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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 25
  • 1
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Ruppel, Brenda Louise
    Born in July 1967
    Individual (76 offsprings)
    Officer
    2000-11-29 ~ 2016-07-08
    OF - Director → CIF 0
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    1998-06-25 ~ 2005-12-20
    OF - Secretary → 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
    Fyfe, Isabel Anne Adamson
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2001-12-18
    OF - Director → CIF 0
  • 5
    O'toole, Timothy Terrence
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Gregory, Matthew
    Born in February 1970
    Individual (59 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 7
    Salisbury, Martin Ian
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Surch, Christopher
    Born in November 1961
    Individual (70 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Collie, Duncan Mclellan
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2012-02-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Bowen, James Thomas
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Stephen John Fenwick
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2000-11-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Carr, Jeffrey
    Born in September 1961
    Individual (39 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 14
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 15
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 16
    Lanaghan, Iain Malcolm, Mr.
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2000-11-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Wright, Richard David
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2000-11-29 ~ 2002-02-15
    OF - Director → CIF 0
  • 18
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    1998-06-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Forbes, William Alexander
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Finch, Dean Kendal
    Born in July 1966
    Individual (69 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 21
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 22
    Lockhead, Moir, Sir
    Born in April 1945
    Individual (46 offsprings)
    Officer
    2000-11-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1997-12-30 ~ 1998-06-01
    OF - Nominee Director → CIF 0
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1997-12-30 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 25
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (69 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

FIRSTGROUP CANADIAN FINANCE LIMITED

Period: 2000-11-10 ~ now
Company number: 03486937
Registered names
FIRSTGROUP CANADIAN FINANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • FIRSTGROUP CANADIAN FINANCE LIMITED
    Info
    FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
    GOLDENTHRONG LIMITED - 2000-11-10
    Registered number 03486937
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1997-12-30 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.