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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 40
  • 1
    Tucker, Jeffrey
    Operations Director born in September 1954
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 2
    Peace, Gavin
    Engineering Director born in January 1970
    Individual (25 offsprings)
    Officer
    2009-11-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 3
    Barker, Vernon Ian
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2013-10-23 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Moher, Colman
    Director
    Individual (75 offsprings)
    Officer
    2007-03-30 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 5
    Glyde, Brendan Francis
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    1995-10-20 ~ 2000-03-30
    OF - Director → CIF 0
    Glyde, Brendan Francis
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-10-20
    OF - Secretary → CIF 0
  • 6
    Shaw, Lucy Nicola
    Managing Director born in May 1969
    Individual (40 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 7
    Gilchrist, Joseph
    Engineer born in October 1950
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 8
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (47 offsprings)
    Officer
    1998-07-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Buxton, Timothy
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2013-10-23 ~ 2018-01-09
    OF - Director → CIF 0
  • 10
    Cheema, Satnam Singh
    Engineer born in July 1963
    Individual (8 offsprings)
    Officer
    2011-12-09 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Tippen, James
    Svp Of Finance / Cfo born in February 1959
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2021-07-10
    OF - Director → CIF 0
  • 12
    Clymo, John Charles
    Company Director born in October 1928
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1995-10-20
    OF - Director → CIF 0
  • 13
    Kaye, David Andrew
    Director born in December 1962
    Individual (76 offsprings)
    Officer
    2008-07-15 ~ 2009-03-09
    OF - Director → CIF 0
  • 14
    Wilson, Anthony Roy
    Engineer born in April 1956
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 15
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 16
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (125 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Coney, Alan James
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 18
    Dow, Jim
    Finance Director born in April 1958
    Individual (11 offsprings)
    Officer
    2008-07-15 ~ 2013-06-21
    OF - Director → CIF 0
    Dow, Jim
    Finance Director
    Individual (11 offsprings)
    Officer
    2008-07-15 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 19
    Fitzgerald, Brian
    Individual (5 offsprings)
    Officer
    1995-10-20 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 20
    Hargrave, Russell John
    Engineering Director born in March 1964
    Individual (13 offsprings)
    Officer
    2008-09-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 21
    Daniels, Leon Alistair
    Company Director born in June 1955
    Individual (60 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-12-18
    OF - Director → CIF 0
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (60 offsprings)
    2000-04-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 22
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2018-02-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 23
    Breach, Lawrence
    Bus Driver born in April 1953
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 24
    Thomas, Bradley Allen
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2015-04-17 ~ 2021-07-10
    OF - Director → CIF 0
  • 25
    Quinn, David Laurence, Mr.
    Director born in September 1955
    Individual (33 offsprings)
    Officer
    2000-06-01 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Director
    Individual (33 offsprings)
    Officer
    2000-06-01 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 26
    Hampson, Michael David
    General Counsel & Company Secretary born in May 1958
    Individual (450 offsprings)
    Officer
    2018-02-19 ~ 2019-11-14
    OF - Director → CIF 0
    Hampson, Michael
    Individual (450 offsprings)
    Officer
    2016-10-04 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 27
    Crane, Julia Alison
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 28
    Storey, John Anthony
    Individual (12 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 29
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (105 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 31
    Silver, Timothy Kenneth
    Personell & Admin Director born in March 1961
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1995-04-18
    OF - Director → CIF 0
  • 32
    Jones, Adrian Mark
    Managing Director born in July 1961
    Individual (15 offsprings)
    Officer
    2005-09-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 33
    Mistry, Vasant
    Finance Director born in February 1958
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Director → CIF 0
    Mistry, Vasant
    Finance Director
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 34
    Kamboj, Seema
    Interim Deputy Company Secretary born in March 1969
    Individual (53 offsprings)
    Officer
    2021-07-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 35
    Belgum, Graham Richard
    Engineering born in April 1963
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ 2008-09-10
    OF - Director → CIF 0
  • 36
    Strudwick, Paul David
    Individual (29 offsprings)
    Officer
    1997-09-10 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 37
    Barrie, Sidney
    Individual (184 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 38
    Forster, Michael
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2001-02-05 ~ 2002-04-16
    OF - Director → CIF 0
  • 39
    Brown, Colin
    Born in February 1968
    Individual (281 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 40
    CCB HOLDINGS LIMITED
    - now 03128545
    ADDGEAR LIMITED - 1995-12-18
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST CAPITAL NORTH LIMITED

Period: 2000-03-03 ~ 2025-03-04
Company number: 02636481
Registered names
FIRST CAPITAL NORTH LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FIRST CAPITAL NORTH LIMITED
    Info
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    Registered number 02636481
    8th 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    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 April 2026 and licensed under the Open Government Licence v3.0.