logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Gray, Jane
    Born in July 1968
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Evans, Charles
    Born in August 1937
    Individual (8 offsprings)
    Officer
    (before 1989-07-10) ~ 1998-08-01
    OF - Director → CIF 0
  • 3
    Green-sargent, Peter James
    Born in December 1954
    Individual (1 offspring)
    Officer
    1992-10-28 ~ 2001-07-17
    OF - Director → CIF 0
  • 4
    Rose, Anthony Edward Hoath
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, William Watson
    Born in December 1956
    Individual (13 offsprings)
    Officer
    1999-07-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Begg, David, Councillor
    Born in July 1956
    Individual (12 offsprings)
    Officer
    1997-06-17 ~ 1997-09-02
    OF - Director → CIF 0
  • 7
    Wallace, Fraser James
    Born in October 1967
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Brian John
    Born in July 1947
    Individual (92 offsprings)
    Officer
    2002-11-01 ~ 2009-06-10
    OF - Director → CIF 0
  • 9
    Smith, Pilmar
    Born in August 1931
    Individual (2 offsprings)
    Officer
    1992-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Gray, James Hendry
    Born in October 1941
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Saren, Jane Elizabeth
    Born in October 1954
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2009-06-10
    OF - Director → CIF 0
  • 12
    Boyd, Sarah Jean
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Wallace, Charlene
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Dixon, James
    Born in July 1962
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2008-12-15
    OF - Director → CIF 0
  • 15
    Benns, Robert Arthur
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    Benns, Robert Arthur
    Individual (24 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Strachan, Wilhelmina Cornelia
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 17
    Dastey, Dylan Alfred
    Born in December 1987
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Hall, Richard John
    Born in December 1971
    Individual (25 offsprings)
    Officer
    2016-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Serafini, Nigel Murray
    Born in March 1960
    Individual (23 offsprings)
    Officer
    2016-11-25 ~ 2022-08-12
    OF - Director → CIF 0
  • 20
    Cassidy, Steven
    Company Director born in March 1964
    Individual (9 offsprings)
    Officer
    2014-02-06 ~ 2024-11-11
    OF - Director → CIF 0
  • 21
    Forman, Robert Crawford Banks
    Born in March 1948
    Individual (23 offsprings)
    Officer
    (before 1989-07-10) ~ 1990-05-30
    OF - Director → CIF 0
  • 22
    Martin, John Sharp Buchanan
    Born in July 1946
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 23
    Stillwell, Peter Henry
    Born in July 1937
    Individual (12 offsprings)
    Officer
    1997-06-17 ~ 2003-06-10
    OF - Director → CIF 0
  • 24
    Devlin, William
    Born in December 1956
    Individual (14 offsprings)
    Officer
    1999-06-29 ~ 2016-11-25
    OF - Director → CIF 0
  • 25
    Kirk, George Brunton
    Born in October 1938
    Individual (7 offsprings)
    Officer
    (before 1989-07-10) ~ 1999-07-31
    OF - Director → CIF 0
    Kirk, George Brunton
    Individual (7 offsprings)
    Officer
    (before 1989-07-10) ~ 1999-07-31
    OF - Secretary → CIF 0
  • 26
    Armstrong, James
    Born in December 1959
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 27
    Barnes, Colin
    Engineering Director born in August 1975
    Individual (9 offsprings)
    Officer
    2023-01-04 ~ 2025-07-04
    OF - Director → CIF 0
  • 28
    Gordon, John Edward Douglas
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1999-08-01 ~ 2000-07-31
    OF - Director → CIF 0
    Gordon, John Edward Douglas
    Individual (15 offsprings)
    Officer
    1999-08-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 29
    Macleod, Donald Andrew
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 30
    House, Ronald
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 31
    Reid, Iain Alexander
    Born in May 1962
    Individual (27 offsprings)
    Officer
    2018-08-27 ~ now
    OF - Director → CIF 0
  • 32
    Ross, Alison Morag
    Born in March 1948
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 33
    Deacon, Susan Catherine, Professor
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Weatherstone, Robert Bruce
    Born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1989-07-10) ~ 1992-06-24
    OF - Director → CIF 0
  • 35
    Mckay, John Smillie
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2010-11-23 ~ 2013-12-04
