1
ASPIRE OIL SERVICES LIMITED - now
ASCO LIMITED - 2007-02-28
SECRETSIDE LIMITED - 1996-10-30
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (26 parents)
Officer
1996-11-21 ~ 2003-05-27
IIF 16 - Director → ME
2
BRISTOL AIRPORT LIMITED - now
BRISTOL INTERNATIONAL AIRPORT LIMITED
- 2010-03-24
02078692BRISTOL AIRPORT PLC
- 1998-05-29
02078692 Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
2000-06-14 ~ 2001-01-24
IIF 36 - Director → ME
1997-12-04 ~ 1999-09-28
IIF 32 - Director → ME
3
CONFEDERATION OF PASSENGER TRANSPORT UK
- now 01182437CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (153 parents, 3 offsprings)
Officer
1998-12-10 ~ 2002-01-31
IIF 12 - Director → ME
4
EASTERN SCOTTISH OMNIBUSES LIMITED
- now SC026972SCOTTISH OMNIBUSES LIMITED - 1985-03-01
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (46 parents)
Officer
1994-10-12 ~ 1996-04-25
IIF 9 - Director → ME
5
LEGISLATOR 1149 LIMITED - 1992-06-02
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (47 parents)
Officer
1994-07-20 ~ 1996-04-11
IIF 42 - Director → ME
6
FB PROPERTIES LIMITED
- 2010-01-13
02094289DOLSETT ESTATES LIMITED
- 1995-08-16
02094289QUAYSHELFCO 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 22 - Director → ME
7
GRAMPIAN REGIONAL TRANSPORT LIMITED
- 1998-02-27
SC097420 395 King Street, Aberdeen
Active Corporate (72 parents, 2 offsprings)
Officer
~ 2010-11-01
IIF 24 - Director → ME
8
FIRST BUS HOLDINGS LIMITED - now
FIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED
- 2024-07-10
03261587QUAYSHELFCO 573 LIMITED
- 1996-11-18
03261587 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 19 - 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 44 - Director → ME
10
FIRST EUROPEAN HOLDINGS LIMITED
- now 05113697FIRST ITALIA LIMITED
- 2007-01-08
05113697QUAYSHELFCO 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 3 - Director → ME
11
FIRST GLASGOW (NO.1) LIMITED
- now SC097299STRATHCLYDE BUSES LIMITED
- 1998-05-29
SC097299 100 Cathcart Road, Glasgow
Active Corporate (63 parents, 3 offsprings)
Officer
1996-06-05 ~ 2004-10-25
IIF 13 - Director → ME
12
FIRST GLASGOW (NO.2) LIMITED
- now SC127012KELVIN CENTRAL BUSES LIMITED
- 1998-05-29
SC127012CHOICEFRAME LIMITED - 1991-03-05
100 Cathcart Road, Glasgow
Active Corporate (63 parents, 3 offsprings)
Officer
1996-06-05 ~ 2004-10-25
IIF 15 - Director → ME
13
SB HOLDINGS LIMITED
- 1998-05-29
SC129033STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
100 Cathcart Road, Glasgow
Dissolved Corporate (42 parents)
Officer
1996-06-05 ~ 1999-03-31
IIF 14 - Director → ME
14
FIRST RAIL PROCUREMENT LIMITED - now
GREAT WESTERN HOLDINGS LIMITED
- 2020-06-17
02996875GIFTCLASS 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 38 - Director → ME
15
FIRST SOUTH YORKSHIRE LIMITED - now
MAINLINE GROUP LIMITED
- 2003-03-24
02332529THE 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 34 - Director → ME
16
QUAYSHELFCO 574 LIMITED
- 1996-11-18
03261484 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 21 - Director → ME
17
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
1998-03-24 ~ 2010-11-01
IIF 23 - Director → ME
1997-11-25 ~ 1997-12-12
IIF 29 - Director → ME
18
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 ~ 2010-11-01
IIF 25 - 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 27 - Director → ME
20
FIRSTGROUP HOLDINGS LIMITED
- now 02029363FIRSTBUS GROUP LIMITED
- 1997-12-23
02029363BADGERLINE GROUP PLC
- 1997-03-07
02029363BADGERLINE 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 26 - Director → ME
21
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
1995-04-03 ~ 2010-11-01
IIF 11 - Director → ME
22
G.E. MAIR HIRE SERVICES LIMITED
- now SC107488 395 King Street, Aberdeen
Dissolved Corporate (44 parents)
