logo
explain how to read the page

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
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2016-09-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 3
    Ward, David John
    Individual (25 offsprings)
    Officer
    1996-11-15 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 4
    Finch, Dean Kendal
    Group Commercial Director born in July 1966
    Individual (64 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (99 offsprings)
    Officer
    2016-09-12 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Kaye, David Andrew
    Director born in December 1962
    Individual (76 offsprings)
    Officer
    2009-03-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    O'toole, Raymond
    Director born in July 1955
    Individual (86 offsprings)
    Officer
    1998-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Bell, Janette Susan
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in June 1971
    Individual (41 offsprings)
    Officer
    2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 13
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 14
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 15
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 16
    Wright, Richard David
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 17
    Mcinnes, James Robert
    Born in May 1984
    Individual (50 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Pearson, Simon David
    Commercial Director born in November 1974
    Individual (18 offsprings)
    Officer
    2022-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual (15 offsprings)
    Officer
    2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    1996-11-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (27 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 22
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual (45 offsprings)
    Officer
    1998-04-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 23
    Carr, Jeffrey
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 24
    Shaw, Lucy Nicola
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2009-03-23 ~ 2010-06-08
    OF - Director → CIF 0
  • 25
    Woolley, Victor John
    Director born in October 1938
    Individual (28 offsprings)
    Officer
    1996-11-18 ~ 1997-06-04
    OF - Director → CIF 0
  • 26
    Fearnley, Giles Robin
    Company Director born in August 1954
    Individual (47 offsprings)
    Officer
    2011-02-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 27
    Smallwood, Trevor
    Director born in November 1947
    Individual (75 offsprings)
    Officer
    1996-11-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 28
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    1996-11-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (89 offsprings)
    Officer
    2014-07-04 ~ 2021-05-21
    OF - Director → CIF 0
  • 30
    Montgomery, Robert
    Director born in March 1952
    Individual (71 offsprings)
    Officer
    1998-05-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (45 offsprings)
    Officer
    2010-06-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (50 offsprings)
    Officer
    2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 33
    Brown, Colin
    Born in February 1968
    Individual (273 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Leeder, David John
    Director born in January 1966
    Individual (88 offsprings)
    Officer
    2004-05-01 ~ 2005-07-11
    OF - Director → CIF 0
  • 35
    Park, George Graeme
    Director born in August 1969
    Individual (85 offsprings)
    Officer
    2011-04-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 36
    Ruppel, Brenda Louise
    Company Secretary
    Individual (72 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 37
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (45 offsprings)
    Officer
    1996-11-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 38
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (122 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 39
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (59 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 40
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 41
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (31 offsprings)
    Officer
    2003-03-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 42
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2006-06-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 43
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    1996-10-10 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
  • 44
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    1996-10-10 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 45
    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, 37 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    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 ~ 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
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)
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 5 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
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 (72 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    FIRST GLASGOW (NO.1) LIMITED
    - now SC097299 SC184505... (more)
    STRATHCLYDE BUSES LIMITED - 1998-05-29
    100 Cathcart Road, Glasgow
    Active Corporate (63 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 (63 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 voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more 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 (64 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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