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 27
  • 1
    Taylor, Stephen John Fenwick
    Director born in July 1946
    Individual (15 offsprings)
    Officer
    2001-02-23 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (64 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Lanaghan, Iain Malcolm
    Finance Director born in May 1955
    Individual (31 offsprings)
    Officer
    2001-02-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 5
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (45 offsprings)
    Officer
    1997-11-25 ~ 1997-12-12
    OF - Director → CIF 0
    1998-03-24 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Smallwood, Trevor
    Director born in November 1947
    Individual (75 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Wright, Richard David
    Group Finance Manager born in September 1966
    Individual (31 offsprings)
    Officer
    2001-02-23 ~ 2002-02-15
    OF - Director → CIF 0
    Wright, Richard David
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 8
    Salisbury, Martin Ian
    Group Tax Manager born in November 1966
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Adamson, Isabel Anne
    Treasurer born in May 1947
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2001-12-18
    OF - Director → CIF 0
  • 10
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 11
    Hebborn, Stephen James
    Corporate Financial Director born in July 1968
    Individual (35 offsprings)
    Officer
    1999-09-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 12
    Ward, David John
    Individual (21 offsprings)
    Officer
    ~ 1998-01-31
    OF - Secretary → CIF 0
  • 13
    Carr, Jeffrey
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 14
    Forbes, William Alexander
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 15
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    1997-11-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 16
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 17
    Varley, Graeme George Turnbull
    Company Director born in July 1946
    Individual (36 offsprings)
    Officer
    1997-11-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 18
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 19
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual (15 offsprings)
    Officer
    2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (59 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 21
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2006-06-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 22
    Collie, Duncan Mclellan
    Accountant born in July 1966
    Individual (17 offsprings)
    Officer
    2016-07-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 24
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Bowen, James Thomas
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Ruppel, Brenda Louise
    Legal Adviser born in July 1967
    Individual (72 offsprings)
    Officer
    2001-02-23 ~ 2016-07-08
    OF - Director → CIF 0
    Ruppel, Brenda Louise
    Company Secretary
    Individual (72 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 27
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (69 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRSTBUS INVESTMENTS LIMITED

Period: 1997-03-24 ~ now
Company number: 02205797
Registered names
FIRSTBUS INVESTMENTS LIMITED - now
QUAYSHELFCO 207 LIMITED - 1988-04-13 02453918... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRSTBUS INVESTMENTS LIMITED
    Info
    BRISTOL BUS STATION LIMITED - 1997-03-24
    QUAYSHELFCO 207 LIMITED - 1997-03-24
    Registered number 02205797
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1987-12-15 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • FIRSTBUS INVESTMENTS LIMITED
    S
    Registered number 02205797
    8th 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
    8th 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 5
  • 1
    FB CANADA HOLDINGS LIMITED
    SC356482
    395 King Street, Aberdeen
    Active Corporate (15 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FG CANADA INVESTMENTS LIMITED
    SC356484
    395 King Street, Aberdeen
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FGI CANADA HOLDINGS LIMITED
    SC356485
    395 King Street, Aberdeen
    Active Corporate (17 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    FIRSTGROUP AMERICAN INVESTMENTS
    SC330038
    395 King Street, Aberdeen
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    SCOTT'S HOSPITALITY LIMITED
    - now 02468610
    FRAMELONG LIMITED - 1990-03-12
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.