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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
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Janette Susan
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Hitchmough, Gary Philip
    Born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Colin
    Born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcinnes, James Robert
    Born in May 1984
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    FIRSTBUS PLC - 1997-12-23
    icon of address395, King Street, Aberdeen, Scotland
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 2
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2005-07-11
    OF - Director → CIF 0
  • 3
    Park, George Graeme
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Fearnley, Giles Robin
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 6
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Wright, Richard David
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 9
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 10
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 11
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 14
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 16
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 17
    Holland, Robert William
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1997-06-04
    OF - Director → CIF 0
  • 19
    Shaw, Lucy Nicola
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-08
    OF - Director → CIF 0
  • 20
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 21
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 22
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 23
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 24
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 25
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 26
    Ward, David John
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 27
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 28
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 29
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 30
    Smallwood, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2010-06-14
    OF - Director → CIF 0
    icon of calendar 2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 32
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 33
    Pearson, Simon David
    Commercial Director born in November 1974
    Individual
    Officer
    icon of calendar 2022-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 35
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2005-03-09
    OF - Director → CIF 0
  • 36
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 37
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 38
    Thompson, Joseph Andrew
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 39
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1996-10-10 ~ 1996-11-15
    PE - Nominee Director → CIF 0
  • 40
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1996-10-10 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST BUS HOLDINGS LIMITED

Previous names
FIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED - 2024-07-10
QUAYSHELFCO 573 LIMITED - 1996-11-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FIRST BUS HOLDINGS LIMITED
    Info
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-10-17
    QUAYSHELFCO 573 LIMITED - 2024-10-17
    Registered number 03261587
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • FIRST BUS HOLDINGS LIMITED
    S
    Registered number 03261587
    icon of address8th Floor, 37 North Wharf Road, London, England, W2 1AF
    Limited By Shares in England And Wales, England
    CIF 1
  • FIRST BUS HOLDINGS LIMITED
    S
    Registered number 03261587
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England, W2 1AF
    Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address8th Floor, The Point, North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    686,411 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ADDGEAR LIMITED - 1995-12-18
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 4
    TWICELARGE LIMITED - 1994-08-02
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    LONDON PRIDE SIGHTSEEING LIMITED - 1993-10-20
    CHEERROUTE LIMITED - 1998-02-02
    CHEERROUTE LIMITED - 1991-12-16
    icon of addressThe Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    24,519,302 GBP2023-03-25
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    GREYHOUND UK LIMITED - 2019-03-30
    TRURONIAN COACH LIMITED - 2009-08-18
    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 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    RATP DEV TRANSIT LONDON LTD - 2025-02-28
    RDL2021 LTD - 2021-12-13
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26
    icon of addressHeol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    icon of addressDavey House, 7b Castle Meadow, Norwich, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    EASTERN NATIONAL LIMITED - 1995-12-01
    ESSEX BUSES LIMITED - 2003-01-02
    WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
    icon of addressBus Depot, Westway, Chelmsford, Essex
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 13
    MIDLAND RED (WEST) LIMITED - 1986-10-09
    MIDLAND RED WEST LIMITED - 1999-03-26
    SNOWIMAGE LIMITED - 1981-12-31
    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 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    CAREDALE LIMITED - 2006-01-23
    icon of address21 Arthur Street, Belfast
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    WESTERN NATIONAL LIMITED - 1999-02-05
    GAMBADON LIMITED - 1982-12-22
    FIRST DEVON & CORNWALL LIMITED - 2015-08-06
    FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11
    icon of addressUnion Street, Camborne, Cornwall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    MAINLINE GROUP LIMITED - 2003-03-24
    RAKQUEST LIMITED - 1989-06-19
    THE HALLAM BUS COMPANY LIMITED - 1992-05-19
    icon of addressOlive Grove, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 3 - Has significant influence or control → OE
  • 17
    WESSEX NATIONAL LIMITED - 1998-06-01
    icon of addressEnterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
    FIRST SOMERSET & AVON LIMITED - 2017-06-01
    FIRST BRISTOL BUSES LIMITED - 2003-05-30
    icon of addressEnterprise House, Easton Road, Bristol
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 21
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    423,196 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
    icon of addressFirst Leicester, Abbey Lane, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 23
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,100 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 24
    INGLEBY (685) LIMITED - 1993-06-14
    icon of addressOlive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-08-29 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressHunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
    icon of addressBus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 27
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 28
    SKILLPLACE LIMITED - 1988-01-04
    icon of addressHeol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 29
    SOUTHAMPTON CITYBUS LIMITED - 1999-03-26
    SOUTHAMPTON CITYBUS (1993) LIMITED - 1997-11-03
    FIRST HAMPSHIRE LIMITED - 1999-03-31
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 30
    TETLEYS MOTOR SERVICES LIMITED - 2013-05-21
    icon of address8th Floor The Point, North Wharf Road, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,941,752 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 31
    NEARTRACK LIMITED - 1991-10-29
    BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
    icon of addressAquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • OFFSHELF 86 LTD - 1988-12-02
    FIRST PMT LIMITED - 2007-05-15
    PMT LIMITED - 2001-08-09
    BUTLER WOODHOUSE LIMITED - 1988-12-31
    icon of addressFirst Leicester, Abbey Lane, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE

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