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 5
  • 1
    Blizzard, David John Mark
    Individual (91 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Hands, Zoe
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcinnes, James Robert
    Accountant born in May 1984
    Individual (44 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hitchmough, Gary Philip
    Director born in December 1978
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    GMBN (HOLDINGS) LIMITED - 2001-04-05
    INHOCO 269 LIMITED - 1993-11-09
    Bus Depot, Wallshaw Street, Oldham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 68
  • 1
    Campbell, John Andrew
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Branigan, Michael
    Engineering Director born in September 1957
    Individual
    Officer
    2006-05-01 ~ 2013-11-01
    OF - Director → CIF 0
    Branigan, Michael
    Company Director born in September 1957
    Individual
    2014-01-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Moors, Michael Eric
    Chairman born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 4
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 5
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 6
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 7
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 8
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual
    Officer
    1994-03-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    Barrett, Nigel
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2013-12-02
    OF - Director → CIF 0
  • 10
    Mhagrh, Peter Anthony Joseph
    Regional Service Performance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2013-04-14
    OF - Director → CIF 0
  • 11
    Frewer, Michael George
    Operations Director born in March 1950
    Individual
    Officer
    ~ 1998-03-10
    OF - Director → CIF 0
  • 12
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 13
    Hughes, Robert James Arthur
    Operations Director born in March 1989
    Individual
    Officer
    2020-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 14
    Tanner, John Stephen
    Director born in August 1944
    Individual
    Officer
    1997-01-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 15
    Shaw, Patrick
    Employee Director born in August 1951
    Individual
    Officer
    2014-01-20 ~ 2016-05-23
    OF - Director → CIF 0
  • 16
    Ellis, Steven Robert
    Managing Director born in August 1951
    Individual
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 18
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2004-08-10
    OF - Director → CIF 0
  • 19
    Eggleton, Nigel Wilfrid
    Managing Director born in September 1958
    Individual
    Officer
    2013-12-16 ~ 2022-09-12
    OF - Director → CIF 0
  • 20
    Barrett, Nigel John
    Financial Director born in April 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-08-17
    OF - Director → CIF 0
    Barrett, Nigel John
    Director born in April 1957
    Individual (4 offsprings)
    1994-09-02 ~ 1997-01-21
    OF - Director → CIF 0
    Barrett, Nigel John
    Individual (4 offsprings)
    Officer
    ~ 1997-01-21
    OF - Secretary → CIF 0
  • 21
    Turner, Robert Edward
    Director born in February 1965
    Individual (21 offsprings)
    Officer
    1998-04-01 ~ 2000-12-13
    OF - Director → CIF 0
  • 22
    Stafford, Colin
    Divisional Engineering Directo born in March 1957
    Individual
    Officer
    2003-08-01 ~ 2004-10-12
    OF - Director → CIF 0
  • 23
    Pybis, Barry Dennis
    Divisional Director born in October 1955
    Individual
    Officer
    2003-08-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 24
    Davies, Gareth John
    Company Director born in June 1984
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Mclaughlin, James, Mr.
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1995-02-27
    OF - Director → CIF 0
  • 26
    Alexander, David Brian
    Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2010-07-19 ~ 2010-09-13
    OF - Director → CIF 0
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    2016-05-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 27
    Davies, Simon
    Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2009-12-08
    OF - Director → CIF 0
    Davies, Simon
    Accountant
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 28
    Woolley, Carl John
    Engineering Director born in June 1968
    Individual
    Officer
    2020-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 29
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    2014-01-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 30
    Houston, Guy Alan
    Finance Director Comp Secretar born in July 1971
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2005-09-01
    OF - Director → CIF 0
    Houston, Guy Alan
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2001-07-01
    OF - Secretary → CIF 0
    Houston, Guy Alan
    Individual (3 offsprings)
    2004-03-31 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 31
    Marshall, David Leslie
    Director born in December 1960
    Individual
    Officer
    2010-11-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 32
    Davies, James Ian
    Director born in September 1948
    Individual
    Officer
    2004-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    Officer
    2014-08-18 ~ 2015-08-05
    OF - Director → CIF 0
    Belfield, Kevin John
    Commercial Director born in May 1966
    Individual
