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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 3
  • 1
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Colin
    Accountant born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Mcallister, Ian James
    Operations Director born in July 1957
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 1999-06-04
    OF - Director → CIF 0
  • 2
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Martin, Jacqueline
    Financial Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
    icon of calendar 1996-04-08 ~ 2001-06-11
    OF - Director → CIF 0
    Martin, Jacqueline
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Secretary → CIF 0
    icon of calendar 1996-04-08 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 4
    Soper, Richard Michael
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2010-10-04
    OF - Director → CIF 0
  • 5
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Hendy, Peter Gerard, Sir
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Pygall, Geoffrey Frederick
    Retired born in October 1927
    Individual
    Officer
    icon of calendar ~ 1995-10-08
    OF - Director → CIF 0
  • 8
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 9
    Yorwerth, Colin Robert
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1996-05-26 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 11
    Birchley, Leslie Arthur
    Engineering Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2002-03-06
    OF - Director → CIF 0
  • 12
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 14
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 15
    Holland, Robert William
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 16
    Goff, Simon Ian
    Transport Manager born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 17
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 18
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 19
    Stone, Ian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 20
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1995-10-08 ~ 1997-04-01
    OF - Director → CIF 0
  • 21
    Reddy, Marc Christopher
    Transport Manager born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Smith, Michael Anthony
    Area Manager born in September 1950
    Individual
    Officer
    icon of calendar 1996-05-26 ~ 2008-11-18
    OF - Director → CIF 0
  • 23
    Woolley, Victor John
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1995-10-08 ~ 1996-04-16
    OF - Director → CIF 0
  • 24
    Price, Margaret Amelia Anne
    Financial Planning Director born in July 1965
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 25
    Marlow, Piers Darryl St John
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-10
    OF - Director → CIF 0
    Marlow, Piers Darryl St John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-28 ~ 1996-04-08
    OF - Secretary → CIF 0
  • 26
    Phillips, Nigel Ian
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 1999-10-18
    OF - Director → CIF 0
  • 27
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-05-18
    OF - Director → CIF 0
parent relation
Company in focus

FIRST PROVINCIAL BUSES LIMITED

Previous names
LEGIBUS 877 LIMITED - 1987-04-29
PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED - 1994-01-01
THE PROVINCIAL BUS COMPANY LIMITED - 1999-03-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIRST PROVINCIAL BUSES LIMITED
    Info
    LEGIBUS 877 LIMITED - 1987-04-29
    PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED - 1987-04-29
    THE PROVINCIAL BUS COMPANY LIMITED - 1987-04-29
    Registered number 02110585
    icon of address8th 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
    icon of addressFirst 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
Active 1
  • ANNUALMILE LIMITED - 1990-10-03
    icon of addressFirst Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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