    OF - Director → CIF 0
  • 36
    Mackenzie, Neil Donald Grant
    Born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1989-07-10) ~ 1993-09-30
    OF - Director → CIF 0
  • 37
    Moorhouse, Graham Alan
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2018-06-29 ~ 2018-10-08
    OF - Director → CIF 0
    Moorhouse, Graham Alan
    Individual (12 offsprings)
    Officer
    2018-05-17 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 38
    Nolan, Paul Walter
    Born in August 1950
    Individual (12 offsprings)
    Officer
    1998-01-08 ~ 2002-07-15
    OF - Director → CIF 0
  • 39
    Craig, Ian
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2006-08-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 40
    Mackay, David James
    Born in May 1943
    Individual (51 offsprings)
    Officer
    2008-06-10 ~ 2010-11-03
    OF - Director → CIF 0
  • 41
    Mackay, Angus John
    Born in October 1964
    Individual (8 offsprings)
    Officer
    1998-01-08 ~ 1999-06-14
    OF - Director → CIF 0
  • 42
    Faulds, Ann
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 43
    Kitson, Alexander Harper
    Born in October 1921
    Individual (2 offsprings)
    Officer
    (before 1989-07-10) ~ 1997-08-02
    OF - Director → CIF 0
  • 44
    Guest, Andrew William Gordon
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2009-06-10
    OF - Director → CIF 0
  • 45
    Rivet, Stephanie Céline Karine
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 46
    Gallagher, William Gerard
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 47
    Depledge, Anthony
    Company Director born in January 1948
    Individual (24 offsprings)
    Officer
    2014-02-06 ~ 2015-06-26
    OF - Director → CIF 0
  • 48
    Rodger, Marjory Joan
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 49
    Spence, William St John Cogan
    Born in August 1928
    Individual (5 offsprings)
    Officer
    (before 1989-07-10) ~ 1994-04-30
    OF - Director → CIF 0
  • 50
    Herriot, Phyllis
    Born in May 1926
    Individual (3 offsprings)
    Officer
    (before 1989-07-10) ~ 1999-06-29
    OF - Director → CIF 0
    1999-08-02 ~ 2000-06-27
    OF - Director → CIF 0
  • 51
    Bieniowski, Ian
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2020-12-10
    OF - Director → CIF 0
  • 52
    Grant, John James
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1989-07-10) ~ 1992-06-17
    OF - Director → CIF 0
  • 53
    Kitson, Irene
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 54
    Bradshaw, William Peter
    Born in October 1936
    Individual (2 offsprings)
    Officer
    1997-06-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 55
    Walton, Christopher John
    Company Director born in July 1957
    Individual (17 offsprings)
    Officer
    2011-04-05 ~ 2014-04-12
    OF - Director → CIF 0
  • 56
    Hamilton, William Alexander
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 57
    Renilson, Neil John
    Born in May 1955
    Individual (40 offsprings)
    Officer
    1999-02-23 ~ 2008-12-15
    OF - Director → CIF 0
  • 58
    Strachan, Norman James
    Born in January 1961
    Individual (35 offsprings)
    Officer
    2000-08-01 ~ 2016-11-25
    OF - Director → CIF 0
    Strachan, Norman James
    Individual (35 offsprings)
    Officer
    2000-08-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 59
    Mulvey, John Patrick
    Born in January 1944
    Individual (9 offsprings)
    Officer
    1990-06-25 ~ 1997-06-17
    OF - Director → CIF 0
  • 60
    Russell, John Richard Edmund
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1989-07-10) ~ 1997-06-17
    OF - Director → CIF 0
  • 61
    Fraser, Robert Smith
    Born in July 1950
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2015-07-09
    OF - Director → CIF 0
  • 62
    Cotton, Roger
    Individual (15 offsprings)
    Officer
    2017-06-05 ~ 2018-05-17
    OF - Secretary → CIF 0
    2019-04-11 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 63
    Yexley, Mark David James
    Born in July 1957
    Individual (26 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 64
    Coupar, Iain Gilmour
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2010-12-30
    OF - Director → CIF 0
  • 65
    Benson, John Millar
    Finance Director born in December 1973
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ 2025-03-28
    OF - Director → CIF 0
    Benson, John Millar
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 66
    Mcfarlane, James Mclean Henderson
    Non-Exec Director born in May 1953
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 67
    Hewitt, Ronald James, Dr
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 68
