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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
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    1998-06-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1998-06-01 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 3
    Taylor, John Edward
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2003-04-25
    OF - Director → CIF 0
  • 4
    Cox, Anthony Geoffrey
    Born in January 1953
    Individual (62 offsprings)
    Officer
    2000-10-11 ~ 2004-04-16
    OF - Director → CIF 0
  • 5
    Barrett, Alan Neville
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2000-10-11 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Smith, John
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Pybis, Barry
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2003-04-25 ~ 2003-08-26
    OF - Director → CIF 0
  • 8
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Mason, Anthony Norman Derek
    Born in June 1938
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2002-08-09
    OF - Director → CIF 0
  • 10
    Waters, Carl Anthony
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2000-10-11 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Ford, Raymond
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2003-12-09
    OF - Director → CIF 0
  • 12
    Windybank, Derek
    Born in August 1943
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Barrie, Sidney
    Born in June 1950
    Individual (189 offsprings)
    Officer
    2007-05-10 ~ 2012-02-06
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 14
    Wilcox, Geoffrey
    Born in May 1944
    Individual (13 offsprings)
    Officer
    2000-10-11 ~ 2002-10-04
    OF - Director → CIF 0
  • 15
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    1998-06-25 ~ 2000-10-11
    OF - Director → CIF 0
  • 16
    Hollis, Jeremy Alan
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2000-10-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Edwards, Stephen Phillip
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2002-10-10
    OF - Director → CIF 0
  • 18
    Chilman, John David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
  • 19
    Murray, Richard Andrew
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 20
    Pope, John
    Born in June 1952
    Individual (14 offsprings)
    Officer
    2003-08-26 ~ 2006-01-30
    OF - Director → CIF 0
  • 21
    Cheek, Gordon David Patrick
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2007-05-10
    OF - Director → CIF 0
  • 22
    Dolphin, Matthew Stjohn
    Born in August 1968
    Individual (30 offsprings)
    Officer
    2002-10-04 ~ 2006-02-02
    OF - Director → CIF 0
  • 23
    Humphreys, Ian
    Born in June 1960
    Individual (23 offsprings)
    Officer
    2000-10-11 ~ 2007-05-10
    OF - Director → CIF 0
  • 24
    Willis, Terence William
    Born in October 1941
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2007-05-10
    OF - Director → CIF 0
  • 25
    Emberson, David
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2007-05-10
    OF - Director → CIF 0
  • 26
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 27
    Smith, Michael
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2007-05-10
    OF - Director → CIF 0
  • 28
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1997-07-11 ~ 1998-06-01
    OF - Nominee Director → CIF 0
  • 29
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1997-07-11 ~ 1998-06-25
    OF - Nominee Secretary → 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
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.