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

Torrance, Graeme

    Related profiles found in government register
  • Torrance, Graeme
    British director born in August 1956

    Registered addresses and corresponding companies
    • Treecourts Mansfield Terrace, Dunlop, Kilmarnock, Ayrshire, KA3 4AE

      IIF 1 IIF 2 IIF 3
  • Torrance, Graeme
    British managing director born in August 1956

    Registered addresses and corresponding companies
    • Treecourts Mansfield Terrace, Dunlop, Kilmarnock, Ayrshire, KA3 4AE

      IIF 4 IIF 5 IIF 6
  • Torrance, Graeme Hopkins
    British director born in August 1956

    Registered addresses and corresponding companies
  • Torrance, Graeme Hopkins
    British director/general manager born in August 1956

    Registered addresses and corresponding companies
    • 99 Ronald Park Avenue, Westcliff On Sea, Essex, SS0 9QP

      IIF 13
  • Torrance, Graeme Hopkins
    British m/director born in August 1956

    Registered addresses and corresponding companies
    • 27 Stewart Avenue, Boness, West Lothian, EH51 0HT

      IIF 14
  • Torrance, Graeme Hopkins
    British managing director born in August 1956

    Registered addresses and corresponding companies
    • 100 Neuk Crescent, Houston, Johnstone, Renfrewshire, PA6 7DS

      IIF 15
  • Torrance, Graeme Hopkins
    British md first scotland east born in August 1956

    Registered addresses and corresponding companies
    • 27 Stewart Avenue, Boness, West Lothian, EH51 0HT

      IIF 16
  • Torrance, Graeme Hopkins
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Shotley Lodge, Dipe Lane, East Boldon, Tyne And Wear, NE36 0PQ, England

      IIF 17
  • Torrance, Graeme Hopkins
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 51, The Meadows, West Rainton, Co Durham, DH4 6NP

      IIF 18
  • Mr Graeme Hopkins Torrance
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Shotley Lodge, Dipe Lane, East Boldon, Tyne And Wear, NE36 0PQ, England

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    TAG AND CO (PROPERTIES) LIMITED - 2012-12-24
    Welfare Garage Station Road, West Cornforth, Ferryhill, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 18 - director → ME
  • 2
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (2 parents)
    Equity (Company account)
    855,580 GBP2022-12-31
    Officer
    2008-03-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    STAGECOACH (A.1. SERVICE) LIMITED - 1996-05-13
    AYRSHIRE BUS OWNERS (A.I. SERVICE) LIMITED - 1995-02-09
    10 Dunkeld Road, Perth
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2002-06-28
    IIF 1 - director → ME
  • 2
    BLYTHTONE LIMITED - 1997-06-05
    10 Dunkeld Road, Perth
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2002-06-28
    IIF 3 - director → ME
  • 3
    CLYDESIDE BUSES LIMITED - 1998-04-02
    CLYDESIDE 2000 LIMITED - 1995-07-24
    CLYDESIDE 2000 LIMITED - 1991-02-04
    LYCIDAS (186) LIMITED - 1991-01-14
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (2 parents)
    Officer
    1995-01-01 ~ 1997-06-30
    IIF 15 - director → ME
  • 4
    SOUTHEND TRANSPORT LIMITED - 1998-04-02
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1992-09-21 ~ 1995-01-01
    IIF 13 - director → ME
  • 5
    SCOTTISH OMNIBUSES LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Corporate (4 parents)
    Equity (Company account)
    2,200,000 GBP2023-12-31
    Officer
    2003-01-05 ~ 2005-03-04
    IIF 7 - director → ME
  • 6
    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
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,322,171 GBP2023-01-01
    Officer
    2002-07-08 ~ 2005-03-04
    IIF 10 - director → ME
  • 7
    MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
    W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,864,165 GBP2023-12-31
    Officer
    2002-07-08 ~ 2005-03-04
    IIF 9 - director → ME
  • 8
    SESTRAN TRAVELTICKETS LIMITED - 2004-07-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2002-08-20 ~ 2005-05-01
    IIF 14 - director → ME
  • 9
    LYCIDAS (167) LIMITED - 1990-08-29
    395 King Street, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-01-05 ~ 2005-03-04
    IIF 12 - director → ME
  • 10
    LYCIDAS (188) LIMITED - 1991-05-15
    395 King Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-01-05 ~ 2005-03-04
    IIF 8 - director → ME
  • 11
    STAGECOACH WESTERN SCOTTISH LIMITED - 1996-12-19
    WESTERN ENGINEERING LIMITED - 1995-03-02
    CLYDESIDE SCOTTISH OMNIBUSES LIMITED - 1991-11-01
    10 Dunkeld Road, Perth
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2002-06-28
    IIF 2 - director → ME
  • 12
    395 King Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-01-05 ~ 2005-03-04
    IIF 11 - director → ME
  • 13
    PERTH AND DISTRICT BUSES LIMITED - 1994-11-07
    10 Dunkeld Road, Perth
    Dissolved corporate (4 parents)
    Officer
    1998-02-16 ~ 2002-06-28
    IIF 4 - director → ME
  • 14
    FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04
    FIRST BADGERLINE BUSES LIMITED - 2000-03-20
    COLOURGROWTH LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-09-26 ~ 2007-05-10
    IIF 16 - director → ME
  • 15
    TRANSFORM SCOTLAND LIMITED - 2016-12-16
    5 Rose Street, Edinburgh, Lothians
    Corporate (8 parents)
    Equity (Company account)
    211,264 GBP2024-03-31
    Officer
    1998-12-18 ~ 2002-10-05
    IIF 6 - director → ME
  • 16
    WESTERN SCOTTISH BUSES LIMITED - 1996-05-30
    WESTERN SCOTTISH OMNIBUSES LIMITED - 1991-11-06
    WESTERN SCOTTISH LIMITED - 1985-03-19
    WESTERN S.M.T.COMPANY LIMITED - 1985-02-04
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 2002-06-28
    IIF 5 - 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.