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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
Active 4
  • 1
    Forbes, William Alexander
    Born in April 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowen, James Thomas
    Born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    GRT HOLDINGS PLC - 1994-04-12
    GRT BUS GROUP PLC - 2006-10-23
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 37
  • 1
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2025-02-04
    OF - Director → CIF 0
  • 2
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 3
    Helm, Martin Joseph
    Born in May 1948
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 4
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 5
    Soper, Richard Michael
    Born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 1996-03-20
    OF - Director → CIF 0
    Soper, Richard Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 6
    Vane, Nicholas Sean Robert Tempest
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2011-06-16
    OF - Director → CIF 0
  • 7
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Dow, Jim
    Born in April 1958
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Daniels, Leon Alistair
    Born in June 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2011-04-19
    OF - Director → CIF 0
  • 10
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 11
    Moorhouse, Mark
    Born in May 1965
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Brown, Colin
    Born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 13
    Mistry, Vasant
    Born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2006-07-12
    OF - Director → CIF 0
    Mistry, Vasant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 14
    Howard, Linda
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Pike, Andrew John
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ 2009-08-21
    OF - Director → CIF 0
  • 16
    Muir, Robert Menzies
    Born in June 1949
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-04-07
    OF - Director → CIF 0
  • 17
    Bowen, James Thomas
    Born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2021-02-01
    OF - Director → CIF 0
  • 18
    Render, Stuart Lindsay
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 19
    Wright, Leonard James
    Born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 20
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 21
    Jones, Adrian Mark
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-16 ~ 2013-06-21
    OF - Director → CIF 0
  • 22
    Alexander, David Brian
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 23
    Goff, Simon Ian
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 24
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 25
    Weimar, Jeroen Marcel
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 26
    Storey, John Anthony
    Born in November 1946
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-01-22
    OF - Director → CIF 0
    Storey, John Anthony
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-01-22
    OF - Secretary → CIF 0
  • 27
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 28
    Barker, Neil James
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Reddy, Marc Christopher
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 30
    Whitworth, John Alan
    Born in September 1944
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2002-06-21
    OF - Director → CIF 0
  • 31
    James, David Frederick
    Born in August 1946
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1996-03-20
    OF - Director → CIF 0
  • 32
    Brownlie, Malcolm Philip
    Born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
    Brownlie, Malcolm Philip
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-01
    OF - Secretary → CIF 0
  • 33
    Dyal, Christopher John
    Born in December 1949
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Quinn, David Laurence, Mr.
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-22 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-22 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 35
    Dion, Philip Michael
    Born in June 1955
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2003-10-03
    OF - Director → CIF 0
  • 36
    Duncan, Robert Alexander
    Born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2001-12-07
    OF - Director → CIF 0
  • 37
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    QDRIVE LIMITED - 1996-03-20
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
    icon of addressHoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRST STUDENT UK LIMITED

Previous names
LONDON BUS LINES LIMITED - 2002-10-25
THAMES VALLEY TRACTION COMPANY LIMITED - 1996-03-20
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
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1986-11-12 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.