1
ATLANTIC RESOURCING LIMITED
- now SC172880LEDGE 320 LIMITED - 1997-05-01
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (30 parents)
Officer
1998-01-01 ~ 1999-05-31
IIF 44 - Director → ME
2
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
2003-03-31 ~ 2004-05-31
IIF 30 - Director → ME
3
Truman Bodden & Company, Po Box 866 Anderson Square, Building (3rd Floor), Georgetown Grand Cayman, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2003-03-21 ~ 2004-05-31
IIF 24 - Director → ME
4
BLAZE MANUFACTURING SOLUTIONS LTD.
SC306482 Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire
Active Corporate (15 parents)
Officer
2019-08-01 ~ 2019-12-16
IIF 6 - Director → ME
5
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
2003-03-31 ~ 2004-05-31
IIF 26 - Director → ME
6
CABOT ENERGY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-11-23
Administration ended on 2022-10-21
GOALMANOR PLC - 1995-09-06
Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (38 parents, 9 offsprings)
Officer
2014-02-12 ~ 2018-07-26
IIF 13 - Director → ME
7
DNO NORTH SEA (U.K.) LIMITED - now
FAROE PETROLEUM (LAGGAN) LIMITED - 2004-10-07
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2009-05-04 ~ 2013-06-28
IIF 8 - Director → ME
8
DNO NORTH SEA LIMITED - now
DNO NORTH SEA PLC - 2025-07-14
FAROE PETROLEUM LIMITED - 2003-06-19
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2009-05-04 ~ 2013-06-28
IIF 9 - Director → ME
9
FG PROPERTIES LIMITED - now
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
2001-10-17 ~ 2004-05-31
IIF 27 - Director → ME
10
FIRST BUS HOLDINGS LIMITED - now
FIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED
- 2024-07-10
03261587QUAYSHELFCO 573 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 39 offsprings)
Officer
2002-04-08 ~ 2004-05-31
IIF 21 - Director → ME
11
MARKET SWARM LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-03-31 ~ 2004-05-31
IIF 18 - Director → ME
12
FIRST CROSS COUNTRY LIMITED - now
FIRST PMT BUSES LIMITED - 2002-01-16
TOTALGAIN LIMITED - 1998-06-09
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-03-31 ~ 2004-05-31
IIF 35 - Director → ME
13
FIRST DOCKLANDS LIMITED - now
FIRST CARILLION LIMITED - 2005-05-20
FIRST ESSEX BUSES LIMITED - 2003-01-02
POINTED TUNE LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (14 parents)
Officer
2003-03-31 ~ 2004-05-31
IIF 37 - Director → ME
14
FIRST EAST MIDLANDS LIMITED - now
FIRST RAIL LIMITED - 2006-07-18
FIRST YORK BUSES LIMITED
- 2004-07-15
03459817WINGTAIL LIMITED - 1998-06-09
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-03-31 ~ 2004-05-31
IIF 41 - Director → ME
15
RESULT EXTRA LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (16 parents)
Officer
2003-03-31 ~ 2004-05-31
IIF 40 - Director → ME
16
FIRST LONDON BUSES LIMITED
- now 03514158REVISEDMODULE LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (16 parents)
Officer
2003-03-31 ~ 2004-05-31
IIF 28 - Director → ME
17
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
GB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC
- 2015-06-17
03263210COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2003-10-02 ~ 2004-05-31
IIF 15 - Director → ME
18
FIRST SHARED SERVICES LIMITED
- now SC186520FIRST EDINBURGH BUSES LIMITED - 2003-02-27
ARDENREEF LIMITED - 1998-06-23
395 King Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
2003-03-03 ~ 2004-05-31
IIF 16 - Director → ME
19
FIRST TRAINS LIMITED - now
FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
FIRST SOUTH WESTERN LIMITED - 2015-08-06
FIRST NORTHAMPTON BUSES LIMITED
- 2005-10-12
03514178SERIOUSBAND LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2004-05-31
IIF 25 - Director → ME
20
QUAYSHELFCO 574 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (46 parents, 8 offsprings)
Officer
2003-03-31 ~ 2004-05-31
IIF 31 - Director → ME
21
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
2003-03-31 ~ 2004-05-31
IIF 17 - Director → ME
22
FIRSTBUS INVESTMENTS LIMITED
- now 02205797BRISTOL 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 ~ 2004-05-31
IIF 19 - Director → ME
23
FIRSTGROUP AIRPORTS LIMITED
- now 02051469BADGER 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
2003-03-31 ~ 2004-05-31
IIF 29 - Director → ME
24
FIRSTGROUP CANADIAN FINANCE LIMITED
- now 03486937FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
GOLDENTHRONG LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-11-29 ~ 2004-05-31
IIF 20 - Director → ME
25
FIRSTGROUP CIF TRUSTEE LIMITED
- now 03060326TRAMRIDER OPERATIONS LIMITED - 2000-02-24
QUAYSHELFCO 506 LIMITED - 1995-08-14
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2001-10-02 ~ 2003-11-24
IIF 34 - Director → ME
26
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
2001-10-17 ~ 2004-05-31
IIF 22 - Director → ME
27
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
2000-08-01 ~ 2004-05-31
IIF 33 - Director → ME
28
GRT BUS GROUP LIMITED - now
GRT HOLDINGS PLC - 1994-04-12
395 King Street, Aberdeen
