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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 46
  • 1
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 3
    Blizzard, David John Mark
    Individual (170 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Osbaldiston, John Anthony
    Born in November 1952
    Individual (50 offsprings)
    Officer
    1996-11-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    O'toole, Timothy Terrence
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Bell, Janette Susan
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Leeder, David John
    Born in January 1966
    Individual (98 offsprings)
    Officer
    2004-05-01 ~ 2005-07-11
    OF - Director → CIF 0
  • 8
    Park, George Graeme
    Born in August 1969
    Individual (89 offsprings)
    Officer
    2011-04-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 9
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 10
    Liston, David Alexander
    Born in June 1971
    Individual (41 offsprings)
    Officer
    2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 11
    Gregory, Matthew
    Born in February 1970
    Individual (59 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 12
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (125 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Woolley, Victor John
    Born in October 1938
    Individual (28 offsprings)
    Officer
    1996-11-18 ~ 1997-06-04
    OF - Director → CIF 0
  • 14
    Surch, Christopher
    Born in November 1961
    Individual (70 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (50 offsprings)
    Officer
    2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 16
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2016-09-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 17
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 18
    Alexander, David Brian
    Born in October 1965
    Individual (89 offsprings)
    Officer
    2014-07-04 ~ 2021-05-21
    OF - Director → CIF 0
  • 19
    Carr, Jeffrey
    Born in September 1961
    Individual (39 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 20
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 21
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 22
    Brown, Colin
    Born in February 1968
    Individual (283 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Lanaghan, Iain Malcolm, Mr.
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2003-03-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 24
    Wright, Richard David
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 25
    Mcinnes, James Robert
    Born in May 1984
    Individual (52 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    1996-11-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Fearnley, Giles Robin
    Born in August 1954
    Individual (62 offsprings)
    Officer
    2011-02-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 28
    Montgomery, Robert
    Born in March 1952
    Individual (71 offsprings)
    Officer
    1998-05-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Smallwood, Trevor
    Born in November 1947
    Individual (82 offsprings)
    Officer
    1996-11-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Pearson, Simon David
    Commercial Director born in November 1974
    Individual (19 offsprings)
    Officer
    2022-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 31
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2009-03-23 ~ 2010-06-08
    OF - Director → CIF 0
  • 32
    Barker, Neil James
    Born in February 1964
    Individual (100 offsprings)
    Officer
    2016-09-12 ~ 2017-02-01
    OF - Director → CIF 0
  • 33
    O'toole, Raymond
    Born in July 1955
    Individual (92 offsprings)
    Officer
    1998-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 34
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2010-06-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    Kaye, David Andrew
    Born in December 1962
    Individual (78 offsprings)
    Officer
    2009-03-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 36
    Mitchell, Michael James Ross, Dr
    Born in February 1948
    Individual (50 offsprings)
    Officer
    1998-04-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 37
    Munro, Stuart Ian
    Born in October 1967
    Individual (29 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 38
    Ward, David John
    Individual (25 offsprings)
    Officer
    1996-11-15 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 39
    Finch, Dean Kendal
    Born in July 1966
    Individual (69 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 40
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 41
    Lockhead, Moir, Sir
    Born in April 1945
    Individual (46 offsprings)
    Officer
    1996-11-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 42
    Chevis, Nicholas Keith
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2006-06-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 43
    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 ~ 2024-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    1996-10-10 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
  • 45
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    1996-10-10 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 46
    FIRST BUS HOLDINGS LIMITED - now 03261587 04102302
    FIRSTBUS HOLDINGS LIMITED
    - 2024-10-17 03261587 04102302
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    The Point, 8th Floor, North Wharf Road, London, England And Wales, England
    Active Corporate (47 parents, 39 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRSTBUS (NORTH) LIMITED

Period: 1996-11-18 ~ now
Company number: 03261484
Registered names
FIRSTBUS (NORTH) LIMITED - now
QUAYSHELFCO 574 LIMITED - 1996-11-18 03261593... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRSTBUS (NORTH) LIMITED
    Info
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    Registered number 03261484
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • FIRSTBUS (NORTH) LIMITED
    S
    Registered number 03261484
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • FIRSTBUS (NORTH) LIMITED
    S
    Registered number 03261484
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    FIRST ABERDEEN LIMITED
    - now SC097420
    GRAMPIAN REGIONAL TRANSPORT LIMITED - 1998-02-27
    395 King Street, Aberdeen
    Active Corporate (73 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    FIRST GLASGOW (NO.1) LIMITED
    - now SC097299 SC184505... (more)
    STRATHCLYDE BUSES LIMITED - 1998-05-29
    100 Cathcart Road, Glasgow
    Active Corporate (64 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    FIRST GLASGOW (NO.2) LIMITED
    - now SC127012 SC184510... (more)
    KELVIN CENTRAL BUSES LIMITED - 1998-05-29
    CHOICEFRAME LIMITED - 1991-03-05
    100 Cathcart Road, Glasgow
    Active Corporate (64 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    FIRST NORTH WEST LIMITED
    - now 02862042
    GMBN (HOLDINGS) LIMITED - 2001-04-05
    INHOCO 269 LIMITED - 1993-11-09
    The Point, 37 North Wharf Road, London, England
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    FIRST WEST YORKSHIRE LIMITED
    - now 01990370
    YORKSHIRE RIDER LIMITED - 2003-03-24
    WEST YORKSHIRE TRANSPORT COMPANY LIMITED - 1986-08-04
    Hunslet Park Depot, Donisthorpe Street, Leeds, Yorkshire
    Active Corporate (65 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    FIRST YORK LIMITED
    - now 02168890
    RIDER (YORK) LIMITED - 2003-03-24
    YORK CITYRIDER LIMITED - 1991-04-15
    YORK CITY & DISTRICT TRAVEL LIMITED - 1991-01-18
    SIMCO NO. 196 LIMITED - 1988-01-18
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    MCGILL’S SCOTLAND EAST LIMITED - now
    FIRST SCOTLAND EAST LIMITED
    - 2022-09-27 SC091923
    FIRST EDINBURGH LIMITED - 2008-09-05
    LOWLAND OMNIBUSES LIMITED - 1999-06-28
    LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (73 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    QUICKSTEP TRAVEL LTD.
    02643677
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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