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 6
  • 1
    Blizzard, David John Mark
    Individual (91 offsprings)
    Officer
    2022-08-09 ~ now
    OF - secretary → CIF 0
  • 2
    Williamson, Ronald Russell
    Non Executive Director born in February 1952
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ now
    OF - director → CIF 0
  • 3
    Cameron, Duncan Young
    Company Director born in November 1978
    Individual (6 offsprings)
    Officer
    2016-11-18 ~ now
    OF - director → CIF 0
  • 4
    Mcinnes, James Robert
    Accountant born in May 1984
    Individual (44 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 5
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2017-04-24 ~ now
    OF - director → CIF 0
  • 6
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Dickson, Kenneth George
    Engineering Director born in October 1976
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2017-03-24
    OF - director → CIF 0
  • 2
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - secretary → CIF 0
  • 3
    Duncan, Robert Alexander
    Commercial Director born in May 1950
    Individual (3 offsprings)
    Officer
    1996-06-05 ~ 2001-12-12
    OF - director → CIF 0
  • 4
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2011-07-15
    OF - secretary → CIF 0
  • 5
    Hall, George Nelson
    Director born in April 1935
    Individual
    Officer
    ~ 1992-12-26
    OF - director → CIF 0
  • 6
    Gray, Howard
    Company Director born in March 1964
    Individual
    Officer
    2003-08-01 ~ 2005-09-03
    OF - director → CIF 0
  • 7
    Kerr, Fiona Mclaren
    Managing Director, Firstbus Scotland born in March 1978
    Individual
    Officer
    2011-04-18 ~ 2016-09-12
    OF - director → CIF 0
  • 8
    Scholes, Thomas Alexander
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1993-02-19
    OF - director → CIF 0
  • 9
    Kelly, Gerald
    Transport Executive born in August 1942
    Individual
    Officer
    1993-02-19 ~ 1996-06-04
    OF - director → CIF 0
  • 10
    Stewart, Malcolm Somerville
    Transport Proffesional born in April 1942
    Individual
    Officer
    1991-01-01 ~ 1993-09-16
    OF - director → CIF 0
  • 11
    Souter, Brian
    Chairman/Chief Executive born in May 1954
    Individual (31 offsprings)
    Officer
    1994-12-12 ~ 1996-06-04
    OF - director → CIF 0
  • 12
    Harper, Philip Norman
    Company Director born in October 1952
    Individual
    Officer
    1998-06-10 ~ 2001-03-29
    OF - director → CIF 0
  • 13
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - secretary → CIF 0
  • 14
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - secretary → CIF 0
  • 15
    Shearer, Alex Marshall
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-08-01
    OF - director → CIF 0
    2004-06-11 ~ 2013-11-18
    OF - director → CIF 0
  • 16
    Stuart, Laurence Marshall
    Director born in January 1941
    Individual
    Officer
    2002-04-15 ~ 2003-08-01
    OF - director → CIF 0
  • 17
    Mcalonan, William Skilling
    Chartered Civil Engineer born in April 1929
    Individual
    Officer
    ~ 1993-02-19
    OF - director → CIF 0
  • 18
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2004-08-10
    OF - director → CIF 0
  • 19
    Milne, Michael Mckenzie
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2007-09-27
    OF - director → CIF 0
    Milne, Michael Mckenzie
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2007-09-27
    OF - secretary → CIF 0
  • 20
    Stewart, Neale John
    Finance Director born in February 1963
    Individual (2 offsprings)
    Officer
    1996-06-05 ~ 1998-06-12
    OF - director → CIF 0
    Stewart, Neale John
    Finance Director
    Individual (2 offsprings)
    Officer
    1996-06-05 ~ 1998-06-12
    OF - secretary → CIF 0
  • 21
    Savelli, Mark Andre
    Managing Director born in July 1966
    Individual
    Officer
    2001-04-02 ~ 2002-12-23
    OF - director → CIF 0
    Savelli, Mark Andre
    Regional Managing Director born in July 1966
    Individual
    2006-08-23 ~ 2011-10-11
    OF - director → CIF 0
  • 22
    Westwell, Alan Reynolds
    Public Transport Director born in April 1940
    Individual
    Officer
    ~ 1990-06-27
    OF - director → CIF 0
  • 23
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2014-04-21 ~ 2021-05-21
    OF - director → CIF 0
  • 24
    Shaw, Peter Michael
    Ca born in January 1954
    Individual (2 offsprings)
    Officer
    1991-01-28 ~ 1996-06-04
    OF - director → CIF 0
    Shaw, Peter Michael
    Individual (2 offsprings)
    Officer
    1990-11-22 ~ 1996-06-04
    OF - secretary → CIF 0
  • 25
    Broadfoot, Cameron
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2009-12-16
    OF - director → CIF 0
  • 26
    Churchill, John
    Transport Executive born in October 1932
    Individual
    Officer
    ~ 1994-08-30
    OF - director → CIF 0
    Churchill, John
    Individual
    Officer
    ~ 1990-11-22
    OF - secretary → CIF 0
  • 27
    Macfarlan, Graeme Kenneth
    Commercial Director born in July 1968
    Individual
    Officer
    2018-02-22 ~ 2022-11-21
    OF - director → CIF 0
  • 28
    West, Gary
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2022-11-21
    OF - director → CIF 0
  • 29
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    Officer
    2012-06-27 ~ 2014-08-18
    OF - director → CIF 0
  • 30
