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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 40
  • 1
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 2
    Forbes, William Alexander
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Leonard James
    Born in July 1948
    Individual (12 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-03-20
    OF - Director → CIF 0
  • 4
    Daniels, Leon Alistair
    Born in June 1955
    Individual (60 offsprings)
    Officer
    2001-01-15 ~ 2011-04-19
    OF - Director → CIF 0
  • 5
    Quinn, David Laurence, Mr.
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2000-01-22 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Individual (33 offsprings)
    Officer
    2000-01-22 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 6
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 7
    Dion, Philip Michael
    Born in June 1955
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2003-10-03
    OF - Director → CIF 0
  • 8
    Dyal, Christopher John
    Born in December 1949
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Pike, Andrew John
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2005-02-02 ~ 2009-08-21
    OF - Director → CIF 0
  • 10
    Helm, Martin Joseph
    Born in May 1948
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 11
    Reddy, Marc Christopher
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2013-06-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Dow, Jim
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2011-06-16 ~ 2013-06-21
    OF - Director → CIF 0
  • 13
    Moorhouse, Mark
    Born in May 1965
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Alexander, David Brian
    Born in October 1965
    Individual (89 offsprings)
    Officer
    2017-01-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 15
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Brown, Colin
    Born in February 1968
    Individual (273 offsprings)
    Officer
    2021-02-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 17
    Howard, Linda
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Bowen, James Thomas
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
    2013-06-21 ~ 2021-02-01
    OF - Director → CIF 0
  • 20
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (122 offsprings)
    Officer
    2022-11-21 ~ 2025-02-04
    OF - Director → CIF 0
  • 21
    Whitworth, John Alan
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1996-03-19 ~ 2002-06-21
    OF - Director → CIF 0
  • 22
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 23
    Barker, Neil James
    Born in February 1964
    Individual (99 offsprings)
    Officer
    2014-04-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 24
    Weimar, Jeroen Marcel
    Born in May 1969
    Individual (32 offsprings)
    Officer
    2013-06-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 25
    Duncan, Robert Alexander
    Born in May 1950
    Individual (104 offsprings)
    Officer
    1997-03-26 ~ 2001-12-07
    OF - Director → CIF 0
  • 26
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2007-01-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 27
    Goff, Simon Ian
    Born in August 1983
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 28
    Soper, Richard Michael
    Born in August 1954
    Individual (36 offsprings)
    Officer
    1995-10-04 ~ 1996-03-20
    OF - Director → CIF 0
    Soper, Richard Michael
    Individual (36 offsprings)
    Officer
    1992-08-01 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 29
    Brownlie, Malcolm Philip
    Born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 1992-08-01
    OF - Director → CIF 0
    Brownlie, Malcolm Philip
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 1992-08-01
    OF - Secretary → CIF 0
  • 30
    Vane, Nicholas Sean Robert Tempest
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2002-07-03 ~ 2011-06-16
    OF - Director → CIF 0
  • 31
    James, David Frederick
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1995-10-04 ~ 1996-03-20
    OF - Director → CIF 0
  • 32
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 33
    Jones, Adrian Mark
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2011-06-16 ~ 2013-06-21
    OF - Director → CIF 0
  • 34
    Storey, John Anthony
    Born in November 1946
    Individual (12 offsprings)
    Officer
    1996-03-19 ~ 2000-01-22
    OF - Director → CIF 0
    Storey, John Anthony
    Individual (12 offsprings)
    Officer
    1996-03-19 ~ 2000-01-22
    OF - Secretary → CIF 0
  • 35
    Muir, Robert Menzies
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1996-03-19 ~ 2000-04-07
    OF - Director → CIF 0
  • 36
    Mistry, Vasant
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2006-07-12
    OF - Director → CIF 0
    Mistry, Vasant
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 37
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 38
    Render, Stuart Lindsay
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2006-09-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 39
    FIRST BEELINE BUSES LIMITED
    - now 02179403
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
    QDRIVE LIMITED - 1996-03-20
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    GRT BUS GROUP LIMITED
    - now SC114203
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    8th Floor, The Point, 37 North Wharf Road, London, England And Wales, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2025-02-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FIRST STUDENT UK LIMITED

Period: 2002-10-25 ~ now
Company number: 02073415
Registered names
FIRST STUDENT UK LIMITED - now
PLEATS LIMITED - 1988-03-24
Standard Industrial Classification
74990 - Non-trading Company

  • FIRST STUDENT UK LIMITED
    Info
    LONDON BUS LINES LIMITED - 2002-10-25
    THAMES VALLEY TRACTION COMPANY LIMITED - 2002-10-25
    PLEATS LIMITED - 2002-10-25
    Registered number 02073415
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1986-11-12 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.