WESSEX OF BRISTOL LIMITED

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
Bowen, James Thomas
Chartered Accountant born in July 1974
Individual (33 offsprings)
Officer
2013-04-08 ~ dissolved
OF - Director → CIF 0
2
Freeman, James David Ferdinand
Managing Director born in May 1956
Individual (4 offsprings)
Officer
2014-10-17 ~ dissolved
OF - Director → CIF 0
3
FIRSTGROUP HOLDINGS LIMITED
8th Floor, The Point, 37 North Wharf Road, London, England
Corporate (18 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 24

1
Leeder, David John
Director born in January 1966
Individual (4 offsprings)
Officer
2001-12-07 ~ 2004-08-04
OF - Director → CIF 0
2
Varley, Graeme George Turnbull
Director born in July 1946
Individual
Officer
~ 1997-04-01
OF - Director → CIF 0
3
Duncan, Robert Alexander
Director born in May 1950
Individual (3 offsprings)
Officer
1997-04-01 ~ 2001-12-07
OF - Director → CIF 0
4
Marlow, Piers Darryl St John
Divisional Dir born in January 1959
Individual (1 offspring)
Officer
1999-10-18 ~ 2003-01-17
OF - Director → CIF 0
5
Mclaughlin, James, Mr.
Director born in December 1955
Individual (2 offsprings)
Officer
~ 1995-02-27
OF - Director → CIF 0
6
Anthistle, Tony
Managing Director born in December 1956
Individual
Officer
2006-07-06 ~ 2008-02-29
OF - Director → CIF 0
7
Price, Margaret Amelia Anne
Finance Director born in July 1965
Individual
Officer
2005-12-15 ~ 2010-01-18
OF - Director → CIF 0
Price, Margaret Amelia Anne
Financial Planning Director born in July 1965
Individual
2011-04-18 ~ 2013-04-08
OF - Director → CIF 0
Price, Margaret Amelia Anne
Finance Director
Individual
Officer
2005-12-15 ~ 2010-01-18
OF - Secretary → CIF 0
8
Gahan, Michael William
Finance Director born in September 1967
Individual (10 offsprings)
Officer
2004-08-04 ~ 2005-11-01
OF - Director → CIF 0
9
Welch, Robert John
Individual (103 offsprings)
Officer
2014-05-19 ~ 2016-07-22
OF - Secretary → CIF 0
10
Macleod, Jennifer Margaret
Director born in April 1975
Individual (2 offsprings)
Officer
2010-01-18 ~ 2010-11-11
OF - Director → CIF 0
11
Holland, Robert William
Managing Director born in November 1950
Individual
Officer
1997-04-01 ~ 1999-10-18
OF - Director → CIF 0
12
Woolley, Victor John
Director born in October 1938
Individual
Officer
~ 1996-04-11
OF - Director → CIF 0
13
Ogborne, Michael John
Born in August 1949
Individual
Officer
~ 2005-11-01
OF - Director → CIF 0
Ogborne, Michael John
Individual
Officer
~ 2005-11-01
OF - Secretary → CIF 0
14
Glibota-vigo, Silvana Nerina
Individual
Officer
2019-11-15 ~ 2020-07-31
OF - Secretary → CIF 0
15
Holt, Elaine Karen
Company Director born in June 1966
Individual (35 offsprings)
Officer
2003-02-24 ~ 2004-08-04
OF - Director → CIF 0
16
Barrie, Sidney
Individual (2 offsprings)
Officer
2010-01-18 ~ 2011-07-15
OF - Secretary → CIF 0
17
Hampson, Michael
Individual (33 offsprings)
Officer
2016-10-07 ~ 2019-11-14
OF - Secretary → CIF 0
18
Fowles, David Beverley
Manager born in November 1948
Individual (3 offsprings)
Officer
~ 1995-05-19
OF - Director → CIF 0
19
Matthews, David Paul
Director born in June 1957
Individual
Officer
2013-06-08 ~ 2014-10-17
OF - Director → CIF 0
20
Davies, Justin Wyn
Company Director born in November 1961
Individual
Officer
2008-02-29 ~ 2013-06-08
OF - Director → CIF 0
21
Mcniff, Anthony John
Director born in December 1966
Individual (3 offsprings)
Officer
2010-08-02 ~ 2012-01-13
OF - Director → CIF 0
22
Jones, Christopher Paul
Director born in April 1957
Individual (2 offsprings)
Officer
2010-01-18 ~ 2013-06-08
OF - Director → CIF 0
23
Holden, Christopher
Operations Director born in March 1965
Individual
Officer
2005-12-15 ~ 2006-07-06
OF - Director → CIF 0
24
Lewis, Paul Michael
Individual (4 offsprings)
Officer
2011-07-15 ~ 2014-05-19
OF - Secretary → CIF 0

Company in focus

Previous name

QUAYSHELFCO 173 LIMITED - 1987-07-30

Standard Industrial Classification

49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

WESSEX OF BRISTOL LIMITED
Info
QUAYSHELFCO 173 LIMITED - 1987-07-30
Registered number 02127639
Enterprise House, Easton Road, Bristol BS5 0DZ
PRIVATE LIMITED COMPANY incorporated on 1987-05-01 and dissolved on 2020-12-08 (33 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.