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
    Carroll, Martin James
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Soper, Richard Michael
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Ronald Russell
    Non Executive Director born in February 1952
    Individual (5 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Leahy, Sinead Eileen Mary
    Senior Adviser/Trustee Pension Investment born in October 1965
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Tyson, Christopher David
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 6
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Millington, Richard
    Group Insurance Director born in June 1968
    Individual
    Officer
    2010-12-13 ~ 2015-08-14
    OF - Director → CIF 0
  • 2
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-10-15 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 3
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 5
    Fenwick, Trevor John
    Accountant born in January 1954
    Individual
    Officer
    2009-09-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Smith, Marie
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Hodgson, Ian Robert
    Group Pensions Manager born in December 1982
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 9
    Maclennan, Jayne Elizabeth
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 10
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 11
    Taylor, Stephen John Fenwick
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 13
    Ritchie, Andrew
    Finance Director born in January 1978
    Individual
    Officer
    2016-11-01 ~ 2020-03-19
    OF - Director → CIF 0
  • 14
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 15
    Murray, Richard Andrew
    Pensions Manager born in June 1973
    Individual (13 offsprings)
    Officer
    2016-07-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 16
    Chilman, John David
    Group Reward & Pensions Director born in July 1967
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 17
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 18
    Robertson, Ian
    Pensions Manager born in November 1951
    Individual
    Officer
    2014-03-31 ~ 2016-11-01
    OF - Director → CIF 0
  • 19
    Little, Thomas Francis Joseph
    Director born in October 1944
    Individual
    Officer
    2000-02-03 ~ 2001-10-01
    OF - Director → CIF 0
    Little, Thomas Francis Joseph
    Pensions Consultant born in October 1944
    Individual
    2002-01-31 ~ 2006-06-01
    OF - Director → CIF 0
    Little, Thomas Francis Joseph
    Director
    Individual
    Officer
    2000-02-03 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 20
    Mcphail, Stephen
    Corporate Finance Director born in January 1961
    Individual
    Officer
    2003-11-24 ~ 2006-11-06
    OF - Director → CIF 0
  • 21
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-30 ~ 2000-02-03
    PE - Nominee Secretary → CIF 0
  • 22
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1999-09-30 ~ 2000-02-03
    PE - Nominee Director → 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 - 2000-01-27
    Registered number 03851250
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    Private Limited Company incorporated on 1999-09-30 (25 years 9 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.