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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
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 2
    Clancy, Hugh Patrick
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2010-01-28 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Auger, Bruno
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2003-10-22 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Furze Waddock, Paul Desmond Patrick
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2002-03-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 5
    Burrows, Clive
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2009-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Marie
    Individual (74 offsprings)
    Officer
    2001-02-07 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Rimmer, Malcolm Robert
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2010-07-06 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Frances, Leila Emma Nicole
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2008-04-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Curley, John Hamilton
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2005-05-19 ~ 2005-07-21
    OF - Director → CIF 0
  • 11
    Richon, Stephane Andre
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2007-10-04 ~ 2010-05-06
    OF - Director → CIF 0
  • 12
    Jeantet, Patrick Raymond
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2005-10-28 ~ 2011-02-01
    OF - Director → CIF 0
  • 13
    Drake, Richard Francis
    Born in September 1956
    Individual (26 offsprings)
    Officer
    2004-07-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 14
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 16
    Long, Jeremy Paul Warwick
    Born in March 1953
    Individual (51 offsprings)
    Officer
    2004-03-12 ~ 2005-04-07
    OF - Director → CIF 0
  • 17
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 18
    James, Andrew Mark
    Born in March 1966
    Individual (40 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Barker, Vernon Ian
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2011-10-06 ~ 2015-04-17
    OF - Director → CIF 0
  • 20
    Deghaye, Jean-pierre
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2001-03-12 ~ 2007-10-03
    OF - Director → CIF 0
  • 21
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2015-10-08 ~ 2026-06-30
    OF - Director → CIF 0
  • 22
    Tabary, Bernard Denis Maurice
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 23
    Magnan, Yves
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2001-02-07 ~ 2005-10-27
    OF - Director → CIF 0
  • 24
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2009-01-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Mitchell, Michael James Ross, Dr
    Born in February 1948
    Individual (50 offsprings)
    Officer
    2001-02-07 ~ 2004-10-25
    OF - Director → CIF 0
  • 26
    Steinkopf, Max David
    Individual (27 offsprings)
    Officer
    2005-01-05 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 27
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 28
    Gausby, David Clement
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2005-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Finch, Dean Kendal
    Born in July 1966
    Individual (69 offsprings)
    Officer
    2001-02-07 ~ 2004-03-12
    OF - Director → CIF 0
    2004-10-25 ~ 2009-05-01
    OF - Director → CIF 0
  • 30
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 31
    Lowrie, David
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2014-11-27 ~ 2017-08-04
    OF - Director → CIF 0
  • 32
    Chevis, Nicholas Keith
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2003-10-17 ~ 2004-07-15
    OF - Director → CIF 0
    2004-07-15 ~ 2005-04-07
    OF - Director → CIF 0
  • 33
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2005-07-21 ~ 2008-11-28
    OF - Director → CIF 0
  • 34
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    2000-11-24 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 35
    FIRST/KEOLIS HOLDINGS LIMITED
    - now 04113984
    FIRST/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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    2000-11-24 ~ 2001-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

Period: 2001-12-24 ~ now
Company number: 04113990
Registered names
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED - now
QUAYSHELFCO 818 LIMITED - 2001-01-29 03360908... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
    Info
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-12-24
    Registered number 04113990
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
    S
    Registered number 04113990
    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
  • 1
    FIRST/KEOLIS TRANSPENNINE LIMITED
    - now 04113923
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.