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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 5
  • 1
    Bradley, Sarah Jane
    Individual (45 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Greer, Samuel Derek
    Born in February 1968
    Individual (31 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Dingwall, Bruce Maxwell
    Born in April 1983
    Individual (122 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Beaton, David Malcolm
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 5
    STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
    10, Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 44
  • 1
    Wileman, Thomas Pollock
    General Manager born in April 1947
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-06-01
    OF - Director → CIF 0
    Wileman, Thomas Pollock
    Company Director born in April 1947
    Individual (1 offspring)
    1998-02-13 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Liston, David Alexander
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Westaby, John Spalding
    Director born in September 1939
    Individual
    Officer
    ~ 1991-03-27
    OF - Director → CIF 0
  • 4
    Warneford, Leslie Brian
    Managing Director born in September 1948
    Individual (15 offsprings)
    Officer
    2003-03-17 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Renilson, Neil John
    Managing Director born in April 1955
    Individual
    Officer
    1992-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Stewart, Malcolm Somerville
    Director born in April 1942
    Individual
    Officer
    ~ 1990-10-30
    OF - Director → CIF 0
  • 7
    Frenz, David Alan
    Company Director born in September 1985
    Individual
    Officer
    2023-01-04 ~ 2023-02-20
    OF - Director → CIF 0
  • 8
    Robinson, Robert
    Operations Director born in November 1952
    Individual
    Officer
    1999-12-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Hall, Robert
    Operations Director born in December 1949
    Individual
    Officer
    2001-09-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 10
    Nolan, Gary James
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2016-12-28
    OF - Director → CIF 0
  • 11
    Devlin, William
    Engineering And Director born in November 1956
    Individual
    Officer
    1994-05-01 ~ 1999-04-08
    OF - Director → CIF 0
  • 12
    Mcallister, Ian James
    Managing Director born in July 1957
    Individual
    Officer
    2000-03-24 ~ 2000-09-22
    OF - Director → CIF 0
  • 13
    Greer, Samuel Derek
    Company Director born in February 1968
    Individual (31 offsprings)
    Officer
    2010-05-20 ~ 2016-12-28
    OF - Director → CIF 0
  • 14
    Harvey, Robert John
    Director born in June 1944
    Individual
    Officer
    ~ 1991-03-27
    OF - Director → CIF 0
    Harvey, Robert John
    Individual
    Officer
    1989-09-30 ~ 1991-03-27
    OF - Secretary → CIF 0
  • 15
    Robertson Cochrane, Keith
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 2000-08-01
    OF - Director → CIF 0
  • 16
    Threapleton, Arnold Mark
    Managing Director born in May 1954
    Individual
    Officer
    2020-03-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Howitt, Malcolm
    Director born in June 1947
    Individual
    Officer
    1998-11-30 ~ 2000-09-08
    OF - Director → CIF 0
  • 18
    Glen, Ian William
    Finance Director born in February 1945
    Individual
    Officer
    1995-09-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Reay, David
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    1999-08-30 ~ 2003-02-28
    OF - Director → CIF 0
    Reay, David
    Accountant
    Individual (1 offspring)
    Officer
    1999-08-30 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 20
    Richardson, Ian
    Director born in March 1953
    Individual
    Officer
    1990-10-30 ~ 1991-03-27
    OF - Director → CIF 0
  • 21
    Whitelocks, Mark Thomas
    Managing Director born in June 1982
    Individual (1 offspring)
    Officer
    2016-12-28 ~ 2018-07-01
    OF - Director → CIF 0
  • 22
    Gould, John Leslie
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2001-06-15
    OF - Director → CIF 0
  • 23
    Strachan, Norman James
    Accountant born in January 1961
    Individual
    Officer
    1992-04-27 ~ 1999-08-31
    OF - Director → CIF 0
    Strachan, Norman James
    Accountant
    Individual
    Officer
    1992-04-27 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 24
