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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Mitchell, Michael James Ross, Dr
    Born in February 1948
    Individual (45 offsprings)
    Officer
    2002-04-08 ~ 2005-03-09
    OF - Director → CIF 0
  • 2
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 3
    Finch, Dean Kendal
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Lanaghan, Iain Malcolm, Mr.
    Born in May 1955
    Individual (45 offsprings)
    Officer
    2002-04-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Carr, Jeffrey
    Born in September 1961
    Individual (34 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 6
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2009-03-23 ~ 2010-06-08
    OF - Director → CIF 0
  • 7
    Osbaldiston, John Anthony
    Born in November 1952
    Individual (47 offsprings)
    Officer
    1996-11-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (47 offsprings)
    Officer
    1998-04-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 9
    Varley, Graeme George Turnbull
    Born in July 1946
    Individual (36 offsprings)
    Officer
    1996-11-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 11
    Bell, Janette Susan
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Park, George Graeme
    Born in August 1969
    Individual (87 offsprings)
    Officer
    2011-04-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Kaye, David Andrew
    Born in December 1962
    Individual (76 offsprings)
    Officer
    2009-03-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Hitchmough, Gary Philip
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 16
    Bowen, James Thomas
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2016-09-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 17
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (125 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Pearson, Simon David
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2022-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    O'toole, Timothy Terrence
    Born in July 1955
    Individual (15 offsprings)
    Officer
    2010-06-14 ~ 2010-06-14
    OF - Director → CIF 0
    2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Ward, David John
    Individual (25 offsprings)
    Officer
    1996-11-15 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 21
    Blizzard, David John Mark
    Individual (170 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 22
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 23
    Gregory, Matthew
    Born in February 1970
    Individual (59 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 24
    Munro, Stuart Ian
    Born in October 1967
    Individual (27 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 25
    Wright, Richard David
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 26
    Hampson, Michael
    Individual (450 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 27
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 28
    Holland, Robert William
    Born in November 1950
    Individual (46 offsprings)
    Officer
    1998-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (50 offsprings)
    Officer
    2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 30
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2010-06-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Mcinnes, James Robert
    Born in May 1984
    Individual (52 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 32
    Leeder, David John
    Born in January 1966
    Individual (93 offsprings)
    Officer
    2004-05-01 ~ 2005-07-11
    OF - Director → CIF 0
  • 33
    Surch, Christopher
    Born in November 1961
    Individual (70 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 34
    Chevis, Nicholas Keith
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2006-06-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 35
    Alexander, David Brian
    Born in October 1965
    Individual (89 offsprings)
    Officer
    2016-09-12 ~ 2021-05-21
    OF - Director → CIF 0
  • 36
    Smallwood, Trevor
    Born in November 1947
    Individual (77 offsprings)
    Officer
    1996-11-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 37
    Barker, Neil James
    Born in February 1964
    Individual (99 offsprings)
    Officer
    2014-07-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 38
    Barrie, Sidney
    Individual (184 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 39
    Liston, David Alexander
    Born in June 1971
    Individual (41 offsprings)
    Officer
    2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 40
    Fearnley, Giles Robin
    Born in August 1954
    Individual (58 offsprings)
    Officer
    2011-02-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 41
    Brown, Colin
    Born in February 1968
    Individual (281 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 42
    Woolley, Victor John
    Born in October 1938
    Individual (28 offsprings)
    Officer
    1996-11-18 ~ 1997-06-04
    OF - Director → CIF 0
  • 43
    Thompson, Joseph Andrew
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 44
    Lockhead, Moir, Sir
    Born in April 1945
    Individual (45 offsprings)
    Officer
    1996-11-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 45
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, Scotland
    Active Corporate (69 parents, 28 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
  • 46
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 421 offsprings)
    Officer
    1996-10-10 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
  • 47
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 404 offsprings)
    Officer
    1996-10-10 ~ 1996-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST BUS HOLDINGS LIMITED

Period: 2024-10-17 ~ now
Company number: 03261587 04102302
Registered names
FIRST BUS HOLDINGS LIMITED - now 04102302
QUAYSHELFCO 573 LIMITED - 1996-11-18 04264352... (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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 39
  • 1
    ANDERSON TOURS HOLDINGS LIMITED
    10238596
    8th Floor, The Point, North Wharf Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ANDERSON TRAVEL HOLDINGS LIMITED
    10241473
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-18 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BATH BUS COMPANY LIMITED
    - now 03290006
    POLYCROFT LIMITED - 1997-01-22
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CCB HOLDINGS LIMITED
