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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
Active 3
  • 1
    Forbes, William Alexander
    Born in April 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, James Thomas
    Born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    FIRSTBUS PLC - 1997-12-23
    icon of address395, King Street, Aberdeen, Scotland
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Smallwood, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 4
    Rutherford, Andrew
    Bus Driver born in April 1934
    Individual
    Officer
    icon of calendar ~ 1995-08-12
    OF - Director → CIF 0
  • 5
    Salisbury, Martin Ian
    Group Tax Manager born in November 1966
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 7
    Waters, Donald Henry
    Director & Chief Executive born in December 1937
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1995-06-05
    OF - Director → CIF 0
  • 8
    Cocker, Steven
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-28 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 9
    Harris, Robert Anthony
    Head Of Internal Audit born in January 1961
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Wright, Richard David
    Group Finance Manager born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 11
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 14
    Taylor, Stephen John Fenwick
    Group Financial Controller born in July 1946
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Barrie, Sidney
    Advocate In Aberdeen born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1988-10-25 ~ 1989-12-25
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 16
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 17
    Barclay, Robert Williamson
    Leading Hand Blacksmith born in July 1939
    Individual
    Officer
    icon of calendar ~ 1995-08-12
    OF - Director → CIF 0
  • 18
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 19
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-11-01
    OF - Director → CIF 0
  • 20
    Stewart, Neale John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 21
    Mahony, Christopher
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1995-08-12
    OF - Director → CIF 0
  • 23
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 25
    Semple, Alan George
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-25 ~ 1995-09-30
    OF - Director → CIF 0
    Semple, Alan George
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-25 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 26
    Mills, Gordon
    Engineer born in May 1949
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 27
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1998-08-31
    OF - Director → CIF 0
  • 28
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1997-06-04
    OF - Director → CIF 0
  • 29
    Ruppel, Brenda Louise
    Legal Adviser born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2016-07-08
    OF - Director → CIF 0
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 30
    Mathieson, Alastair Merchant
    Advocate In Aberdeen born in June 1939
    Individual
    Officer
    icon of calendar 1988-10-25 ~ 1989-12-25
    OF - Director → CIF 0
  • 31
    Collie, Duncan Mclellan
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 32
    Smith, Colin
    Born in September 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 33
    Graham, William Holmes Duff
    Inspector
    Individual
    Officer
    icon of calendar ~ 1990-08-12
    OF - Director → CIF 0
  • 34
    Duncan, Robert Alexander
    Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
    Duncan, Robert Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Secretary → CIF 0
  • 35
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1988-10-25 ~ 1989-12-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GRT BUS GROUP LIMITED

Previous names
GRT HOLDINGS PLC - 1994-04-12
GRT BUS GROUP PLC - 2006-10-23
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • GRT BUS GROUP LIMITED
    Info
    GRT HOLDINGS PLC - 1994-04-12
    GRT BUS GROUP PLC - 1994-04-12
    Registered number SC114203
    icon of address395 King Street, Aberdeen AB24 5RP
    PRIVATE LIMITED COMPANY incorporated on 1988-10-25 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • GRT BUS GROUP LIMITED
    S
    Registered number Sc114203
    icon of address395, King Street, Aberdeen, Scotland, AB24 5RP
    Limited By Shares in England And Wales, England
    CIF 1 CIF 2
    Limited By Shares in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    CAPITAL CITYBUS LIMITED - 2000-03-03
    icon of addressBus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    LONDON BUS LINES LIMITED - 2002-10-25
    THAMES VALLEY TRACTION COMPANY LIMITED - 1996-03-20
    PLEATS LIMITED - 1988-03-24
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    CIF 7 - Has significant influence or controlOE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 3
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 4
    ASHDECK LIMITED - 1987-10-05
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 3
  • 1
    LEGISLATOR 1149 LIMITED - 1992-06-02
    icon of addressBus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-22
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LYCIDAS (167) LIMITED - 1990-08-29
    icon of address395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-22
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    icon of address395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-22
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.