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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
Active 3
  • 1
    Murray, Richard Andrew
    Pensions Manager born in June 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Chilman, John David
    Group Reward & Pensions Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Tanner, John Stephen
    Instructor born in August 1944
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 2
    Hill, Frances Adeline
    Accounts Clerk born in January 1960
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 4
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 5
    Mackintosh, Ian
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Bedson, Alan Albert
    Divisional Payroll Mgr born in January 1953
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    Bennett, Simon Christopher
    Bus And Coach Operation born in February 1959
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Laurence, Michael Peter
    Pcv Operators born in March 1960
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2012-02-06
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 10
    Houston, Guy Alan
    Finance Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 11
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 12
    Tyler, Anthony John
    Foreman born in May 1950
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2001-11-25
    OF - Director → CIF 0
  • 13
    Horrocks, Fred
    Bus Driver born in January 1943
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 14
    Duncan, Robert Alexander
    Director Uk Bus born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2001-03-29
    OF - Director → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-03-19 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-03-19 ~ 1998-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED

Previous names
POSITIVEDRIVE LIMITED - 1998-06-09
FIRST HALIFAX BUSES LIMITED - 2001-04-25
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - Pension Funding

  • THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED
    Info
    POSITIVEDRIVE LIMITED - 1998-06-09
    FIRST HALIFAX BUSES LIMITED - 1998-06-09
    Registered number 03531057
    icon of address50 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 and dissolved on 2016-10-11 (18 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.