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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
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    1998-06-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 2
    Lane, Euel
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1998-06-01 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 4
    Harvey, Michael Brian
    Born in March 1947
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Green, Malcolm
    Born in August 1957
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2002-04-06
    OF - Director → CIF 0
  • 6
    Marthews, John Alan
    Born in September 1950
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2004-01-06
    OF - Director → CIF 0
  • 7
    Williams, Robert
    Born in January 1945
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Mcgowan, John Paul
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2002-04-06 ~ 2003-06-06
    OF - Director → CIF 0
  • 9
    May, Lewis Robert
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2002-04-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 10
    Ogborne, Michael John
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2002-04-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Wayte, Colin Albert
    Born in March 1944
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2007-05-10
    OF - Director → CIF 0
  • 12
    Stone, Ian Robert
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2002-04-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Barrie, Sidney
    Born in June 1950
    Individual (189 offsprings)
    Officer
    2010-11-24 ~ 2012-02-06
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 16
    Noton, Brian Godfrey
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2002-04-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    1998-06-25 ~ 2001-11-14
    OF - Director → CIF 0
  • 18
    Charles, Peter Trevor
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 19
    Price, Margaret Amelia Anne
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2002-04-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 20
    Parker, Colin John
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2003-01-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 21
    Chilman, John David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2007-05-10 ~ 2017-05-05
    OF - Director → CIF 0
  • 22
    Langley, Michael Paul
    Born in February 1946
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 23
    Murray, Richard Andrew
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 24
    George, Brian Christopher
    Born in September 1953
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 25
    Marlow, Piers Darryl St John
    Born in January 1959
    Individual (38 offsprings)
    Officer
    2001-11-14 ~ 2003-01-17
    OF - Director → CIF 0
  • 26
    Crolla, James Anthony
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 27
    Gahan, Michael William
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2002-05-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Beattie, David Rae
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 29
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 30
    Soper, Richard Michael
    Born in August 1954
    Individual (36 offsprings)
    Officer
    2001-11-14 ~ 2007-05-10
    OF - Director → CIF 0
  • 31
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Nominee Director → CIF 0
  • 32
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1997-11-14 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 33
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633... (more)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED

Period: 2001-10-04 ~ 2019-02-19
Company number: 03466115 04649273... (more)
Registered names
THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED - Dissolved 04649273... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - 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 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.