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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 69
  • 1
    Hawkings, Claire Louise
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Ellis Alan Nicholas
    Company Director born in December 1967
    Individual (54 offsprings)
    Officer
    2009-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 3
    Finch, Dean Kendal
    Director born in July 1966
    Individual (64 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (183 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 (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 5
    Barker, Michael John
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 6
    Crane, Julia Alison
    Individual (36 offsprings)
    Officer
    2022-01-21 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 7
    Green, Anthony Charles
    Employee Director born in August 1969
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2025-07-25
    OF - Director → CIF 0
  • 8
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual (15 offsprings)
    Officer
    2009-05-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Gilbert, Martin James
    Director born in July 1955
    Individual (137 offsprings)
    Officer
    1995-04-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Adam, Richard John
    Company Director born in November 1957
    Individual (148 offsprings)
    Officer
    2017-02-24 ~ 2018-02-02
    OF - Director → CIF 0
  • 11
    Hubber, Keith Michael
    Individual (15 offsprings)
    Officer
    2019-11-15 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 12
    Baxter, Audrey Caroline
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2006-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Brady, Warwick
    Company Director born in December 1964
    Individual (46 offsprings)
    Officer
    2014-06-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 14
    Cabrini, Sally Joanne
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Martyn Whitaker
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Ruppel, Brenda Louise
    Individual (70 offsprings)
    Officer
    1998-06-16 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 17
    Forbes, James Alexander
    Company Director born in August 1946
    Individual (19 offsprings)
    Officer
    2000-04-25 ~ 2009-07-16
    OF - Director → CIF 0
  • 18
    Robbie, David Andrew
    Company Director born in June 1963
    Individual (39 offsprings)
    Officer
    2018-02-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Sutherland, Graham
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 20
    Lynas, Peter
    Born in March 1958
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Law, George
    Bus Driver born in May 1952
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 23
    Foreman, Cecil William
    Director born in April 1936
    Individual (7 offsprings)
    Officer
    1995-04-03 ~ 1999-09-01
    OF - Director → CIF 0
  • 24
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (59 offsprings)
    Officer
    2015-12-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 25
    George, Richard Thomas Glandon
    Company Director born in December 1955
    Individual (20 offsprings)
    Officer
    1998-04-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 26
    Steyn, Julia
    Company Director born in July 1975
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ 2022-07-27
    OF - Director → CIF 0
  • 27
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Begg, David Andrew
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 29
    Smith, Colin
    Born in September 1948
    Individual (41 offsprings)
    Officer
    1995-04-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 30
    Leeder, David John
    Director born in January 1966
    Individual (88 offsprings)
    Officer
    2004-05-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 31
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 32
    Lodge, Jane Ann
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 33
    Weatherhead, Margaret Jean
    Director born in October 1936
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 2000-01-01
    OF - Director → CIF 0
  • 34
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 35
    Woolley, Victor John
    Director born in October 1938
    Individual (28 offsprings)
    Officer
    1995-04-03 ~ 1997-06-04
    OF - Director → CIF 0
  • 36
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual (45 offsprings)
    Officer
    1999-11-09 ~ 2004-09-03
    OF - Director → CIF 0
  • 37
    Dawes, Myrtle May
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Hauser, Wolfhart Gunnar, Dr
    Company Director born in December 1949
    Individual (16 offsprings)
    Officer
    2015-05-19 ~ 2019-07-25
    OF - Director → CIF 0
  • 39
    Lockhead, Moir, Sir
    Chief Executive born in April 1945
    Individual (45 offsprings)
    Officer
    1995-04-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 40
    Scott, Brian David
    Company Director born in March 1938
    Individual (6 offsprings)
    Officer
    1998-04-14 ~ 1998-05-29
    OF - Director → CIF 0
  • 41
    Isenegger, David
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 42
    Poulter, Martha Cecilia
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2021-09-13
    OF - Director → CIF 0
  • 43
    Hall, John William Drummond
    Company Director born in September 1949
    Individual (36 offsprings)
    Officer
    2014-06-24 ~ 2019-05-31
    OF - Director → CIF 0
  • 44
    Shaw, Lucy Nicola
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2009-01-05 ~ 2010-06-08
    OF - Director → CIF 0
  • 45
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    1995-04-03 ~ 2000-10-03
    OF - Director → CIF 0
  • 46
    Walsh, Imelda Mary
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    2014-06-24 ~ 2020-02-14
    OF - Director → CIF 0
  • 47
    Gunning, Stephen William Lawrence
    Company Director born in March 1967
    Individual (49 offsprings)
    Officer
    2019-01-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 48
    Mcfarlane, John
    Company Director born in June 1947
    Individual (17 offsprings)
    Officer
    2013-12-05 ~ 2015-07-16
    OF - Director → CIF 0
  • 49
    Wilson, Lena Cooper
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 50
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    1995-04-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 51
    Dunn, David Moncrieff
    Company Director born in December 1944
    Individual (12 offsprings)
    Officer
    1999-12-14 ~ 2009-07-16
    OF - Director → CIF 0
  • 52
    Hood, Colin William
    Company Director born in April 1955
    Individual (37 offsprings)
    Officer
    2009-05-07 ~ 2014-06-24
    OF - Director → CIF 0
  • 53
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 54
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    2019-08-15 ~ 2024-09-10
