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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 9
  • 1
    Sutherland, Graham
    Born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Lynas, Peter
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cabrini, Sally Joanne
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Mangold, Ryan Dirk
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Dawes, Myrtle May
    Born in September 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Lodge, Jane Ann
    Born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Lena Cooper
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Hawkings, Claire Louise
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
Ceased 60
  • 1
    Isenegger, David
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 2
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2004-09-03
    OF - Director → CIF 0
  • 3
    Dunn, David Moncrieff
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2009-07-16
    OF - Director → CIF 0
  • 4
    Gunning, Stephen William Lawrence
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 5
    Green, Anthony Charles
    Employee Director born in August 1969
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2025-07-25
    OF - Director → CIF 0
  • 6
    Groombridge, James Victor
    Employee Director born in March 1948
    Individual
    Officer
    icon of calendar 2017-05-26 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Smallwood, Trevor
    Chairman born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Begg, David Andrew
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 9
    Hubber, Keith Michael
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 10
    Robbie, David Andrew
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Scott, Brian David
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 1998-05-29
    OF - Director → CIF 0
  • 12
    Wallace, Brian Godman
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 13
    Hall, John William Drummond
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Shaw, Lucy Nicola
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-06-08
    OF - Director → CIF 0
  • 16
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 17
    Hood, Colin William
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2014-06-24
    OF - Director → CIF 0
  • 18
    Mcintyre, Martin James
    Solicitor born in November 1963
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1995-04-03
    OF - Director → CIF 0
  • 19
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2000-10-03
    OF - Director → CIF 0
  • 20
    Steyn, Julia
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2022-07-27
    OF - Director → CIF 0
  • 21
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Forbes, James Alexander
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-25 ~ 2009-07-16
    OF - Director → CIF 0
  • 23
    Finch, Dean Kendal
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Law, George
    Bus Driver born in May 1952
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 25
    Ward, David John
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 26
    Walsh, Imelda Mary
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ 2020-02-14
    OF - Director → CIF 0
  • 27
    George, Richard Thomas Glandon
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 28
    Williams, Martyn Whitaker
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Watson, Ellis Alan Nicholas
    Company Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 30
    Winestock, James
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Adam, Richard John
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2018-02-02
    OF - Director → CIF 0
  • 32
    Poulter, Martha Cecilia
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2017-05-26 ~ 2021-09-13
    OF - Director → CIF 0
  • 33
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1995-04-03
    OF - Director → CIF 0
    icon of calendar 2005-08-01 ~ 2012-03-31
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 34
    Weatherhead, Margaret Jean
    Director born in October 1936
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2000-01-01
    OF - Director → CIF 0
  • 35
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 36
    Hauser, Wolfhart Gunnar, Dr
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2019-07-25
    OF - Director → CIF 0
  • 37
    Barclay, Robert Williamson
    Blacksmith Welder born in July 1939
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1996-12-16
    OF - Director → CIF 0
  • 38
    Barker, Michael John
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 39
    Ahlers, Keith Norman
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1996-01-08
    OF - Director → CIF 0
  • 40
    Lockhead, Moir, Sir
    Chief Executive born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 41
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 42
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 43
    Gilbert, Martin James
    Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 44
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2001-11-30
    OF - Director → CIF 0
    Osbaldiston, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 45
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 46
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 47
    Crane, Julia Alison
    Individual
    Officer
    icon of calendar 2022-01-21 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 48
    Foreman, Cecil William
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1999-09-01
    OF - Director → CIF 0
  • 49
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 50
    Brady, Warwick
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 51
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1998-08-31
    OF - Director → CIF 0
  • 52
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1997-06-04
    OF - Director → CIF 0
  • 53
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-16 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 54
    Baxter, Audrey Caroline
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 55
    Sievwright, John Phimister
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2014-06-24
    OF - Director → CIF 0
  • 56
    Smith, Colin
    Born in September 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 57
    Mcfarlane, John
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2013-12-05 ~ 2015-07-16
    OF - Director → CIF 0
  • 58
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2024-09-10
    OF - Director → CIF 0
  • 59
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 60
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion 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
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
  • FIRSTGROUP PLC
    Info
    FIRSTBUS PLC - 1997-12-23
    Registered number SC157176
    icon of address395 King Street, Aberdeen AB24 5RP
    PUBLIC LIMITED COMPANY incorporated on 1995-03-31 (30 years 8 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
    icon of address395, King Street, Aberdeen, Scotland, AB24 5RP
    Public Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
  • FIRSTGROUP PLC
    S
    Registered number Sc157176
    icon of address395, 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
    icon of addressBus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-22 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    QUAYSHELFCO 1084 LIMITED - 2004-06-08
    FIRST ITALIA LIMITED - 2007-01-08
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    SB HOLDINGS LIMITED - 1998-05-29
    STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
    icon of address100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    LINTMORE LIMITED - 2005-08-26
    icon of address395 King Street, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    GB RAILWAYS GROUP PLC - 2015-06-17
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
    GIFTCLASS LIMITED - 1995-04-11
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    BRISTOL BUS STATION LIMITED - 1997-03-24
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    QUAYSHELFCO 725 LIMITED - 1999-10-11
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    GOLDENTHRONG LIMITED - 1998-06-09
    FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    TRAMRIDER OPERATIONS LIMITED - 2000-02-24
    QUAYSHELFCO 506 LIMITED - 1995-08-14
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressThe Point 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 17
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    BADGERLINE GROUP PLC - 1997-03-07
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    FIRSTBUS GROUP LIMITED - 1997-12-23
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    icon of address395 King Street, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressEnterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 HOLDINGS PLC - 1994-04-12
    GRT BUS GROUP PLC - 2006-10-23
    icon of address395 King Street, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 23
    SPEEDPASS LIMITED - 1986-10-13
    icon of addressEnterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 24
    QUAYSHELFCO 910 LIMITED - 2002-03-22
    GREAT EASTERN TRAINS COMPANY LIMITED - 2002-05-09
    icon of address4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 25
    icon of address101a Davy Road, Derriford, Plymouth, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,344 GBP2025-03-31
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-29
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    INGLEBY (685) LIMITED - 1993-06-14
    icon of addressOlive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-29
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 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 2016-04-06 ~ 2024-11-20
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - 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.