1
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED
- 2000-04-20
03211363PRECIS (1442) LIMITED
- 1996-09-13
03211363 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1996-08-28 ~ 2000-02-14
IIF 52 - Secretary → ME
2
BLUEBIRD NORTHERN LIMITED
- 1992-10-30
SC019039NORTHERN SCOTTISH OMNIBUSES LIMITED
- 1992-03-03
SC019039W. ALEXANDER & SONS (NORTHERN) LIMITED - 1985-03-01
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1991-03-27 ~ 1992-05-18
IIF 38 - Director → ME
3
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
01604312 7 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
250,000 GBP2019-12-31
Officer
2008-06-19 ~ 2014-05-31
IIF 9 - Director → ME
4
4th Floor, 68-70 George Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1999-06-03 ~ 2007-05-18
IIF 42 - Secretary → ME
5
COAL PENSION TRUSTEES SERVICES LIMITED
- now 02952260CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,905 GBP2024-03-31
Officer
2006-09-01 ~ 2007-03-27
IIF 35 - Director → ME
2004-12-07 ~ 2005-12-08
IIF 18 - Director → ME
6
EAST LONDON BUS & COACH COMPANY LIMITED
02328402 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (5 parents)
Officer
1994-09-06 ~ 1996-08-20
IIF 24 - Director → ME
7
FIFE SCOTTISH OMNIBUSES LIMITED
- now SC026126W.ALEXANDER & SONS (FIFE) LIMITED - 1985-03-01
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (4 parents)
Officer
1991-07-23 ~ 1992-05-31
IIF 4 - Director → ME
8
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1996-08-14
IIF 30 - Director → ME
9
GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED
- now 01985860OCEANTOWN LIMITED - 1986-03-14
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-11-18 ~ 1993-11-23
IIF 21 - Director → ME
10
HASTINGS & DISTRICT TRANSPORT LIMITED - now
SOUTH COAST BUSES LIMITED
- 2002-11-01
01705689HASTINGS AND DISTRICT TRANSPORT LIMITED
- 1992-04-02
01705689 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1996-08-14
IIF 29 - Director → ME
11
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-12-09 ~ 2017-06-23
IIF 5 - Director → ME
12
INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED - now
RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED
- 2021-12-17
04759928BEALAW (661) LIMITED - 2003-05-23
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No. 1 London Bridge Fourth Floor, West Building, London
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
4,024,966 GBP2024-01-01 ~ 2024-12-31
Officer
2006-01-01 ~ 2006-06-29
IIF 1 - Director → ME
13
EAST MIDLAND MOTOR SERVICES LIMITED
- 2016-03-18
02199821BROOMSOL (5) LIMITED
- 1988-02-25
02199821 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1992-03-27
IIF 43 - Secretary → ME
14
NATIONAL TRANSPORT TOKENS LIMITED
01076484 C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
1992-03-03 ~ 1993-07-26
IIF 14 - Director → ME
1995-07-12 ~ 2006-10-18
IIF 2 - Director → ME
1992-03-03 ~ 1993-07-26
IIF 47 - Secretary → ME
15
RANDOTTE (NO. 325) LIMITED - 1994-01-25
Unit 21a Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
786,980 GBP2024-03-31
Officer
2002-11-22 ~ 2006-10-27
IIF 15 - Director → ME
2001-10-31 ~ 2004-11-12
IIF 49 - Secretary → ME
16
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
- 2017-03-16
01130269 10043146 Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2005-05-12 ~ 2006-06-08
IIF 34 - Director → ME
17
PERTHSHIRE CHAMBER OF COMMERCE.