    Boyle, Owen Joseph
    Born in October 1953
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2014-12-09
    OF - Director → CIF 0
  • 69
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2025-01-06 ~ 2025-06-01
    OF - Secretary → CIF 0
  • 70
    EDINBURGH TRANSPORT HOLDINGS LIMITED - now SC443895
    TRANSPORT FOR EDINBURGH LIMITED
    - 2025-12-04 SC443895
    RANDOTTE (NO. 700) LIMITED - 2013-03-04
    55, Annandale Street, Edinburgh, Scotland
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOTHIAN BUSES LIMITED

Period: 2013-12-23 ~ now
Company number: SC096849 SC127508... (more)
Registered names
LOTHIAN BUSES LIMITED - now SC127508... (more)
Recent Standard Industrial Classification
49390 - Other Passenger Land Transport
Related profiles found in government register
  • LOTHIAN BUSES LIMITED
    Info
    LOTHIAN BUSES PLC - 2013-12-23
    LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2013-12-23
    Registered number SC096849
    55 Annandale Street, Edinburgh, Midlothian EH7 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-17 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • LOTHIAN BUSES LIMITED
    S
    Registered number Sc096849
    55, Annandale Street, Edinburgh, Midlothian, Scotland, EH7 4AZ
    Private Limited Company in Companies House, Scotland
    CIF 1
  • LOTHIAN BUSES LIMITED
    S
    Registered number Sc096849
    55, Annandale Street, Edinburgh, Midlothian, United Kingdom, EH7 4AZ
    Corporate in Companies House, Scotland
    CIF 2
  • LOTHIAN BUSES LIMITED
    S
    Registered number Sc096849
    55, Annandale Street, Edinburgh, Scotland, EH7 4AZ
    Limited Companies in Companies House, Scotland
    CIF 3
  • LOTHIAN BUSES LIMITED
    S
    Registered number Sc096849
    55, Annandale Street, Edinburgh, Scotland, EH7 4AZ
    Limited Company in Companies House, Scotland
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    CITY SIGHTSEEING EDINBURGH LIMITED
    - now SC127511
    EDINBURGH CITY BUS LIMITED - 2006-05-09
    Annandale Street, Edinburgh
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EAST COAST BUSES LIMITED
    - now SC208702
    LOTHIAN COUNTRY BUSES LIMITED
    - 2016-06-27 SC208702 SC127512... (more)
    EDINBURGH SHUTTLE LIMITED - 2013-08-22
    EDINBURGH BUSES LIMITED - 2006-09-28
    THE OVERGROUND LIMITED - 2001-11-01
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    EDINBURGH BUS AND TRAM LIMITED
    SC343009
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    EDINBURGH BUS TOURS LIMITED
    - now SC230326
    EDINBURGH TOURS LIMITED - 2013-08-22
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    EDINBURGH BUSES LIMITED
    - now SC305763 SC208702... (more)
    CAMVO 147 LIMITED - 2006-09-28
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    EDINBURGH CITY TRANSPORT LIMITED
    SC127510
    55 Annandale Street, Edinburgh
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    EVE COACHES LTD.
    - now SC229701
    EVE CARS & COACHES LIMITED - 2005-04-01
    BOOSTTREND LIMITED - 2002-04-17
    Spott Road Ind Est, Spott Road, Dunbar, East Lothian, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    LEITH WALK PROPERTY LIMITED
    SC227277
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    LOTHIAN COACHES LIMITED
    - now SC127507
    EDINBURGH BUS AND COACH LIMITED
    - 2017-11-28 SC127507
    55 Annandale Street, Edinburgh
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    LOTHIAN COUNTRY BUSES LIMITED
    - now SC127512 SC208702... (more)
    THE OVERGROUND LIMITED
    - 2016-06-27 SC127512 SC208702
    EDINBURGH BUSES LIMITED - 2001-11-01
    55 Annandale Street, Edinburgh
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    LOTHIAN REGION TRANSPORT LIMITED
    - now SC127508
    LOTHIAN BUSES LIMITED - 2000-01-06
    Annandale Street, Edinburgh
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    LOTHIAN TRAMS LIMITED
    - now SC242239
    CAMVO 77 LIMITED - 2003-03-24
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    LOTHIAN TRANSPORT LIMITED
    SC263124
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    MACTOURS LIMITED
    - now SC225977
    CAMVO 60 LIMITED - 2001-12-24
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    MAJESTIC TOURS EDINBURGH LIMITED
    - now SC127509
    LOTHIAN BUS AND COACH LIMITED - 2006-05-09
    55 Annandale Street, Edinburgh
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    ONE-TICKET LIMITED
    - now SC217746
    SESTRAN TRAVELTICKETS LIMITED - 2004-07-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TRAMS FOR EDINBURGH LIMITED
    - now SC301659
    CAMVO 143 LIMITED - 2006-08-03
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.