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
    Forbes, William Alexander
    Chartered Accountant born in April 1970
    Individual (17 offsprings)
    Officer
    2007-08-29 ~ now
    OF - director → CIF 0
  • 2
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 3
    BRISTOL BUS STATION LIMITED - 1997-03-24
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    8th Floor, The Point, 37 North Wharf Road, London, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 14
  • 1
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - director → CIF 0
  • 2
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - secretary → CIF 0
  • 3
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2012-03-30
    OF - director → CIF 0
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2011-07-15
    OF - secretary → CIF 0
  • 4
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - secretary → CIF 0
  • 5
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - secretary → CIF 0
  • 6
    Weldon, Ian Thomas
    Chartered Accountant born in December 1963
    Individual
    Officer
    2007-08-29 ~ 2013-05-31
    OF - director → CIF 0
  • 7
    Collie, Duncan Mclellan
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2007-08-29 ~ 2022-06-30
    OF - director → CIF 0
  • 8
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-06-18 ~ 2020-07-31
    OF - secretary → CIF 0
  • 9
    P & W Secretaries Limited
    Individual
    Officer
    2007-08-29 ~ 2007-08-29
    OF - secretary → CIF 0
  • 10
    Chevis, Nicholas Keith
    Company Director born in March 1964
    Individual (12 offsprings)
    Officer
    2007-08-29 ~ 2021-02-01
    OF - director → CIF 0
  • 11
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - director → CIF 0
  • 12
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (7 offsprings)
    Officer
    2007-08-29 ~ 2009-05-01
    OF - director → CIF 0
  • 13
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - director → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2007-08-29 ~ 2007-08-29
    PE - director → CIF 0
parent relation
Company in focus

FIRSTGROUP AMERICAN INVESTMENTS

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 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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
Active 1
  • 395 King Street, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.