SC021856 Mb3, Kinnoull House Mb3, Kinnoull House, Friarton Road, Perth, Perth And Kinross, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
73,101 GBP2023-06-30
Officer
1992-05-27 ~ 1994-08-15
IIF 7 - Director → ME
18
PRECIS (1628) LIMITED
03535245 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-04-29 ~ 2004-09-01
IIF 27 - Director → ME
1998-04-29 ~ 2004-09-01
IIF 53 - Secretary → ME
19
7 Devonshire Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1997-07-16 ~ 2015-12-31
IIF 8 - Director → ME
20
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
02934539 7 Devonshire Square, London, United Kingdom
Active Corporate (18 parents, 25 offsprings)
Officer
1997-07-16 ~ 2015-12-31
IIF 10 - Director → ME
21
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-04-21 ~ 1996-08-14
IIF 32 - Director → ME
22
SOUTH EAST LONDON & KENT BUS COMPANY LIMITED
02328595 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1994-09-06 ~ 1996-05-29
IIF 25 - Director → ME
23
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
~ 1992-05-01
IIF 39 - Secretary → ME
24
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (2 parents)
Officer
1994-10-21 ~ 2004-09-01
IIF 16 - Director → ME
1991-08-15 ~ 1991-12-16
IIF 11 - Director → ME
25
STAGECOACH BUS HOLDINGS LIMITED
- now SC176671STAGECOACH NORTH AMERICA LIMITED
- 2002-11-25
SC176671 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (6 parents, 54 offsprings)
Officer
1999-04-29 ~ 2004-09-01
IIF 12 - Director → ME
26
STAGECOACH ESOP TRUSTEE LIMITED
SC133399 10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (2 parents)
Officer
1991-08-15 ~ 1991-12-16
IIF 13 - Director → ME
1994-10-21 ~ 2004-09-01
IIF 33 - Director → ME
27
STAGECOACH EUROPE LIMITED
- now 02754391STAGECOACH PORTUGAL LIMITED - 1996-08-21
FORAY 486 LIMITED - 1995-06-07
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
1999-04-29 ~ 2004-09-01
IIF 3 - Director → ME
28
STAGECOACH GLASGOW LIMITED - now
PERTH AND DISTRICT BUSES LIMITED
- 1994-11-07
SC118434 10 Dunkeld Road, Perth
Dissolved Corporate (4 parents)
Officer
~ 1994-10-28
IIF 45 - Secretary → ME
29
STAGECOACH GROUP PLC - 2022-10-17
SC212093 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1996-09-06
IIF 19 - Director → ME
1992-10-19 ~ 1993-11-12
IIF 50 - Secretary → ME
1996-03-04 ~ 2004-09-01
IIF 51 - Secretary → ME
30
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (5 parents)
Officer
2001-10-02 ~ 2002-06-28
IIF 46 - Secretary → ME
31
UNITED TRANSPORT PASSENGER SERVICES LIMITED
- 1992-03-24
01621388LOVELL'S SHIPPING & TRANSPORT GROUP LIMITED
- 1991-07-22
01621388PORTBURY I.C.D. LIMITED
- 1985-02-19
01621388 C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
~ 2004-09-01
IIF 31 - Director → ME
32
STAGECOACH PENSION TRUSTEE COMPANY LTD.
SC221401 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (6 parents)
Officer
2001-07-20 ~ 2022-01-31
IIF 6 - Director → ME
Person with significant control
2018-04-24 ~ 2022-01-31
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
33
STAGECOACH QUEST TRUSTEE LIMITED
SC199659 10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (6 parents)
Officer
1999-10-11 ~ 2004-09-01
IIF 48 - Secretary → ME
34
STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (2 parents)
Officer
1992-03-18 ~ 1992-04-30
IIF 44 - Secretary → ME
35
STAGECOACH SWT OLDCO LIMITED - now
Friars Bridge Court, 41-45 Blackfriars Road, London
Dissolved Corporate (2 parents)
Officer
1996-10-02 ~ 2000-05-15
IIF 20 - Director → ME
36
STAGECOACH TRANSPORT HOLDINGS LIMITED - now
STAGECOACH TRANSPORT HOLDINGS PLC
- 2011-05-20
SC183051STAGECOACH TRANSPORT HOLDINGS LTD.
- 2004-04-30
SC183051RANDOTTE (NO. 451) LIMITED
- 2004-04-28
SC183051 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2004-04-05 ~ 2004-09-01
IIF 41 - Secretary → ME
37
THE FORMER RIBBLE MOTOR SERVICES LIMITED - now
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (3 parents)
Officer
~ 1996-09-06
IIF 17 - Director → ME
38
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED
SC354495 10 Dunkeld Road, Perth
Active Corporate (6 parents)
Officer
2009-02-04 ~ 2022-01-31
IIF 26 - Director → ME
Person with significant control
2018-04-24 ~ 2022-01-31
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
39
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
03646457 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (12 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
2004-10-01 ~ 2008-10-17
IIF 23 - Director → ME
40
UNITED COUNTIES OMNIBUS COMPANY LIMITED
00176586 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2000-05-31
IIF 40 - Secretary → ME
41
VEBNET (HOLDINGS) LIMITED - now
VEBNET (HOLDINGS) PLC
- 2008-12-15
00792165HARMONY PROPERTY GROUP PLC - 1996-11-06
HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-01-15 ~ 2008-10-10
IIF 28 - Director → ME
42
PACIFIC SHELF 955 LIMITED - 2000-07-10
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2001-11-01 ~ 2008-10-10
IIF 22 - Director → ME