The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lockhead, Moir, Sir

    Related profiles found in government register
  • Lockhead, Moir, Sir
    British ceo born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 395, King Street, Aberdeen, AB24 5RP

      IIF 1

    • Johnshaven, By Montrose, Angus, DD10 0HN

      IIF 2
  • Lockhead, Moir, Sir
    British chairman born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lockhead, Moir, Sir
    British chairman & chief executive born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland

      IIF 7 IIF 8
  • Lockhead, Moir, Sir
    British chief executive born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lockhead, Moir, Sir
    British company director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Murrayfield, Edinburgh, EH12 5PJ

      IIF 15

    • Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland

      IIF 16
  • Lockhead, Moir, Sir
    British director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lockhead, Moir, Sir
    British gen mgr born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland

      IIF 39
  • Lockhead, Moir, Sir
    British general manager born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lockhead, Moir, Sir
    British managing director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland

      IIF 47
  • Sir Moir Lockhead
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glassel House, Banchory, Kincardineshire, AB31 4DH

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    GOLDARE FIVE LIMITED - 1997-08-13
    Glassel House, Banchory, Kincardineshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,120,405 GBP2024-08-31
    Officer
    1997-08-13 ~ now
    IIF 37 - Director → ME
  • 2
    Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 31 - Director → ME
Ceased 44
  • 1
    ASCO LIMITED - 2007-02-28
    ASCO PLC - 2006-07-17
    ASCO GROUP PLC - 2000-05-19
    SECRETSIDE LIMITED - 1996-10-30
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1996-11-21 ~ 2003-05-27
    IIF 14 - Director → ME
  • 2
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 1998-05-29
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2000-06-14 ~ 2001-01-24
    IIF 34 - Director → ME
    1997-12-04 ~ 1999-09-28
    IIF 30 - Director → ME
  • 3
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    1998-12-10 ~ 2002-01-31
    IIF 10 - Director → ME
  • 4
    SCOTTISH OMNIBUSES LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,200,000 GBP2023-12-31
    Officer
    1994-10-12 ~ 1996-04-25
    IIF 7 - Director → ME
  • 5
    LEGISLATOR 1149 LIMITED - 1992-06-02
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    1994-07-20 ~ 1996-04-11
    IIF 42 - Director → ME
  • 6
    FB PROPERTIES LIMITED - 2010-01-13
    DOLSETT ESTATES LIMITED - 1995-08-16
    QUAYSHELFCO 159 LIMITED - 1987-03-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-07-21 ~ 2010-11-01
    IIF 20 - Director → ME
  • 7
    GRAMPIAN REGIONAL TRANSPORT LIMITED - 1998-02-27
    395 King Street, Aberdeen
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2010-11-01
    IIF 22 - Director → ME
  • 8
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 31 offsprings)
    Officer
    1996-11-18 ~ 2010-11-01
    IIF 17 - Director → ME
  • 9
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-07-20 ~ 1996-04-11
    IIF 44 - Director → ME
  • 10
    FIRST ITALIA LIMITED - 2007-01-08
    QUAYSHELFCO 1084 LIMITED - 2004-06-08
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-03 ~ 2010-11-01
    IIF 1 - Director → ME
  • 11
    STRATHCLYDE BUSES LIMITED - 1998-05-29
    100 Cathcart Road, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-06-05 ~ 2004-10-25
    IIF 11 - Director → ME
  • 12
    KELVIN CENTRAL BUSES LIMITED - 1998-05-29
    CHOICEFRAME LIMITED - 1991-03-05
    100 Cathcart Road, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-06-05 ~ 2004-10-25
    IIF 13 - Director → ME
  • 13
    SB HOLDINGS LIMITED - 1998-05-29
    STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
    100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1996-06-05 ~ 1999-03-31
    IIF 12 - Director → ME
  • 14
    GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
    GIFTCLASS LIMITED - 1995-04-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2001-08-16
    IIF 36 - Director → ME
  • 15
    MAINLINE GROUP LIMITED - 2003-03-24
    THE HALLAM BUS COMPANY LIMITED - 1992-05-19
    RAKQUEST LIMITED - 1989-06-19
