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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 27
  • 1
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Ruppel, Brenda Louise
    Born in July 1967
    Individual (76 offsprings)
    Officer
    2001-02-23 ~ 2016-07-08
    OF - Director → CIF 0
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 3
    Osbaldiston, John Anthony
    Born in November 1952
    Individual (50 offsprings)
    Officer
    1997-11-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 4
    Adamson, Isabel Anne
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2001-12-18
    OF - Director → CIF 0
  • 5
    O'toole, Timothy Terrence
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Gregory, Matthew
    Born in February 1970
    Individual (59 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 7
    Salisbury, Martin Ian
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Surch, Christopher
    Born in November 1961
    Individual (70 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Collie, Duncan Mclellan
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2016-07-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Bowen, James Thomas
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Stephen John Fenwick
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2001-02-23 ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Carr, Jeffrey
    Born in September 1961
    Individual (39 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 14
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 15
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 16
    Lanaghan, Iain Malcolm, Mr.
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2001-02-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Wright, Richard David
    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
  • 18
    Smallwood, Trevor
    Born in November 1947
    Individual (82 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Varley, Graeme George Turnbull
    Born in July 1946
    Individual (36 offsprings)
    Officer
    1997-11-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 20
    Hebborn, Stephen James
    Born in July 1968
    Individual (49 offsprings)
    Officer
    1999-09-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 21
    Forbes, William Alexander
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 22
    Ward, David John
    Individual (25 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-01-31
    OF - Secretary → CIF 0
  • 23
    Finch, Dean Kendal
    Born in July 1966
    Individual (69 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 25
    Lockhead, Moir, Sir
    Born in April 1945
    Individual (46 offsprings)
    Officer
    1997-11-25 ~ 1997-12-12
    OF - Director → CIF 0
    1998-03-24 ~ 2010-11-01
    OF - Director → CIF 0
  • 26
    Chevis, Nicholas Keith
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2006-06-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 27
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (69 parents, 29 offsprings)
    Person with significant control
    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
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 7 months). The status of the company number 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
  • 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 4 CIF 5
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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.