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 10
  • 1
    Wilson, Lena Cooper
    Executive born in February 1964
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Anthony Charles
    Employee Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Blizzard, David John Mark
    Individual (91 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mangold, Ryan Dirk
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Sutherland, Graham
    Chief Executive Officer born in November 1963
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Lodge, Jane Ann
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Cabrini, Sally Joanne
    Non-Executive Director born in September 1964
    Individual (6 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Dawes, Myrtle May
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Lynas, Peter
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Hawkings, Claire Louise
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
Ceased 59
  • 1
    Dunn, David Moncrieff
    Company Director born in December 1944
    Individual
    Officer
    1999-12-14 ~ 2009-07-16
    OF - Director → CIF 0
  • 2
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Mcfarlane, John
    Company Director born in June 1947
    Individual
    Officer
    2013-12-05 ~ 2015-07-16
    OF - Director → CIF 0
  • 5
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 6
    Williams, Martyn Whitaker
    Company Director born in March 1955
    Individual
    Officer
    2003-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1995-04-03
    OF - Director → CIF 0
    2005-08-01 ~ 2012-03-31
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 9
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual
    Officer
    1995-04-03 ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Gunning, Stephen William Lawrence
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2019-01-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 11
    Ward, David John
    Individual
    Officer
    1995-04-03 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 12
    Law, George
    Bus Driver born in May 1952
    Individual
    Officer
    2000-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 13
    Gilbert, Martin James
    Director born in July 1955
    Individual (34 offsprings)
    Officer
    1995-04-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Crane, Julia Alison
    Individual
    Officer
    2022-01-21 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 15
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 16
    Wallace, Brian Godman
    Director born in March 1954
    Individual
    Officer
    2012-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 17
    Isenegger, David
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 18
    Walsh, Imelda Mary
    Company Director born in February 1964
    Individual
    Officer
    2014-06-24 ~ 2020-02-14
    OF - Director → CIF 0
  • 19
    Sievwright, John Phimister
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    2002-05-09 ~ 2014-06-24
    OF - Director → CIF 0
  • 20
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 21
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 22
    Hauser, Wolfhart Gunnar, Dr
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2019-07-25
    OF - Director → CIF 0
  • 23
    Ahlers, Keith Norman
    Director born in August 1955
    Individual
    Officer
    1995-04-03 ~ 1996-01-08
    OF - Director → CIF 0
  • 24
    Begg, David Andrew
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 25
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 26
    Scott, Brian David
    Company Director born in March 1938
    Individual
    Officer
    1998-04-14 ~ 1998-05-29
    OF - Director → CIF 0
  • 27
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 28
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual
    Officer
    2009-05-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 29
    Groombridge, James Victor
    Employee Director born in March 1948
    Individual
    Officer
    2017-05-26 ~ 2020-06-29
    OF - Director → CIF 0
  • 30
    Poulter, Martha Cecilia
    Company Director born in May 1967
    Individual
    Officer
    2017-05-26 ~ 2021-09-13
    OF - Director → CIF 0
  • 31
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    1995-04-03 ~ 2000-10-03
    OF - Director → CIF 0
  • 32
    Foreman, Cecil William
    Director born in April 1936
    Individual
    Officer
    1995-04-03 ~ 1999-09-01
    OF - Director → CIF 0
  • 33
    Adam, Richard John
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    2017-02-24 ~ 2018-02-02
    OF - Director → CIF 0
  • 34
    Brady, Warwick
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    2014-06-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 35
    Shaw, Lucy Nicola
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2009-01-05 ~ 2010-06-08
    OF - Director → CIF 0
  • 36
    Forbes, James Alexander
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2009-07-16
    OF - Director → CIF 0
  • 37
    Steyn, Julia
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2022-07-27
    OF - Director → CIF 0
  • 38
    Lockhead, Moir, Sir
    Chief Executive born in April 1945
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 39
    Hubber, Keith Michael
    Individual
    Officer
    2019-11-15 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 40
    Mcintyre, Martin James
