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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
Active 5
  • 1
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Clive
    Born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ now
    OF - Director → CIF 0
  • 4
    James, Andrew Mark
    Born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Director → CIF 0
  • 5
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2004-10-25
    OF - Director → CIF 0
  • 2
    Furze Waddock, Paul Desmond Patrick
    Commercial Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 3
    Steinkopf, Max David
    Executive
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 4
    Salter, Barbara Mary
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 5
    Haines, Andrew
    Executive born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Frances, Leila Emma Nicole
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Jeantet, Patrick Raymond
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2011-02-01
    OF - Director → CIF 0
  • 8
    Lowrie, David
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 10
    Tabary, Bernard Denis Maurice
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 11
    Finch, Dean Kendal
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2004-03-12
    OF - Director → CIF 0
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (8 offsprings)
    icon of calendar 2004-10-25 ~ 2009-05-01
    OF - Director → CIF 0
  • 12
    Auger, Bruno
    Uk Deputy Director Railway Dev born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-22 ~ 2014-11-27
    OF - Director → CIF 0
  • 13
    Drake, Richard Francis
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 14
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2004-07-15
    OF - Director → CIF 0
    Chevis, Nicholas Keith
    Alternative Director born in March 1964
    Individual (12 offsprings)
    icon of calendar 2004-07-15 ~ 2005-04-07
    OF - Director → CIF 0
  • 15
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 17
    Gausby, David Clement
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 19
    Deghaye, Jean-pierre
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2007-10-03
    OF - Director → CIF 0
  • 20
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 21
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 22
    Magnan, Yves
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2005-10-27
    OF - Director → CIF 0
  • 23
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2005-04-07
    OF - Director → CIF 0
  • 24
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2023-08-04
    OF - Director → CIF 0
  • 25
    Richon, Stephane Andre
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2010-05-06
    OF - Director → CIF 0
  • 26
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 27
    Rimmer, Malcolm Robert
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2010-07-06 ~ 2014-11-27
    OF - Director → CIF 0
  • 28
    Curley, John Hamilton
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2005-07-21
    OF - Director → CIF 0
  • 29
    Barker, Vernon Ian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2015-04-17
    OF - Director → CIF 0
  • 30
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-11-24 ~ 2001-02-07
    PE - Nominee Director → CIF 0
  • 31
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-11-24 ~ 2001-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

Previous names
FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 818 LIMITED - 2001-01-29
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
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
    S
    Registered number 04113990
    icon of address8th 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
Active 1
  • QUAYSHELFCO 819 LIMITED - 2001-01-29
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.