, 37 North Wharf Road, London, W2 1AF
Private Limited Company in United Kingdom
CIF 17 CIF 18
FIRSTGROUP HOLDINGS LIMITED
S
Registered number 02029363
8th Floor The Point, North Wharf Road, London, England, W2 1AF
Limited By Shares in Companies House, England And Wales
CIF 19

(more)

Offspring entities and appointments

Active 18

1
BADGERLINE GROUP LIMITED
- now
BADGERLINE GROUP LIMITED - 1993-11-09
QUAYSHELFCO 215 LIMITED - 1988-05-06
BADGERLINE BUSES LIMITED - 1993-11-04
BADGERLINE BUSES LIMITED - 1996-07-10
FIRSTBUS GROUP LIMITED - 1997-03-07
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
BUTLER WOODHOUSE LIMITED
- now
OFFSHELF 53 LTD - 1986-12-04
PMT LTD - 1987-01-20
PMT HOLDINGS LTD - 1986-12-31
PMT LIMITED - 1988-12-31
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
FG PROPERTIES LIMITED
- now
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 (3 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
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (3 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
MARKET SWARM LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
FIRST MERGING PENSION SCHEMES LIMITED
- now
QUAYSHELFCO 966 LIMITED - 2002-12-10
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
7
FIRST RAIL SUPPORT LIMITED
- now
FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
QUAYSHELFCO 899 LIMITED - 2002-02-26
FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
FIRST SHARED SERVICES LIMITED
- now
ARDENREEF LIMITED - 1998-06-23
FIRST EDINBURGH BUSES LIMITED - 2003-02-27
395 King Street, Aberdeen
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
9
FIRSTBUS GROUP LIMITED
- now
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 (4 parents)
Person with significant control
2016-04-06 ~ 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
10
FIRSTGROUP PENSION GP LIMITED
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (3 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
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
12
SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED
- now
FIRST HAMPSHIRE LIMITED - 1999-03-26
SOUTHAMPTON CITYBUS LIMITED - 1999-03-31
FIRST HAMPSHIRE LIMITED - 1999-03-31
THORNROCK LIMITED - 1999-02-25
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
13
THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED
- now
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 (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
14
THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
- now
QUAYSHELFCO 981 LIMITED - 2003-02-24
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
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
15
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
- now
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 (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
16
THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
- now
COLOURGROWTH LIMITED - 1998-06-09
FIRST BADGERLINE BUSES LIMITED - 2000-03-20
FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
17
WESSEX OF BRISTOL LIMITED
- now
QUAYSHELFCO 173 LIMITED - 1987-07-30
Enterprise House, Easton Road, Bristol
Dissolved Corporate (3 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
18
WESTERN NATIONAL HOLDINGS LIMITED
- now
QUAYSHELFCO 176 LIMITED - 1987-08-27
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE

Ceased 1

RIDER HOLDINGS LIMITED
- now
SIMCO 243 LIMITED - 1988-10-18
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-24
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE