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
    Chartered Accountant born in April 1970
    Individual (17 offsprings)
    Officer
    2013-08-21 ~ now
    OF - director → CIF 0
  • 2
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, Scotland
    Corporate (10 parents, 25 offsprings)
    Person with significant control
    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
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - secretary → CIF 0
  • 2
    Duncan, Robert Alexander
    Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 2003-03-31
    OF - director → CIF 0
    Duncan, Robert Alexander
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - secretary → CIF 0
  • 3
    Barrie, Sidney
    Advocate In Aberdeen born in June 1950
    Individual (2 offsprings)
    Officer
    1988-10-25 ~ 1989-12-25
    OF - director → CIF 0
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - secretary → CIF 0
  • 4
    Waters, Donald Henry
    Director & Chief Executive born in December 1937
    Individual
    Officer
    1994-03-09 ~ 1995-06-05
    OF - director → CIF 0
  • 5
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual
    Officer
    1996-11-18 ~ 1998-08-31
    OF - director → CIF 0
  • 6
    Smith, Marie
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2004-12-31
    OF - secretary → CIF 0
  • 7
    Harris, Robert Anthony
    Head Of Internal Audit born in January 1961
    Individual
    Officer
    1999-09-01 ~ 2001-09-30
    OF - director → CIF 0
  • 8
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (34 offsprings)
    Officer
    ~ 1995-08-12
    OF - director → CIF 0
  • 9
    Mathieson, Alastair Merchant
    Advocate In Aberdeen born in June 1939
    Individual
    Officer
    1988-10-25 ~ 1989-12-25
    OF - director → CIF 0
  • 10
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - secretary → CIF 0
  • 11
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - secretary → CIF 0
  • 12
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2008-09-15
    OF - director → CIF 0
  • 13
    Stewart, Neale John
    Individual (2 offsprings)
    Officer
    1995-09-30 ~ 1996-08-28
    OF - secretary → CIF 0
  • 14
    Salisbury, Martin Ian
    Group Tax Manager born in November 1966
    Individual
    Officer
    1999-09-01 ~ 2001-12-31
    OF - director → CIF 0
  • 15
    Taylor, Stephen John Fenwick
    Group Financial Controller born in July 1946
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-09-30
    OF - director → CIF 0
  • 16
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-05-31
    OF - director → CIF 0
  • 17
    Ruppel, Brenda Louise
    Legal Adviser born in July 1967
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2016-07-08
    OF - director → CIF 0
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2005-12-20
    OF - secretary → CIF 0
  • 18
    Mills, Gordon
    Engineer born in May 1949
    Individual
    Officer
    ~ 1999-06-07
    OF - director → CIF 0
  • 19
    Collie, Duncan Mclellan
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ 2022-06-30
    OF - director → CIF 0
  • 20
    Rutherford, Andrew
    Bus Driver born in April 1934
    Individual
    Officer
    ~ 1995-08-12
    OF - director → CIF 0
  • 21
    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 ~ 1995-09-30
    OF - secretary → CIF 0
  • 22
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 2010-11-01
    OF - director → CIF 0
  • 23
    Graham, William Holmes Duff
    Inspector
    Individual
    Officer
    ~ 1990-08-12
    OF - director → CIF 0
  • 24
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - secretary → CIF 0
  • 25
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    1996-11-18 ~ 1997-06-04
    OF - director → CIF 0
  • 26
    Mahony, Christopher
    Company Director born in January 1937
    Individual
    Officer
    1994-02-25 ~ 1996-09-30
    OF - director → CIF 0
  • 27
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2006-06-19 ~ 2021-02-01
    OF - director → CIF 0
  • 28
    Smith, Colin
    Operations Director born in September 1948
    Individual (13 offsprings)
    Officer
    ~ 1996-04-30
    OF - director → CIF 0
  • 29
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (7 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    OF - director → CIF 0
  • 30
    Smallwood, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    1996-11-18 ~ 1999-09-30
    OF - director → CIF 0
  • 31
    Wright, Richard David
    Group Finance Manager born in September 1966
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2002-02-15
    OF - director → CIF 0
  • 32
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 2001-11-30
    OF - director → CIF 0
  • 33
    Barclay, Robert Williamson
    Leading Hand Blacksmith born in July 1939
    Individual
    Officer
    ~ 1995-08-12
    OF - director → CIF 0
  • 34
    Cocker, Steven
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 2001-09-27
    OF - secretary → CIF 0
  • 35
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union 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 BUS GROUP PLC - 2006-10-23
GRT HOLDINGS PLC - 1994-04-12
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 BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    Registered number SC114203
    395 King Street, Aberdeen AB24 5RP
    Private Limited Company incorporated on 1988-10-25 (36 years 7 months). 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
    395, 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
    CAPITAL CITYBUS LIMITED - 2000-03-03
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (4 parents)
    Person with significant control
    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
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    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
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    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
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 3
  • 1
    LEGISLATOR 1149 LIMITED - 1992-06-02
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    LYCIDAS (167) LIMITED - 1990-08-29
    395 King Street, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    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
  • 3
    395 King Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - 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.