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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
    Finch, Dean Kendal
    Group Commercial Director born in July 1966
    Individual (64 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Salisbury, Martin Ian
    Group Tax Manager born in November 1966
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual (15 offsprings)
    Officer
    2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Forbes, William Alexander
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Richard David
    Group Finance Manager born in September 1966
    Individual (31 offsprings)
    Officer
    2000-11-29 ~ 2002-02-15
    OF - Director → CIF 0
  • 7
    Ruppel, Brenda Louise
    Legal Advisor born in July 1967
    Individual (70 offsprings)
    Officer
    2000-11-29 ~ 2016-07-08
    OF - Director → CIF 0
    Ruppel, Brenda Louise
    Individual (70 offsprings)
    Officer
    1998-06-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 8
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 10
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (59 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 11
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 13
    Bowen, James Thomas
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Fyfe, Isabel Anne Adamson
    Treasurer born in May 1947
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2001-12-18
    OF - Director → CIF 0
  • 15
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1998-06-01 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 16
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (45 offsprings)
    Officer
    2000-11-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 17
    Duncan, Robert Alexander
    Director Uk Bus born in May 1950
    Individual (104 offsprings)
    Officer
    1998-06-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Taylor, Stephen John Fenwick
    Director born in July 1946
    Individual (15 offsprings)
    Officer
    2000-11-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 20
    Collie, Duncan Mclellan
    Accountant born in July 1966
    Individual (17 offsprings)
    Officer
    2012-02-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Lanaghan, Iain Malcolm
    Finance Director born in May 1955
    Individual (31 offsprings)
    Officer
    2000-11-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Carr, Jeffrey
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-30 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 24
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (69 parents, 28 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
  • 25
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-30 ~ 1998-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRSTGROUP CANADIAN FINANCE LIMITED

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 2 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 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.