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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 24
  • 1
    Woolley, Victor John
    Director born in October 1938
    Individual (28 offsprings)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 2
    Finch, Dean Kendal
    Group Commercial Director born in July 1966
    Individual (64 offsprings)
    Officer
    2004-05-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Ahlers, Keith Norman
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 4
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (31 offsprings)
    Officer
    2003-03-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → 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
    1999-09-30 ~ 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
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 9
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in June 1971
    Individual (41 offsprings)
    Officer
    2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 10
    Snowden, Christopher Philip
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 11
    Mcphail, Stephen
    Corporate Finance Director born in January 1961
    Individual (19 offsprings)
    Officer
    2003-03-31 ~ 2006-07-20
    OF - Director → CIF 0
  • 12
    Kaye, David Andrew
    Director born in December 1962
    Individual (76 offsprings)
    Officer
    2010-04-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    1999-09-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Ward, David John
    Individual (21 offsprings)
    Officer
    ~ 1998-01-31
    OF - Secretary → CIF 0
  • 15
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (46 offsprings)
    Officer
    1995-02-28 ~ 1997-06-20
    OF - Director → CIF 0
  • 16
    Mclaughlin, James, Mr.
    Accountant born in December 1955
    Individual (44 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 17
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Secretary → CIF 0
  • 18
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual (36 offsprings)
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 19
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 20
    Carr, Christopher John
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 21
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
  • 22
    Ruppel, Brenda Louise
    Individual (72 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 23
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (50 offsprings)
    Officer
    2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 24
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633... (more)
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BADGERLINE GROUP LIMITED

Period: 1997-03-07 ~ 2018-10-16
Company number: 02235761
Registered names
BADGERLINE GROUP LIMITED - Dissolved 02029363
QUAYSHELFCO 215 LIMITED - 1988-05-06 06156502... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BADGERLINE GROUP LIMITED
    Info
    FIRSTBUS GROUP LIMITED - 1997-03-07
    BADGERLINE BUSES LIMITED - 1997-03-07
    BADGERLINE GROUP LIMITED - 1997-03-07
    BADGERLINE BUSES LIMITED - 1997-03-07
    QUAYSHELFCO 215 LIMITED - 1997-03-07
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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