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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 4
  • 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
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Mitchell, Michael James Ross
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1999-05-13
    OF - Director → CIF 0
    Mitchell, Michael James Ross, Dr
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 2
    Westwell, Alan Reynolds
    Managing Director born in April 1940
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1997-03-07
    OF - Director → CIF 0
  • 3
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 4
    Moore, Frank
    Trade Union Convenor born in March 1934
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-04-09
    OF - Director → CIF 0
  • 5
    Barrett, Nigel John
    Financial Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 1997-09-26
    OF - Director → CIF 0
    Barrett, Nigel John
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 6
    O'toole, Raymond
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 1999-07-05
    OF - Director → CIF 0
  • 7
    Campbell, John Andrew
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2003-11-07
    OF - Director → CIF 0
  • 8
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 9
    Soper, Richard Michael
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 10
    Scholey, Andrew Mark
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-08 ~ 2011-05-16
    OF - Director → CIF 0
  • 11
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 13
    Davies, James Ian
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 15
    Noble, Richard John
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1999-05-13
    OF - Director → CIF 0
  • 16
    Turner, Robert Edward
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2000-12-13
    OF - Director → CIF 0
    Turner, Robert Edward
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 17
    Chapman, Steven Paul
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2003-08-01
    OF - Director → CIF 0
  • 18
    Simpson, Paul Michael
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 19
    Pike, Andrew John
    Commercial Growth Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-06 ~ 2012-02-13
    OF - Director → CIF 0
  • 20
    Stafford, Colin
    Divisional Engineering Directo born in March 1957
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 21
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2011-05-16
    OF - Director → CIF 0
  • 22
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-05 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 23
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 24
    Bevan, Ian
    Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 1996-04-09
    OF - Director → CIF 0
    Bevan, Ian
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 25
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 26
    Dickinson, Rodney William
    Manager born in May 1946
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1999-05-13
    OF - Director → CIF 0
  • 27
    Laird, Gavin Harry, Sir
    General Secretary Trade Union born in March 1933
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-04-09
    OF - Director → CIF 0
  • 28
    Ashmore, John David
    Engineering Director born in December 1947
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2000-05-24
    OF - Director → CIF 0
  • 29
    Houston, Guy Alan
    Finance Director Comp Secretar born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2005-09-08
    OF - Director → CIF 0
    Houston, Guy Alan
    Financial Director & Comp Secr
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2001-07-01
    OF - Secretary → CIF 0
    Houston, Guy Alan
    Individual (3 offsprings)
    icon of calendar 2004-03-31 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 30
    Broxton, Teresa Maria
    Financial Planning Director born in November 1964
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 31
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 32
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 33
    Brown, Valerie
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
    Brown, Valerie
    Director
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 1998-02-10
    OF - Secretary → CIF 0
    icon of calendar 2001-07-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 34
    Pybis, Barry Dennis
    Divisional Director born in October 1955
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 35
    Gard, Russell John
    Operations Dir born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2005-02-14
    OF - Director → CIF 0
  • 36
    Diggines, Jonathan Brett
    Fund Manager born in February 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1996-04-09
    OF - Director → CIF 0
  • 37
    Haury, Raymond Eugene
    Control Inspector born in June 1946
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1997-04-11
    OF - Director → CIF 0
  • 38
    Raven, Garry Stuart
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2003-01-02
    OF - Director → CIF 0
  • 39
    Wilson, Martin Stuart
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2010-01-05
    OF - Director → CIF 0
    Wilson, Martin Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 40
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 2001-12-12
    OF - Director → CIF 0
  • 41
    Pearson, Simon David
    Commercial Director born in November 1974
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 42
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1993-10-13 ~ 1994-02-25
    PE - Nominee Secretary → CIF 0
  • 43
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1993-10-13 ~ 1994-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST NORTH WEST LIMITED

Previous names
INHOCO 269 LIMITED - 1993-11-09
GMBN (HOLDINGS) LIMITED - 2001-04-05
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • FIRST NORTH WEST LIMITED
    Info
    INHOCO 269 LIMITED - 1993-11-09
    GMBN (HOLDINGS) LIMITED - 1993-11-09
    Registered number 02862042
    icon of addressThe Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST NORTH WEST LIMITED
    S
    Registered number missing
    icon of addressBus Depot, Wallshaw Street, Oldham, England, OL1 3TR
    Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2
  • FIRST NORTH WEST LIMITED
    S
    Registered number 02862042
    icon of addressBus Depot, Wallshaw Street, Oldham, United Kingdom, OL1 3TR
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GREATER MANCHESTER BUSES NORTH LIMITED - 1998-05-06
    icon of addressThe Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    INHOCO 388 LIMITED - 1995-02-24
    CITIBUS 1995 LIMITED - 2001-07-27
    icon of addressWallshaw Street, Oldham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FIRST ROCHDALE LIMITED - 2005-03-15
    FIRST PIONEER BUS LIMITED - 2001-07-27
    GMB (NORTH) LIMITED - 1998-11-13
    GREATER MANCHESTER BUSES (NORTH) LIMITED - 1993-05-12
    icon of addressThe Point, 8th Floor, 37 North Wharf Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    OFFSHELF 86 LTD - 1988-12-02
    FIRST PMT LIMITED - 2007-05-15
    PMT LIMITED - 2001-08-09
    BUTLER WOODHOUSE LIMITED - 1988-12-31
    icon of addressFirst Leicester, Abbey Lane, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    INHOCO 322 LIMITED - 1994-03-24
    icon of addressBus Depot, Wallshaw Street, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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