    Edmond, John Macfarlane
    Director born in February 1931
    Individual
    Officer
    ~ 1991-03-27
    OF - Director → CIF 0
  • 25
    Stockton-jones, Carla Lucy
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 26
    Gloag, Ann Heron
    Director born in December 1942
    Individual (34 offsprings)
    Officer
    1991-03-27 ~ 1996-04-01
    OF - Director → CIF 0
  • 27
    Kinski, Michael John
    Group Chief Executive born in May 1952
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 28
    Montgomery, Robert
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2017-03-22
    OF - Director → CIF 0
  • 29
    Oakey, Jonathan Charles
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 30
    Cox, Brian John
    Executive Director born in July 1947
    Individual
    Officer
    2000-08-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 31
    Reid, Michael John
    Engineering Director born in October 1950
    Individual
    Officer
    2000-01-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 32
    Vaux, Michael John
    Solicitor born in October 1971
    Individual (128 offsprings)
    Officer
    2010-05-20 ~ 2016-12-28
    OF - Director → CIF 0
    Vaux, Michael John
    Individual (128 offsprings)
    Officer
    2009-05-29 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 33
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2003-05-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 34
    Scott, Derek
    Ca born in May 1953
    Individual
    Officer
    1991-03-27 ~ 1992-05-18
    OF - Director → CIF 0
  • 35
    Hinkley, William Barry
    Executive Director born in May 1949
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 2000-07-25
    OF - Director → CIF 0
  • 36
    Andrew, Robert Gervase
    Operations Director born in August 1963
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1998-11-02
    OF - Director → CIF 0
    Andrew, Robert Gervase
    Director born in August 1963
    Individual (1 offspring)
    2000-09-22 ~ 2008-11-01
    OF - Director → CIF 0
    Andrew, Robert Gervase
    Company Director born in August 1963
    Individual (1 offspring)
    2010-05-20 ~ 2020-02-24
    OF - Director → CIF 0
  • 37
    Douglas, Archibald
    Director born in September 1936
    Individual
    Officer
    ~ 1991-03-27
    OF - Director → CIF 0
  • 38
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (92 offsprings)
    Officer
    2010-05-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 39
    Walker, Steven
    Company Director born in July 1971
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ 2016-12-28
    OF - Director → CIF 0
  • 40
    Griffiths, Martin Andrew
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    2000-06-28 ~ 2007-03-09
    OF - Director → CIF 0
  • 41
    Knight, Peter Alan
    Company Director born in July 1987
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2023-01-04
    OF - Director → CIF 0
  • 42
    Souter, Brian
    Chairman born in May 1954
    Individual (31 offsprings)
    Officer
    1991-04-08 ~ 1998-04-20
    OF - Director → CIF 0
  • 43
    Mackintosh, Ian
    Operations Director born in April 1955
    Individual (1 offspring)
    Officer
    1991-04-08 ~ 1998-02-13
    OF - Director → CIF 0
  • 44
    Whitnall, Alan Leonard
    Individual
    Officer
    2002-08-19 ~ 2009-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUEBIRD BUSES LIMITED

Previous names
BLUEBIRD NORTHERN LIMITED - 1992-10-30
NORTHERN SCOTTISH OMNIBUSES LIMITED - 1992-03-03
W. ALEXANDER & SONS (NORTHERN) LIMITED - 1985-03-01
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • BLUEBIRD BUSES LIMITED
    Info
    BLUEBIRD NORTHERN LIMITED - 1992-10-30
    NORTHERN SCOTTISH OMNIBUSES LIMITED - 1992-10-30
    W. ALEXANDER & SONS (NORTHERN) LIMITED - 1992-10-30
    Registered number SC019039
    10 Dunkeld Road, Perth, Perthshire PH1 5TW
    PRIVATE LIMITED COMPANY incorporated on 1936-04-03 (89 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • BLUEBIRD BUSES LIMITED
    S
    Registered number Sc019039
    10, Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
    Corporate in Companies House, Scotland
    CIF 1
  • BLUEBIRD BUSES LIMITED
    S
    Registered number Sc019039
    Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLUEBIRD BUSES LIMITED - 1991-12-18
    MERCAM LIMITED - 1989-05-08
    10 Dunkeld Road, Perth
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    99 Larkfield Industrial Estate, Greenock, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.