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

STAGECOACH TRANSPORT HOLDINGS LIMITED

Previous names
RANDOTTE (NO. 451) LIMITED - 2004-04-28
STAGECOACH TRANSPORT HOLDINGS LTD. - 2004-04-30
STAGECOACH TRANSPORT HOLDINGS PLC - 2011-05-20
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • STAGECOACH TRANSPORT HOLDINGS LIMITED
    Info
    RANDOTTE (NO. 451) LIMITED - 2004-04-28
    STAGECOACH TRANSPORT HOLDINGS LTD. - 2004-04-28
    STAGECOACH TRANSPORT HOLDINGS PLC - 2004-04-28
    Registered number SC183051
    icon of address10 Dunkeld Road, Perth, Perthshire PH1 5TW
    Private Limited Company incorporated on 1998-02-17 (27 years 9 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
    icon of address10 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
    icon of address10, 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
    icon of addressOne Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    SUS 2 LIMITED - 2000-10-10
    PRECIS (1768) LIMITED - 1999-07-22
    icon of addressOne Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
  • 4
    STAGE-COACH INTERNATIONAL LIMITED - 1989-03-15
    icon of address10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    STAGECOACH GROUP LIMITED - 2001-08-31
    icon of address10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    STAGECOACH USA LIMITED - 2001-07-24
    RANDOTTE (NO. 465) LIMITED - 1998-11-30
    STAGECOACH RAIL JVP LIMITED - 2002-11-25
    icon of address10 Dunkeld Road, Perth, Perthshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    SOUTH WEST TRAINS LIMITED - 2017-06-08
    STAGECOACH EAST ANGLIA TRAINS LIMITED - 2016-02-01
    STAGECOACH NORTHERN TRAINS LIMITED - 2015-03-09
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    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
  • 10
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-06 ~ 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
  • 12
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of address10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 14
    STAGECOACH THAMESLINK TRAINS LIMITED - 2017-02-15
    WESTERN VALLEYS BUS COMPANY LIMITED - 2012-01-04
    FORAY 369 LIMITED - 1992-12-24
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    STAGECOACH WCT LIMITED - 2017-04-13
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.