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
    Blizzard, David John Mark
    Individual (91 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Cameron, Duncan Young
    Managing Director born in November 1978
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcinnes, James Robert
    Accountant born in May 1984
    Individual (44 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 5
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active 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 68
  • 1
    Dempsey, John Alexander, Councillor
    Grampian Regional Council Member born in September 1931
    Individual
    Officer
    ~ 1989-01-20
    OF - Director → CIF 0
  • 2
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 3
    Gilligan, Benjamin Thomas
    Operations Director born in September 1980
    Individual (28 offsprings)
    Officer
    2006-07-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Duncan, Robert Alexander
    Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 2001-12-13
    OF - Director → CIF 0
    Duncan, Robert Alexander
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Secretary → CIF 0
  • 5
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 6
    Kerr, Fiona Mclaren
    Managing Director, First Glasgow born in March 1978
    Individual
    Officer
    2011-04-18 ~ 2013-12-10
    OF - Director → CIF 0
    Kerr, Fiona Mclaren
    Managing Director, Firstbus Scotland born in March 1978
    Individual
    2016-03-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Verth, Craig
    Director born in June 1970
    Individual
    Officer
    2021-09-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 8
    Ferguson, Iain John
    Director born in January 1949
    Individual
    Officer
    2007-08-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Liddell, John Chalmers
    Local Government Officer born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1989-01-20
    OF - Director → CIF 0
  • 10
    Walker, Ian Wilfred
    Employee Director born in March 1952
    Individual
    Officer
    2013-12-04 ~ 2017-12-13
    OF - Director → CIF 0
  • 11
    Law, George
    Bus Driver born in May 1952
    Individual
    Officer
    1995-08-22 ~ 2001-08-30
    OF - Director → CIF 0
  • 12
    Phillips, David Craig
    Managing Director born in June 1979
    Individual
    Officer
    2015-01-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Wyllie, William
    Company Director born in February 1932
    Individual
    Officer
    ~ 1989-01-20
    OF - Director → CIF 0
  • 14
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 15
    Dorr, Robert Stanley
    Director born in January 1954
    Individual
    Officer
    2009-06-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Mccracken, William Ferrie
    Engineering Director born in November 1959
    Individual
    Officer
    1997-05-20 ~ 1998-09-10
    OF - Director → CIF 0
  • 17
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 18
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2002-02-14 ~ 2004-08-10
    OF - Director → CIF 0
  • 19
    Milne, Michael Mckenzie
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1998-01-05
    OF - Director → CIF 0
    Milne, Michael Mckenzie
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 20
    Savelli, Mark Andre
    Managing Director born in July 1966
    Individual
    Officer
    2001-03-05 ~ 2003-01-05
    OF - Director → CIF 0
    Savelli, Mark Andre
    Regional Managing Director born in July 1966
    Individual
    2010-08-23 ~ 2011-10-11
    OF - Director → CIF 0
  • 21
    Robb, John Alexander
    Bus Driver
    Individual
    Officer
    ~ 1989-12-06
    OF - Director → CIF 0
  • 22
    Taylor, Donald
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2001-04-06
    OF - Director → CIF 0
    Taylor, Donald
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 23
    Mackie, Joseph
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2014-04-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 25
    Little, Stephen John
    Director born in June 1958
    Individual
    Officer
    2010-04-12 ~ 2010-10-27
    OF - Director → CIF 0
  • 26
    Grant, Jason
    Chargehand born in July 1973
    Individual
    Officer
    2022-03-01 ~ 2024-03-30
    OF - Director → 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
    Murdoch, David William
    Chartered Accountant born in September 1964
    Individual
    Officer
    1994-11-11 ~ 1995-04-03
    OF - Director → CIF 0
    Murdoch, David William
    Chartered Accountant
    Individual
    Officer
    1994-11-11 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 29
    Lamond, June Rose
    Grampian Regional Council Member born in June 1933
    Individual
    Officer
    ~ 1989-01-11
    OF - Director → CIF 0
  • 30
    West, Gary
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2022-11-21
    OF - Director → CIF 0
  • 31
    Law, William
    Director born in February 1948
    Individual
    Officer
    2003-05-08 ~ 2013-02-10
    OF - Director → CIF 0
  • 32
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    Officer
    2012-06-27 ~ 2014-08-18
    OF - Director → CIF 0
  • 33
    Breen, James
    Bus Driver born in October 1939
    Individual
    Officer
    2001-08-30 ~ 2003-05-08
    OF - Director → CIF 0
  • 34
    Fotheringham, John
    Company Director
    Individual
    Officer
    ~ 1989-01-20
    OF - Director → CIF 0
  • 35
    Logan, John
    Local Government Officer
    Individual (2 offsprings)
