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 3
  • 1
    Foote, David James
    Chartered Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 2
    Duncan, Robert Alexander
    Director Uk Bus born in May 1950
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2003-03-04
    OF - Director → CIF 0
  • 3
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 4
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-06-08 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 5
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (7 offsprings)
    Officer
    2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 7
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Lanaghan, Iain Malcolm
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 10
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in June 1971
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 11
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-06-08 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 12
    Collie, Duncan Mclellan
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 15
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2006-07-20 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 17
    Mcphail, Stephen
    Corporate Finance Director born in January 1961
    Individual
    Officer
    2003-03-03 ~ 2006-07-20
    OF - Director → CIF 0
parent relation
Company in focus

FIRST SHARED SERVICES LIMITED

Previous names
FIRST EDINBURGH BUSES LIMITED - 2003-02-27
ARDENREEF LIMITED - 1998-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIRST SHARED SERVICES LIMITED
    Info
    FIRST EDINBURGH BUSES LIMITED - 2003-02-27
    ARDENREEF LIMITED - 1998-06-23
    Registered number SC186520
    395 King Street, Aberdeen AB24 5RP
    Private Limited Company incorporated on 1998-06-08 and dissolved on 2024-05-28 (25 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.