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 11
  • 1
    Charnock, Ian Graeme Lloyd
    Director born in July 1962
    Individual (16 offsprings)
    Officer
    2023-04-21 ~ now
    OF - director → CIF 0
  • 2
    Bradley, Sarah Jane
    Individual (48 offsprings)
    Officer
    2024-07-30 ~ now
    OF - secretary → CIF 0
  • 3
    Auty, Scott
    Company Director born in May 1978
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 4
    Dingwall, Bruce Maxwell
    Accountant born in April 1983
    Individual (122 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 5
    Miles, Claire
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 6
    Horta E Costa, Miguel Maria De Almeida Teixeira
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 7
    Hubel, Florian, Mr.
    Company Director born in August 1985
    Individual (6 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 8
    O'toole, Raymond
    Non-Executive Director born in July 1955
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 9
    Weedall, Lynne Marie
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 10
    Mackenzie, Hamish Macphail Massie
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 11
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ 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 33
  • 1
    Eccles, Graham Charles
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2006-04-30
    OF - director → CIF 0
  • 2
    Thomson, Karen Ann
    Non-Executive Director born in September 1961
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Souter, Brian, Sir
    Director born in May 1954
    Individual (31 offsprings)
    Officer
    ~ 2022-06-30
    OF - director → CIF 0
  • 4
    Cox, Brian John
    Director born in July 1947
    Individual
    Officer
    1992-10-19 ~ 2002-07-03
    OF - director → CIF 0
  • 5
    Watts, Garry
    Company Director born in December 1956
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2016-07-31
    OF - director → CIF 0
  • 6
    Bilefield, James Daniel
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2022-06-30
    OF - director → CIF 0
  • 7
    Duffin, Iain Donaldson
    Non-Executive Director born in December 1946
    Individual
    Officer
    2001-09-12 ~ 2010-06-30
    OF - director → CIF 0
  • 8
    Speirs, Robert
    Director born in October 1936
    Individual
    Officer
    1995-03-01 ~ 2010-12-31
    OF - director → CIF 0
  • 9
    Hinkley, William Barry
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    1992-10-19 ~ 2000-07-25
    OF - director → CIF 0
  • 10
    Vaux, Michael John
    Individual (128 offsprings)
    Officer
    2013-01-01 ~ 2024-07-30
    OF - secretary → CIF 0
  • 11
    White, Philip Michael
    Non-Executive Director born in September 1949
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2016-03-31
    OF - director → CIF 0
  • 12
    Scott, Derek
    Chartered Accountant born in May 1953
    Individual
    Officer
    ~ 1996-09-06
    OF - director → CIF 0
    Scott, Derek
    Chartered Accountant
    Individual
    Officer
    1992-10-19 ~ 1993-11-12
    OF - secretary → CIF 0
    1996-03-04 ~ 2004-09-01
    OF - secretary → CIF 0
  • 13
    Kinski, Michael John
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 2000-02-14
    OF - director → CIF 0
  • 14
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 2019-12-31
    OF - director → CIF 0
  • 15
    King, Lawrence Keith
    Director born in December 1956
    Individual
    Officer
    1999-09-20 ~ 2000-02-14
    OF - director → CIF 0
  • 16
    Morgan, Janet Patricia, Doctor
    Director born in December 1945
    Individual
    Officer
    2001-04-27 ~ 2010-06-30
    OF - director → CIF 0
  • 17
    Southern, Julie Helen
    Non-Executive Director born in December 1959
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ 2018-08-31
    OF - director → CIF 0
  • 18
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2022-06-30
    OF - director → CIF 0
  • 19
    Mahy, Helen Margaret
    Non Executive Director born in March 1961
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2016-02-29
    OF - director → CIF 0
  • 20
    Sealey, Barry Edward
    Director born in February 1936
    Individual (10 offsprings)
    Officer
    1992-12-30 ~ 2001-08-31
    OF - director → CIF 0
  • 21
    Gadhia, Jayne-anne, Dame
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2019-07-31
    OF - director → CIF 0
  • 22
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (21 offsprings)
    Officer
    1996-09-09 ~ 1997-09-05
    OF - director → CIF 0
  • 23
    Gallagher, Frank Patrick
    C.E.O. born in September 1943
    Individual
    Officer
    2000-02-14 ~ 2001-08-31
    OF - director → CIF 0
  • 24
    Russell, Alastair Muir
    Civil Servant born in January 1949
    Individual (3 offsprings)
    Officer
    1992-12-30 ~ 1995-01-31
    OF - director → CIF 0
  • 25
    Mathewson, Sir George
    Company Director born in May 1940
    Individual
    Officer
    2006-06-08 ~ 2013-05-01
    OF - director → CIF 0
  • 26
    Whitehorn, William Elliott
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2020-06-30
    OF - director → CIF 0
  • 27
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2006-08-25
    OF - director → CIF 0
  • 28
    Griffiths, Martin Andrew
    Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    2000-04-25 ~ 2023-01-10
    OF - director → CIF 0
  • 29
    Cochrane, Keith Robertson
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 2002-07-21
    OF - director → CIF 0
    Cochrane, Keith Robertson
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 1996-03-04
    OF - secretary → CIF 0
  • 30
    Gloag, Ann Heron
    Director born in December 1942
    Individual (34 offsprings)
    Officer
    ~ 2019-12-31
    OF - director → CIF 0
  • 31
    Paterson, Ross John
    Accountant born in July 1971
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2023-01-31
    OF - director → CIF 0
    Paterson, Ross John
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2013-01-01
    OF - secretary → CIF 0
  • 32
    Leng, James William
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2000-04-20
    OF - director → CIF 0
  • 33
    KIPPEN CAMPBELL W.S. - now
    KIPPEN CAMPBELL - 2009-02-09
    KIPPEN, CAMPBELL & BURT - 1993-09-10
    48 Tay Street, Perth, Perthshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-10-19
    PE - secretary → CIF 0
parent relation
Company in focus

STAGECOACH GROUP LIMITED

Previous names
STAGECOACH GROUP PLC - 2022-10-17
STAGECOACH HOLDINGS PLC - 2001-08-31
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
70100 - Activities Of Head Offices
Related profiles found in government register
  • STAGECOACH GROUP LIMITED
    Info
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    Registered number SC100764
    10 Dunkeld Road, Perth, Perthshire PH1 5TW
    Private Limited Company incorporated on 1986-09-04 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • STAGECOACH GROUP LIMITED
    S
    Registered number missing
    10, Dunkeld Road, Perth, United Kingdom, PH1 5TW
    Private Limited Company
    CIF 1
  • STAGECOACH GROUP LIMITED
    S
    Registered number Sc100764
    10, Dunkeld Road, Perth, Scotland, PH1 5TW
    Private Limited Company in Uk Companies House, Scotland
    CIF 2
  • STAGECOACH GROUP LIMITED
    S
    Registered number Sc100764
    Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INGLEBY (1254) LIMITED - 2000-01-14
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Tim Rivett Consulting Ltd 36 Fields End, Oxspring, Sheffield, United Kingdom
    Corporate (16 parents)
    Equity (Company account)
    6,242 GBP2024-03-31
    Person with significant control
    2023-08-11 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    SGPS TRUSTEES LIMITED - 2024-06-10
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2024-05-08 ~ 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
  • 4
    STAGECOACH TRANSPORT HOLDINGS PLC - 2011-05-20
    STAGECOACH TRANSPORT HOLDINGS LTD. - 2004-04-30
    RANDOTTE (NO. 451) LIMITED - 2004-04-28
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    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 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 10 Dunkeld Road, Perth
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - 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.