logo
explain how to read the page

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 (19 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address395, King Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Weldon, Ian Thomas
    Chartered Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    P & W Secretaries Limited
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 3
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 4
    Chevis, Nicholas Keith
    Company Director born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Collie, Duncan Mclellan
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 9
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2012-03-30
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 10
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 11
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 12
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 13
    Welch, Robert John
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment 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 US HOLDINGS

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FIRSTGROUP US HOLDINGS
    Info
    Registered number SC330054
    icon of address395 King Street, Aberdeen AB24 5RP
    Private Unlimited Company incorporated on 2007-08-29 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRSTGROUP US HOLDINGS
    S
    Registered number Sc330054
    icon of address395, King Street, Aberdeen, Scotland, AB24 5RP
    Unlimited By Shares in Companies House, Scotland
    CIF 1
    Unlimited By Shares in Companies House, United Kingdom (Scotland)
    CIF 2
  • FIRSTGROUP US HOLDINGS
    S
    Registered number Sc330054
    icon of address395, King Street, Aberdeen, United Kingdom, AB24 5RP
    Unlimited With Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address395 King Street, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-05
    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
  • 2
    icon of address395 King Street, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    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
  • 3
    FRAMELONG LIMITED - 1990-03-12
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,001,781 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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