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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howell, Brenda Louise

child relation
Offspring entities and appointments 76
  • 1
    ANGLIA RAILWAYS TRAIN SERVICES LIMITED
    - now 03006570
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-07-08 ~ 2005-12-20
    IIF 35 - Secretary → ME
  • 2
    BADGERLINE GROUP LIMITED
    - now 02235761 02029363
    FIRSTBUS GROUP LIMITED - 1997-03-07
    BADGERLINE BUSES LIMITED - 1996-07-10
    BADGERLINE GROUP LIMITED - 1993-11-09
    BADGERLINE BUSES LIMITED - 1993-11-04
    QUAYSHELFCO 215 LIMITED - 1988-05-06
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-08-28 ~ 2005-12-20
    IIF 45 - Secretary → ME
  • 3
    BADGERLINE YORKSHIRE LIMITED
    FC020578
    Truman Bodden & Company, Po Box 866 Anderson Square, Building (3rd Floor), Georgetown Grand Cayman, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1998-08-28 ~ 2005-12-20
    IIF 1 - Secretary → ME
  • 4
    BARRATT REDROW PLC
    - now 00604574 15470952
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (50 parents, 41 offsprings)
    Officer
    2026-01-29 ~ 2026-02-25
    IIF 75 - Secretary → ME
  • 5
    BDW (F.R. COMMERCIAL) LIMITED
    - now 05876013
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2025-10-07 ~ now
    IIF 76 - Director → ME
  • 6
    BDW (F.R.) LIMITED
    - now 05876012
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2025-10-07 ~ now
    IIF 78 - Director → ME
  • 7
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (48 parents, 549 offsprings)
    Officer
    2025-08-13 ~ now
    IIF 77 - Director → ME
  • 8
    BRISTOL BUS STATION LIMITED
    - now 01556325 02205797
    MIDLAND RED COACHES LIMITED - 1997-11-06
    MIDLAND RED (EXPRESS) LIMITED - 1985-04-26
    SHAREPAINT LIMITED - 1981-12-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-08-28 ~ 2005-12-20
    IIF 52 - Secretary → ME
  • 9
    CORVID HOLDINGS LIMITED
    FC034202 FC034204
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2020-05-14 ~ 2022-12-15
    IIF 84 - Director → ME
  • 10
    CROSSFACTOR LIMITED
    02728933
    Flat 3 20 Offerton Road, London
    Active Corporate (35 parents)
    Officer
    1994-07-07 ~ 1999-06-03
    IIF 5 - Director → ME
  • 11
    EAST WEST RAIL LIMITED
    - now 04066321
    ALNERY NO.2086 LIMITED - 2000-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-07-08 ~ 2005-12-20
    IIF 11 - Secretary → ME
  • 12
    EAST WEST RAILWAY COMPANY LIMITED
    11072935
    The Quadrant, Elder Gate, Milton Keynes, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-01-06 ~ now
    IIF 83 - Director → ME
  • 13
    FG PROPERTIES LIMITED - now
    FB PROPERTIES LIMITED
    - 2010-01-13 02094289 02180352
    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 (33 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2005-12-20
    IIF 51 - Secretary → ME
  • 14
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED
    - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 37 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    IIF 61 - Secretary → ME
  • 15
    FIRST CAPITAL CONNECT LIMITED - now
    FIRST GNTL LIMITED
    - 2005-12-28 05281077
    QUAYSHELFCO 1126 LIMITED
    - 2005-01-31 05281077 05471030... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-01-14 ~ 2005-12-20
    IIF 62 - Secretary → ME
  • 16
    FIRST CENTREWEST BUSES LIMITED
    - now 03466135 03318263
    MARKET SWARM LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-06-25 ~ 2005-12-20
    IIF 72 - Secretary → ME
  • 17
    FIRST CROSS COUNTRY LIMITED
    - now 03467120
    FIRSTGROUP SERVICES LIMITED
    - 2006-07-18 03467120 02029363... (more)
    FIRST PMT BUSES LIMITED
    - 2002-01-16 03467120
    TOTALGAIN LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-06-25 ~ 2005-12-20
    IIF 34 - Secretary → ME
    2006-07-09 ~ 2007-11-16
    IIF 22 - Secretary → ME
  • 18
    FIRST DOCKLANDS LIMITED
    - now 03540904
    FIRST CARILLION LIMITED
    - 2005-05-20 03540904
    ESSEX BUSES LIMITED
    - 2004-12-01 03540904 01961457
    FIRST ESSEX BUSES LIMITED
    - 2003-01-02 03540904 01961457
    POINTED TUNE LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    1998-06-25 ~ 2005-12-20
    IIF 21 - Secretary → ME
  • 19
    FIRST DUBLIN METRO LIMITED - now
    GBR1234 LIMITED
    - 2007-05-17 03719564
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    WORTHARENA LIMITED - 1999-06-28
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 46 - Secretary → ME