Officer
~ 1996-04-11
IIF 47 - Director → ME
23
GOLDARE FIVE LIMITED
- 1997-08-13
SC177137 Glassel House, Banchory, Kincardineshire
Active Corporate (5 parents)
Officer
1997-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ 2021-03-02
IIF 48 - 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 39 - Director → ME
25
GREAT WESTERN TRUSTEES LIMITED
- now 03161093DE 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 28 - Director → ME
26
395 King Street, Aberdeen
Active Corporate (38 parents, 7 offsprings)
Officer
~ 2010-11-01
IIF 20 - Director → ME
27
KIRKPATRICK OF DEESIDE LIMITED
- now SC118015 395 King Street, Aberdeen
Dissolved Corporate (36 parents)
Officer
~ 1996-04-11
IIF 18 - Director → ME
28
LATHALLAN SCHOOLS LIMITED
- now SC043810LATHALLAN PREPARATORY SCHOOL LIMITED - 2006-10-06
Johnshaven, By Montrose, Angus
Active Corporate (59 parents, 1 offspring)
Officer
2008-03-14 ~ 2016-12-08
IIF 4 - Director → ME
29
WILLMAIN LIMITED - 1988-04-19
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (49 parents)
Officer
1993-11-10 ~ 1996-04-30
IIF 41 - Director → ME
30
LEICESTER CITYBUS LIMITED
- now 02000072LEICESTER 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 40 - Director → ME
31
MAINLINE PARTNERSHIP LIMITED
- now 02819207INGLEBY (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 30 - 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
SC091923LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (73 parents, 3 offsprings)
Officer
1994-11-18 ~ 1996-04-25
IIF 5 - Director → ME
33
MIDLAND SCOTTISH OMNIBUSES LIMITED
- 1992-09-24
SC016923W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (56 parents, 1 offspring)
Officer
1990-09-13 ~ 1996-04-25
IIF 45 - Director → ME
34
99 Larkfield Industrial Estate, Greenock, Scotland
Active Corporate (24 parents)
Officer
1992-07-03 ~ 2002-01-10
IIF 46 - Director → ME
35
NORTH WESTERN TRAINS COMPANY LIMITED
- now 03007946NORTH 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 37 - Director → ME
36
NORTHAMPTON TRANSPORT LIMITED
- now 01990372NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (68 parents)
Officer
1993-10-14 ~ 1996-05-01
IIF 43 - Director → ME
37
OBAN & DISTRICT BUSES LIMITED - now
ABERDEEN BUS LIMITED
- 1993-03-01
SC092820RANDOTTE (NO. 55) LIMITED
- 1986-01-10
SC092820 Benmhor, Saddell Street, Campbeltown, Argyll
Active Corporate (8 parents)
Officer
~ 1992-12-01
IIF 1 - Director → ME
38
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 8 - Director → ME
39
REIVER VENTURES PROPERTIES LIMITED
- now SC129717LYCIDAS (188) LIMITED - 1991-05-15
395 King Street, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
1994-11-18 ~ 1996-04-25
IIF 6 - Director → ME
40
ROWETT RESEARCH INSTITUTE (THE)
SC037444 37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Active Corporate (63 parents)
Officer
2008-06-30 ~ 2018-01-31
IIF 35 - 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 33 - Director → ME
42
SCOTTISH ENTERPRISE GRAMPIAN
- now SC118134GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19
SC118134 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
1993-05-28 ~ 2001-12-31
IIF 7 - Director → ME
43
SCOTTISH RUGBY LIMITED - now
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
SCOTTISH RUGBY UNION PLC
- 2017-12-04
SC132061COMLAW NO. 261 LIMITED - 1991-07-02
Murrayfield, Edinburgh
Active Corporate (109 parents, 5 offsprings)
Officer
2011-06-25 ~ 2016-12-31
IIF 17 - Director → ME
44
395 King Street, Aberdeen, Scotland
Dissolved Corporate (38 parents)
Officer
1994-10-12 ~ 1996-04-25
IIF 10 - Director → ME
45
WILTSHIRE LEASING COMPANY LIMITED
- now 03401057QUAYSHELFCO 628 LIMITED - 1997-11-14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-03-31 ~ 2001-08-16
IIF 31 - Director → ME