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 4
  • 1
    Bradley, Sarah Jane
    Individual (48 offsprings)
    Officer
    2024-07-30 ~ now
    OF - secretary → CIF 0
  • 2
    Hamilton, John Connor
    Tax Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
  • 3
    Dingwall, Bruce Maxwell
    Accountant born in April 1983
    Individual (122 offsprings)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
  • 4
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Micklethwaite, Neil
    Company Director born in June 1973
    Individual (9 offsprings)
    Officer
    2021-02-16 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Elford, Danny
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2023-04-28
    OF - director → CIF 0
  • 3
    Eccles, Graham Charles
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2006-04-30
    OF - director → CIF 0
  • 4
    Souter, Brian, Sir
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    2004-04-05 ~ 2013-05-24
    OF - director → CIF 0
  • 5
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1998-02-17 ~ 1998-05-06
    OF - nominee-director → CIF 0
  • 6
    Vaux, Michael John
    Individual (128 offsprings)
    Officer
    2012-01-20 ~ 2024-07-30
    OF - secretary → CIF 0
  • 7
    Scott, Derek
    Individual
    Officer
    2004-04-05 ~ 2004-09-01
    OF - secretary → CIF 0
  • 8
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 1998-05-06
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 1998-05-06
    OF - nominee-secretary → CIF 0
  • 9
    Whitnall, Alan Leonard
    Group Admin Manager
    Individual
    Officer
    1998-05-07 ~ 2004-04-05
    OF - secretary → CIF 0
  • 10
    Griffiths, Martin Andrew
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    1998-05-06 ~ 2021-01-08
    OF - director → CIF 0
  • 11
    Cochrane, Keith Robertson
    Chief Executive born in February 1965
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2002-07-21
    OF - director → CIF 0
  • 12
    Paterson, Ross John
    Group Financial Controller born in July 1971
    Individual (10 offsprings)
    Officer
    2002-07-21 ~ 2004-04-05
    OF - director → CIF 0
    Paterson, Ross John
    Accountant born in July 1971
    Individual (10 offsprings)
    2013-05-24 ~ 2021-01-08
    OF - director → CIF 0
    Paterson, Ross John
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2012-01-20
    OF - secretary → CIF 0
parent relation
Company in focus

STAGECOACH TRANSPORT HOLDINGS LIMITED

Previous names
STAGECOACH TRANSPORT HOLDINGS PLC - 2011-05-20
STAGECOACH TRANSPORT HOLDINGS LTD. - 2004-04-30
RANDOTTE (NO. 451) LIMITED - 2004-04-28
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • STAGECOACH TRANSPORT HOLDINGS LIMITED
    Info
    STAGECOACH TRANSPORT HOLDINGS PLC - 2011-05-20
    STAGECOACH TRANSPORT HOLDINGS LTD. - 2004-04-30
    RANDOTTE (NO. 451) LIMITED - 2004-04-28
    Registered number SC183051
    10 Dunkeld Road, Perth, Perthshire PH1 5TW
    Private Limited Company incorporated on 1998-02-17 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • STAGECOACH TRANSPORT HOLDINGS LIMITED
    S
    Registered number Sc183051
    10 Dunkeld Road, Dunkeld Road, Perth, Scotland, PH1 5TW
    Private Limited Company in Scotland
    CIF 1
    Public Limited Company in Scotland
    CIF 2
  • STAGECOACH TRANSPORT HOLDINGS LIMITED
    S
    Registered number Sc183051
    10, Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    SUS 2 LIMITED - 2000-10-10
    PRECIS (1768) LIMITED - 1999-07-22
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 1 offspring)
    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
  • 4
    STAGE-COACH INTERNATIONAL LIMITED - 1989-03-15
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (3 parents)
    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
  • 5
    STAGECOACH LONDON MIDLAND TRAINS LIMITED - 2016-12-14
    STAGECOACH TRANS PENNINE EXPRESS TRAINS LIMITED - 2016-02-10
    STAGECOACH TRAINS LIMITED - 2014-06-16
    STAGECOACH GREAT WESTERN TRAINS LIMITED - 2013-11-13
    STAGECOACH ANGLIA TRAINS LIMITED - 2011-12-09
    SOUTHERN TRAINS LIMITED - 2010-01-11
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    STAGECOACH GROUP LIMITED - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (5 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
  • 7
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    STAGECOACH RAIL JVP LIMITED - 2002-11-25
    STAGECOACH USA LIMITED - 2001-07-24
    RANDOTTE (NO. 465) LIMITED - 1998-11-30
    10 Dunkeld Road, Perth, Perthshire
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    SOUTH WEST TRAINS LIMITED - 2017-06-08
    STAGECOACH EAST ANGLIA TRAINS LIMITED - 2016-02-01
    STAGECOACH NORTHERN TRAINS LIMITED - 2015-03-09
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    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
  • 10
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-06 ~ 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
  • 12
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    STAGECOACH THAMESLINK TRAINS LIMITED - 2017-02-15
    WESTERN VALLEYS BUS COMPANY LIMITED - 2012-01-04
    FORAY 369 LIMITED - 1992-12-24
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    STAGECOACH WCT LIMITED - 2017-04-13
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.