    2020-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 34
    Watson, Michael Nathan
    Managing Director born in October 1973
    Individual (2 offsprings)
    Officer
    2023-04-30 ~ 2023-08-02
    OF - Director → CIF 0
  • 35
    Brown, Valerie
    Director born in June 1965
    Individual
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
    Brown, Valerie
    Individual
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 36
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2014-07-11 ~ 2016-05-24
    OF - Director → CIF 0
  • 37
    Desantis, Paul
    Commercial Director born in June 1957
    Individual
    Officer
    2004-12-15 ~ 2010-08-09
    OF - Director → CIF 0
  • 38
    Doores, Karen
    Regional Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 39
    Marsh, John Edward Anthony
    Engineering Director born in December 1943
    Individual
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 40
    Hamilton, Robert
    Director born in May 1953
    Individual
    Officer
    2004-07-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 41
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 42
    O'toole, Raymond
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 1999-07-14
    OF - Director → CIF 0
  • 43
    Blyth, Christopher David
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 44
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 45
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 46
    Walch, Peter
    Director born in April 1965
    Individual
    Officer
    2007-10-01 ~ 2011-05-02
    OF - Director → CIF 0
  • 47
    Squire, David Julian
    Regional Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2013-11-01
    OF - Director → CIF 0
    Squire, David Julian
    Company Director born in July 1961
    Individual (3 offsprings)
    2014-01-20 ~ 2015-08-07
    OF - Director → CIF 0
  • 48
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 49
    Chapman, Steve Paul
    Director born in January 1964
    Individual
    Officer
    1998-04-20 ~ 2003-08-01
    OF - Director → CIF 0
  • 50
    Mackintosh, Ian
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 51
    Beatty, John
    Accountant born in May 1957
    Individual
    Officer
    1996-04-24 ~ 1997-08-11
    OF - Director → CIF 0
    Beatty, John
    Accountant
    Individual
    Officer
    1997-01-21 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 52
    Humphreys, Ian
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2022-09-12 ~ 2023-04-30
    OF - Director → CIF 0
  • 53
    Roy, Julie Ann
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 54
    Bligh, Alfred Thomas
    Engineer born in March 1946
    Individual
    Officer
    2004-07-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 55
    Iddon, Peter James
    Director born in July 1949
    Individual
    Officer
    2004-09-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 56
    Wickers, Stephen Anthony
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2011-05-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 57
    Sullivan, Mark James
    Company Secretary born in July 1955
    Individual
    Officer
    1997-08-11 ~ 2000-12-01
    OF - Director → CIF 0
    Sullivan, Mark James
    Accountant
    Individual
    Officer
    1998-01-19 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 58
    Chadfield, Simon
    Driver born in February 1971
    Individual
    Officer
    2016-05-23 ~ 2024-03-30
    OF - Director → CIF 0
  • 59
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2016-05-24
    OF - Director → CIF 0
  • 60
    Poole, Kenneth Charles
    Director born in January 1955
    Individual
    Officer
    2006-06-05 ~ 2011-05-02
    OF - Director → CIF 0
  • 61
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    1994-03-11 ~ 1996-04-24
    OF - Director → CIF 0
  • 62
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    1997-04-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 63
    Gard, Russell John
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2004-10-12
    OF - Director → CIF 0
  • 64
    Raven, Garry Stuart
    Engineer born in November 1948
    Individual
    Officer
    1999-07-14 ~ 2003-01-02
    OF - Director → CIF 0
  • 65
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 66
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1996-04-24
    OF - Director → CIF 0
  • 67
    Zanker, Steven
    Commercial Director born in November 1959
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2011-05-02
    OF - Director → CIF 0
  • 68
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    50, Eastbourne Terrace, Paddington, London, England
    Active Corporate (7 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIRST POTTERIES LIMITED

Previous names
FIRST PMT LIMITED - 2007-05-15
PMT LIMITED - 2001-08-09
BUTLER WOODHOUSE LIMITED - 1988-12-31
OFFSHELF 86 LTD - 1988-12-02
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • FIRST POTTERIES LIMITED
    Info
    FIRST PMT LIMITED - 2007-05-15
    PMT LIMITED - 2001-08-09
    BUTLER WOODHOUSE LIMITED - 1988-12-31
    OFFSHELF 86 LTD - 1988-12-02
    Registered number 02291753
    First Leicester, Abbey Lane, Leicester LE4 0DA
    Private Limited Company incorporated on 1988-08-31 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST POTTERIES LIMITED
    S
    Registered number 02291753
    First Leicester, Abbey Lane, Leicester, United Kingdom, LE4 0DA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Point, 8th Floor, North Wharf Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.