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
Individuals in focus
Carr, Jeffrey
Carr, Jeffrey
British company director born in September 1961Resident in England
Registered addresses and corresponding companiesCarr, Jeffrey
British director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more)
395, King Street, Aberdeen, AB24 5RP
IIF 12 395, King Street, Aberdeen, AB24 5RP, Scotland
IIF 13 395, King Street, Aberdeen, AB24 5RP, United Kingdom
IIF 14 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
IIF 15 IIF 16 IIF 17 (more) 5 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN
Carr, Jeffrey
British director born in September 1961Resident in Uk
Registered addresses and corresponding companiesCarr, Jeffrey
British chief financial officer born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Jeffrey
British company director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 5, Marble Arch, London, W1H 7EJ, United Kingdom
Carr, Jeffrey
British Registered addresses and corresponding companies
IIF 34 5 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
KINGFISHER PLC
- nowWOOLWORTH HOLDINGS PLC - 1989-03-17PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12 1 Paddington Square, London, EnglandCorporate (11 parents, 1 offspring)Officer
2018-06-01 ~ nowIIF 5 - director → ME - 2 5 Marble Arch, London, United KingdomCorporate (12 parents, 11 offsprings)Officer 2024-04-01 ~ nowIIF 33 - director → ME
Ceased
31
- 1 Branch Registration, Refer To Parent Registry, NetherlandsCorporate (1 parent)Officer 2006-09-07 ~ 2009-09-25IIF 3 - director → ME
- 2 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (5 parents)Officer 2009-03-12 ~ 2009-09-25IIF 1 - director → ME
- 3 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (2 parents)Officer 2009-03-12 ~ 2009-09-25IIF 4 - director → ME
- 4 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (2 parents)Officer 2009-03-12 ~ 2009-09-25IIF 2 - director → ME
- 5 Hangar 89 London Luton Airport, Luton, BedfordshireCorporate (6 parents)Officer 2005-03-22 ~ 2009-09-25IIF 17 - director → ME
- 6 Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (11 parents, 4 offsprings)Officer 2005-03-07 ~ 2009-09-25IIF 16 - director → ME 2005-12-31 ~ 2006-04-20IIF 34 - secretary → ME
- 7 395 King Street, AberdeenCorporate (3 parents)Officer 2009-09-29 ~ 2011-11-11IIF 23 - director → ME
- 8 395 King Street, AberdeenCorporate (3 parents)Officer 2009-09-29 ~ 2011-11-11IIF 21 - director → ME
- 9
FG PROPERTIES LIMITED
- nowFB PROPERTIES LIMITED - 2010-01-13DOLSETT ESTATES LIMITED - 1995-08-16QUAYSHELFCO 159 LIMITED - 1987-03-13 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2009-09-29 ~ 2011-11-11IIF 6 - director → ME - 10 395 King Street, AberdeenCorporate (3 parents)Officer 2009-09-29 ~ 2011-11-11IIF 19 - director → ME
- 11FIRSTBUS HOLDINGS LIMITED - 2024-10-17FIRSTBUS (SOUTH) LIMITED - 2024-07-10QUAYSHELFCO 573 LIMITED - 1996-11-18 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (7 parents, 31 offsprings)Officer 2009-09-29 ~ 2011-11-11IIF 10 - director → ME
- 12
FIRSTBUS (NORTH) LIMITED
- nowQUAYSHELFCO 574 LIMITED - 1996-11-18 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (6 parents, 7 offsprings)Officer 2009-09-29 ~ 2011-11-11IIF 8 - director → ME - 13BRISTOL BUS STATION LIMITED - 1997-03-24QUAYSHELFCO 207 LIMITED - 1988-04-13 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (3 parents, 5 offsprings)Officer 2009-09-29 ~ 2011-11-11IIF 13 - director → ME
- 14 395 King Street, AberdeenCorporate (3 parents, 1 offspring)Officer 2009-09-29 ~ 2011-11-11IIF 25 - director → ME
- 15FIRST BERKSHIRE BUSES LIMITED - 2000-11-10GOLDENTHRONG LIMITED - 1998-06-09 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (3 parents)Officer 2009-09-29 ~ 2011-11-11IIF 9 - director → ME
- 16 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved corporate (3 parents)Officer 2010-01-13 ~ 2011-11-11IIF 12 - director → ME
- 17FIRSTBUS GROUP LIMITED - 1997-12-23BADGERLINE GROUP PLC - 1997-03-07BADGERLINE HOLDINGS LIMITED - 1993-11-09QUAYSHELFCO 135 LIMITED - 1986-09-01 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (4 parents, 18 offsprings)Officer 2009-09-29 ~ 2011-11-11IIF 7 - director → ME
- 18
FIRSTGROUP PLC
- nowFIRSTBUS PLC - 1997-12-23 395 King Street, AberdeenCorporate (10 parents, 25 offsprings)Officer 2009-09-29 ~ 2011-11-11IIF 14 - director → ME - 19 395 King Street, AberdeenCorporate (3 parents)Officer 2009-09-29 ~ 2011-11-11IIF 20 - director → ME
- 20 395 King Street, AberdeenCorporate (3 parents)Officer 2009-09-29 ~ 2011-11-11IIF 24 - director → ME
- 21
G B AIRWAYS LIMITED
- nowFORGEUPPER LIMITED - 1989-01-03 Ernst And Young Llp, No 1 Colmore Square, BirminghamDissolved corporate (4 parents)Officer 2008-01-31 ~ 2009-09-25IIF 15 - director → ME - 22AIRLINE SIX LIMITED - 2002-08-06 Ernst & Young Llp, 1 Colmore Square, BirminghamDissolved corporate (4 parents)Officer 2005-03-22 ~ 2009-09-25IIF 18 - director → ME
- 23
MCBRIDE PLC
- nowTEMPLECO SIXTEEN LIMITED - 1994-06-08 Middleton Way, Middleton, ManchesterCorporate (7 parents, 4 offsprings)Officer 2011-02-01 ~ 2011-10-24IIF 11 - director → ME - 24 103-105 Bath Road, Slough, Berkshire, United KingdomCorporate (6 parents, 8 offsprings)Officer 2020-04-09 ~ 2024-03-31IIF 28 - director → ME
- 25 103-105 Bath Road, Slough, Berkshire, United KingdomCorporate (6 parents, 6 offsprings)Officer 2020-04-09 ~ 2024-03-31IIF 26 - director → ME
- 26RECKITT BENCKISER GROUP LIMITED - 2007-08-30TRUSHELFCO (NO.3293) LIMITED - 2007-07-24 103-105 Bath Road, Slough, BerkshireCorporate (14 parents, 1 offspring)Officer 2020-04-09 ~ 2024-03-31IIF 30 - director → ME
- 27 103-105 Bath Road, Slough, Berkshire, United KingdomCorporate (5 parents)Officer 2020-06-08 ~ 2024-03-31IIF 29 - director → ME
- 28RECKITT BENCKISER PLC - 2020-08-14RECKITT & COLMAN PLC - 1999-12-03 103-105 Bath Road, Slough, BerkshireCorporate (7 parents, 33 offsprings)Officer 2020-04-09 ~ 2024-03-31IIF 27 - director → ME
- 29 Schiphol Boulevard 267, Schiphol, NetherlandsCorporate (2 parents)Officer 2020-05-06 ~ 2024-03-31IIF 31 - director → ME
- 30RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2020-04-09 ~ 2024-03-31IIF 32 - director → ME
- 31BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25NEARTRACK LIMITED - 1991-10-29 Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United KingdomCorporate (4 parents)Officer 2009-09-29 ~ 2011-11-11IIF 22 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.