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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 36
  • 1
    Barker, Vernon Ian
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2011-10-06 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Finch, Dean Kendal
    Director born in July 1966
    Individual (64 offsprings)
    Officer
    2001-02-07 ~ 2004-03-12
    OF - Director → CIF 0
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (64 offsprings)
    2004-10-25 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Auger, Bruno
    Uk Deputy Director Railway Dev born in July 1964
    Individual (5 offsprings)
    Officer
    2003-10-22 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 5
    Deghaye, Jean-pierre
    Director born in September 1948
    Individual (14 offsprings)
    Officer
    2001-03-12 ~ 2007-10-03
    OF - Director → CIF 0
  • 6
    Gausby, David Clement
    Director born in February 1961
    Individual (46 offsprings)
    Officer
    2005-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Ruppel, Brenda Louise
    Individual (70 offsprings)
    Officer
    2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 8
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Marie
    Individual (62 offsprings)
    Officer
    2001-02-07 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 10
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Richon, Stephane Andre
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    2007-10-04 ~ 2010-05-06
    OF - Director → CIF 0
  • 12
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (40 offsprings)
    Officer
    2010-01-28 ~ 2023-08-04
    OF - Director → CIF 0
  • 13
    Drake, Richard Francis
    Company Director born in September 1956
    Individual (25 offsprings)
    Officer
    2004-07-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 14
    Furze Waddock, Paul Desmond Patrick
    Commercial Director born in November 1959
    Individual (20 offsprings)
    Officer
    2002-03-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 15
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 16
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 17
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 18
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual (45 offsprings)
    Officer
    2001-02-07 ~ 2004-10-25
    OF - Director → CIF 0
  • 19
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (49 offsprings)
    Officer
    2004-03-12 ~ 2005-04-07
    OF - Director → CIF 0
  • 20
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (42 offsprings)
    Officer
    2009-01-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Steinkopf, Max David
    Executive
    Individual (26 offsprings)
    Officer
    2005-01-05 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 22
    Rimmer, Malcolm Robert
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    2010-07-06 ~ 2014-11-27
    OF - Director → CIF 0
  • 23
    Magnan, Yves
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    2001-03-12 ~ 2005-10-27
    OF - Director → CIF 0
  • 24
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 25
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2003-10-17 ~ 2004-07-15
    OF - Director → CIF 0
    Chevis, Nicholas Keith
    Alternative Director born in March 1964
    Individual (49 offsprings)
    2004-07-15 ~ 2005-04-07
    OF - Director → CIF 0
  • 26
    Curley, John Hamilton
    Director born in January 1954
    Individual (20 offsprings)
    Officer
    2005-05-19 ~ 2005-07-21
    OF - Director → CIF 0
  • 27
    Jeantet, Patrick Raymond
    Director born in April 1960
    Individual (24 offsprings)
    Officer
    2005-10-28 ~ 2011-02-01
    OF - Director → CIF 0
  • 28
    James, Andrew Mark
    Born in March 1966
    Individual (35 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Burrows, Clive
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2009-05-04 ~ now
    OF - Director → CIF 0
  • 30
    Haines, Andrew
    Executive born in April 1964
    Individual (28 offsprings)
    Officer
    2005-07-21 ~ 2008-11-28
    OF - Director → CIF 0
  • 31
    Frances, Leila Emma Nicole
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    2008-04-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 32
    Tabary, Bernard Denis Maurice
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 33
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (69 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 34
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-11-24 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 35
    NQH (CO SEC) LIMITED
    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
    2000-11-24 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 36
    KEOLIS (UK) LIMITED
    - now 03292357
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    Evergreen Building North, 160 Euston Road, London, United Kingdom
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FIRST/KEOLIS HOLDINGS LIMITED

Previous names
FIRST/VIA HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 817 LIMITED - 2001-01-29 05471041, 03976893, 03737252... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRST/KEOLIS HOLDINGS LIMITED
    Info
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-12-24
    Registered number 04113984
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST/KEOLIS HOLDINGS LIMITED
    S
    Registered number 04113984
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
    - now 04113990
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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