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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 20
  • 1
    Leeder, David John
    Director born in February 1961
    Individual (88 offsprings)
    Officer
    2005-12-23 ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Lennox, Denise Elaine
    Commerical Director born in July 1955
    Individual (5 offsprings)
    Officer
    2004-08-24 ~ 2004-12-12
    OF - Director → CIF 0
  • 3
    Forbes, William Alexander
    Chartered Accountant born in April 1970
    Individual (19 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual (45 offsprings)
    Officer
    2004-06-08 ~ 2005-03-09
    OF - Director → CIF 0
  • 5
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 6
    Schabas, Michael Huntly
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    2004-06-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    2004-06-08 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 8
    Lockhead, Moir, Sir
    Ceo born in April 1945
    Individual (45 offsprings)
    Officer
    2007-01-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual (15 offsprings)
    Officer
    2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Dickson, Mary Alexander
    Company Director born in December 1969
    Individual (45 offsprings)
    Officer
    2004-06-08 ~ 2005-02-15
    OF - Director → CIF 0
  • 13
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (183 offsprings)
    Officer
    2007-01-03 ~ 2012-03-30
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 14
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2012-03-26 ~ 2021-02-01
    OF - Director → CIF 0
  • 15
    Tovey, Norman
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2005-04-28 ~ 2005-12-23
    OF - Director → CIF 0
  • 16
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2018-06-01 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 17
    Magnan, Yves
    Director born in May 1948
    Individual (8 offsprings)
    Officer
    2005-12-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Hampson, Michael David
    General Counsel & Company Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    2018-06-01 ~ 2019-11-14
    OF - Director → CIF 0
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 19
    Nqh Limited
    Born in August 1989
    Individual (109 offsprings)
    Officer
    2004-04-27 ~ 2004-06-08
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (109 offsprings)
    Officer
    2004-04-27 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
  • 20
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (69 parents, 28 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
parent relation
Company in focus

FIRST EUROPEAN HOLDINGS LIMITED

Period: 2007-01-08 ~ 2024-07-30
Company number: 05113697 02059633... (more)
Registered names
FIRST EUROPEAN HOLDINGS LIMITED - Dissolved 02059633... (more)
QUAYSHELFCO 1084 LIMITED - 2004-06-08 04935859... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FIRST EUROPEAN HOLDINGS LIMITED
    Info
    FIRST ITALIA LIMITED - 2007-01-08
    QUAYSHELFCO 1084 LIMITED - 2007-01-08
    Registered number 05113697
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 and dissolved on 2024-07-30 (20 years 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.