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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

Sir Moir Lockhead

    Related profiles found in government register
  • Sir Moir Lockhead
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glassel House, Banchory, Kincardineshire, AB31 4DH

      IIF 1
  • Lockhead, Moir, Sir
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland

      IIF 2 IIF 3
  • Lockhead, Moir, Sir
    British ceo born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • 395, King Street, Aberdeen, AB24 5RP

      IIF 4
    • Johnshaven, By Montrose, Angus, DD10 0HN

      IIF 5
  • Lockhead, Moir, Sir
    British chairman born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lockhead, Moir, Sir
    British chairman & chief executive born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland

      IIF 10 IIF 11
  • Lockhead, Moir, Sir
    British chief executive born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lockhead, Moir, Sir
    British company director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Murrayfield, Edinburgh, EH12 5PJ

      IIF 18
    • Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland

      IIF 19
  • Lockhead, Moir, Sir
    British director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lockhead, Moir, Sir
    British general manager born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lockhead, Moir, Sir
    British managing director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland

      IIF 48
child relation
Offspring entities and appointments 45
  • 1
    ASPIRE OIL SERVICES LIMITED - now
    ASCO LIMITED - 2007-02-28
    ASCO PLC
    - 2006-07-17 SC167503
    ASCO GROUP PLC
    - 2000-05-19 SC167503 07853258, 05898050
    SECRETSIDE LIMITED - 1996-10-30
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (26 parents)
    Officer
    1996-11-21 ~ 2003-05-27
    IIF 17 - Director → ME
  • 2
    BRISTOL AIRPORT LIMITED - now
    BRISTOL INTERNATIONAL AIRPORT LIMITED
    - 2010-03-24 02078692 03079583
    BRISTOL AIRPORT PLC
    - 1998-05-29 02078692 03079583
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (72 parents, 5 offsprings)
    Officer
    2000-06-14 ~ 2001-01-24
    IIF 37 - Director → ME
    1997-12-04 ~ 1999-09-28
    IIF 33 - Director → ME
  • 3
    CONFEDERATION OF PASSENGER TRANSPORT UK
    - now 01182437
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (153 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    1998-12-10 ~ 2002-01-31
    IIF 13 - Director → ME
  • 4
    EASTERN SCOTTISH OMNIBUSES LIMITED
    - now SC026972
    SCOTTISH OMNIBUSES LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (46 parents)
    Equity (Company account)
    2,200,000 GBP2023-12-31
    Officer
    1994-10-12 ~ 1996-04-25
    IIF 10 - Director → ME
  • 5
    ECOC (HOLDINGS) LIMITED
    - now 02684494
    LEGISLATOR 1149 LIMITED - 1992-06-02
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (47 parents)
    Officer
    1994-07-20 ~ 1996-04-11
    IIF 43 - Director → ME
  • 6
    FG PROPERTIES LIMITED
    - now 02094289 02180352
    FB PROPERTIES LIMITED
    - 2010-01-13 02094289 02180352
    DOLSETT ESTATES LIMITED
    - 1995-08-16 02094289
    QUAYSHELFCO 159 LIMITED - 1987-03-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1995-07-21 ~ 2010-11-01
    IIF 23 - Director → ME
  • 7
    FIRST ABERDEEN LIMITED
    - now SC097420
    GRAMPIAN REGIONAL TRANSPORT LIMITED
    - 1998-02-27 SC097420
    395 King Street, Aberdeen
    Active Corporate (72 parents, 2 offsprings)
    Officer
    ~ 2010-11-01
    IIF 25 - Director → ME
  • 8
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED
    - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED
    - 1996-11-18 03261587 05471041, 03976893, 03737252... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 37 offsprings)
    Officer
    1996-11-18 ~ 2010-11-01
    IIF 20 - Director → ME
  • 9
    FIRST EASTERN COUNTIES BUSES LIMITED - now
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED
    - 1998-11-03 00257815
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    1994-07-20 ~ 1996-04-11
    IIF 45 - Director → ME
  • 10
    FIRST EUROPEAN HOLDINGS LIMITED
    - now 05113697
