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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 27
  • 1
    Mair, George Alexander
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    2006-05-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Robertson, Ian
    Pensions Manager born in November 1951
    Individual (25 offsprings)
    Officer
    2014-08-13 ~ 2022-06-15
    OF - Director → CIF 0
  • 3
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 4
    Williamson, Ronald Russell
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Davies, James Ian
    Divisional Director born in September 1948
    Individual (28 offsprings)
    Officer
    2003-03-03 ~ 2007-11-26
    OF - Director → CIF 0
  • 6
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 7
    Bell, Warren John
    Group Director Of Business Assurance born in February 1966
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 8
    Humphreys, Ian
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2007-11-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Smith, Marie
    Individual (62 offsprings)
    Officer
    2003-03-03 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 10
    Mackie, Joseph
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    2006-11-20 ~ 2014-08-13
    OF - Director → CIF 0
  • 11
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-10-15 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 12
    Soper, Richard Michael
    Born in August 1954
    Individual (36 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 14
    Stewart, Eric Campbell
    Managing Director born in April 1958
    Individual (16 offsprings)
    Officer
    2003-03-03 ~ 2006-03-03
    OF - Director → CIF 0
  • 15
    Leahy, Sinead Eileen Mary
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2022-06-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 16
    Tyson, Christopher David
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 17
    Little, Thomas Francis Joseph
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    2005-05-18 ~ 2006-11-21
    OF - Director → CIF 0
  • 18
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 19
    Shaikh, Arif
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2014-05-31
    OF - Director → CIF 0
  • 20
    May, Lewis Robert
    Pcv Driver born in August 1949
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2009-09-16
    OF - Director → CIF 0
  • 21
    Carroll, Martin
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
  • 22
    Burroughs, James
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 23
    Roppel, Brenda Louise
    Individual (72 offsprings)
    Officer
    2005-01-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 24
    Stone, Ian Robert
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2019-01-01
    OF - Director → CIF 0
  • 25
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633... (more)
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2003-01-28 ~ 2003-03-03
    OF - Nominee Secretary → CIF 0
  • 27
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2003-01-28 ~ 2003-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED

Period: 2003-02-24 ~ now
Company number: 04649273
Registered names
THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED - now 03851250... (more)
QUAYSHELFCO 981 LIMITED - 2003-02-24 04649293... (more)
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
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.