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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 6
  • 1
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Colin
    Born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Bell, Janette Susan
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Mcinnes, James Robert
    Born in May 1984
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    icon of addressThe Point, 8th Floor, North Wharf Road, London, England And Wales, England
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    PE - Ownership of voting rights - 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 40
  • 1
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 2
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 3
    O'toole, Raymond
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Smallwood, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 6
    Montgomery, Robert
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2005-07-11
    OF - Director → CIF 0
  • 8
    Shaw, Lucy Nicola
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-08
    OF - Director → CIF 0
  • 9
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 10
    Wright, Richard David
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 11
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 12
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Finch, Dean Kendal
    Group Commercial Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Ward, David John
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 15
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 17
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 18
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 20
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2021-05-21
    OF - Director → CIF 0
  • 21
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 22
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 23
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 24
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 26
    Fearnley, Giles Robin
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 27
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 29
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 30
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2017-02-01
    OF - Director → CIF 0
  • 31
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 32
    Park, George Graeme
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 33
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1997-06-04
    OF - Director → CIF 0
  • 34
    Ruppel, Brenda Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 35
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 36
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 37
    Pearson, Simon David
    Commercial Director born in November 1974
    Individual
    Officer
    icon of calendar 2022-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 38
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1996-10-10 ~ 1996-11-15
    PE - Nominee Director → CIF 0
  • 39
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1996-10-10 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
  • 40
    FIRSTBUS PLC - 1997-12-23
    icon of address395, King Street, Aberdeen, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    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
parent relation
Company in focus

FIRSTBUS (NORTH) LIMITED

Previous name
QUAYSHELFCO 574 LIMITED - 1996-11-18
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
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRSTBUS (NORTH) LIMITED
    S
    Registered number 03261484
    icon of address8th 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
Active 7
  • 1
    GRAMPIAN REGIONAL TRANSPORT LIMITED - 1998-02-27
    icon of address395 King Street, Aberdeen
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    STRATHCLYDE BUSES LIMITED - 1998-05-29
    icon of address100 Cathcart Road, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    CHOICEFRAME LIMITED - 1991-03-05
    KELVIN CENTRAL BUSES LIMITED - 1998-05-29
    icon of address100 Cathcart Road, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    INHOCO 269 LIMITED - 1993-11-09
    GMBN (HOLDINGS) LIMITED - 2001-04-05
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    WEST YORKSHIRE TRANSPORT COMPANY LIMITED - 1986-08-04
    YORKSHIRE RIDER LIMITED - 2003-03-24
    icon of addressHunslet Park Depot, Donisthorpe Street, Leeds, Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    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
    icon of addressHunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressHunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FIRST SCOTLAND EAST LIMITED - 2022-09-27
    LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
    LOWLAND OMNIBUSES LIMITED - 1999-06-28
    FIRST EDINBURGH LIMITED - 2008-09-05
    icon of addressCarmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -859,234 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-21
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.