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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 47
  • 1
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 2
    Leeder, David John
    Director born in January 1966
    Individual (88 offsprings)
    Officer
    2001-12-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Scholey, Andrew Mark
    Director born in November 1961
    Individual (17 offsprings)
    Officer
    2008-04-08 ~ 2011-05-16
    OF - Director → CIF 0
  • 4
    Diggines, Jonathan Brett
    Fund Manager born in February 1953
    Individual (78 offsprings)
    Officer
    1994-03-31 ~ 1996-04-09
    OF - Director → CIF 0
  • 5
    Moore, Frank
    Trade Union Convenor born in March 1934
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1996-04-09
    OF - Director → CIF 0
  • 6
    Kaye, David Andrew
    Director born in December 1962
    Individual (76 offsprings)
    Officer
    2004-07-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Mitchell, Michael James Ross
    Company Director born in February 1948
    Individual (45 offsprings)
    Officer
    1997-03-07 ~ 1999-05-13
    OF - Director → CIF 0
    Mitchell, Michael James Ross, Dr
    Company Director born in February 1948
    Individual (45 offsprings)
    Officer
    2001-12-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 8
    Raven, Garry Stuart
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    1999-05-13 ~ 2003-01-02
    OF - Director → CIF 0
  • 9
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 10
    Westwell, Alan Reynolds
    Managing Director born in April 1940
    Individual (9 offsprings)
    Officer
    1994-02-25 ~ 1997-03-07
    OF - Director → CIF 0
  • 11
    Gard, Russell John
    Operations Dir born in March 1963
    Individual (23 offsprings)
    Officer
    1999-05-13 ~ 2005-02-14
    OF - Director → CIF 0
  • 12
    Stafford, Colin
    Divisional Engineering Directo born in March 1957
    Individual (14 offsprings)
    Officer
    2003-08-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 13
    O'toole, Raymond
    Director born in July 1955
    Individual (86 offsprings)
    Officer
    1999-05-13 ~ 1999-07-05
    OF - Director → CIF 0
  • 14
    Turner, Robert Edward
    Director born in February 1965
    Individual (52 offsprings)
    Officer
    1998-02-10 ~ 2000-12-13
    OF - Director → CIF 0
    Turner, Robert Edward
    Director
    Individual (52 offsprings)
    Officer
    1998-02-10 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 15
    Pike, Andrew John
    Commercial Growth Director born in August 1972
    Individual (26 offsprings)
    Officer
    2011-06-06 ~ 2012-02-13
    OF - Director → CIF 0
  • 16
    Simpson, Paul Michael
    Company Director born in May 1958
    Individual (12 offsprings)
    Officer
    1994-06-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 17
    Haury, Raymond Eugene
    Control Inspector born in June 1946
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1997-04-11
    OF - Director → CIF 0
  • 18
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (89 offsprings)
    Officer
    2010-07-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 19
    Pybis, Barry Dennis
    Divisional Director born in October 1955
    Individual (25 offsprings)
    Officer
    2003-08-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 20
    Davies, James Ian
    Director born in September 1948
    Individual (28 offsprings)
    Officer
    2004-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Bevan, Ian
    Accountant born in October 1958
    Individual (9 offsprings)
    Officer
    1994-02-25 ~ 1996-04-09
    OF - Director → CIF 0
    Bevan, Ian
    Accountant
    Individual (9 offsprings)
    Officer
    1994-02-25 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 22
    Brown, Valerie
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
    Brown, Valerie
    Director
    Individual (11 offsprings)
    Officer
    1997-09-26 ~ 1998-02-10
    OF - Secretary → CIF 0
    2001-07-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 23
    Brown, Colin
    Born in February 1968
    Individual (273 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 25
    Noble, Richard John
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    1996-04-09 ~ 1999-05-13
    OF - Director → CIF 0
  • 26
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (122 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 27
    Houston, Guy Alan
    Finance Director Comp Secretar born in July 1971
    Individual (37 offsprings)
    Officer
    1999-05-13 ~ 2005-09-08
    OF - Director → CIF 0
    Houston, Guy Alan
    Financial Director & Comp Secr
    Individual (37 offsprings)
    Officer
    1999-05-13 ~ 2001-07-01
    OF - Secretary → CIF 0
    Houston, Guy Alan
    Individual (37 offsprings)
    2004-03-31 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 28
    Broxton, Teresa Maria
