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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 29
  • 1
    Ritchie, Andrew
    Finance Director born in January 1978
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-03-19
    OF - Director → CIF 0
  • 2
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Fenwick, Trevor John
    Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    2009-09-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Chilman, John David
    Group Reward & Pensions Director born in July 1967
    Individual (45 offsprings)
    Officer
    2006-06-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 5
    Soper, Richard Michael
    Born in August 1954
    Individual (36 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Ruppel, Brenda Louise
    Individual (70 offsprings)
    Officer
    2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 7
    Millington, Richard
    Group Insurance Director born in June 1968
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2015-08-14
    OF - Director → CIF 0
  • 8
    Smith, Marie
    Individual (62 offsprings)
    Officer
    2000-02-16 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 10
    Carroll, Martin James
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 13
    Little, Thomas Francis Joseph
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    2000-02-03 ~ 2001-10-01
    OF - Director → CIF 0
    Little, Thomas Francis Joseph
    Pensions Consultant born in October 1944
    Individual (5 offsprings)
    2002-01-31 ~ 2006-06-01
    OF - Director → CIF 0
    Little, Thomas Francis Joseph
    Director
    Individual (5 offsprings)
    Officer
    2000-02-03 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 14
    Williamson, Ronald Russell
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    2001-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Taylor, Stephen John Fenwick
    Director born in July 1946
    Individual (15 offsprings)
    Officer
    2000-02-03 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-10-15 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 18
    Tyson, Christopher David
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 19
    Mcphail, Stephen
    Corporate Finance Director born in January 1961
    Individual (19 offsprings)
    Officer
    2003-11-24 ~ 2006-11-06
    OF - Director → CIF 0
  • 20
    Hodgson, Ian Robert
    Group Pensions Manager born in December 1982
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 21
    Robertson, Ian
    Pensions Manager born in November 1951
    Individual (24 offsprings)
    Officer
    2014-03-31 ~ 2016-11-01
    OF - Director → CIF 0
  • 22
    Leahy, Sinead Eileen Mary
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 23
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (31 offsprings)
    Officer
    2001-10-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 24
    Maclennan, Jayne Elizabeth
    Director born in July 1956
    Individual (12 offsprings)
    Officer
    2006-11-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 25
    Murray, Richard Andrew
    Pensions Manager born in June 1973
    Individual (16 offsprings)
    Officer
    2016-07-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 26
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633
    FIRSTBUS GROUP LIMITED - 1997-12-23 02235761, 02059633
    BADGERLINE GROUP PLC - 1997-03-07 02235761, 02235761, 02235761... (more)
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01 05471041, 03976893, 03737252... (more)
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 28
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-09-30 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 29
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-09-30 ~ 2000-02-03
    OF - 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 05471041, 03976893, 03737252... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - 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
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.