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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 16
  • 1
    Beattie, David Rae
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (183 offsprings)
    Officer
    2007-05-10 ~ 2012-02-06
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2007-05-10 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Chilman, John David
    Manager born in July 1967
    Individual (45 offsprings)
    Officer
    2002-12-10 ~ 2004-04-30
    OF - Director → CIF 0
    Chilman, John David
    Group Reward & Pensions Director born in July 1967
    Individual (45 offsprings)
    2007-05-10 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 5
    Caroll, Martin
    Coach Builder born in October 1955
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 6
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 7
    Nqh Limited
    Born in August 1989
    Individual (110 offsprings)
    Officer
    2002-10-31 ~ 2002-12-10
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (110 offsprings)
    Officer
    2002-10-31 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
  • 8
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 9
    Budd, Stuart Edward
    Chartered Accountant born in June 1976
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2004-08-25
    OF - Director → CIF 0
  • 10
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 11
    Hodgson, Ian Robert
    Group Pensions Manager born in December 1982
    Individual (4 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, Ian
    Service Delivery Manager born in November 1951
    Individual (24 offsprings)
    Officer
    2002-12-10 ~ 2008-02-27
    OF - Director → CIF 0
  • 13
    Corbett, Anthony William
    Pensions Manager born in March 1960
    Individual (3 offsprings)
    Officer
    2004-08-25 ~ 2005-05-08
    OF - Director → CIF 0
  • 14
    Murray, Richard Andrew
    Pensions Manager born in June 1973
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 15
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2002-12-10 ~ 2008-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST MERGING PENSION SCHEMES LIMITED

Period: 2002-12-10 ~ 2024-12-17
Company number: 04577975
Registered names
FIRST MERGING PENSION SCHEMES LIMITED - Dissolved
QUAYSHELFCO 966 LIMITED - 2002-12-10 04536415... (more)
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • FIRST MERGING PENSION SCHEMES LIMITED
    Info
    QUAYSHELFCO 966 LIMITED - 2002-12-10
    Registered number 04577975
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2024-12-17 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    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.