    Financial Planning Director born in November 1964
    Individual (28 offsprings)
    Officer
    2011-04-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 29
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 30
    Campbell, John Andrew
    Director born in April 1953
    Individual (19 offsprings)
    Officer
    2003-01-02 ~ 2003-11-07
    OF - Director → CIF 0
  • 31
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    1996-04-09 ~ 2001-12-12
    OF - Director → CIF 0
  • 32
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2010-01-05 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 33
    Soper, Richard Michael
    Director born in August 1954
    Individual (36 offsprings)
    Officer
    2010-08-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 34
    Wilson, Martin Stuart
    Director born in November 1959
    Individual (26 offsprings)
    Officer
    2004-12-21 ~ 2010-01-05
    OF - Director → CIF 0
    Wilson, Martin Stuart
    Individual (26 offsprings)
    Officer
    2005-08-09 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 35
    Chapman, Steven Paul
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2003-08-01
    OF - Director → CIF 0
  • 36
    Barrett, Nigel John
    Financial Director born in April 1957
    Individual (24 offsprings)
    Officer
    1996-04-09 ~ 1997-09-26
    OF - Director → CIF 0
    Barrett, Nigel John
    Financial Director
    Individual (24 offsprings)
    Officer
    1996-04-09 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 37
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 38
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in June 1971
    Individual (41 offsprings)
    Officer
    2010-08-02 ~ 2011-05-16
    OF - Director → CIF 0
  • 39
    Laird, Gavin Harry, Sir
    General Secretary Trade Union born in March 1933
    Individual (16 offsprings)
    Officer
    1994-03-31 ~ 1996-04-09
    OF - Director → CIF 0
  • 40
    Pearson, Simon David
    Commercial Director born in November 1974
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 41
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-09-26 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 42
    Ashmore, John David
    Engineering Director born in December 1947
    Individual (14 offsprings)
    Officer
    1999-05-13 ~ 2000-05-24
    OF - Director → CIF 0
  • 43
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (50 offsprings)
    Officer
    2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 44
    Dickinson, Rodney William
    Manager born in May 1946
    Individual (10 offsprings)
    Officer
    1994-02-25 ~ 1999-05-13
    OF - Director → CIF 0
  • 45
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    1993-10-13 ~ 1994-02-25
    OF - Nominee Director → CIF 0
  • 46
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    1993-10-13 ~ 1994-02-25
    OF - Nominee Secretary → CIF 0
  • 47
    FIRSTBUS (NORTH) LIMITED
    - now 03261484
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 NORTH WEST LIMITED

Period: 2001-04-05 ~ now
Company number: 02862042
Registered names
FIRST NORTH WEST LIMITED - now
INHOCO 269 LIMITED - 1993-11-09 03798963... (more)
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
    GMBN (HOLDINGS) LIMITED - 2001-04-05
    INHOCO 269 LIMITED - 2001-04-05
    Registered number 02862042
    The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • FIRST NORTH WEST LIMITED
    S
    Registered number missing
    Bus 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
    Bus Depot, Wallshaw Street, Oldham, United Kingdom, OL1 3TR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FIRST MANCHESTER LIMITED
    - now 02818607 01203038
    GREATER MANCHESTER BUSES NORTH LIMITED - 1998-05-06
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (68 parents, 3 offsprings)
    Person with significant control
    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
    FIRST NORTH WEST (SCHOOLS) LIMITED
    - now 03010321
    CITIBUS 1995 LIMITED - 2001-07-27
    INHOCO 388 LIMITED - 1995-02-24
    Wallshaw Street, Oldham
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    FIRST PIONEER BUS LIMITED
    - now 01853840
    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
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Dissolved Corporate (51 parents)
    Person with significant control
    2018-05-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    FIRST POTTERIES LIMITED
    - now 02291753
    FIRST PMT LIMITED - 2007-05-15
    PMT LIMITED - 2001-08-09
    BUTLER WOODHOUSE LIMITED - 1988-12-31
    OFFSHELF 86 LTD - 1988-12-02
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (73 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED
    - now 02911198
    INHOCO 322 LIMITED - 1994-03-24
    Bus Depot, Wallshaw Street, Oldham, Lancashire
    Dissolved Corporate (37 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.