    Officer
    ~ 1989-01-20
    OF - Director → CIF 0
  • 36
    Babcock, Nigel
    Company Director born in February 1956
    Individual
    Officer
    1998-09-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 37
    Eardley, Jonathan Woodward
    Fleet Engineer born in March 1979
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 38
    Liston, David Alexander
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2008-11-03
    OF - Director → CIF 0
  • 39
    Stubbs, Raymond
    Bus Driver born in November 1956
    Individual
    Officer
    2019-04-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 40
    Mills, Gordon
    Engineer born in May 1949
    Individual
    Officer
    ~ 2001-03-05
    OF - Director → CIF 0
  • 41
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 42
    Mccormick, John Robert
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 43
    Rutherford, Andrew
    Bus Driver born in April 1934
    Individual
    Officer
    1994-11-11 ~ 1995-06-23
    OF - Director → CIF 0
  • 44
    O'toole, Raymond
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 1998-10-20
    OF - Director → CIF 0
  • 45
    Semple, Alan George
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-09-30
    OF - Director → CIF 0
    Semple, Alan George
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1994-11-11
    OF - Secretary → CIF 0
  • 46
    Paterson, Alan Stanley
    Finance Director born in February 1967
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2008-05-16
    OF - Director → CIF 0
    Paterson, Alan Stanley
    Finance Director
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 47
    Greenwood, Michael
    Chartered Engineer born in November 1954
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1997-01-05
    OF - Director → CIF 0
  • 48
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 2010-11-01
    OF - Director → CIF 0
  • 49
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 50
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 51
    Wakeling, James Henry
    Finance Director born in February 1968
    Individual
    Officer
    2008-06-09 ~ 2009-12-16
    OF - Director → CIF 0
    Wakeling, James Henry
    Individual
    Officer
    2008-06-09 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 52
    Shields, Linda
    Operations Director born in February 1971
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2022-11-21
    OF - Director → CIF 0
  • 53
    Graham, William Holmes Duff
    Inspector
    Individual
    Officer
    ~ 1990-07-26
    OF - Director → CIF 0
  • 54
    Stewart, David Black
    Director born in November 1953
    Individual
    Officer
    2010-11-26 ~ 2012-08-10
    OF - Director → CIF 0
  • 55
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 56
    Park, Ronald
    Director born in January 1961
    Individual
    Officer
    2012-11-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 57
    Mckessock, Ian Andrew
    Operations Manager born in April 1946
    Individual
    Officer
    1994-11-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 58
    Mcgivern, Thomas
    Director Of Service Delivery born in August 1953
    Individual
    Officer
    2001-08-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 59
    Cameron, Duncan Young
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2009-04-06 ~ 2015-01-12
    OF - Director → CIF 0
  • 60
    Montgomery, Robert
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 2001-03-05
    OF - Director → CIF 0
  • 61
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2014-04-21
    OF - Director → CIF 0
  • 62
    Smith, Ian David
    Bus Driver born in May 1965
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2018-08-11
    OF - Director → CIF 0
  • 63
    Mitchell, Michael James Ross
    Company Director born in February 1948
    Individual
    Officer
    1994-11-11 ~ 1997-08-15
    OF - Director → CIF 0
  • 64
    Mair, George Alexander
    Managing Director born in September 1955
    Individual
    Officer
    1994-11-11 ~ 2009-06-08
    OF - Director → CIF 0
  • 65
    Smith, Colin
    Operations Director born in September 1948
    Individual (13 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 66
    Raven, Garry Stuart
    Divisional Director Scotland born in November 1948
    Individual
    Officer
    2004-03-18 ~ 2004-05-17
    OF - Director → CIF 0
  • 67
    Barclay, Robert Williamson
    Blacksmith /Welder born in July 1939
    Individual
    Officer
    1994-11-11 ~ 1997-03-29
    OF - Director → CIF 0
  • 68
    Cocker, Steven
    Finance Director Scotland born in November 1961
    Individual (1 offspring)
    Officer
    2002-11-30 ~ 2005-04-22
    OF - Director → CIF 0
parent relation
Company in focus

FIRST ABERDEEN LIMITED

Previous name
GRAMPIAN REGIONAL TRANSPORT LIMITED - 1998-02-27
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • FIRST ABERDEEN LIMITED
    Info
    GRAMPIAN REGIONAL TRANSPORT LIMITED - 1998-02-27
    Registered number SC097420
    395 King Street, Aberdeen AB24 5RP
    Private Limited Company incorporated on 1986-02-20 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST ABERDEEN LIMITED
    S
    Registered number Sc097420
    395, King Street, Aberdeen, United Kingdom, AB24 5RP
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TIMASH LIMITED - 1987-12-31
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    RICMORE LIMITED - 1989-07-21
    395 King Street, Aberdeen
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.