  • 20
    FIRST EAST MIDLANDS LIMITED
    - now 03459817
    FIRST RAIL LIMITED
    - 2006-07-18 03459817 01966624
    FIRST YORK BUSES LIMITED
    - 2004-07-15 03459817
    WINGTAIL LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-07-09 ~ 2007-11-01
    IIF 20 - Secretary → ME
    1998-06-25 ~ 2005-12-20
    IIF 63 - Secretary → ME
  • 21
    FIRST EUROPEAN HOLDINGS LIMITED - now
    FIRST ITALIA LIMITED
    - 2007-01-08 05113697
    QUAYSHELFCO 1084 LIMITED
    - 2004-06-08 05113697 04935859... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-06-08 ~ 2005-12-20
    IIF 9 - Secretary → ME
  • 22
    FIRST GREAT NORTHERN LIMITED - now
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
    FIRST MANCHESTER METROLINK LIMITED
    - 2007-01-11 04978535
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED
    - 2005-10-11 04978535
    QUAYSHELFCO 1053 LIMITED - 2004-02-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-01-14 ~ 2005-12-20
    IIF 29 - Secretary → ME
  • 23
    FIRST GREAT WESTERN LINK LIMITED
    - now 04804687
    FIRST THAMES TRAINS LIMITED - 2004-04-01
    QUAYSHELFCO 1016 LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-04 ~ 2005-12-20
    IIF 16 - Secretary → ME
  • 24
    FIRST GREATER WESTERN LIMITED
    - now 05113733
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (45 parents)
    Officer
    2005-01-14 ~ 2005-12-20
    IIF 42 - Secretary → ME
  • 25
    FIRST INFORMATION SERVICES LIMITED
    - now SC288178
    LINTMORE LIMITED
    - 2005-08-26 SC288178
    395 King Street, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2005-08-23 ~ 2005-12-20
    IIF 38 - Secretary → ME
  • 26
    FIRST LEICESTER BUSES LIMITED
    - now 03318263 03466135
    RESULT EXTRA LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-25 ~ 2005-12-20
    IIF 24 - Secretary → ME
  • 27
    FIRST LIGHT RAIL LIMITED
    - now 03401885
    FIRST CORNWALL BUSES LIMITED
    - 2001-04-25 03401885
    NOTTS STYLE LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (12 parents)
    Officer
    1998-06-25 ~ 2005-12-20
    IIF 57 - Secretary → ME
  • 28
    FIRST LONDON BUSES LIMITED
    - now 03514158
    REVISEDMODULE LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-25 ~ 2005-12-20
    IIF 60 - Secretary → ME
  • 29
    FIRST NORTHERN RAILWAY LIMITED
    - now 04340736
    FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
    QUAYSHELFCO 898 LIMITED - 2002-02-26
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 49 - Secretary → ME
  • 30
    FIRST RAIL HOLDINGS LIMITED
    - now 05154485 04113984
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 parents, 24 offsprings)
    Officer
    2005-01-14 ~ 2005-12-20
    IIF 15 - Secretary → ME
  • 31
    FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC
    - 2015-06-17 03263210
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2005-07-08 ~ 2005-12-20
    IIF 17 - Secretary → ME
  • 32
    FIRST RAIL PROCUREMENT LIMITED - now
    GREAT WESTERN HOLDINGS LIMITED
    - 2020-06-17 02996875
    GIFTCLASS LIMITED - 1995-04-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 7 - Secretary → ME
  • 33
    FIRST RAIL SUPPORT LIMITED - now
    FIRST NORTHERN RAILWAY HOLDINGS LIMITED
    - 2016-06-01 04340740
    FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
    QUAYSHELFCO 899 LIMITED - 2002-02-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2005-12-20
    IIF 71 - Secretary → ME
  • 34
    FIRST SCOTRAIL LIMITED
    - now SC185018
    FIRST LOWLAND BUSES LIMITED
    - 2003-01-29 SC185018
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Active Corporate (44 parents)
    Officer
    2005-01-05 ~ 2005-12-20
    IIF 47 - Secretary → ME
    1998-06-25 ~ 2004-07-05
    IIF 56 - Secretary → ME
  • 35
    FIRST SHARED SERVICES LIMITED
    - now SC186520
    FIRST EDINBURGH BUSES LIMITED
    - 2003-02-27 SC186520
    ARDENREEF LIMITED - 1998-06-23
    395 King Street, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    1998-06-25 ~ 2005-12-20
    IIF 18 - Secretary → ME
  • 36
    FIRST TRAINS LIMITED - now
    FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
    FIRST SOUTH WESTERN LIMITED
    - 2015-08-06 03514178
    FIRST NORTHAMPTON BUSES LIMITED
    - 2005-10-12 03514178
    SERIOUSBAND LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1998-06-25 ~ 2005-12-20
    IIF 48 - Secretary → ME
  • 37
    FIRST/KEOLIS HOLDINGS LIMITED
    - now 04113984
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 30 - Secretary → ME
  • 38
    FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
    - now 04113990
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 64 - Secretary → ME
  • 39
    FIRST/KEOLIS TRANSPENNINE LIMITED
    - now 04113923
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 66 - Secretary → ME
  • 40
    FIRST/NS HOLDINGS LIMITED
    - now 04102302 03261587... (more)
    QUAYSHELFCO 802 LIMITED - 2000-11-23
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-01 ~ 2005-12-20
    IIF 55 - Secretary → ME
  • 41
    FIRST/NS PASSENGER SERVICES SOUTH WEST HOLDINGS LIMITED
    - now 04102354 04102301
    QUAYSHELFCO 801 LIMITED - 2000-11-23
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-01 ~ 2005-12-20
    IIF 59 - Secretary → ME
  • 42
    FIRST/NS PASSENGER SERVICES SOUTH WEST LIMITED
    - now 04102301 04102354
    QUAYSHELFCO 807 LIMITED - 2000-11-23
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-01 ~ 2005-12-20
    IIF 70 - Secretary → ME
  • 43
    FIRSTBUS (NORTH) LIMITED
    - now 03261484
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    IIF 13 - Secretary → ME
  • 44
    FIRSTBUS GROUP LIMITED
    - now 02059633 02235761... (more)
    FIRSTGROUP HOLDINGS LIMITED - 1997-12-23
    MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02
    INGLEBY (170) LIMITED - 1986-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    IIF 10 - Secretary → ME
  • 45
    FIRSTBUS INVESTMENTS LIMITED
    - now 02205797
    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 (27 parents, 5 offsprings)
    Officer
    2001-02-23 ~ 2016-07-08
    IIF 80 - Director → ME
    1998-08-28 ~ 2005-12-20
    IIF 31 - Secretary → ME
  • 46
    FIRSTGROUP AIRPORTS LIMITED
    - now 02051469
    BADGER NEWS LIMITED - 1997-12-31
    ROADSCENE ADVERTISING LIMITED - 1988-07-11
    QUAYSHELFCO 142 LIMITED - 1986-12-02
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    1998-08-28 ~ 2005-12-20
    IIF 54 - Secretary → ME
  • 47
    FIRSTGROUP CANADIAN FINANCE LIMITED
    - now 03486937
    FIRST BERKSHIRE BUSES LIMITED
    - 2000-11-10 03486937
    GOLDENTHRONG LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-11-29 ~ 2016-07-08
    IIF 79 - Director → ME
    1998-06-25 ~ 2005-12-20
    IIF 28 - Secretary → ME
  • 48
    FIRSTGROUP CIF TRUSTEE LIMITED
    - now 03060326
    TRAMRIDER OPERATIONS LIMITED
    - 2000-02-24 03060326
    QUAYSHELFCO 506 LIMITED - 1995-08-14
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    1998-08-28 ~ 2005-12-20
    IIF 68 - Secretary → ME
  • 49
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633... (more)
    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 (37 parents, 19 offsprings)
    Officer
    1998-09-11 ~ 2005-12-20
    IIF 53 - Secretary → ME
  • 50
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (69 parents, 28 offsprings)
    Officer
    1998-06-16 ~ 2005-12-20
    IIF 27 - Secretary → ME
  • 51
    GB EXTENDED VENTURES LIMITED
    03537904
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 32 - Secretary → ME
  • 52
    GB RAILFREIGHT LIMITED
    - now 03707899
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (41 parents)
    Officer
    2005-01-11 ~ 2005-12-20
    IIF 8 - Secretary → ME
  • 53
    GB RAILWAYS LIMITED
    03027949
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 37 - Secretary → ME
  • 54
    GREAT EASTERN RAILWAY LIMITED
    03007936
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 12 - Secretary → ME
  • 55
    GREAT WESTERN TRAINS COMPANY LIMITED
    02938992
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (51 parents)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 14 - Secretary → ME
  • 56
    GREAT WESTERN TRUSTEES LIMITED
    - now 03161093
    DE FACTO 465 LIMITED - 1996-03-25
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 41 - Secretary → ME
  • 57
    GRT BUS GROUP LIMITED
    - now SC114203
    GRT BUS GROUP PLC
    - 2006-10-23 SC114203
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Active Corporate (38 parents, 7 offsprings)
    Officer
    1999-09-01 ~ 2016-07-08
    IIF 82 - Director → ME
    2005-01-14 ~ 2005-12-20
    IIF 58 - Secretary → ME
  • 58
    HULL TRAINS COMPANY LIMITED
    - now 03715410
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (40 parents)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 36 - Secretary → ME
  • 59
    NICECON LIMITED
    SC138343
    99 Larkfield Industrial Estate, Greenock, Scotland
    Active Corporate (24 parents)
    Officer
    1999-02-01 ~ 2005-12-20
    IIF 44 - Secretary → ME
  • 60
