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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 7
  • 1
    Williamson, Ronald Russell
    Born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Soper, Richard Michael
    Born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Tyson, Christopher David
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Burroughs, James
    Born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Leahy, Sinead Eileen Mary
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Carroll, Martin
    Born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ now
    OF - Director → CIF 0
  • 7
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 20
  • 1
    Stewart, Eric Campbell
    Managing Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2006-03-03
    OF - Director → CIF 0
  • 2
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Shaikh, Arif
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Mair, George Alexander
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 6
    Bell, Warren John
    Group Director Of Business Assurance born in February 1966
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 7
    Humphreys, Ian
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Davies, James Ian
    Divisional Director born in September 1948
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2007-11-26
    OF - Director → CIF 0
  • 9
    Little, Thomas Francis Joseph
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-21
    OF - Director → CIF 0
  • 10
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 11
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-15 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 14
    Stone, Ian Robert
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    May, Lewis Robert
    Pcv Driver born in August 1949
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2009-09-16
    OF - Director → CIF 0
  • 16
    Roppel, Brenda Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 17
    Robertson, Ian
    Pensions Manager born in November 1951
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2022-06-15
    OF - Director → CIF 0
  • 18
    Mackie, Joseph
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2014-08-13
    OF - Director → CIF 0
  • 19
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-01-28 ~ 2003-03-03
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-01-28 ~ 2003-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED

Previous name
QUAYSHELFCO 981 LIMITED - 2003-02-24
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - Pension Funding

  • THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
    Info
    QUAYSHELFCO 981 LIMITED - 2003-02-24
    Registered number 04649273
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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