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
    Robbins, Karen Rosaleen
    Company Director born in May 1969
    Individual (58 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Dingwall, Bruce Maxwell
    Accountant born in April 1983
    Individual (122 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Vaux, Michael John
    Individual (128 offsprings)
    Officer
    2009-05-29 ~ dissolved
    OF - secretary → CIF 0
  • 4
    STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
    Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (6 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Holt, David
    Finance Director born in November 1952
    Individual (12 offsprings)
    Officer
    1996-10-17 ~ 1998-07-31
    OF - director → CIF 0
    Holt, David
    Finance Director
    Individual (12 offsprings)
    Officer
    1996-10-17 ~ 1998-07-31
    OF - secretary → CIF 0
  • 2
    Clayton, Michael Bruce
    Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1996-08-27
    OF - director → CIF 0
    Clayton, Michael Bruce
    Accountant
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1996-08-27
    OF - secretary → CIF 0
  • 3
    Corser, Geoffrey
    Engineering Director born in July 1937
    Individual
    Officer
    ~ 1994-11-17
    OF - director → CIF 0
  • 4
    Souter, Brian
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    ~ 1998-04-07
    OF - director → CIF 0
  • 5
    Cox, Brian John
    Executive Director born in July 1947
    Individual
    Officer
    2000-08-01 ~ 2002-07-03
    OF - director → CIF 0
  • 6
    Robbins, Karen Rosaleen
    Accountant born in May 1969
    Individual (58 offsprings)
    Officer
    2000-12-01 ~ 2002-04-19
    OF - director → CIF 0
  • 7
    Fuller, Alan Charles
    Accountant born in June 1958
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2002-02-27
    OF - director → CIF 0
    Fuller, Alan Charles
    Accountant
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2002-02-27
    OF - secretary → CIF 0
  • 8
    Chambers, Michael Richard
    Finance Director born in February 1949
    Individual
    Officer
    ~ 2000-09-08
    OF - director → CIF 0
    Chambers, Michael Richard
    Individual
    Officer
    ~ 1993-09-20
    OF - secretary → CIF 0
  • 9
    Hinkley, William Barry
    Chairman born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-07-25
    OF - director → CIF 0
  • 10
    Kinski, Michael John
    Group Chief Executive born in May 1952
    Individual (4 offsprings)
    Officer
    1998-04-07 ~ 1998-11-30
    OF - director → CIF 0
  • 11
    Harvey, Robert John
    Finance Director
    Individual
    Officer
    1993-09-20 ~ 1994-08-31
    OF - secretary → CIF 0
  • 12
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2007-03-09 ~ 2019-05-31
    OF - director → CIF 0
  • 13
    Thom, Susan Elizabeth
    Company Secretary
    Individual
    Officer
    1996-07-01 ~ 1996-10-16
    OF - secretary → CIF 0
  • 14
    Gould, John Leslie
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1994-11-17
    OF - director → CIF 0
  • 15
    Whitnall, Alan Leonard
    Individual
    Officer
    2002-02-27 ~ 2009-05-29
    OF - secretary → CIF 0
  • 16
    Colson, Benjamin
    Commercial Director born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 2000-09-08
    OF - director → CIF 0
  • 17
    Griffiths, Martin Andrew
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2007-03-09
    OF - director → CIF 0
  • 18
    Cochrane, Keith Robertson
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2000-08-01
    OF - director → CIF 0
  • 19
    Gloag, Ann Heron
    Company Director born in December 1942
    Individual (34 offsprings)
    Officer
    ~ 1998-04-07
    OF - director → CIF 0
  • 20
    Warneford, Leslie Brian
    Managing Director born in September 1948
    Individual (15 offsprings)
    Officer
    1999-01-21 ~ 2013-04-26
    OF - director → CIF 0
parent relation
Company in focus

FRENCHWOOD HOLDINGS LIMITED

Previous names
FRENCHWOOD INVESTMENTS LIMITED - 1988-04-21
SIMCO NO. 198 LIMITED - 1988-01-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FRENCHWOOD HOLDINGS LIMITED
    Info
    FRENCHWOOD INVESTMENTS LIMITED - 1988-04-21
    SIMCO NO. 198 LIMITED - 1988-01-18
    Registered number 02178732
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport SK1 3SW
    Private Limited Company incorporated on 1987-10-15 and dissolved on 2022-04-05 (34 years 5 months). The company status is Dissolved.
    CIF 0
  • FRENCHWOOD HOLDINGS LIMITED
    S
    Registered number 2178732
    C/o Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIBBLE MOTOR SERVICES LIMITED - 2021-07-05
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.