    - now 03128545
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 5
    CENTREWEST LIMITED
    - now 02844270
    TWICELARGE LIMITED - 1994-08-02
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    EAGLE COACHES LIMITED
    07167918
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    ENSIGN BUS COMPANY LIMITED
    - now 02656574 01043435... (more)
    CHEERROUTE LIMITED - 1998-02-02
    LONDON PRIDE SIGHTSEEING LIMITED - 1993-10-20
    CHEERROUTE LIMITED - 1991-12-16
    The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2023-03-09 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    FIRST BUS CENTRAL SERVICES LIMITED
    - now 06983718 01966277
    GREYHOUND UK LIMITED
    - 2019-03-30 06983718
    TRURONIAN COACH LIMITED - 2009-08-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    FIRST BUS LONDON LIMITED
    - now 13610251
    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 (20 parents, 3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 10
    FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
    14967885
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    FIRST CYMRU BUSES LIMITED
    - now 00133884
    SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    FIRST EASTERN COUNTIES BUSES LIMITED
    - now 00257815
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Active Corporate (81 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    FIRST ESSEX BUSES LIMITED
    - now 01961457 03540904
    ESSEX BUSES LIMITED - 2003-01-02
    EASTERN NATIONAL LIMITED - 1995-12-01
    WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (69 parents, 4 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
  • 14
    FIRST GAMES TRANSPORT LIMITED
    07606109
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 15
    FIRST MIDLAND RED BUSES LIMITED
    - now 01556327 03411265
    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 (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 16
    FIRST NORTHERN IRELAND LIMITED
    - now NI057858
    CAREDALE LIMITED - 2006-01-23
    21 Arthur Street, Belfast
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    FIRST POTTERIES LIMITED
    - now 02291753
    FIRST PMT LIMITED - 2007-05-15
    PMT LIMITED - 2001-08-09
    BUTLER WOODHOUSE LIMITED - 1988-12-31
    OFFSHELF 86 LTD - 1988-12-02
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 18
    FIRST SOUTH WEST LIMITED
    - now 01669417
    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
    Taunton Depot, Hamilton Road, Taunton, England, England
    Active Corporate (65 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    FIRST SOUTH YORKSHIRE LIMITED
    - now 02332529
    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 (78 parents, 2 offsprings)
    Person with significant control
    2024-12-13 ~ now
    CIF 9 - Has significant influence or control → OE
  • 20
    FIRST WESSEX NATIONAL LIMITED
    - now 00169379
    WESSEX NATIONAL LIMITED - 1998-06-01
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    FIRST WEST OF ENGLAND LIMITED
    - now 00025088
    FIRST SOMERSET & AVON LIMITED
    - 2017-06-01 00025088
    FIRST BRISTOL BUSES LIMITED - 2003-05-30
    BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
    Enterprise House, Easton Road, Bristol
    Active Corporate (73 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 22
    FIRSTBUS (NORTH) LIMITED
    - now 03261484
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Person with significant control
    2024-08-29 ~ now
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    GREYHOUND LIMITED
    06993738
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 24
    HILLS COACHES LIMITED
    03566399
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2026-01-26 ~ 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
  • 25
    J & B TRAVEL LIMITED
    03800176
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-12-10 ~ 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
  • 26
    JR DAVIES & SON HOLDINGS LIMITED
    07945765
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-10-24 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    LEICESTER CITYBUS LIMITED
    - now 02000072
    LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (82 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 28
    LONDON MINI COACHES HOLDING LIMITED
    10240279
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 29
    MAINLINE PARTNERSHIP LIMITED
    - now 02819207
    INGLEBY (685) LIMITED - 1993-06-14
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (59 parents, 6 offsprings)
    Person with significant control
    2024-08-29 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 30
    MIDLAND TRAVELLERS LIMITED
    01608727
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2024-09-19 ~ dissolved
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    NORTHAMPTON TRANSPORT LIMITED
    - now 01990372 01906086... (more)
    NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 32
    PROJECT CORAL LTD
    14244851
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 33
    SKILLPLACE TRAINING LIMITED
    - now 02196803
    SKILLPLACE LIMITED - 1988-01-04
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 34
    SOUTHAMPTON CITYBUS LIMITED
    - now 02822184 03663033
    FIRST HAMPSHIRE LIMITED - 1999-03-31
    SOUTHAMPTON CITYBUS LIMITED - 1999-03-26
    SOUTHAMPTON CITYBUS (1993) LIMITED - 1997-11-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 35
    TETLEY'S MOTOR SERVICES LIMITED
    - now 03309948
    TETLEYS MOTOR SERVICES LIMITED - 2013-05-21
    8th Floor The Point, North Wharf Road, London, England And Wales, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-07-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 36
    THE ORIGINAL TOUR LIMITED
    - now 02328599
    THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED
    - 2026-01-22 02328599
    THE ORIGINAL SIGHTSEEING TOUR LIMITED - 1998-03-09
    LONDON COACHES LIMITED - 1997-12-30
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 37
    TRANSPORTATION CLAIMS LIMITED
    - now 02149400
    BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
    NEARTRACK LIMITED - 1991-10-29
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 38
    WILFREDA LUXURY COACHES LIMITED
    00474455
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2026-04-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 39
    YPBC LIMITED
    15334808
    2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-23 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.