    OF - Director → CIF 0
  • 55
    Wallace, Brian Godman
    Director born in March 1954
    Individual (31 offsprings)
    Officer
    2012-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 56
    Winestock, James
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 57
    Ahlers, Keith Norman
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    1995-04-03 ~ 1996-01-08
    OF - Director → CIF 0
  • 58
    Sievwright, John Phimister
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2002-05-09 ~ 2014-06-24
    OF - Director → CIF 0
  • 59
    Barclay, Robert Williamson
    Blacksmith Welder born in July 1939
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 1996-12-16
    OF - Director → CIF 0
  • 60
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (31 offsprings)
    Officer
    2000-08-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 61
    Smallwood, Trevor
    Chairman born in November 1947
    Individual (75 offsprings)
    Officer
    1995-04-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 62
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (46 offsprings)
    Officer
    1995-04-03 ~ 2001-11-30
    OF - Director → CIF 0
    Osbaldiston, John Anthony
    Individual (46 offsprings)
    Officer
    1998-02-02 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 63
    Mcintyre, Martin James
    Solicitor born in November 1963
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1995-04-03
    OF - Director → CIF 0
  • 64
    Mangold, Ryan Dirk
    Born in October 1971
    Individual (29 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 65
    Groombridge, James Victor
    Employee Director born in March 1948
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ 2020-06-29
    OF - Director → CIF 0
  • 66
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual (36 offsprings)
    Officer
    1995-04-03 ~ 1998-08-31
    OF - Director → CIF 0
  • 67
    Carr, Jeffrey
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 68
    Ward, David John
    Individual (21 offsprings)
    Officer
    1995-04-03 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 69
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    1995-03-31 ~ 1995-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRSTGROUP PLC

Period: 1997-12-23 ~ now
Company number: SC157176
Registered names
FIRSTGROUP PLC - now
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 11 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 28
  • 1
    ECOC (HOLDINGS) LIMITED
    - now 02684494
    LEGISLATOR 1149 LIMITED - 1992-06-02
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (47 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
    FG LEARNING & DEVELOPMENT LIMITED
    08745408
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    FIRST BUS HOLDINGS LIMITED
    - now 03261587
    FIRSTBUS HOLDINGS LIMITED
    - 2024-10-17 03261587
    FIRSTBUS (SOUTH) LIMITED
    - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FIRST EUROPEAN HOLDINGS LIMITED
    - now 05113697
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    FIRST GLASGOW LIMITED
    - now SC129033
    SB HOLDINGS LIMITED - 1998-05-29
    STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
    100 Cathcart Road, Glasgow
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    FIRST INFORMATION SERVICES LIMITED
    - now SC288178
    LINTMORE LIMITED - 2005-08-26
    395 King Street, Aberdeen
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    FIRST INTERNATIONAL (HOLDINGS) LIMITED
    08743641
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    FIRST RAIL HOLDINGS LIMITED
    - now 05154485
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 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
    FIRST RAIL OPEN ACCESS HOLDINGS LIMITED
    - now 03263210
    GB RAILWAYS GROUP LIMITED
    - 2025-01-06 03263210
    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 (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    FIRST RAIL PROCUREMENT LIMITED
    - now 02996875
    GREAT WESTERN HOLDINGS LIMITED
    - 2020-06-17 02996875
    GIFTCLASS LIMITED - 1995-04-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    FIRST/KEOLIS HOLDINGS LIMITED
    - now 04113984
    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 (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    FIRSTBUS (NORTH) LIMITED
    - now 03261484
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    FIRSTBUS INVESTMENTS LIMITED
    - now 02205797
    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 (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    FIRSTGROUP (QUEST) TRUSTEES LIMITED
    - now 03834607
    QUAYSHELFCO 725 LIMITED - 1999-10-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    FIRSTGROUP CANADIAN FINANCE LIMITED
    - now 03486937
    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 (25 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    FIRSTGROUP CIF TRUSTEE LIMITED
    - now 03060326
    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 (49 parents)
    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
  • 17
    FIRSTGROUP ENERGY LIMITED
    14849867
    The Point 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-05-05 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 18
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633
    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 (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    FIRSTGROUP US FINANCE LIMITED
    SC330060
    395 King Street, Aberdeen
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    G.A.G. LIMITED
    03131289
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    GRT BUS GROUP LIMITED
    - now SC114203
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    MAINLINE PARTNERSHIP LIMITED
    - now 02819207
    INGLEBY (685) LIMITED - 1993-06-14
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (59 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 23
    REIVER VENTURES LIMITED
    - now SC120411
    LYCIDAS (167) LIMITED - 1990-08-29
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 24
    SMT OMNIBUSES LIMITED
    SC121976
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (38 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 25
    STREAMLINE BUSES (BATH) LIMITED
    - now 02051519
    SPEEDPASS LIMITED - 1986-10-13
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 26
    THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
    - now 04397728
    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 (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 27
    TOTALJOURNEY LIMITED
    04103605
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 28
    TRANSPORT INFORMATION FINANCE LIMITED
    04058638
    101a Davy Road, Derriford, Plymouth, Devon, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 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.