BADGERLINE GROUP LIMITED

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
Chevis, Nicholas Keith
Director born in March 1964
Individual (12 offsprings)
Officer
2006-07-20 ~ dissolved
OF - Director → CIF 0
2
Hampson, Michael
Individual (33 offsprings)
Officer
2016-07-22 ~ dissolved
OF - Secretary → CIF 0
3
FIRSTGROUP HOLDINGS LIMITED
8th Floor, The Point, 37 North Wharf Road, London, England
Corporate (18 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 21

1
Mcphail, Stephen
Corporate Finance Director born in January 1961
Individual
Officer
2003-03-31 ~ 2006-07-20
OF - Director → CIF 0
2
Smallwood, Trevor
Director born in November 1947
Individual (16 offsprings)
Officer
~ 1999-09-30
OF - Director → CIF 0
3
Snowden, Christopher Philip
Director born in June 1953
Individual
Officer
~ 1995-07-21
OF - Director → CIF 0
4
Lewis, Paul Michael
Individual (4 offsprings)
Officer
2011-07-15 ~ 2014-05-19
OF - Secretary → CIF 0
5
Wright, Richard David
Group Finance Manager born in September 1966
Individual (3 offsprings)
Officer
1999-09-30 ~ 2002-02-15
OF - Director → CIF 0
Wright, Richard David
Individual (3 offsprings)
Officer
1998-02-02 ~ 1998-08-28
OF - Secretary → CIF 0
6
Jenkins, Graeme Mckinlay
Finance Director, Uk Bus born in August 1975
Individual (10 offsprings)
Officer
2010-08-02 ~ 2011-04-08
OF - Director → CIF 0
7
Lanaghan, Iain Malcolm, Mr.
Finance Director born in May 1955
Individual (1 offspring)
Officer
2003-03-31 ~ 2004-05-31
OF - Director → CIF 0
8
Finch, Dean Kendal
Group Commercial Director born in July 1966
Individual (8 offsprings)
Officer
2004-05-31 ~ 2009-05-01
OF - Director → CIF 0
9
Ward, David John
Individual
Officer
~ 1998-01-31
OF - Secretary → CIF 0
10
Liston, David Alexander
Business Efficiency & Engineering Director, Uk Bus born in June 1971
Individual (2 offsprings)
Officer
2010-08-02 ~ 2014-07-04
OF - Director → CIF 0
11
Barrie, Sidney
Individual (2 offsprings)
Officer
2005-12-20 ~ 2011-07-15
OF - Secretary → CIF 0
12
Welch, Robert John
Individual (103 offsprings)
Officer
2014-05-19 ~ 2016-07-22
OF - Secretary → CIF 0
13
Ahlers, Keith Norman
Director born in August 1955
Individual
Officer
~ 1996-04-24
OF - Director → CIF 0
14
Mclaughlin, James, Mr.
Accountant born in December 1955
Individual (2 offsprings)
Officer
~ 1995-02-27
OF - Director → CIF 0
15
Kaye, David Andrew
Director born in December 1962
Individual (3 offsprings)
Officer
2010-04-27 ~ 2010-06-01
OF - Director → CIF 0
16
Osbaldiston, John Anthony
Finance Director born in November 1952
Individual (2 offsprings)
Officer
1995-02-28 ~ 1997-06-20
OF - Director → CIF 0
17
Varley, Graeme George Turnbull
Director born in July 1946
Individual
Officer
~ 1997-06-20
OF - Director → CIF 0
18
Woolley, Victor John
Director born in October 1938
Individual
Officer
~ 1997-06-04
OF - Director → CIF 0
19
Ruppel, Brenda Louise
Individual (1 offspring)
Officer
1998-08-28 ~ 2005-12-20
OF - Secretary → CIF 0
20
Carr, Christopher John
Director born in November 1942
Individual (2 offsprings)
Officer
~ 1995-07-21
OF - Director → CIF 0
21
Duncan, Robert Alexander
Director born in May 1950
Individual (3 offsprings)
Officer
1999-09-30 ~ 2003-03-31
OF - Director → CIF 0

Company in focus

Previous names

BADGERLINE GROUP LIMITED - 1993-11-09

QUAYSHELFCO 215 LIMITED - 1988-05-06

BADGERLINE BUSES LIMITED - 1993-11-04

BADGERLINE BUSES LIMITED - 1996-07-10

FIRSTBUS GROUP LIMITED - 1997-03-07

Standard Industrial Classification

74990 - Non-trading Company

BADGERLINE GROUP LIMITED
Info
BADGERLINE GROUP LIMITED - 1993-11-09
QUAYSHELFCO 215 LIMITED - 1993-11-09
BADGERLINE BUSES LIMITED - 1993-11-09
BADGERLINE BUSES LIMITED - 1993-11-09
FIRSTBUS GROUP LIMITED - 1993-11-09
Registered number 02235761
8th Floor The Point, 37 North Wharf Road, London W2 1AF
PRIVATE LIMITED COMPANY incorporated on 1988-03-25 and dissolved on 2018-10-16 (30 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.