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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 7
  • 1
    Williamson, Ronald Russell
    Born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Soper, Richard Michael
    Born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Tyson, Christopher David
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Leahy, Sinead Eileen Mary
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Carroll, Martin James
    Born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNew Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ now
    OF - Director → CIF 0
  • 7
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    BADGERLINE GROUP PLC - 1997-03-07
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    FIRSTBUS GROUP LIMITED - 1997-12-23
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Mcphail, Stephen
    Corporate Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    Maclennan, Jayne Elizabeth
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Hodgson, Ian Robert
    Group Pensions Manager born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 5
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 6
    Murray, Richard Andrew
    Pensions Manager born in June 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Ritchie, Andrew
    Finance Director born in January 1978
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-03-19
    OF - Director → CIF 0
  • 8
    Fenwick, Trevor John
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2009-09-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 10
    Taylor, Stephen John Fenwick
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Little, Thomas Francis Joseph
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2001-10-01
    OF - Director → CIF 0
    Little, Thomas Francis Joseph
    Pensions Consultant born in October 1944
    Individual
    icon of calendar 2002-01-31 ~ 2006-06-01
    OF - Director → CIF 0
    Little, Thomas Francis Joseph
    Director
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 12
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 13
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 15
    Millington, Richard
    Group Insurance Director born in June 1968
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2015-08-14
    OF - Director → CIF 0
  • 16
    Chilman, John David
    Group Reward & Pensions Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 17
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-15 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 18
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 19
    Robertson, Ian
    Pensions Manager born in November 1951
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2016-11-01
    OF - Director → CIF 0
  • 20
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-09-30 ~ 2000-02-03
    PE - Nominee Director → CIF 0
  • 22
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-09-30 ~ 2000-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Previous names
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
QUAYSHELFCO 738 LIMITED - 2000-01-27
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
    Info
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
    QUAYSHELFCO 738 LIMITED - 2009-05-08
    Registered number 03851250
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.