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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 29
  • 1
    Emberson, David
    Pcv Driver born in December 1947
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2007-05-10
    OF - Director → CIF 0
  • 2
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (183 offsprings)
    Officer
    2007-05-10 ~ 2012-02-06
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Taylor, John Edward
    Engineering Director born in April 1961
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2003-04-25
    OF - Director → CIF 0
  • 4
    Smith, John
    Operations Manager born in May 1946
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2001-09-20
    OF - Director → CIF 0
  • 5
    Chilman, John David
    Group Reward And Pensions Director born in July 1967
    Individual (45 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Hollis, Jeremy Alan
    Finance Director born in June 1961
    Individual (5 offsprings)
    Officer
    2000-10-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Mason, Anthony Norman Derek
    Supervisor Eastern National born in June 1938
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2002-08-09
    OF - Director → CIF 0
  • 8
    Pope, John
    Company Director born in June 1952
    Individual (14 offsprings)
    Officer
    2003-08-26 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    Ford, Raymond
    Bus Driver born in September 1941
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2003-12-09
    OF - Director → CIF 0
  • 10
    Ruppel, Brenda Louise
    Individual (70 offsprings)
    Officer
    1998-06-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 11
    Humphreys, Ian
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2000-10-11 ~ 2007-05-10
    OF - Director → CIF 0
  • 12
    Willis, Terence William
    Pcv Driver born in October 1941
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Cheek, Gordon David Patrick
    Engineering Director born in March 1950
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2007-05-10
    OF - Director → CIF 0
  • 14
    Windybank, Derek
    Bus Driver born in August 1943
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2007-05-10
    OF - Director → CIF 0
  • 15
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Barrett, Alan Neville
    Managing Director born in December 1956
    Individual (9 offsprings)
    Officer
    2000-10-11 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Cox, Anthony Geoffrey
    Managing Director born in January 1953
    Individual (61 offsprings)
    Officer
    2000-10-11 ~ 2004-04-16
    OF - Director → CIF 0
  • 18
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 19
    Smith, Michael
    Engineer born in January 1958
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2007-05-10
    OF - Director → CIF 0
  • 20
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1998-06-01 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 21
    Waters, Carl Anthony
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    2000-10-11 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Wilcox, Geoffrey
    Finance Director born in May 1944
    Individual (12 offsprings)
    Officer
    2000-10-11 ~ 2002-10-04
    OF - Director → CIF 0
  • 23
    Duncan, Robert Alexander
    Director Uk Bus born in May 1950
    Individual (104 offsprings)
    Officer
    1998-06-25 ~ 2000-10-11
    OF - Director → CIF 0
  • 24
    Pybis, Barry
    Director born in October 1960
    Individual (25 offsprings)
    Officer
    2003-04-25 ~ 2003-08-26
    OF - Director → CIF 0
  • 25
    Dolphin, Matthew Stjohn
    Director born in August 1968
    Individual (30 offsprings)
    Officer
    2002-10-04 ~ 2006-02-02
    OF - Director → CIF 0
  • 26
    Murray, Richard Andrew
    Pensions Manager born in June 1973
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 27
    Edwards, Stephen Phillip
    Bus Driver born in December 1950
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2002-10-10
    OF - Director → CIF 0
  • 28
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-07-11 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 29
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-07-11 ~ 1998-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED

Period: 2000-05-25 ~ 2016-10-11
Company number: 03401942
Registered names
THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED - Dissolved
HIGHBLANK LIMITED - 1998-06-09
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - Pension Funding

  • THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED
    Info
    BRISTOL OMNIBUS COMPANY LIMITED - 2000-05-25
    FIRST BRISTOL BUSES LIMITED - 2000-05-25
    HIGHBLANK LIMITED - 2000-05-25
    Registered number 03401942
    50 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 and dissolved on 2016-10-11 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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