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-07-13 ~ 1999-02-15
    IIF 32 - Director → ME
  • 16
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1996-11-18 ~ 2010-11-01
    IIF 19 - Director → ME
  • 17
    BRISTOL BUS STATION LIMITED - 1997-03-24
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1998-03-24 ~ 2010-11-01
    IIF 21 - Director → ME
    1997-11-25 ~ 1997-12-12
    IIF 27 - Director → ME
  • 18
    FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
    GOLDENTHRONG LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-11-29 ~ 2010-11-01
    IIF 23 - Director → ME
  • 19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2010-11-01
    IIF 25 - Director → ME
  • 20
    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, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    1996-11-18 ~ 2010-11-01
    IIF 24 - Director → ME
  • 21
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (10 parents, 25 offsprings)
    Officer
    1995-04-03 ~ 2010-11-01
    IIF 9 - Director → ME
  • 22
    TIMASH LIMITED - 1987-12-31
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-04-11
    IIF 47 - Director → ME
  • 23
    GOLDARE FIVE LIMITED - 1997-08-13
    Glassel House, Banchory, Kincardineshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,120,405 GBP2024-08-31
    Person with significant control
    2016-06-01 ~ 2021-03-02
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 1998-05-21
    IIF 38 - Director → ME
  • 25
    DE FACTO 465 LIMITED - 1996-03-25
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-31 ~ 1998-04-29
    IIF 26 - Director → ME
  • 26
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2010-11-01
    IIF 18 - Director → ME
  • 27
    RICMORE LIMITED - 1989-07-21
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-04-11
    IIF 16 - Director → ME
  • 28
    LATHALLAN PREPARATORY SCHOOL LIMITED - 2006-10-06
    Johnshaven, By Montrose, Angus
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2016-12-08
    IIF 2 - Director → ME
  • 29
    WILLMAIN LIMITED - 1988-04-19
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    1993-11-10 ~ 1996-04-30
    IIF 41 - Director → ME
  • 30
    LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-11-10 ~ 2001-09-25
    IIF 40 - Director → ME
  • 31
    INGLEBY (685) LIMITED - 1993-06-14
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-13 ~ 1999-02-15
    IIF 28 - Director → ME
  • 32
    FIRST SCOTLAND EAST LIMITED - 2022-09-27
    FIRST EDINBURGH LIMITED - 2008-09-05
    LOWLAND OMNIBUSES LIMITED - 1999-06-28
    LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -859,234 GBP2023-12-31
    Officer
    1994-11-18 ~ 1996-04-25
    IIF 3 - Director → ME
  • 33
    MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
    W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,864,165 GBP2023-12-31
    Officer
    1990-09-13 ~ 1996-04-25
    IIF 45 - Director → ME
  • 34
    99 Larkfield Industrial Estate, Greenock, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-07-03 ~ 2002-01-10
    IIF 46 - Director → ME
  • 35
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 1998-05-20
    IIF 35 - Director → ME
  • 36
    NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    1993-10-14 ~ 1996-05-01
    IIF 43 - Director → ME
  • 37
    ABERDEEN BUS LIMITED - 1993-03-01
    RANDOTTE (NO. 55) LIMITED - 1986-01-10
    Benmhor, Saddell Street, Campbeltown, Argyll
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2024-03-31
    Officer
    ~ 1992-12-01
    IIF 39 - Director → ME
  • 38
    LYCIDAS (167) LIMITED - 1990-08-29
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-11-18 ~ 1996-04-25
    IIF 6 - Director → ME
  • 39
    LYCIDAS (188) LIMITED - 1991-05-15
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1994-11-18 ~ 1996-04-25
    IIF 4 - Director → ME
  • 40
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    11,188,000 GBP2023-07-31
    Officer
    2008-06-30 ~ 2018-01-31
    IIF 33 - Director → ME
  • 41
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1993-05-28 ~ 2001-12-31
    IIF 5 - Director → ME
  • 42
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2011-06-25 ~ 2016-12-31
    IIF 15 - Director → ME
  • 43
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1994-10-12 ~ 1996-04-25
    IIF 8 - Director → ME
  • 44
    QUAYSHELFCO 628 LIMITED - 1997-11-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 2001-08-16
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.