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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
Active 3
  • 1
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Colin
    Accountant born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADDGEAR LIMITED - 1995-12-18
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Clymo, John Charles
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1995-10-20
    OF - Director → CIF 0
  • 2
    Kamboj, Seema
    Interim Deputy Company Secretary born in March 1969
    Individual
    Officer
    icon of calendar 2021-07-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Gilchrist, Joseph
    Engineer born in October 1950
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Breach, Lawrence
    Bus Driver born in April 1953
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 5
    Cheema, Satnam Singh
    Engineer born in July 1963
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Strudwick, Paul David
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 7
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 8
    Thomas, Bradley Allen
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2021-07-10
    OF - Director → CIF 0
  • 9
    Shaw, Lucy Nicola
    Managing Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 10
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Dow, Jim
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2013-06-21
    OF - Director → CIF 0
    Dow, Jim
    Finance Director
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 12
    Daniels, Leon Alistair
    Company Director born in June 1955
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1994-12-18
    OF - Director → CIF 0
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (21 offsprings)
    icon of calendar 2000-04-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 13
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 14
    Belgum, Graham Richard
    Engineering born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2008-09-10
    OF - Director → CIF 0
  • 15
    Mistry, Vasant
    Finance Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    OF - Director → CIF 0
    Mistry, Vasant
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 16
    Tippen, James
    Svp Of Finance / Cfo born in February 1959
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2021-07-10
    OF - Director → CIF 0
  • 17
    Hargrave, Russell John
    Engineering Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 18
    Moher, Colman
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 19
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 20
    Jones, Adrian Mark
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 21
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 22
    Silver, Timothy Kenneth
    Personell & Admin Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1995-04-18
    OF - Director → CIF 0
  • 23
    Tucker, Jeffrey
    Operations Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 24
    Fitzgerald, Brian
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 25
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2009-03-09
    OF - Director → CIF 0
  • 26
    Coney, Alan James
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 27
    Storey, John Anthony
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 28
    Hampson, Michael David
    General Counsel & Company Secretary born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2019-11-14
    OF - Director → CIF 0
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 29
    Forster, Michael
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2002-04-16
    OF - Director → CIF 0
  • 30
    Crane, Julia Alison
    Born in April 1968
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 31
    Glyde, Brendan Francis
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2000-03-30
    OF - Director → CIF 0
    Glyde, Brendan Francis
    Individual
    Officer
    icon of calendar ~ 1995-10-20
    OF - Secretary → CIF 0
  • 32
    Wilson, Anthony Roy
    Engineer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 33
    Peace, Gavin
    Engineering Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 34
    Barker, Vernon Ian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2015-04-17
    OF - Director → CIF 0
  • 35
    Buxton, Timothy
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2018-01-09
    OF - Director → CIF 0
  • 36
    Quinn, David Laurence, Mr.
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 37
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FIRST CAPITAL NORTH LIMITED

Previous name
WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
Standard Industrial Classification
74990 - Non-trading Company

  • FIRST CAPITAL NORTH LIMITED
    Info
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    Registered number 02636481
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-09 and dissolved on 2025-03-04 (33 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.