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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 24
  • 1
    Finch, Dean Kendal
    Group Commercial Director born in July 1966
    Individual (64 offsprings)
    Officer
    2004-05-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (50 offsprings)
    Officer
    2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Bell, Janette Susan
    Managing Director First Bus born in July 1964
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 5
    Wright, Richard David
    Group Finance Manager born in September 1966
    Individual (31 offsprings)
    Officer
    1999-09-30 ~ 2002-02-15
    OF - Director → CIF 0
    Wright, Richard David
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 6
    Ruppel, Brenda Louise
    Company Secretary
    Individual (70 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 7
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 8
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 9
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 11
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 12
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2020-01-09 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Kaye, David Andrew
    Director born in December 1962
    Individual (76 offsprings)
    Officer
    2010-04-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in June 1971
    Individual (41 offsprings)
    Officer
    2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 15
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    1999-09-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 17
    Mcphail, Stephen
    Corporate Finance Director born in January 1961
    Individual (19 offsprings)
    Officer
    2003-03-31 ~ 2006-07-20
    OF - Director → CIF 0
  • 18
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2006-07-20 ~ 2021-02-01
    OF - Director → CIF 0
  • 19
    Brown, Colin
    Born in February 1968
    Individual (261 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (122 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 21
    Lanaghan, Iain Malcolm
    Finance Director born in May 1955
    Individual (31 offsprings)
    Officer
    2003-03-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Smallwood, Trevor
    Director born in November 1947
    Individual (75 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Ward, David John
    Individual (21 offsprings)
    Officer
    ~ 1998-01-31
    OF - Secretary → CIF 0
  • 24
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRSTBUS GROUP LIMITED

Period: 1997-12-23 ~ 2025-08-05
Company number: 02059633
Registered names
FIRSTBUS GROUP LIMITED - Dissolved 02029363... (more)
INGLEBY (170) LIMITED - 1986-12-04 04095397... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIRSTBUS GROUP LIMITED
    Info
    FIRSTGROUP HOLDINGS LIMITED - 1997-12-23
    MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-23
    INGLEBY (170) LIMITED - 1997-12-23
    Registered number 02059633
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1986-09-29 and dissolved on 2025-08-05 (38 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRSTBUS GROUP LIMITED
    S
    Registered number 02059633
    8th Floor, The Point, 37 North Wharf Road, London, England, W2 1AF
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRISTOL BUS STATION LIMITED
    - now 01556325 02205797
    MIDLAND RED COACHES LIMITED - 1997-11-06
    MIDLAND RED (EXPRESS) LIMITED - 1985-04-26
    SHAREPAINT LIMITED - 1981-12-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    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
  • 2
    TRANSPORTATION CLAIMS LIMITED
    - now 02149400
    BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
    NEARTRACK LIMITED - 1991-10-29
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    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.