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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
    Born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Colin
    Born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Howson, Collette Stephanie
    Company Secretary born in June 1945
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1993-09-17
    OF - Director → CIF 0
  • 3
    Martin, Jacqueline
    Company Director
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 4
    Soper, Richard Michael
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2010-10-04
    OF - Director → CIF 0
  • 5
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Mitchell, Phillip
    Pcv Inspector born in June 1953
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 1997-08-11
    OF - Director → CIF 0
  • 7
    Hendy, Peter Gerard, Sir
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 8
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 9
    Threapleton, Arnold Mark
    Operations Director born in May 1954
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 12
    Holland, Robert William
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1999-10-15
    OF - Director → CIF 0
  • 13
    Early, Stephen Ross
    Risk Advisor & Staff Relations born in December 1945
    Individual
    Officer
    icon of calendar 1995-09-17 ~ 1996-11-06
    OF - Director → CIF 0
  • 14
    Lynch, Malcolm John
    Solicitor born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1993-09-17
    OF - Director → CIF 0
    Lynch, Malcolm John
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1993-09-17
    OF - Secretary → CIF 0
  • 15
    Goff, Simon Ian
    Transport Manager born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 16
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 17
    Rehorn, Michael John
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1995-09-17
    OF - Director → CIF 0
  • 18
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 19
    Stone, Ian Robert
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2010-02-01
    OF - Director → CIF 0
    Stone, Ian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 20
    Reddy, Marc Christopher
    Transport Manager born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Greening, William Christiana
    Chairman born in July 1946
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-08-11
    OF - Director → CIF 0
  • 22
    Price, Margaret Amelia Anne
    Financial Planning Director born in July 1965
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 23
    Johnson, Derek Thomas Dalton
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 24
    Bainbridge, Christine
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Parsons, Arthur John
    Operations Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Phillips, Nigel Ian
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1999-10-18
    OF - Director → CIF 0
    Phillips, Nigel Ian
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 27
    Harrison, Colin Sidney
    Bus Body Repairer born in September 1955
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1997-08-11
    OF - Director → CIF 0
  • 28
    Duncan, Robert Alexander
    Director Uk Bus born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2000-05-18
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHAMPTON CITYBUS LIMITED

Previous names
SOUTHAMPTON CITYBUS LIMITED - 1999-03-26
SOUTHAMPTON CITYBUS (1993) LIMITED - 1997-11-03
FIRST HAMPSHIRE LIMITED - 1999-03-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SOUTHAMPTON CITYBUS LIMITED
    Info
    SOUTHAMPTON CITYBUS LIMITED - 1999-03-26
    SOUTHAMPTON CITYBUS (1993) LIMITED - 1999-03-26
    FIRST HAMPSHIRE LIMITED - 1999-03-26
    Registered number 02822184
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • SOUTHAMPTON CITYBUS LIMITED
    S
    Registered number 02822184
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIRST HAMPSHIRE LIMITED - 2003-05-30
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31
    icon of addressHoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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