1
Director born in November 1959
Individual (31 offsprings)
Officer
2011-10-06 ~ 2015-04-17
OF - Director → CIF 0
2
Director born in July 1966
Individual (64 offsprings)
Officer
2001-02-07 ~ 2004-03-12
OF - Director → CIF 0
Group Finance Director born in July 1966
Individual (64 offsprings)
2004-10-25 ~ 2009-05-01
OF - Director → CIF 0
3
Uk Deputy Director Railway Dev born in July 1964
Individual (5 offsprings)
Officer
2003-10-22 ~ 2014-11-27
OF - Director → CIF 0
4
Individual (183 offsprings)
Officer
2005-12-20 ~ 2011-07-15
OF - Secretary → CIF 0
5
Director born in September 1948
Individual (14 offsprings)
Officer
2001-03-12 ~ 2007-10-03
OF - Director → CIF 0
6
Director born in March 1966
Individual (23 offsprings)
Officer
2014-11-27 ~ 2017-08-04
OF - Director → CIF 0
7
Director born in February 1961
Individual (46 offsprings)
Officer
2005-12-19 ~ 2016-12-31
OF - Director → CIF 0
8
Individual (70 offsprings)
Officer
2005-01-17 ~ 2005-12-20
OF - Secretary → CIF 0
9
Born in December 1962
Individual (44 offsprings)
Officer
2015-10-08 ~ now
OF - Director → CIF 0
10
Individual (62 offsprings)
Officer
2001-02-07 ~ 2004-12-31
OF - Secretary → CIF 0
11
Born in June 1968
Individual (34 offsprings)
Officer
2008-04-17 ~ now
OF - Director → CIF 0
12
Director born in June 1952
Individual (17 offsprings)
Officer
2007-10-04 ~ 2010-05-06
OF - Director → CIF 0
13
Director born in March 1964
Individual (40 offsprings)
Officer
2010-01-28 ~ 2023-08-04
OF - Director → CIF 0
14
Company Director born in September 1956
Individual (25 offsprings)
Officer
2004-07-15 ~ 2005-12-16
OF - Director → CIF 0
15
Commercial Director born in November 1959
Individual (20 offsprings)
Officer
2002-03-01 ~ 2009-11-03
OF - Director → CIF 0
16
Individual (336 offsprings)
Officer
2014-05-19 ~ 2016-07-22
OF - Secretary → CIF 0
17
Individual (36 offsprings)
Officer
2017-02-20 ~ 2025-02-14
OF - Secretary → CIF 0
18
Individual (168 offsprings)
Officer
2011-07-15 ~ 2014-05-19
OF - Secretary → CIF 0
19
Director born in February 1948
Individual (45 offsprings)
Officer
2001-02-07 ~ 2004-10-25
OF - Director → CIF 0
20
Company Director born in March 1953
Individual (49 offsprings)
Officer
2004-03-12 ~ 2005-04-07
OF - Director → CIF 0
21
Company Director born in December 1969
Individual (42 offsprings)
Officer
2009-01-22 ~ 2011-03-31
OF - Director → CIF 0
22
Executive
Individual (26 offsprings)
Officer
2005-01-05 ~ 2005-07-08
OF - Secretary → CIF 0
23
Director born in April 1959
Individual (16 offsprings)
Officer
2010-07-06 ~ 2014-11-27
OF - Director → CIF 0
24
Company Director born in May 1948
Individual (8 offsprings)
Officer
2001-02-07 ~ 2005-10-27
OF - Director → CIF 0
25
Individual (443 offsprings)
Officer
2016-07-22 ~ 2017-02-20
OF - Secretary → CIF 0
26
Director born in March 1964
Individual (49 offsprings)
Officer
2003-10-17 ~ 2004-07-15
OF - Director → CIF 0
Alternative Director born in March 1964
Individual (49 offsprings)
2004-07-15 ~ 2005-04-07
OF - Director → CIF 0
27
Director born in January 1954
Individual (20 offsprings)
Officer
2005-05-19 ~ 2005-07-21
OF - Director → CIF 0
28
Director born in April 1960
Individual (24 offsprings)
Officer
2005-10-28 ~ 2011-02-01
OF - Director → CIF 0
29
Born in March 1966
Individual (35 offsprings)
Officer
2011-03-31 ~ now
OF - Director → CIF 0
30
Born in August 1958
Individual (16 offsprings)
Officer
2009-05-04 ~ now
OF - Director → CIF 0
31
Executive born in April 1964
Individual (28 offsprings)
Officer
2005-07-21 ~ 2008-11-28
OF - Director → CIF 0
32
Director born in September 1973
Individual (14 offsprings)
Officer
2008-04-17 ~ 2009-01-22
OF - Director → CIF 0
33
Director born in December 1960
Individual (17 offsprings)
Officer
2011-02-01 ~ 2014-11-27
OF - Director → CIF 0
34
FIRST/KEOLIS HOLDINGS LIMITED
- now 04113984FIRST/VIA HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 817 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
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
35
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
36
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