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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 44
  • 1
    Vaux, Michael John
    Individual (187 offsprings)
    Officer
    2013-01-01 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 2
    Kinski, Michael John
    Director born in May 1952
    Individual (119 offsprings)
    Officer
    1997-07-22 ~ 2000-02-14
    OF - Director → CIF 0
  • 3
    Gallagher, Frank Patrick
    C.E.O. born in September 1943
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Mathewson, Sir George
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    White, Philip Michael
    Non-Executive Director born in September 1949
    Individual (105 offsprings)
    Officer
    2010-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Sealey, Barry Edward
    Director born in February 1936
    Individual (49 offsprings)
    Officer
    1992-12-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (86 offsprings)
    Officer
    2013-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Mackenzie, Hamish Macphail Massie
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Janet Patricia, Doctor
    Director born in December 1945
    Individual (14 offsprings)
    Officer
    2001-04-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Dingwall, Bruce Maxwell
    Born in April 1983
    Individual (122 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Miles, Claire
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Auty, Scott
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 13
    Hubel, Florian, Mr.
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 14
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 15
    Cochrane, Keith Robertson
    Finance Director born in February 1965
    Individual (181 offsprings)
    Officer
    1996-03-04 ~ 2002-07-21
    OF - Director → CIF 0
    Cochrane, Keith Robertson
    Individual (181 offsprings)
    Officer
    1993-11-12 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 16
    Gadhia, Jayne-anne, Dame
    Company Director born in October 1961
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Thomson, Karen Ann
    Non-Executive Director born in September 1961
    Individual (16 offsprings)
    Officer
    2016-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Horta E Costa, Miguel Maria De Almeida Teixeira
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ 2025-11-10
    OF - Director → CIF 0
  • 19
    Hinkley, William Barry
    Director born in May 1949
    Individual (83 offsprings)
    Officer
    1992-10-19 ~ 2000-07-25
    OF - Director → CIF 0
  • 20
    Russell, Alastair Muir
    Civil Servant born in January 1949
    Individual (16 offsprings)
    Officer
    1992-12-30 ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Mahy, Helen Margaret
    Non Executive Director born in March 1961
    Individual (34 offsprings)
    Officer
    2010-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 22
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (35 offsprings)
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Leng, James William
    Company Director born in November 1945
    Individual (48 offsprings)
    Officer
    2000-01-11 ~ 2000-04-20
    OF - Director → CIF 0
  • 24
    Bilefield, James Daniel
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2016-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Souter, Brian, Sir
    Director born in May 1954
    Individual (130 offsprings)
    Officer
    ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Gloag, Ann Heron
    Director born in December 1942
    Individual (115 offsprings)
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Eccles, Graham Charles
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    2000-09-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Duffin, Iain Donaldson
    Non-Executive Director born in December 1946
    Individual (14 offsprings)
    Officer
    2001-09-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Bradley, Sarah Jane
    Individual (48 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 30
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (37 offsprings)
    Officer
    1996-09-09 ~ 1997-09-05
    OF - Director → CIF 0
  • 31
    Cox, Brian John
    Director born in July 1947
    Individual (87 offsprings)
    Officer
    1992-10-19 ~ 2002-07-03
    OF - Director → CIF 0
  • 32
    Southern, Julie Helen
    Non-Executive Director born in December 1959
    Individual (50 offsprings)
    Officer
    2016-10-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 33
    Whitehorn, William Elliott
    Company Director born in February 1960
    Individual (73 offsprings)
    Officer
    2011-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (64 offsprings)
    Officer
    2000-06-30 ~ 2006-08-25
    OF - Director → CIF 0
  • 35
    Scott, Derek
    Chartered Accountant born in May 1953
    Individual (42 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
    Scott, Derek
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    1992-10-19 ~ 1993-11-12
    OF - Secretary → CIF 0
    1996-03-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 36
    Speirs, Robert
    Director born in October 1936
    Individual (62 offsprings)
    Officer
    1995-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Griffiths, Martin Andrew
    Accountant born in March 1966
    Individual (123 offsprings)
    Officer
    2000-04-25 ~ 2023-01-10
    OF - Director → CIF 0
  • 38
    Watts, Garry
    Company Director born in December 1956
    Individual (76 offsprings)
    Officer
    2007-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 39
    King, Lawrence Keith
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2000-02-14
    OF - Director → CIF 0
  • 40
    Weedall, Lynne Marie
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 41
    O'toole, Raymond
    Born in July 1955
    Individual (85 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 42
    Paterson, Ross John
    Accountant born in July 1971
    Individual (37 offsprings)
    Officer
    2013-05-01 ~ 2023-01-31
    OF - Director → CIF 0
    Paterson, Ross John
    Individual (37 offsprings)
    Officer
    2004-09-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 43
    INFRAMOBILITY UK BIDCO LIMITED
    13957417 13954049
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 44
    KIPPEN CAMPBELL W.S. - now SO302219
    KIPPEN CAMPBELL - 2009-02-09 SO302219
    KIPPEN, CAMPBELL & BURT - 1993-09-10 SC109921
    48 Tay Street, Perth, Perthshire
    Active Corporate (7 parents, 49 offsprings)
    Officer
    ~ 1992-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

STAGECOACH GROUP LIMITED

Linked company numbers found in government register: SC100764, SC212093
Previous names
STAGECOACH GROUP PLC - 2022-10-17 SC212093
STAGECOACH HOLDINGS PLC - 2001-08-31 SC212093
Standard Industrial Classification
70100 - Activities Of Head Offices
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • STAGECOACH GROUP LIMITED
    Info
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2022-10-17
    Registered number SC100764
    10 Dunkeld Road, Perth, Perthshire PH1 5TW
    PRIVATE LIMITED COMPANY incorporated on 1986-09-04 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 6
  • 1
    RTI STAGECOACH LIMITED
    - now 03865235
    INGLEBY (1254) LIMITED - 2000-01-14 09267738, 03255575, 03378759... (more)
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RTIG INFORM LIMITED
    14513703
    C/o Tim Rivett Consulting Ltd 36 Fields End, Oxspring, Sheffield, United Kingdom
    Active Corporate (17 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 TRUSTEE LIMITED
    - now SC809790
    SGPS TRUSTEES LIMITED
    - 2024-06-10 SC809790
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-05-08 ~ 2025-12-04
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    STAGECOACH TRANSPORT HOLDINGS LIMITED
    - now SC183051
    STAGECOACH TRANSPORT HOLDINGS PLC - 2011-05-20
    STAGECOACH TRANSPORT HOLDINGS LTD. - 2004-04-30
    RANDOTTE (NO. 451) LIMITED - 2004-04-28 SC172470, SC179414, SC094787... (more)
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED
    SC354495
    10 Dunkeld Road, Perth
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TRAVELINE SCOTLAND LIMITED
    - now SC210532
    MELTFORD LIMITED - 2000-10-10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (42 parents)
    Equity (Company account)
    238,789 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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