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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 49
  • 1
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 2
    Hutchison, John
    Born in September 1946
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 3
    Williamson, Ronald Russell
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 4
    Foley, Leo Anthony
    Born in August 1959
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2000-06-08
    OF - Director → CIF 0
  • 5
    May, Lewis Robert
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2009-05-24
    OF - Director → CIF 0
  • 6
    Taylor, Stephen John Fenwick
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2000-03-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Stewart, Eric Campbell
    Born in April 1958
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 8
    Green, Paul
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2002-12-09
    OF - Director → CIF 0
  • 9
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 10
    Train, Ian Malcolm
    Born in March 1965
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Ford, Raymond
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2003-12-09
    OF - Director → CIF 0
  • 13
    Barrie, Sidney
    Born in June 1950
    Individual (189 offsprings)
    Officer
    2009-05-24 ~ 2012-02-06
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 14
    Wilcox, Geoffrey
    Born in May 1944
    Individual (13 offsprings)
    Officer
    2000-03-20 ~ 2002-12-02
    OF - Director → CIF 0
  • 15
    Lanaghan, Iain Malcolm, Mr.
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2001-10-02 ~ 2003-11-24
    OF - Director → CIF 0
  • 16
    Carnell, Stephen
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2000-03-20 ~ 2005-03-03
    OF - Director → CIF 0
  • 17
    Mcphail, Stephen
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2003-11-24 ~ 2005-03-03
    OF - Director → CIF 0
  • 18
    Wright, Richard David
    Born in September 1966
    Individual (31 offsprings)
    Officer
    1999-09-30 ~ 2000-03-20
    OF - Director → CIF 0
    Wright, Richard David
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 19
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    1999-09-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Daley, Patricia Mary
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2002-12-03 ~ 2003-04-11
    OF - Director → CIF 0
  • 21
    Edwards, Stephen Phillip
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2002-10-10
    OF - Director → CIF 0
  • 22
    Charles, Peter Trevor
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2005-02-01
    OF - Director → CIF 0
  • 23
    Smallwood, Trevor
    Born in November 1947
    Individual (82 offsprings)
    Officer
    1996-08-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Houston, Guy Alan
    Born in July 1971
    Individual (41 offsprings)
    Officer
    2002-06-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 25
    Price, Margaret Amelia Anne
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2004-02-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 26
    Mcilvinney, George
    Born in August 1955
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2000-08-21
    OF - Director → CIF 0
  • 27
    Parker, Colin John
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2003-02-19 ~ 2004-02-19
    OF - Director → CIF 0
  • 28
    Chilman, John David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2009-05-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 29
    Murray, Richard Andrew
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 30
    Marlow, Piers Darryl St John
    Born in January 1959
    Individual (38 offsprings)
    Officer
    2000-03-20 ~ 2003-01-17
    OF - Director → CIF 0
  • 31
    Shankie, Donald John
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2002-12-03
    OF - Director → CIF 0
  • 32
    Howlett, Paul William
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2001-01-08
    OF - Director → CIF 0
  • 33
    Clipsham, George Edward
    Born in June 1949
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2005-03-03
    OF - Director → CIF 0
  • 34
    Shaikh, Arif
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 35
    Carroll, Martin
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 36
    Martin, Jacqueline
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2000-03-20 ~ 2001-10-02
    OF - Director → CIF 0
  • 37
    Dolphin, Matthew Stjohn
    Born in August 1968
    Individual (30 offsprings)
    Officer
    2002-12-03 ~ 2005-02-01
    OF - Director → CIF 0
  • 38
    Horrocks, Fred
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2005-02-01
    OF - Director → CIF 0
  • 39
    Davies, James Ian
    Born in September 1948
    Individual (28 offsprings)
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 40
    Wright, Norman
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2005-03-03
    OF - Director → CIF 0
  • 41
    Crolla, James Anthony
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2003-08-13
    OF - Director → CIF 0
  • 42
    Ward, David John
    Individual (25 offsprings)
    Officer
    1996-08-20 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 43
    Beattie, David Rae
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 44
    Emberson, David
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2005-02-01
    OF - Director → CIF 0
  • 45
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 46
    Soper, Richard Michael
    Born in August 1954
    Individual (36 offsprings)
    Officer
    2001-10-02 ~ 2009-05-24
    OF - Director → CIF 0
  • 47
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (69 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    1995-05-23 ~ 1996-08-20
    OF - Nominee Secretary → CIF 0
  • 49
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    1995-05-23 ~ 1996-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRSTGROUP CIF TRUSTEE LIMITED

Period: 2000-02-24 ~ 2018-11-06
Company number: 03060326
Registered names
FIRSTGROUP CIF TRUSTEE LIMITED - Dissolved
QUAYSHELFCO 506 LIMITED - 1995-08-14 03165946... (more)
Recent Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • FIRSTGROUP CIF TRUSTEE LIMITED
    Info
    TRAMRIDER OPERATIONS LIMITED - 2000-02-24
    QUAYSHELFCO 506 LIMITED - 2000-02-24
    Registered number 03060326
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 and dissolved on 2018-11-06 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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