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
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    1998-06-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1998-06-01 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 3
    Hill, Frances Adeline
    Born in January 1960
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 4
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Laurence, Michael Peter
    Born in March 1960
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    Mackintosh, Ian
    Born in April 1955
    Individual (13 offsprings)
    Officer
    2001-03-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Barrie, Sidney
    Born in June 1950
    Individual (189 offsprings)
    Officer
    2007-05-10 ~ 2012-02-06
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 8
    Bennett, Simon Christopher
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    1998-06-25 ~ 2001-03-29
    OF - Director → CIF 0
  • 10
    Houston, Guy Alan
    Born in July 1971
    Individual (41 offsprings)
    Officer
    2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 11
    Bedson, Alan Albert
    Born in January 1953
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 12
    Chilman, John David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
  • 13
    Tyler, Anthony John
    Born in May 1950
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2001-11-25
    OF - Director → CIF 0
  • 14
    Murray, Richard Andrew
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 15
    Horrocks, Fred
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 16
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 17
    Tanner, John Stephen
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1998-03-19 ~ 1998-06-01
    OF - Nominee Director → CIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1998-03-19 ~ 1998-06-25
    OF - Nominee Secretary → 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 03411265... (more)
Registered names
THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED - Dissolved 03411265... (more)
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.