logo
explain how to read the page

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 19
  • 1
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 3
    Duncan, Robert Alexander
    Director Uk Bus born in May 1950
    Individual (104 offsprings)
    Officer
    1998-06-25 ~ 2001-03-29
    OF - Director → CIF 0
  • 4
    Tyler, Anthony John
    Foreman born in May 1950
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2001-11-25
    OF - Director → CIF 0
  • 5
    Chilman, John David
    Group Reward & Pensions Director born in July 1967
    Individual (45 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Simon Christopher
    Bus And Coach Operation born in March 1959
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    Tanner, John Stephen
    Instructor born in August 1944
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Laurence, Michael Peter
    Pcv Operators born in March 1960
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    Mackintosh, Ian
    Managing Director born in April 1955
    Individual (13 offsprings)
    Officer
    2001-03-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Horrocks, Fred
    Bus Driver born in January 1943
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 11
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (183 offsprings)
    Officer
    2007-05-10 ~ 2012-02-06
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 12
    Hill, Frances Adeline
    Accounts Clerk born in January 1960
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Houston, Guy Alan
    Finance Director born in July 1971
    Individual (37 offsprings)
    Officer
    2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 14
    Bedson, Alan Albert
    Divisional Payroll Mgr born in January 1953
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 15
    Murray, Richard Andrew
    Pensions Manager born in June 1973
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1998-06-01 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 17
    Ruppel, Brenda Louise
    Individual (72 offsprings)
    Officer
    1998-06-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-03-19 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1998-03-19 ~ 1998-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED

Period: 2001-04-25 ~ 2016-10-11
Company number: 03531057
Registered names
THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED - Dissolved 03411265... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - Pension Funding

  • THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED
    Info
    FIRST HALIFAX BUSES LIMITED - 2001-04-25
    POSITIVEDRIVE LIMITED - 2001-04-25
    Registered number 03531057
    50 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.