    FIRST ITALIA LIMITED
    - 2007-01-08 05113697
    QUAYSHELFCO 1084 LIMITED - 2004-06-08
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-01-03 ~ 2010-11-01
    IIF 4 - Director → ME
  • 11
    FIRST GLASGOW (NO.1) LIMITED
    - now SC097299 SC184505, SC184510, SC127012
    STRATHCLYDE BUSES LIMITED
    - 1998-05-29 SC097299 SC184505
    100 Cathcart Road, Glasgow
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1996-06-05 ~ 2004-10-25
    IIF 14 - Director → ME
  • 12
    FIRST GLASGOW (NO.2) LIMITED
    - now SC127012 SC184505, SC184510, SC097299
    KELVIN CENTRAL BUSES LIMITED
    - 1998-05-29 SC127012 SC184510, SC014210
    CHOICEFRAME LIMITED - 1991-03-05
    100 Cathcart Road, Glasgow
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1996-06-05 ~ 2004-10-25
    IIF 16 - Director → ME
  • 13
    FIRST GLASGOW LIMITED
    - now SC129033
    SB HOLDINGS LIMITED
    - 1998-05-29 SC129033
    STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
    100 Cathcart Road, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    1996-06-05 ~ 1999-03-31
    IIF 15 - Director → ME
  • 14
    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
    1998-03-31 ~ 2001-08-16
    IIF 39 - Director → ME
  • 15
    FIRST SOUTH YORKSHIRE LIMITED - now
    MAINLINE GROUP LIMITED
    - 2003-03-24 02332529
    THE HALLAM BUS COMPANY LIMITED - 1992-05-19
    RAKQUEST LIMITED - 1989-06-19
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1998-07-13 ~ 1999-02-15
    IIF 35 - Director → ME
  • 16
    FIRSTBUS (NORTH) LIMITED
    - now 03261484
    QUAYSHELFCO 574 LIMITED
    - 1996-11-18 03261484 05471041, 03976893, 03737252... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    1996-11-18 ~ 2010-11-01
    IIF 22 - Director → ME
  • 17
    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
    1998-03-24 ~ 2010-11-01
    IIF 24 - Director → ME
    1997-11-25 ~ 1997-12-12
    IIF 30 - Director → ME
  • 18
    FIRSTGROUP CANADIAN FINANCE LIMITED
    - now 03486937
    FIRST 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 ~ 2010-11-01
    IIF 26 - Director → ME
  • 19
    FIRSTGROUP CONSTRUCTION LIMITED
    07124679
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-01-13 ~ 2010-11-01
    IIF 28 - Director → ME
  • 20
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633
    FIRSTBUS GROUP LIMITED
    - 1997-12-23 02029363 02235761, 02059633
    BADGERLINE GROUP PLC
    - 1997-03-07 02029363 02235761
    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
    1996-11-18 ~ 2010-11-01
    IIF 27 - Director → ME
  • 21
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC
    - 1997-12-23 SC157176
    395 King Street, Aberdeen
    Active Corporate (69 parents, 28 offsprings)
    Officer
    1995-04-03 ~ 2010-11-01
    IIF 12 - Director → ME
  • 22
    G.E. MAIR HIRE SERVICES LIMITED
    - now SC107488 SC083134
    TIMASH LIMITED
    - 1987-12-31 SC107488
    395 King Street, Aberdeen
    Dissolved Corporate (44 parents)
    Officer
    ~ 1996-04-11
    IIF 48 - Director → ME
  • 23
    GLASSEL FARMS LIMITED
    - now SC177137
    GOLDARE FIVE LIMITED
    - 1997-08-13 SC177137
    Glassel House, Banchory, Kincardineshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,120,405 GBP2024-08-31
    Officer
    1997-08-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-03-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    GREAT WESTERN TRAINS COMPANY LIMITED
    02938992
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (51 parents)
    Officer
    1998-03-31 ~ 1998-05-21
    IIF 40 - Director → ME
  • 25
    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
    1998-03-31 ~ 1998-04-29
    IIF 29 - Director → ME
  • 26
    GRT BUS GROUP LIMITED
    - now SC114203
    GRT BUS GROUP PLC
    - 2006-10-23 SC114203
    GRT HOLDINGS PLC
    - 1994-04-12 SC114203
    395 King Street, Aberdeen
    Active Corporate (38 parents, 7 offsprings)
    Officer
    ~ 2010-11-01
    IIF 21 - Director → ME
  • 27
    KIRKPATRICK OF DEESIDE LIMITED
    - now SC118015
    RICMORE LIMITED
    - 1989-07-21 SC118015
    395 King Street, Aberdeen
    Dissolved Corporate (36 parents)
    Officer
    ~ 1996-04-11
    IIF 19 - Director → ME