    NORTH WESTERN TRAINS COMPANY LIMITED
    - now 03007946
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (51 parents)
    Officer
    2005-01-12 ~ 2005-12-20
    IIF 25 - Secretary → ME
  • 61
    PTI WEBSITE LIMITED
    - now 03587947
    FIRST SKILLPLACE LIMITED
    - 2001-10-16 03587947
    CRESTCOVE LIMITED
    - 1998-07-16 03587947 SC449695
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-06-25 ~ 2002-03-05
    IIF 6 - Secretary → ME
  • 62
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED
    - now 03663033 01999120
    FIRST HAMPSHIRE LIMITED - 1999-03-31
    SOUTHAMPTON CITYBUS LIMITED
    - 1999-03-31 03663033 02822184... (more)
    FIRST HAMPSHIRE LIMITED
    - 1999-03-26 03663033 02822184... (more)
    THORNROCK LIMITED
    - 1999-02-25 03663033
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-02-25 ~ 2000-02-14
    IIF 2 - Secretary → ME
  • 63
    SOVEREIGN QUAY LIMITED
    - now 02493276
    SIMCO 323 LIMITED - 1990-05-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-08-28 ~ 2005-12-20
    IIF 40 - Secretary → ME
  • 64
    TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED
    - 2010-01-11 02180352
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED
    - 1999-10-28 02180352
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (50 parents)
    Officer
    1998-08-28 ~ 2000-02-01
    IIF 3 - Secretary → ME
    2005-01-17 ~ 2005-12-20
    IIF 50 - Secretary → ME
  • 65
    THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED
    - now 03466115 04649273... (more)
    FIRST CITY LINE BUSES LIMITED
    - 2001-10-04 03466115
    MARKET TROOP LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-06-25 ~ 2005-12-20
    IIF 26 - Secretary → ME
  • 66
    THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
    - now 04649273 03851250... (more)
    QUAYSHELFCO 981 LIMITED - 2003-02-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-01-25 ~ 2005-12-20
    IIF 4 - Secretary → ME
  • 67
    THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED
    - now 03401942
    BRISTOL OMNIBUS COMPANY LIMITED
    - 2000-05-25 03401942
    FIRST BRISTOL BUSES LIMITED
    - 1999-02-26 03401942 00025088
    HIGHBLANK LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    1998-06-25 ~ 2005-12-20
    IIF 19 - Secretary → ME
  • 68
    THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED
    - now 03531057 03411265... (more)
    FIRST HALIFAX BUSES LIMITED
    - 2001-04-25 03531057
    POSITIVEDRIVE LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    1998-06-25 ~ 2005-12-20
    IIF 67 - Secretary → ME
  • 69
    THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED - now
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED
    - 2009-05-08 03851250
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 65 - Secretary → ME
  • 70
    THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
    - now 03411265 03531057... (more)
    FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
    - 2001-10-04 03411265 03531057... (more)
    FIRST BADGERLINE BUSES LIMITED
    - 2000-03-20 03411265 01556327
    COLOURGROWTH LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1998-06-25 ~ 2005-12-20
    IIF 39 - Secretary → ME
  • 71
    THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
    - now 04397728
    GREAT EASTERN TRAINS COMPANY LIMITED
    - 2002-05-09 04397728
    QUAYSHELFCO 910 LIMITED
    - 2002-03-22 04397728 04397756... (more)
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-03-20 ~ 2016-07-08
    IIF 81 - Director → ME
    2005-01-17 ~ 2005-12-20
    IIF 33 - Secretary → ME
  • 72
    TOTALJOURNEY LIMITED
    04103605
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-03-13 ~ 2005-12-20
    IIF 43 - Secretary → ME
  • 73
    TRANSPORTATION CLAIMS LIMITED
    - now 02149400
    BADGERLINE RAPID TRANSIT LIMITED
    - 2000-02-25 02149400
    NEARTRACK LIMITED - 1991-10-29
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-08-28 ~ 2005-12-20
    IIF 69 - Secretary → ME
  • 74
    ULTRA ELECTRONICS HOLDINGS LIMITED
    - now 02830397 00301297... (more)
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2019-01-28 ~ 2022-12-09
    IIF 73 - Secretary → ME
  • 75
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2021-03-18 ~ 2022-12-09
    IIF 74 - Secretary → ME
  • 76
    WILTSHIRE LEASING COMPANY LIMITED
    - now 03401057
    QUAYSHELFCO 628 LIMITED - 1997-11-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2005-12-20
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.