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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
    Beattie, David Rae
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Stephen John Fenwick
    Accountant born in July 1946
    Individual (15 offsprings)
    Officer
    2000-03-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Howlett, Paul William
    Engineer born in July 1958
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2001-01-08
    OF - Director → CIF 0
  • 4
    Chilman, John David
    Group Reward And Pensions Director born in July 1967
    Individual (45 offsprings)
    Officer
    2009-05-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 5
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (45 offsprings)
    Officer
    2001-10-02 ~ 2003-11-24
    OF - Director → CIF 0
  • 6
    Clipsham, George Edward
    Vehicle Cleaner born in June 1949
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2005-03-03
    OF - Director → CIF 0
  • 7
    Wright, Norman
    Bus Driver born in October 1946
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2005-03-03
    OF - Director → CIF 0
  • 8
    Green, Paul
    Bodymaker born in June 1950
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2002-12-09
    OF - Director → CIF 0
  • 9
    Daley, Patricia Mary
    Business Manager born in May 1951
    Individual (5 offsprings)
    Officer
    2002-12-03 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 11
    Martin, Jacqueline
    Finance Director born in January 1952
    Individual (9 offsprings)
    Officer
    2000-03-20 ~ 2001-10-02
    OF - Director → CIF 0
  • 12
    Shaikh, Arif
    Bus Driver born in September 1946
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 13
    Ford, Raymond
    Bus Driver born in September 1941
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2003-12-09
    OF - Director → CIF 0
  • 14
    Davies, James Ian
    Divisional Director born in September 1948
    Individual (28 offsprings)
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 15
    Williamson, Ronald Russell
    Independant Financial Advisor born in February 1952
    Individual (13 offsprings)
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 16
    Mcphail, Stephen
    Group Financial Controller born in January 1961
    Individual (19 offsprings)
    Officer
    2003-11-24 ~ 2005-03-03
    OF - Director → CIF 0
  • 17
    Emberson, David
    Pcv Driver born in December 1947
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2005-02-01
    OF - Director → CIF 0
  • 18
    Soper, Richard Michael
    Director born in August 1954
    Individual (36 offsprings)
    Officer
    2001-10-02 ~ 2009-05-24
    OF - Director → CIF 0
  • 19
    Marlow, Piers Darryl St John
    Director born in January 1959
    Individual (37 offsprings)
    Officer
    2000-03-20 ~ 2003-01-17
    OF - Director → CIF 0
  • 20
    Shankie, Donald John
    Bus Driver born in April 1953
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2002-12-03
    OF - Director → CIF 0
  • 21
    Wilcox, Geoffrey
    Accountant born in May 1944
    Individual (13 offsprings)
    Officer
    2000-03-20 ~ 2002-12-02
    OF - Director → CIF 0
  • 22
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 23
    Hutchison, John
    Pcv Driver born in September 1946
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 24
    Edwards, Stephen Phillip
    Fleet Convener/Bus Driver born in December 1950
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2002-10-10
    OF - Director → CIF 0
  • 25
    Ward, David John
    Company Secretary
    Individual (25 offsprings)
    Officer
    1996-08-20 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 26
    May, Lewis Robert
    Pcv Driver born in August 1949
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2009-05-24
    OF - Director → CIF 0
  • 27
    Wright, Richard David
    Group Finance Manager 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
  • 28
    Price, Margaret Amelia Anne
    Chartered Accountant born in July 1965
    Individual (35 offsprings)
    Officer
    2004-02-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 29
    Mcilvinney, George
    Bus Driver born in August 1955
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2000-08-21
    OF - Director → CIF 0
  • 30
    Hampson, Michael
    Individual (450 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Secretary → CIF 0
  • 31
    Stewart, Eric Campbell
    Commercial Director born in April 1958
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 32
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (105 offsprings)
    Officer
    1999-09-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 33
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 34
    Murray, Richard Andrew
    Pensions Manager born in June 1973
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 35
    Crolla, James Anthony
    Bus Driver born in November 1950
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2003-08-13
    OF - Director → CIF 0
  • 36
    Carroll, Martin
    Coachbuilder born in October 1955
    Individual (6 offsprings)
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 37
    Dolphin, Matthew Stjohn
    Director born in August 1968
    Individual (30 offsprings)
    Officer
    2002-12-03 ~ 2005-02-01
    OF - Director → CIF 0
  • 38
    Houston, Guy Alan
    Finance Director born in July 1971
    Individual (41 offsprings)
    Officer
    2002-06-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 39
    Parker, Colin John
    Accountant born in February 1961
    Individual (9 offsprings)
    Officer
    2003-02-19 ~ 2004-02-19
    OF - Director → CIF 0
  • 40
    Smallwood, Trevor
    Company Director born in November 1947
    Individual (77 offsprings)
    Officer
    1996-08-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 41
    Charles, Peter Trevor
    Electrician born in July 1956
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2005-02-01
    OF - Director → CIF 0
  • 42
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (184 offsprings)
    Officer
    2009-05-24 ~ 2012-02-06
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (184 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 43
    Train, Ian Malcolm
    Head Of Hr born in March 1965
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2005-02-01
    OF - Director → CIF 0
  • 44
    Carnell, Stephen
    Company Secretary born in May 1952
    Individual (16 offsprings)
    Officer
    2000-03-20 ~ 2005-03-03
    OF - Director → CIF 0
  • 45
    Foley, Leo Anthony
    Bus Driver born in August 1959
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2000-06-08
    OF - Director → CIF 0
  • 46
    Horrocks, Fred
    Bus Driver born in January 1943
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2005-02-01
    OF - Director → CIF 0
  • 47
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (69 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 48
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 421 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, 404 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 03060324... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.