logo
explain how to read the page

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 5
  • 1
    Brown, Colin
    Born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 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
    Goff, Simon Ian
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcinnes, James Robert
    Born in May 1984
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    TWICELARGE LIMITED - 1994-08-02
    icon of address50, Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Gilchrist, Joseph
    Engineer born in October 1950
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Breach, Lawrence
    Bus Driver born in April 1953
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 5
    Cheema, Satnam Singh
    Engineer born in July 1963
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Weaver, Gary Warren
    Engineer born in September 1974
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2022-11-21
    OF - Director → CIF 0
  • 7
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 8
    Soper, Richard Michael
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
    Soper, Richard Michael
    Director born in August 1954
    Individual (8 offsprings)
    icon of calendar 2001-05-10 ~ 2002-04-16
    OF - Director → CIF 0
    Soper, Richard Michael
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 9
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 10
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2004-08-10
    OF - Director → CIF 0
  • 11
    Shaw, Lucy Nicola
    Managing Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 12
    Hendy, Peter Gerard, Sir
    Manager born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Mcvie, David
    Pcv Driver born in August 1953
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Dow, Jim
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2013-06-21
    OF - Director → CIF 0
    Dow, Jim
    Finanace Director
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 15
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2011-04-19
    OF - Director → CIF 0
  • 16
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 17
    Belgum, Graham Richard
    Engineering born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2008-09-10
    OF - Director → CIF 0
  • 18
    Mistry, Vasant
    Finance Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    OF - Director → CIF 0
    Mistry, Vasant
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 19
    Cater, James
    Bus Driver born in October 1944
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Birchley, Leslie Arthur
    Engineer born in June 1949
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2002-03-06
    OF - Director → CIF 0
  • 21
    Muir, Robert Menzies
    Manager born in June 1949
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-04-07
    OF - Director → CIF 0
  • 22
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2016-04-20
    OF - Director → CIF 0
  • 23
    Hargrave, Russell John
    Engineering Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 24
    Moher, Colman
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 25
    Doidge, Martin Roger
    Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 26
    Knight, Dean John
    Employee Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2024-01-06
    OF - Director → CIF 0
  • 27
    Wright, Leonard James
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 28
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 29
    Corbett, Andrew Peter
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-27 ~ 2017-11-23
    OF - Director → CIF 0
  • 30
    Jones, Adrian Mark
    Regional Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2013-06-21
    OF - Director → CIF 0
  • 31
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 32
    Goff, Simon Ian
    Transport Manager born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2019-10-08
    OF - Director → CIF 0
  • 33
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 34
    Owen, Roger Paul
    Bus Driver born in October 1946
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2006-08-31
    OF - Director → CIF 0
  • 35
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 36
    Tucker, Jeffrey
    Operations Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 37
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2009-03-09
    OF - Director → CIF 0
  • 38
    Storey, John Anthony
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-01-22
    OF - Director → CIF 0
    Storey, John Anthony
    Accountant
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-01-22
    OF - Secretary → CIF 0
  • 39
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 40
    Stone, Ian Robert
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-16
    OF - Director → CIF 0
    Stone, Ian Robert
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 41
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 42
    Reddy, Marc Christopher
    Commercial Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2002-04-16
    OF - Director → CIF 0
    Reddy, Marc Christopher
    Transport Manager born in May 1971
    Individual (4 offsprings)
    icon of calendar 2013-06-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 43
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2015-08-05
    OF - Director → CIF 0
  • 44
    Whitworth, John Alan
    Chartered Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2001-10-16
    OF - Director → CIF 0
  • 45
    James, David Frederick
    Fleet Engineer born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 46
    Brownlie, Malcolm Philip
    Company Director 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
  • 47
    Bainbridge, Christine
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 48
    Wilson, Anthony Roy
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2006-09-21
    OF - Director → CIF 0
  • 49
    Peace, Gavin
    Engineering Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 50
    Marlow, Piers Darryl St John
    Divisional Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 51
    Taylor, Andrew
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2015-01-28
    OF - Director → CIF 0
  • 52
    Quinn, David Laurence, Mr.
    Accountant 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.
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-22 ~ 2001-12-18
    OF - Secretary → CIF 0
    Quinn, David Laurence, Mr.
    Director
    Individual (1 offspring)
    icon of calendar 2002-04-09 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 53
    Thompson, Joseph Andrew
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 54
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2001-12-07
    OF - Director → CIF 0
parent relation
Company in focus

FIRST BEELINE BUSES LIMITED

Previous names
THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
QDRIVE LIMITED - 1996-03-20
THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRST BEELINE BUSES LIMITED
    Info
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    QDRIVE LIMITED - 1999-05-26
    THAMES VALLEY TRACTION COMPANY LIMITED - 1999-05-26
    Registered number 02179403
    icon of addressHoeford, Gosport Road, Fareham, Hampshire PO16 0ST
    PRIVATE LIMITED COMPANY incorporated on 1987-10-16 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST BEELINE BUSES LIMITED
    S
    Registered number 02179403
    icon of addressHoeford, Gosport Road, Fareham, Hampshire, United Kingdom, PO16 0ST
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
    THAMES VALLEY TRACTION COMPANY LIMITED - 2003-08-18
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25
    FIRST RAIL SUPPORT LIMITED - 2016-05-31
    FIRST RAIL LIMITED - 2004-07-07
    THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14
    ALDER VALLEY NORTH LIMITED - 1987-01-09
    Q DRIVE BUSES LIMITED - 1996-03-20
    icon of addressUnit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • LONDON BUS LINES LIMITED - 2002-10-25
    THAMES VALLEY TRACTION COMPANY LIMITED - 1996-03-20
    PLEATS LIMITED - 1988-03-24
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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