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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 4
  • 1
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    2016-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Beattie, David Rae
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2017-05-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murray, Richard Andrew
    Pensions Manager born in June 1973
    Individual (13 offsprings)
    Officer
    2012-02-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 45
  • 1
    Soper, Richard Michael
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2001-10-02 ~ 2009-05-24
    OF - Director → CIF 0
  • 2
    Taylor, Stephen John Fenwick
    Accountant born in July 1946
    Individual
    Officer
    2000-03-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Wright, Norman
    Bus Driver born in October 1946
    Individual
    Officer
    2003-01-09 ~ 2005-03-03
    OF - Director → CIF 0
  • 4
    Carroll, Martin
    Coachbuilder born in October 1955
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 5
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Dolphin, Matthew Stjohn
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Smallwood, Trevor
    Company Director born in November 1947
    Individual (15 offsprings)
    Officer
    1996-08-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Howlett, Paul William
    Engineer born in July 1958
    Individual
    Officer
    2000-03-20 ~ 2001-01-08
    OF - Director → CIF 0
  • 9
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 10
    Chilman, John David
    Group Reward And Pensions Director born in July 1967
    Individual (7 offsprings)
    Officer
    2009-05-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Parker, Colin John
    Accountant born in February 1961
    Individual
    Officer
    2003-02-19 ~ 2004-02-19
    OF - Director → CIF 0
  • 12
    Carnell, Stephen
    Company Secretary born in May 1952
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2005-03-03
    OF - Director → CIF 0
  • 13
    Crolla, James Anthony
    Bus Driver born in November 1950
    Individual
    Officer
    2000-06-08 ~ 2003-08-13
    OF - Director → CIF 0
  • 14
    Davies, James Ian
    Divisional Director born in September 1948
    Individual
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 15
    Martin, Jacqueline
    Finance Director born in January 1952
    Individual
    Officer
    2000-03-20 ~ 2001-10-02
    OF - Director → CIF 0
  • 16
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    2009-05-24 ~ 2012-02-06
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 17
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 18
    Price, Margaret Amelia Anne
    Chartered Accountant born in July 1965
    Individual
    Officer
    2004-02-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Wilcox, Geoffrey
    Accountant born in May 1944
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2002-12-02
    OF - Director → CIF 0
  • 20
    Edwards, Stephen Phillip
    Fleet Convener/Bus Driver born in December 1950
    Individual
    Officer
    2000-03-20 ~ 2002-10-10
    OF - Director → CIF 0
  • 21
    Williamson, Ronald Russell
    Independant Financial Advisor born in February 1952
    Individual (5 offsprings)
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 22
    Houston, Guy Alan
    Finance Director born in July 1971
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 23
    Shankie, Donald John
    Bus Driver born in April 1953
    Individual
    Officer
    2000-08-21 ~ 2002-12-03
    OF - Director → CIF 0
  • 24
    Hutchison, John
    Pcv Driver born in September 1946
    Individual
    Officer
    2000-03-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 25
    Horrocks, Fred
    Bus Driver born in January 1943
    Individual
    Officer
    2002-12-03 ~ 2005-02-01
    OF - Director → CIF 0
  • 26
    Ruppel, Brenda Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 27
    Emberson, David
    Pcv Driver born in December 1947
    Individual
    Officer
    2003-12-09 ~ 2005-02-01
    OF - Director → CIF 0
  • 28
    Stewart, Eric Campbell
    Commercial Director born in April 1958
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 29
    Wright, Richard David
    Group Finance Manager born in September 1966
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2000-03-20
    OF - Director → CIF 0
    Wright, Richard David
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 30
    Train, Ian Malcolm
    Head Of Hr born in March 1965
    Individual
    Officer
    2003-08-21 ~ 2005-02-01
    OF - Director → CIF 0
  • 31
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2003-11-24
    OF - Director → CIF 0
  • 32
    Foley, Leo Anthony
    Bus Driver born in August 1959
    Individual
    Officer
    2000-03-20 ~ 2000-06-08
    OF - Director → CIF 0
  • 33
    Green, Paul
    Bodymaker born in June 1950
    Individual
    Officer
    2002-12-03 ~ 2002-12-09
    OF - Director → CIF 0
  • 34
    Mcphail, Stephen
    Group Financial Controller born in January 1961
    Individual
    Officer
    2003-11-24 ~ 2005-03-03
    OF - Director → CIF 0
  • 35
    Ward, David John
    Company Secretary
    Individual
    Officer
    1996-08-20 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 36
    Charles, Peter Trevor
    Electrician born in July 1956
    Individual
    Officer
    2001-05-21 ~ 2005-02-01
    OF - Director → CIF 0
  • 37
    Mcilvinney, George
    Bus Driver born in August 1955
    Individual
    Officer
    2000-03-20 ~ 2000-08-21
    OF - Director → CIF 0
  • 38
    May, Lewis Robert
    Pcv Driver born in August 1949
    Individual
    Officer
    2003-08-13 ~ 2009-05-24
    OF - Director → CIF 0
  • 39
    Shaikh, Arif
    Bus Driver born in September 1946
    Individual
    Officer
    2002-12-03 ~ 2009-05-24
    OF - Director → CIF 0
  • 40
    Clipsham, George Edward
    Vehicle Cleaner born in June 1949
    Individual
    Officer
    2000-03-20 ~ 2005-03-03
    OF - Director → CIF 0
  • 41
    Daley, Patricia Mary
    Business Manager born in May 1951
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2003-04-11
    OF - Director → CIF 0
  • 42
    Marlow, Piers Darryl St John
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2003-01-17
    OF - Director → CIF 0
  • 43
    Ford, Raymond
    Bus Driver born in September 1941
    Individual
    Officer
    2002-12-03 ~ 2003-12-09
    OF - Director → CIF 0
  • 44
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1995-05-23 ~ 1996-08-20
    PE - Nominee Director → CIF 0
  • 45
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1995-05-23 ~ 1996-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRSTGROUP CIF TRUSTEE LIMITED

Previous names
TRAMRIDER OPERATIONS LIMITED - 2000-02-24
QUAYSHELFCO 506 LIMITED - 1995-08-14
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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