Active Corporate (38 parents, 7 offsprings)
Officer
2003-03-31 ~ 2004-05-31
IIF 38 - Director → ME
29
METROPOLITAN EUROPEAN TRANSPORT LIMITED
- now 07521703Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29 during the appointment or period of control
Dissolved on 2020-12-18 during the appointment or period of control
METROPOLITAN EUROPEAN TRANSPORT PLC
- 2014-06-02
07521703MARWYN EUROPEAN TRANSPORT PLC
- 2013-09-06
07521703 2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2011-02-08 ~ dissolved
IIF 14 - Director → ME
30
MOVELL - THE BUS COMPANY LIMITED
- now 09048671Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29 during the appointment or period of control
Dissolved on 2020-12-18 during the appointment or period of control
DGIW OMNIBUS COMPANY LIMITED
- 2015-01-26
09048671 2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-05-20 ~ dissolved
IIF 7 - Director → ME
31
50 Broadway, London, England
Active Corporate (25 parents)
Officer
2020-04-20 ~ now
IIF 23 - Director → ME
32
OLDCO (04848025) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-15
Commencement of winding up on 2025-11-14
DNO NORTH SEA (ENERGY) LIMITED - 2025-10-08
FAROE PETROLEUM (ENERGY) LIMITED
- 2019-05-15
04848025FAROE PETROLEUM (SUILVEN) LIMITED - 2005-09-12
C/o Frp Advisory Trading Limited (aberdeen Office), 2nd Floor, 110cannon Street, London
Liquidation Corporate (18 parents)
Officer
2010-04-26 ~ 2013-06-28
IIF 4 - Director → ME
33
OLDCO (07432949) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-15
Commencement of winding up on 2025-11-14
DNO NORTH SEA SIP EMPLOYEE BENEFIT TRUST LIMITED - 2025-10-08
FAROE PETROLEUM SIP EMPLOYEE BENEFIT TRUST LIMITED
- 2019-05-15
07432949 C/o Frp Advisory Trading Limited (aberdeen Office), 2nd Floor, 110cannon Street, London
Liquidation Corporate (14 parents)
Officer
2010-11-08 ~ 2013-06-28
IIF 3 - Director → ME
34
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - now
PGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
ATLANTIC POWER GROUP LIMITED
- 1999-06-30
SC109608ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (46 parents, 4 offsprings)
Officer
1998-01-01 ~ 1999-05-31
IIF 42 - Director → ME
35
PETROFAC FACILITIES MANAGEMENT LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-01-30
PGS PRODUCTION LIMITED - 2002-12-12
PGS ATLANTIC POWER LIMITED
- 2000-12-19
SC075047ATLANTIC POWER & GAS LIMITED
- 1999-06-30
SC075047BABCOCK - A.P.G. LIMITED - 1988-05-04
ATLANTIC POWER & GAS LIMITED - 1986-01-15
Bridge View, 1 North Esplanade West, Aberdeen
Voluntary Arrangement Corporate (58 parents, 5 offsprings)
Officer
1998-01-01 ~ 2000-06-30
IIF 43 - Director → ME
36
PLANT ASSET MANAGEMENT LIMITED - now
ATLANTIC ENVIRONMENTAL LIMITED
- 2002-12-02
SC136313WINTON CALEDONIAN LIMITED - 1998-03-09
DESIGNMONEY LIMITED - 1992-03-03
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Dissolved Corporate (30 parents)
Officer
1998-03-31 ~ 1999-05-31
IIF 46 - Director → ME
37
SUDDENFORTUNE LIMITED - 1992-11-27
Unit 1 Riverside, Waters Meeting Road The Valley, Bolton
Dissolved Corporate (39 parents)
Officer
2000-11-29 ~ 2002-07-03
IIF 45 - Director → ME
38
The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2017-04-01 ~ 2025-09-30
IIF 12 - Director → ME
39
SCOTTISH WATER HORIZONS HOLDINGS LIMITED
- now SC334620SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (38 parents, 4 offsprings)
Officer
2017-04-01 ~ 2025-09-30
IIF 11 - Director → ME
40
SHELFCO 123 LIMITED
- now 07534835 08558319, 03385562, 09497223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 3 140 Narrow Street, London
Active Corporate (4 parents)
Officer
2011-02-18 ~ 2019-07-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SIMCO 323 LIMITED - 1990-05-10
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-02-01 ~ 2004-05-31
IIF 39 - Director → ME
42
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED - now
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED
- 2009-05-08
03851250QUAYSHELFCO 738 LIMITED - 2000-01-27
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-10-01 ~ 2003-11-24
IIF 32 - Director → ME
43
TRANSPORT INVESTMENT LIMITED
07047282 SC885711, 07534835, 07534835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Lofting Road, Islingfon, London
Dissolved Corporate (4 parents)
Officer
2009-11-02 ~ dissolved
IIF 2 - Director → ME
44
TRANSPORTATION CLAIMS LIMITED
- now 02149400BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
NEARTRACK LIMITED - 1991-10-29
Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (36 parents)
Officer
2001-10-08 ~ 2004-05-31
IIF 36 - Director → ME
45
UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED - now
NATIONAL NUCLEAR LABORATORY LIMITED
- 2024-12-17
03857752NEXIA SOLUTIONS LIMITED - 2008-11-10
UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
Chadwick House Warrington Road, Birchwood Park, Warrington
Active Corporate (43 parents, 1 offspring)
Officer
2014-08-12 ~ 2019-09-30
IIF 10 - Director → ME