  • 28
    LATHALLAN SCHOOLS LIMITED
    - now SC043810
    LATHALLAN PREPARATORY SCHOOL LIMITED - 2006-10-06
    Johnshaven, By Montrose, Angus
    Active Corporate (59 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2016-12-08
    IIF 5 - Director → ME
  • 29
    LCB ENGINEERING LIMITED
    - now 02205848
    WILLMAIN LIMITED - 1988-04-19
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (49 parents)
    Officer
    1993-11-10 ~ 1996-04-30
    IIF 42 - Director → ME
  • 30
    LEICESTER CITYBUS LIMITED
    - now 02000072
    LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (81 parents, 2 offsprings)
    Officer
    1993-11-10 ~ 2001-09-25
    IIF 41 - Director → ME
  • 31
    MAINLINE PARTNERSHIP LIMITED
    - now 02819207
    INGLEBY (685) LIMITED - 1993-06-14
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (59 parents, 6 offsprings)
    Officer
    1998-07-13 ~ 1999-02-15
    IIF 31 - Director → ME
  • 32
    MCGILL’S SCOTLAND EAST LIMITED - now
    FIRST SCOTLAND EAST LIMITED - 2022-09-27
    FIRST EDINBURGH LIMITED - 2008-09-05
    LOWLAND OMNIBUSES LIMITED
    - 1999-06-28 SC091923
    LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (73 parents, 3 offsprings)
    Equity (Company account)
    -859,234 GBP2023-12-31
    Officer
    1994-11-18 ~ 1996-04-25
    IIF 6 - Director → ME
  • 33
    MIDLAND BLUEBIRD LIMITED
    - now SC016923
    MIDLAND SCOTTISH OMNIBUSES LIMITED
    - 1992-09-24 SC016923
    W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    5,864,165 GBP2023-12-31
    Officer
    1990-09-13 ~ 1996-04-25
    IIF 46 - Director → ME
  • 34
    NICECON LIMITED
    SC138343
    99 Larkfield Industrial Estate, Greenock, Scotland
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-07-03 ~ 2002-01-10
    IIF 47 - Director → ME
  • 35
    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
    1998-03-31 ~ 1998-05-20
    IIF 38 - Director → ME
  • 36
    NORTHAMPTON TRANSPORT LIMITED
    - now 01990372 01906086
    NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (68 parents)
    Officer
    1993-10-14 ~ 1996-05-01
    IIF 44 - Director → ME
  • 37
    OBAN & DISTRICT BUSES LIMITED - now
    ABERDEEN BUS LIMITED
    - 1993-03-01 SC092820
    RANDOTTE (NO. 55) LIMITED
    - 1986-01-10 SC092820
    Benmhor, Saddell Street, Campbeltown, Argyll
    Active Corporate (8 parents)
    Equity (Company account)
    75,000 GBP2024-03-31
    Officer
    ~ 1992-12-01
    IIF 2 - Director → ME
  • 38
    REIVER VENTURES LIMITED
    - now SC120411
    LYCIDAS (167) LIMITED - 1990-08-29
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1994-11-18 ~ 1996-04-25
    IIF 9 - Director → ME
  • 39
    REIVER VENTURES PROPERTIES LIMITED
    - now SC129717
    LYCIDAS (188) LIMITED - 1991-05-15
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (35 parents)
    Officer
    1994-11-18 ~ 1996-04-25
    IIF 7 - Director → ME
  • 40
    ROWETT RESEARCH INSTITUTE (THE)
    SC037444
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (63 parents)
    Equity (Company account)
    11,188,000 GBP2023-07-31
    Officer
    2008-06-30 ~ 2018-01-31
    IIF 36 - Director → ME
  • 41
    ROWETT RESEARCH SERVICES LIMITED
    SC110895
    Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
    Dissolved Corporate (26 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 42
    SCOTTISH ENTERPRISE GRAMPIAN
    - now SC118134
    GRAMPIAN ENTERPRISE LIMITED
    - 2000-07-19 SC118134
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (66 parents)
    Officer
    1993-05-28 ~ 2001-12-31
    IIF 8 - Director → ME
  • 43
    SCOTTISH RUGBY LIMITED - now
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC
    - 2017-12-04 SC132061 SC748672
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2011-06-25 ~ 2016-12-31
    IIF 18 - Director → ME
  • 44
    SMT OMNIBUSES LIMITED
    SC121976
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (38 parents)
    Officer
    1994-10-12 ~ 1996-04-25
    IIF 11 - Director → ME
  • 45
    WILTSHIRE LEASING COMPANY LIMITED
    - now 03401057
    QUAYSHELFCO 628 LIMITED - 1997-11-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-31 ~ 2001-08-16
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.