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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
    Forbes, William Alexander
    Born in April 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, James Thomas
    Born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    FIRSTBUS PLC - 1997-12-23
    icon of address395, King Street, Aberdeen, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Hebborn, Stephen James
    Corporate Financial Director born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 2
    Smallwood, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Adamson, Isabel Anne
    Treasurer born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-23 ~ 2001-12-18
    OF - Director → CIF 0
  • 5
    Salisbury, Martin Ian
    Group Tax Manager born in November 1966
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 7
    Wright, Richard David
    Group Finance Manager born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2002-02-15
    OF - Director → CIF 0
    Wright, Richard David
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 8
    Lanaghan, Iain Malcolm
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Ward, David John
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Secretary → CIF 0
  • 11
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Taylor, Stephen John Fenwick
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 14
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 1997-12-12
    OF - Director → CIF 0
    icon of calendar 1998-03-24 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 19
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 20
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 22
    Varley, Graeme George Turnbull
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 23
    Ruppel, Brenda Louise
    Legal Adviser born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-23 ~ 2016-07-08
    OF - Director → CIF 0
    Ruppel, Brenda Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 24
    Collie, Duncan Mclellan
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FIRSTBUS INVESTMENTS LIMITED

Previous names
QUAYSHELFCO 207 LIMITED - 1988-04-13
BRISTOL BUS STATION LIMITED - 1997-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRSTBUS INVESTMENTS LIMITED
    Info
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    BRISTOL BUS STATION LIMITED - 1988-04-13
    Registered number 02205797
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1987-12-15 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRSTBUS INVESTMENTS LIMITED
    S
    Registered number 02205797
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England, W2 1AF
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
  • FIRSTBUS INVESTMENTS LIMITED
    S
    Registered number 02205797
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address395 King Street, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address395 King Street, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address395 King Street, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address395 King Street, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    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
  • 5
    FRAMELONG LIMITED - 1990-03-12
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,001,781 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 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.