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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 31
  • 1
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Vernon, Andrew Douglas
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    1995-11-22 ~ 1999-04-07
    OF - Director → CIF 0
  • 3
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 4
    Mcniff, Anthony John
    Director born in December 1966
    Individual (44 offsprings)
    Officer
    2010-08-02 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Holden, Christopher
    Operations Director born in March 1965
    Individual (8 offsprings)
    Officer
    2005-12-16 ~ 2006-07-06
    OF - Director → CIF 0
  • 7
    Jones, Christopher Paul
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2010-01-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 9
    Doidge, Martin Roger
    Company Secretary
    Individual (13 offsprings)
    Officer
    1999-04-07 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 10
    Roberts, Graham Holcroft
    Director born in March 1943
    Individual (8 offsprings)
    Officer
    1995-11-22 ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Beaman, David
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    1999-10-15 ~ 2000-05-05
    OF - Director → CIF 0
  • 12
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2010-01-18 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 13
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 14
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 15
    Price, Margaret Amelia Anne
    Finance Director born in July 1965
    Individual (35 offsprings)
    Officer
    2005-12-16 ~ 2010-01-18
    OF - Director → CIF 0
    Price, Margaret Amelia Anne
    Financial Planning Director born in July 1965
    Individual (35 offsprings)
    2011-04-18 ~ 2013-04-08
    OF - Director → CIF 0
    Price, Margaret Amelia Anne
    Individual (35 offsprings)
    Officer
    2005-12-16 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 16
    Freeman, James David Ferdinand
    Managing Director born in May 1956
    Individual (39 offsprings)
    Officer
    2014-10-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Marlow, Piers Darryl St John
    Company Director born in January 1959
    Individual (37 offsprings)
    Officer
    1999-10-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 18
    Charles, Garry Alan Leife
    Director born in April 1950
    Individual (11 offsprings)
    Officer
    1995-11-22 ~ 1999-04-07
    OF - Director → CIF 0
    Charles, Garry Alan Leife
    Individual (11 offsprings)
    Officer
    1995-11-22 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 19
    Matthews, David Paul
    Director born in June 1957
    Individual (30 offsprings)
    Officer
    2013-06-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 20
    Kamboj, Seema
    Interim Deputy Company Secretary born in March 1969
    Individual (53 offsprings)
    Officer
    2021-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Holland, Robert William
    Director born in November 1950
    Individual (46 offsprings)
    Officer
    1999-04-07 ~ 1999-10-15
    OF - Director → CIF 0
  • 22
    Brown, Colin
    Born in February 1968
    Individual (273 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Ogborne, Mike
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2005-12-16
    OF - Director → CIF 0
    Ogborne, Mike
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 24
    Anthistle, Tony
    Managing Director born in December 1956
    Individual (10 offsprings)
    Officer
    2006-07-06 ~ 2008-02-29
    OF - Director → CIF 0
  • 25
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual (37 offsprings)
    Officer
    2008-02-29 ~ 2013-06-03
    OF - Director → CIF 0
  • 26
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (122 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Holt, Elaine Karen
    Company Director born in June 1966
    Individual (112 offsprings)
    Officer
    2003-02-24 ~ 2005-12-16
    OF - Director → CIF 0
  • 28
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 29
    Crane, Julia Alison
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-11-22 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 31
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

G.A.G. LIMITED

Period: 1995-11-22 ~ 2024-10-08
Company number: 03131289
Registered name
G.A.G. LIMITED - Dissolved
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • G.A.G. LIMITED
    Info
    Registered number 03131289
    Enterprise House, Easton Road, Bristol BS5 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 and dissolved on 2024-10-08 (28 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
  • G.A.G. LIMITED
    S
    Registered number 03131289
    Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAWLETT LIMITED
    02203290
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.