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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 35
  • 1
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 2
    Clancy, Hugh Patrick
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2020-06-26 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Cusworth, Ian
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Osbaldiston, John Anthony
    Born in November 1952
    Individual (50 offsprings)
    Officer
    1998-03-31 ~ 2001-08-16
    OF - Director → CIF 0
  • 5
    Carroll, Michael
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1995-10-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Davey, Philip Charles
    Individual (2 offsprings)
    Officer
    1996-02-02 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 7
    Caswell, Benjamin John, Dr
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Barton, Eric Anthony
    Born in April 1945
    Individual (28 offsprings)
    Officer
    1996-01-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Smith, Marie
    Individual (74 offsprings)
    Officer
    1999-12-17 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 10
    Sellers, John Ernest
    Born in May 1943
    Individual (36 offsprings)
    Officer
    1996-02-21 ~ 1998-04-24
    OF - Director → CIF 0
  • 11
    Robinson, Ann, Dr
    Born in January 1937
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Warren, Maurice Eric
    Born in June 1933
    Individual (13 offsprings)
    Officer
    1996-04-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 15
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 16
    Strachan, Peter
    Born in August 1959
    Individual (19 offsprings)
    Officer
    1997-09-10 ~ 1998-04-29
    OF - Director → CIF 0
  • 17
    James, Andrew Mark
    Born in March 1966
    Individual (40 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 18
    Smallwood, Trevor
    Born in November 1947
    Individual (82 offsprings)
    Officer
    1996-01-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2016-12-31 ~ 2026-06-30
    OF - Director → CIF 0
  • 20
    Garnell, Mary Elizabeth Jane
    Individual (18 offsprings)
    Officer
    1996-04-24 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 21
    Soloman, Edward William
    Individual (6 offsprings)
    Officer
    1999-07-06 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 22
    Bartlam, Thomas Hugh
    Born in December 1947
    Individual (31 offsprings)
    Officer
    1996-01-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Mitchell, Michael James Ross, Dr
    Born in February 1948
    Individual (50 offsprings)
    Officer
    2000-02-12 ~ 2004-10-19
    OF - Director → CIF 0
  • 24
    George, Richard Thomas Glandon
    Born in December 1955
    Individual (21 offsprings)
    Officer
    1994-12-02 ~ 2000-01-24
    OF - Director → CIF 0
  • 25
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 26
    Scott, Brian David
    Born in March 1938
    Individual (6 offsprings)
    Officer
    1994-12-02 ~ 1998-04-29
    OF - Director → CIF 0
  • 27
    Gausby, David Clement
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2008-03-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Finch, Dean Kendal
    Born in July 1966
    Individual (69 offsprings)
    Officer
    2000-02-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 29
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 30
    Lockhead, Moir, Sir
    Born in April 1945
    Individual (46 offsprings)
    Officer
    1998-03-31 ~ 2001-08-16
    OF - Director → CIF 0
  • 31
    Chevis, Nicholas Keith
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2000-02-12 ~ 2012-02-10
    OF - Director → CIF 0
  • 32
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, Scotland
    Active Corporate (69 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-12-01 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
  • 34
    Rolls House, 7 Rolls Buildings Fetter Lane, London
    Corporate (28 offsprings)
    Officer
    1994-12-02 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 35
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-12-01 ~ 1994-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST RAIL PROCUREMENT LIMITED

Period: 2020-06-17 ~ now
Company number: 02996875
Registered names
FIRST RAIL PROCUREMENT LIMITED - now
GIFTCLASS LIMITED - 1995-04-11
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRST RAIL PROCUREMENT LIMITED
    Info
    GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
    GIFTCLASS LIMITED - 2020-06-17
    Registered number 02996875
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • FIRST RAIL PROCUREMENT LIMITED
    S
    Registered number 02996875
    8th 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 1
  • 1
    GREAT WESTERN TRUSTEES LIMITED
    - now 03161093
    DE FACTO 465 LIMITED - 1996-03-25
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.