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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
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 2
    James, Andrew Mark
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 3
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, Scotland
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Smallwood, Trevor
    Company Director born in November 1947
    Individual (15 offsprings)
    Officer
    1996-01-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Robinson, Ann, Dr
    Director General born in January 1937
    Individual
    Officer
    1996-01-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 4
    George, Richard Thomas Glandon
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    1994-12-02 ~ 2000-01-24
    OF - Director → CIF 0
  • 5
    Salter, Barbara Mary
    Individual (17 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 6
    Gausby, David Clement
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2008-03-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Soloman, Edward William
    Individual
    Officer
    1999-07-06 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 8
    Smith, Marie
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 10
    Cusworth, Ian
    Director born in April 1946
    Individual
    Officer
    1995-10-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 12
    Sellers, John Ernest
    Company Director born in May 1943
    Individual
    Officer
    1996-02-21 ~ 1998-04-24
    OF - Director → CIF 0
  • 13
    Barbican Secretaries
    Individual
    Officer
    1994-12-02 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 14
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Carroll, Michael
    Director born in June 1958
    Individual
    Officer
    1995-10-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2020-06-26 ~ 2023-08-04
    OF - Director → CIF 0
  • 17
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 18
    Strachan, Peter
    Managing Director born in August 1959
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 1998-04-29
    OF - Director → CIF 0
  • 19
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2000-02-12 ~ 2012-02-10
    OF - Director → CIF 0
  • 20
    Bartlam, Thomas Hugh
    Banker born in December 1947
    Individual (5 offsprings)
    Officer
    1996-01-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Warren, Maurice Eric
    Director Of Companies born in June 1933
    Individual
    Officer
    1996-04-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Scott, Brian David
    Managing Director born in March 1938
    Individual
    Officer
    1994-12-02 ~ 1998-04-29
    OF - Director → CIF 0
  • 23
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (8 offsprings)
    Officer
    2000-02-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    London Law Services Limited
    Individual
    Officer
    1994-12-01 ~ 1994-12-02
    OF - Nominee Director → CIF 0
  • 25
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2001-08-16
    OF - Director → CIF 0
  • 26
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual
    Officer
    1996-01-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Garnell, Mary Elizabeth Jane
    Individual
    Officer
    1996-04-24 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 28
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2001-08-16
    OF - Director → CIF 0
  • 29
    Davey, Philip Charles
    Individual
    Officer
    1996-02-02 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 30
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    2000-02-12 ~ 2004-10-19
    OF - Director → CIF 0
  • 31
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-01 ~ 1994-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST RAIL PROCUREMENT LIMITED

Previous names
GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
GIFTCLASS LIMITED - 1995-04-11
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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
Active 1
  • DE FACTO 465 LIMITED - 1996-03-25
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.