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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 7
  • 1
    Hitchmough, Gary Philip
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Janette Susan
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcinnes, James Robert
    Born in May 1984
    Individual (50 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Colin
    Born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (92 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 7
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, Scotland
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (8 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Holland, Robert William
    Director born in November 1950
    Individual
    Officer
    1998-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 5
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual
    Officer
    2010-06-14 ~ 2010-06-14
    OF - Director → CIF 0
    2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (10 offsprings)
    Officer
    2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Wright, Richard David
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 9
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 10
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 12
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 13
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 14
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2005-07-11
    OF - Director → CIF 0
  • 15
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 16
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 17
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2016-09-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 18
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    1996-11-18 ~ 1997-06-04
    OF - Director → CIF 0
  • 19
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    2002-04-08 ~ 2005-03-09
    OF - Director → CIF 0
  • 20
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 21
    Pearson, Simon David
    Commercial Director born in November 1974
    Individual
    Officer
    2022-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (19 offsprings)
    Officer
    2010-06-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Shaw, Lucy Nicola
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2009-03-23 ~ 2010-06-08
    OF - Director → CIF 0
  • 24
    Kaye, David Andrew
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 25
    Park, George Graeme
    Director born in August 1969
    Individual
    Officer
    2011-04-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 26
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in June 1971
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 27
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 28
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 29
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 30
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2006-06-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 31
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 32
    Smallwood, Trevor
    Director born in November 1947
    Individual (15 offsprings)
    Officer
    1996-11-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 33
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Thompson, Joseph Andrew
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 35
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual
    Officer
    1996-11-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 36
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 37
    Ward, David John
    Individual
    Officer
    1996-11-15 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 38
    Fearnley, Giles Robin
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 39
    Narrow 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
  • 40
    NQH (CO. SEC.) LIMITED
    Narrow 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
parent relation
Company in focus

FIRST BUS HOLDINGS LIMITED

Previous names
FIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED - 2024-07-10
QUAYSHELFCO 573 LIMITED - 1996-11-18 01883240, 01934617, 02029363... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FIRST BUS HOLDINGS LIMITED
    Info
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-10-17
    QUAYSHELFCO 573 LIMITED - 2024-10-17
    Registered number 03261587
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • FIRST BUS HOLDINGS LIMITED
    S
    Registered number 03261587
    8th Floor, 37 North Wharf Road, London, England, W2 1AF
    Limited By Shares in England And Wales, England
    CIF 1
  • FIRST BUS HOLDINGS LIMITED
    S
    Registered number 03261587
    8th Floor, Th Point, 37 North Wharf Road, London, England, W2 1AF
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    8th Floor, The Point, North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2024-10-18 ~ 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
  • 2
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    686,411 GBP2024-06-30
    Person with significant control
    2024-10-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    POLYCROFT LIMITED - 1997-01-22
    14 Burnett Business Park, Gypsy Lane, Keynsham, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -950,029 GBP2022-12-31
    Person with significant control
    2025-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    TWICELARGE LIMITED - 1994-08-02
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    CHEERROUTE LIMITED - 1998-02-02
    LONDON PRIDE SIGHTSEEING LIMITED - 1993-10-20 01741957, 04491342
    CHEERROUTE LIMITED - 1991-12-16
    The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    24,519,302 GBP2023-03-25
    Person with significant control
    2023-03-09 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    GREYHOUND UK LIMITED - 2019-03-30
    TRURONIAN COACH LIMITED - 2009-08-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 8
    RATP DEV TRANSIT LONDON LTD - 2025-02-28
    RDL2021 LTD - 2021-12-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    2025-03-31 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 9
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    ESSEX BUSES LIMITED - 2003-01-02 03540904
    EASTERN NATIONAL LIMITED - 1995-12-01
    WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 14
    MIDLAND RED WEST LIMITED - 1999-03-26
    MIDLAND RED (WEST) LIMITED - 1986-10-09
    SNOWIMAGE LIMITED - 1981-12-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    CAREDALE LIMITED - 2006-01-23
    21 Arthur Street, Belfast
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    FIRST DEVON & CORNWALL LIMITED - 2015-08-06
    FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11
    WESTERN NATIONAL LIMITED - 1999-02-05
    GAMBADON LIMITED - 1982-12-22
    Union Street, Camborne, Cornwall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    MAINLINE GROUP LIMITED - 2003-03-24
    THE HALLAM BUS COMPANY LIMITED - 1992-05-19
    RAKQUEST LIMITED - 1989-06-19
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-13 ~ now
    CIF 7 - Has significant influence or control → OE
  • 18
    WESSEX NATIONAL LIMITED - 1998-06-01
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    FIRST SOMERSET & AVON LIMITED - 2017-06-01
    FIRST BRISTOL BUSES LIMITED - 2003-05-30 03401942
    BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26 03401942
    Enterprise House, Easton Road, Bristol
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    QUAYSHELFCO 574 LIMITED - 1996-11-18 01883240, 01934617, 02029363... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-08-29 ~ now
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 22
    Canal Side Hordern Rd, Whitmore Reans, Wolverhampton, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    1,816,752 GBP2025-06-30
    Person with significant control
    2026-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 23
    Pickup Business Park Grangefield Road, Stanningley, Pudsey, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    423,196 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-10-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 26
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,100 GBP2024-06-30
    Person with significant control
    2024-10-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    INGLEBY (685) LIMITED - 1993-06-14
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-08-29 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 28
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-19 ~ dissolved
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 29
    NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07 01906086
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 30
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 31
    SKILLPLACE LIMITED - 1988-01-04
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 32
    FIRST HAMPSHIRE LIMITED - 1999-03-31 01999120, 03663033
    SOUTHAMPTON CITYBUS LIMITED - 1999-03-26 03663033
    SOUTHAMPTON CITYBUS (1993) LIMITED - 1997-11-03 03663033
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 33
    TETLEYS MOTOR SERVICES LIMITED - 2013-05-21
    8th Floor The Point, North Wharf Road, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,941,752 GBP2024-03-31
    Person with significant control
    2025-07-24 ~ 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
  • 34
    THE ORIGINAL SIGHTSEEING TOUR LIMITED - 1998-03-09
    LONDON COACHES LIMITED - 1997-12-30
    Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 35
    BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
    NEARTRACK LIMITED - 1991-10-29
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 36
    2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-23 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 1
  • FIRST PMT LIMITED - 2007-05-15
    PMT LIMITED - 2001-08-09 02010514
    BUTLER WOODHOUSE LIMITED - 1988-12-31 02010514, OC307033
    OFFSHELF 86 LTD - 1988-12-02 02010514
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE

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