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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 33
  • 1
    Marlow, Piers Darryl St John
    Company Director born in January 1959
    Individual (37 offsprings)
    Officer
    2001-11-14 ~ 2003-01-17
    OF - Director → CIF 0
  • 2
    Beattie, David Rae
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ now
    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
    Gahan, Michael William
    Finance Director born in September 1967
    Individual (35 offsprings)
    Officer
    2002-05-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Williams, Robert
    Pcv Driver born in January 1945
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    Chilman, John David
    Group Reward & Pensions Director born in July 1967
    Individual (45 offsprings)
    Officer
    2007-05-10 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Noton, Brian Godfrey
    Transport Director born in September 1947
    Individual (3 offsprings)
    Officer
    2002-04-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Soper, Richard Michael
    Director born in August 1954
    Individual (36 offsprings)
    Officer
    2001-11-14 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    George, Brian Christopher
    Bus Driver born in September 1953
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Marthews, John Alan
    Bus Driver Garage Liaison Offi born in September 1950
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2004-01-06
    OF - Director → CIF 0
  • 11
    May, Lewis Robert
    Pcv Driver born in August 1949
    Individual (4 offsprings)
    Officer
    2002-04-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 12
    Ruppel, Brenda Louise
    Individual (70 offsprings)
    Officer
    1998-06-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 13
    Green, Malcolm
    Full Time Union Officer born in August 1957
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2002-04-06
    OF - Director → CIF 0
  • 14
    Ogborne, Michael John
    Director born in August 1949
    Individual (8 offsprings)
    Officer
    2002-04-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Harvey, Michael Brian
    Pcv Adi born in March 1947
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Charles, Peter Trevor
    Electrician born in July 1956
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 17
    Price, Margaret Amelia Anne
    Chartered Accountant born in July 1965
    Individual (35 offsprings)
    Officer
    2002-04-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 18
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 19
    Langley, Michael Paul
    Bus Driver T & G Rep born in February 1946
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 20
    Lane, Euel
    Bus Driver born in February 1945
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 21
    Wayte, Colin Albert
    Bus Driver born in March 1944
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2007-05-10
    OF - Director → CIF 0
  • 22
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 23
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1998-06-01 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 24
    Stone, Ian Robert
    Finance Director born in August 1964
    Individual (11 offsprings)
    Officer
    2002-04-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 25
    Crolla, James Anthony
    Bus Driver born in November 1950
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 26
    Duncan, Robert Alexander
    Director Uk Bus born in May 1950
    Individual (104 offsprings)
    Officer
    1998-06-25 ~ 2001-11-14
    OF - Director → CIF 0
  • 27
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Secretary → CIF 0
  • 28
    Mcgowan, John Paul
    Managing Director born in February 1962
    Individual (20 offsprings)
    Officer
    2002-04-06 ~ 2003-06-06
    OF - Director → CIF 0
  • 29
    Parker, Colin John
    Accountant born in February 1961
    Individual (8 offsprings)
    Officer
    2003-01-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 30
    Murray, Richard Andrew
    Pensions Manager born in June 1973
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 31
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633
    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
  • 32
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-11-14 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 33
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED

Period: 2001-10-04 ~ 2019-02-19
Company number: 03466115
Registered names
THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED
    Info
    FIRST CITY LINE BUSES LIMITED - 2001-10-04
    MARKET TROOP LIMITED - 2001-10-04
    Registered number 03466115
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 and dissolved on 2019-02-19 (21 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.