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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 30
  • 1
    Marlow, Piers Darryl St John
    Managing Director born in January 1959
    Individual (37 offsprings)
    Officer
    ~ 1998-09-10
    OF - Director → CIF 0
    Marlow, Piers Darryl St John
    Individual (37 offsprings)
    Officer
    1995-11-28 ~ 1996-04-08
    OF - Secretary → CIF 0
  • 2
    Martin, Jacqueline
    Financial Director born in January 1952
    Individual (9 offsprings)
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
    1996-04-08 ~ 2001-06-11
    OF - Director → CIF 0
    Martin, Jacqueline
    Individual (9 offsprings)
    Officer
    ~ 1995-11-28
    OF - Secretary → CIF 0
    1996-04-08 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 3
    Phillips, Nigel Ian
    Managing Director born in June 1953
    Individual (8 offsprings)
    Officer
    1998-09-10 ~ 1999-10-18
    OF - Director → CIF 0
  • 4
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2010-02-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 5
    Holland, Robert William
    Managing Director born in November 1950
    Individual (46 offsprings)
    Officer
    1997-04-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 6
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual (37 offsprings)
    Officer
    2010-07-26 ~ 2013-06-03
    OF - Director → CIF 0
  • 7
    Pygall, Geoffrey Frederick
    Retired born in October 1927
    Individual (3 offsprings)
    Officer
    ~ 1995-10-08
    OF - Director → CIF 0
  • 8
    Goff, Simon Ian
    Transport Manager born in August 1983
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Birchley, Leslie Arthur
    Engineering Director born in June 1949
    Individual (8 offsprings)
    Officer
    1996-04-15 ~ 2002-03-06
    OF - Director → CIF 0
  • 10
    Smith, Michael Anthony
    Area Manager born in September 1950
    Individual (3 offsprings)
    Officer
    1996-05-26 ~ 2008-11-18
    OF - Director → CIF 0
  • 11
    Soper, Richard Michael
    Director born in August 1954
    Individual (36 offsprings)
    Officer
    1999-10-18 ~ 2010-10-04
    OF - Director → CIF 0
  • 12
    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
  • 13
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 14
    Yorwerth, Colin Robert
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    1996-05-26 ~ 1997-05-30
    OF - Director → CIF 0
  • 15
    Price, Margaret Amelia Anne
    Financial Planning Director born in July 1965
    Individual (35 offsprings)
    Officer
    2011-04-18 ~ 2013-04-08
    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
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2021-02-01
    OF - Director → CIF 0
  • 19
    Woolley, Victor John
    Company Director born in October 1938
    Individual (28 offsprings)
    Officer
    1995-10-08 ~ 1996-04-16
    OF - Director → CIF 0
  • 20
    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
  • 21
    Stone, Ian Robert
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 22
    Hendy, Peter Gerard, Sir
    Company Director born in March 1953
    Individual (46 offsprings)
    Officer
    1999-10-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 23
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    1997-04-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 24
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 25
    Brown, Colin
    Born in February 1968
    Individual (261 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (122 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 27
    Reddy, Marc Christopher
    Transport Manager born in May 1971
    Individual (25 offsprings)
    Officer
    2013-06-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 28
    Mcallister, Ian James
    Operations Director born in July 1957
    Individual (7 offsprings)
    Officer
    1998-12-02 ~ 1999-06-04
    OF - Director → CIF 0
  • 29
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual (36 offsprings)
    Officer
    1995-10-08 ~ 1997-04-01
    OF - Director → CIF 0
  • 30
    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
    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

FIRST PROVINCIAL BUSES LIMITED

Period: 1999-03-26 ~ 2025-04-15
Company number: 02110585
Registered names
FIRST PROVINCIAL BUSES LIMITED - Dissolved
LEGIBUS 877 LIMITED - 1987-04-29 02086228... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIRST PROVINCIAL BUSES LIMITED
    Info
    THE PROVINCIAL BUS COMPANY LIMITED - 1999-03-26
    PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED - 1999-03-26
    LEGIBUS 877 LIMITED - 1999-03-26
    Registered number 02110585
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 and dissolved on 2025-04-15 (38 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST PROVINCIAL BUSES LIMITED
    S
    Registered number 02110585
    First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire, United Kingdom, SO14 0JW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTSMOUTH TRANSIT LIMITED
    - now 02109524
    ANNUALMILE LIMITED - 1990-10-03
    First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.