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.

Parent entities and officers 29
  • 1
    Beattie, David Rae
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Shankie, Donald John
    Pcv Driver born in April 1953
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (183 offsprings)
    Officer
    2010-11-24 ~ 2012-02-06
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 4
    Chilman, John David
    Group Reward And Pensions Director born in July 1967
    Individual (45 offsprings)
    Officer
    2007-05-10 ~ 2017-05-05
    OF - Director → CIF 0
  • 5
    Cocker, Steven
    Divisional Finance Director born in November 1961
    Individual (9 offsprings)
    Officer
    2001-09-07 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    Wright, Brian Joseph
    Pcv Driver born in September 1951
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    Mair, George Alexander
    Managing Director born in September 1955
    Individual (13 offsprings)
    Officer
    2000-12-21 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Ruppel, Brenda Louise
    Individual (70 offsprings)
    Officer
    1998-06-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 9
    Moffat, Alistair
    Finance Director born in January 1964
    Individual (35 offsprings)
    Officer
    2000-12-21 ~ 2001-08-24
    OF - Director → CIF 0
  • 10
    Stewart, Eric Campbell
    Commercial Director born in April 1958
    Individual (16 offsprings)
    Officer
    2000-12-21 ~ 2007-05-10
    OF - Director → CIF 0
  • 11
    Torrance, Graeme Hopkins
    Md First Scotland East born in August 1956
    Individual (18 offsprings)
    Officer
    2002-09-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 12
    Carroll, Martin
    Coachbuilder born in October 1955
    Individual (6 offsprings)
    Officer
    2000-12-21 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    Raven, Garry Stuart
    Company Director born in November 1948
    Individual (26 offsprings)
    Officer
    2003-01-05 ~ 2004-07-24
    OF - Director → CIF 0
  • 15
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 16
    Savelli, Mark Andre
    Managing Director born in July 1966
    Individual (17 offsprings)
    Officer
    2000-12-21 ~ 2003-01-05
    OF - Director → CIF 0
  • 17
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1998-06-01 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 18
    Dowds, Michael
    Bus Driver born in December 1961
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2007-05-10
    OF - Director → CIF 0
  • 19
    Williamson, Ronald Russell
    Independent Financial Adviser born in February 1952
    Individual (11 offsprings)
    Officer
    2000-12-21 ~ 2007-05-10
    OF - Director → CIF 0
  • 20
    Duncan, Robert Alexander
    Director Uk Bus born in May 1950
    Individual (104 offsprings)
    Officer
    1998-06-25 ~ 2000-12-21
    OF - Director → CIF 0
  • 21
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Secretary → CIF 0
  • 22
    Sharkey, John
    Director born in March 1966
    Individual (31 offsprings)
    Officer
    2000-12-21 ~ 2002-06-14
    OF - Director → CIF 0
  • 23
    Leslie, James Stephen
    Hr Manager born in December 1953
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2007-05-10
    OF - Director → CIF 0
  • 24
    Burns, James Williamson
    Psv Driver born in October 1964
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2002-03-08
    OF - Director → CIF 0
  • 25
    Walker, Alan
    Bus Driver born in March 1954
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2007-05-10
    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
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-07-29 ~ 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
    1997-07-29 ~ 1998-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED

Period: 2001-10-04 ~ 2018-11-06
Company number: 03411265
Registered names
THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
    Info
    FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04
    FIRST BADGERLINE BUSES LIMITED - 2001-10-04
    COLOURGROWTH LIMITED - 2001-10-04
    Registered number 03411265
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-29 and dissolved on 2018-11-06 (21 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.