    Solicitor born in November 1963
    Individual
    Officer
    1995-03-31 ~ 1995-04-03
    OF - Director → CIF 0
  • 41
    Barker, Michael John
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 42
    Robbie, David Andrew
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2018-02-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 43
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    1995-04-03 ~ 1997-06-04
    OF - Director → CIF 0
  • 44
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    1999-11-09 ~ 2004-09-03
    OF - Director → CIF 0
  • 45
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 46
    Winestock, James
    Director born in April 1951
    Individual
    Officer
    2012-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 47
    Smith, Colin
    Operations Director born in September 1948
    Individual (13 offsprings)
    Officer
    1995-04-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 48
    Finch, Dean Kendal
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 49
    Baxter, Audrey Caroline
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    2006-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 50
    George, Richard Thomas Glandon
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    1998-04-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 51
    Smallwood, Trevor
    Chairman born in November 1947
    Individual (16 offsprings)
    Officer
    1995-04-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 52
    Weatherhead, Margaret Jean
    Director born in October 1936
    Individual
    Officer
    1996-12-16 ~ 2000-01-01
    OF - Director → CIF 0
  • 53
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 54
    Hall, John William Drummond
    Company Director born in September 1949
    Individual
    Officer
    2014-06-24 ~ 2019-05-31
    OF - Director → CIF 0
  • 55
    Hood, Colin William
    Company Director born in April 1955
    Individual
    Officer
    2009-05-07 ~ 2014-06-24
    OF - Director → CIF 0
  • 56
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2001-11-30
    OF - Director → CIF 0
    Osbaldiston, John Anthony
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 57
    Barclay, Robert Williamson
    Blacksmith Welder born in July 1939
    Individual
    Officer
    1995-04-03 ~ 1996-12-16
    OF - Director → CIF 0
  • 58
    Watson, Ellis Alan Nicholas
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    2009-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 59
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1995-03-31 ~ 1995-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRSTGROUP PLC

Previous name
FIRSTBUS PLC - 1997-12-23
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • FIRSTGROUP PLC
    Info
    FIRSTBUS PLC - 1997-12-23
    Registered number SC157176
    395 King Street, Aberdeen AB24 5RP
    Public Limited Company incorporated on 1995-03-31 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST GROUP PLC
    S
    Registered number 157176
    395, King Street, Aberdeen, Scotland, AB24 5RP
    Public Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
  • FIRSTGROUP PLC
    S
    Registered number Sc157176
    395, King Street, Aberdeen, Scotland, AB24 5RP
    Public Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    LEGISLATOR 1149 LIMITED - 1992-06-02
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    FIRST ITALIA LIMITED - 2007-01-08
    QUAYSHELFCO 1084 LIMITED - 2004-06-08
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    SB HOLDINGS LIMITED - 1998-05-29
    STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
    100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    LINTMORE LIMITED - 2005-08-26
    395 King Street, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 7 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
  • 10
    GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
    GIFTCLASS LIMITED - 1995-04-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    BRISTOL BUS STATION LIMITED - 1997-03-24
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    QUAYSHELFCO 725 LIMITED - 1999-10-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
    GOLDENTHRONG LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    TRAMRIDER OPERATIONS LIMITED - 2000-02-24
    QUAYSHELFCO 506 LIMITED - 1995-08-14
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    The Point 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-05 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 17
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 20
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    LYCIDAS (167) LIMITED - 1990-08-29
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 22
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 23
    SPEEDPASS LIMITED - 1986-10-13
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 24
    GREAT EASTERN TRAINS COMPANY LIMITED - 2002-05-09
    QUAYSHELFCO 910 LIMITED - 2002-03-22
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 25
    101a Davy Road, Derriford, Plymouth, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,643 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    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 ~ 2024-08-29
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    INGLEBY (685) LIMITED - 1993-06-14
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - 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.