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
Active 3
  • 1
    Forbes, William Alexander
    Chartered Accountant born in April 1970
    Individual (17 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (10 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Fyfe, Isabel Anne Adamson
    Treasurer born in May 1947
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2001-12-18
    OF - Director → CIF 0
  • 3
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 4
    Duncan, Robert Alexander
    Director Uk Bus born in May 1950
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 6
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 7
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Salisbury, Martin Ian
    Group Tax Manager born in November 1966
    Individual
    Officer
    2000-11-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Taylor, Stephen John Fenwick
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Lanaghan, Iain Malcolm
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Ruppel, Brenda Louise
    Legal Advisor born in July 1967
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2016-07-08
    OF - Director → CIF 0
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 12
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual
    Officer
    2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 14
    Collie, Duncan Mclellan
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 17
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 18
    Finch, Dean Kendal
    Group Commercial Director born in July 1966
    Individual (7 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 19
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 20
    Wright, Richard David
    Group Finance Manager born in September 1966
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2002-02-15
    OF - Director → CIF 0
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-30 ~ 1998-06-01
    PE - Nominee Director → CIF 0
  • 22
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-30 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRSTGROUP CANADIAN FINANCE LIMITED

Previous names
FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
GOLDENTHRONG LIMITED - 1998-06-09
Standard Industrial Classification
74990 - Non-trading Company

  • FIRSTGROUP CANADIAN FINANCE LIMITED
    Info
    FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
    GOLDENTHRONG LIMITED - 1998-06-09
    Registered number 03486937
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    Private Limited Company incorporated on 1997-12-30 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.