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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 17
  • 1
    Bowen, James Thomas
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 3
    Forbes, William Alexander
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2007-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (64 offsprings)
    Officer
    2007-08-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    P & W Secretaries Limited
    Individual (11 offsprings)
    Officer
    2007-08-29 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 6
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 7
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (183 offsprings)
    Officer
    2007-08-29 ~ 2012-03-30
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2007-08-29 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 9
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 10
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 11
    Carr, Jeffrey
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 12
    Collie, Duncan Mclellan
    Chartered Accountant born in July 1966
    Individual (17 offsprings)
    Officer
    2007-08-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (59 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 14
    Weldon, Ian Thomas
    Chartered Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2007-08-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Chevis, Nicholas Keith
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    2007-08-29 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    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, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2007-08-29 ~ 2007-08-29
    OF - Director → CIF 0
parent relation
Company in focus

FIRSTGROUP AMERICAN INVESTMENTS

Period: 2007-08-29 ~ now
Company number: SC330038
Registered name
FIRSTGROUP AMERICAN INVESTMENTS - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FIRSTGROUP AMERICAN INVESTMENTS
    Info
    Registered number SC330038
    395 King Street, Aberdeen AB24 5RP
    PRIVATE UNLIMITED COMPANY incorporated on 2007-08-29 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • FIRSTGROUP AMERICAN INVESTMENTS
    S
    Registered number Sc330038
    395, King Street, Aberdeen, Scotland, AB24 5RP
    Unlimited With Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRSTGROUP US HOLDINGS
    SC330054
    395 King Street, Aberdeen
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.