    Graham, Robert
    Engineering Director born in February 1964
    Individual
    Officer
    2005-12-20 ~ 2010-07-14
    OF - director → CIF 0
  • 31
    Cahill, John Martin
    Operations Director born in July 1956
    Individual
    Officer
    2011-02-08 ~ 2017-10-13
    OF - director → CIF 0
  • 32
    Coupar, Paul
    Company Director born in November 1958
    Individual
    Officer
    1998-06-10 ~ 2001-05-06
    OF - director → CIF 0
  • 33
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2010-06-01
    OF - director → CIF 0
  • 34
    Harrison, Douglas Wellwood
    Non-Executive Director born in May 1947
    Individual
    Officer
    1999-04-01 ~ 2020-12-31
    OF - director → CIF 0
  • 35
    Mccormick, John Robert
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    1996-07-27 ~ 1998-02-06
    OF - director → CIF 0
  • 36
    O'toole, Raymond
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 1998-10-21
    OF - director → CIF 0
  • 37
    Elliot, John
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 2001-03-29
    OF - director → CIF 0
  • 38
    Lockhead, Moir, Sir
    Chief Executive born in April 1945
    Individual (2 offsprings)
    Officer
    1996-06-05 ~ 2004-10-25
    OF - director → CIF 0
  • 39
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - secretary → CIF 0
  • 40
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ 2025-03-31
    OF - director → CIF 0
  • 41
    Shields, Linda
    Operations Director born in February 1971
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2022-11-21
    OF - director → CIF 0
  • 42
    Moffat, Alistair
    Director born in January 1964
    Individual (18 offsprings)
    Officer
    1999-05-17 ~ 2001-08-24
    OF - director → CIF 0
  • 43
    Stewart, Eric Campbell
    Commercial Director born in April 1958
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 2006-04-28
    OF - director → CIF 0
  • 44
    Calderwood, Robert
    Local Government Officer born in March 1932
    Individual
    Officer
    ~ 1993-02-19
    OF - director → CIF 0
  • 45
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - secretary → CIF 0
  • 46
    Park, Ronald
    Managing Director born in January 1961
    Individual
    Officer
    2004-06-11 ~ 2013-09-25
    OF - director → CIF 0
  • 47
    Nelson, Archibald Clement
    Chief Engineer born in September 1942
    Individual
    Officer
    1996-06-05 ~ 1997-04-01
    OF - director → CIF 0
  • 48
    Gallacher, Charles
    Retired born in January 1929
    Individual
    Officer
    ~ 1993-02-19
    OF - director → CIF 0
  • 49
    Montgomery, Robert
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2001-04-02
    OF - director → CIF 0
  • 50
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2014-04-21
    OF - director → CIF 0
  • 51
    Mitchell, Michael James Ross, Dr
    Company Director born in February 1948
    Individual
    Officer
    2001-12-12 ~ 2004-10-25
    OF - director → CIF 0
  • 52
    Hodson, John Steven
    Chief Enginerr born in March 1953
    Individual (2 offsprings)
    Officer
    1993-02-19 ~ 1996-06-04
    OF - director → CIF 0
  • 53
    Russell, Graham
    Engineering Director born in March 1949
    Individual
    Officer
    1997-04-01 ~ 2001-10-31
    OF - director → CIF 0
  • 54
    Raven, Garry Stuart
    Divional Director Scotland born in November 1948
    Individual
    Officer
    2003-01-06 ~ 2004-07-24
    OF - director → CIF 0
  • 55
    Harrower, John
    Engineering Director born in December 1959
    Individual
    Officer
    2011-02-08 ~ 2012-07-17
    OF - director → CIF 0
  • 56
    Mayer, Margaret Beatrice
    Business Director born in October 1961
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2017-10-13
    OF - director → CIF 0
  • 57
    Cocker, Steven
    Finance Director born in November 1961
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2005-04-22
    OF - director → CIF 0
parent relation
Company in focus

FIRST GLASGOW (NO.1) LIMITED

Previous name
STRATHCLYDE BUSES LIMITED - 1998-05-29
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • FIRST GLASGOW (NO.1) LIMITED
    Info
    STRATHCLYDE BUSES LIMITED - 1998-05-29
    Registered number SC097299
    100 Cathcart Road, Glasgow G42 7BH
    Private Limited Company incorporated on 1986-02-13 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST GLASGOW (NO.1) LIMITED
    S
    Registered number 97299
    10, Cathcart Road, Glasgow, Scotland, G42 7BH
    Corporate in United Kingdom (Scotland)
    CIF 1
  • FIRST GLASGOW (NO.1) LIMITED
    S
    Registered number Sc097299
    100 Cathcart Road, Cathcart Road, Glasgow, Scotland, G42 7BH
    Limited Company in Scotland
    CIF 2
  • FIRST GLASGOW (NO 1) LIMITED
    S
    Registered number Sc097299
    100, Cathcart Road, Glasgow, United Kingdom, G42 7BH
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (8 parents)
    Current Assets (Company account)
    62,236 GBP2024-03-31
    Person with significant control
    2018-07-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MELCHESTER LIMITED - 1999-03-19
    FIRST GLASGOW (NO.1) LIMITED - 1998-05-29
    MELCHESTER LIMITED - 1998-04-21
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MELTFORD LIMITED - 2000-10-10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (9 parents)
    Equity (Company account)
    264,841 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.