1
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED
- 2000-04-20
03211363PRECIS (1442) LIMITED
- 1996-09-13
03211363 03217205, 03227027, 03217252Warning 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) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
1996-08-28 ~ 2000-02-14
IIF 14 - Secretary → ME
2
BLUEBIRD BUSES LIMITED - now
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 (48 parents, 2 offsprings)
Officer
1991-03-27 ~ 1992-05-18
IIF 16 - Director → ME
3
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
01604312 7 Devonshire Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-06-19 ~ 2014-05-31
IIF 25 - Director → ME
4
4th Floor, 68-70 George Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1999-06-03 ~ 2007-05-18
IIF 4 - Secretary → ME
5
COAL PENSION TRUSTEES SERVICES LIMITED
- now 02952260CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (60 parents, 3 offsprings)
Officer
2006-09-01 ~ 2007-03-27
IIF 51 - Director → ME
2004-12-07 ~ 2005-12-08
IIF 34 - Director → ME
6
EAST LONDON BUS & COACH COMPANY LIMITED
02328402 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (42 parents)
Officer
1994-09-06 ~ 1996-08-20
IIF 40 - 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 (40 parents)
Officer
1991-07-23 ~ 1992-05-31
IIF 20 - Director → ME
8
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
~ 1996-08-14
IIF 46 - 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 (37 parents)
Officer
1993-11-18 ~ 1993-11-23
IIF 37 - 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 (26 parents)
Officer
~ 1996-08-14
IIF 45 - Director → ME
11
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2016-12-09 ~ 2017-06-23
IIF 21 - Director → ME
12
INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED - now
RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED
- 2021-12-17
04759928BEALAW (661) LIMITED - 2003-05-23
No. 1 London Bridge Fourth Floor, West Building, London
Active Corporate (28 parents, 2 offsprings)
Officer
2006-01-01 ~ 2006-06-29
IIF 17 - Director → ME
13
MEGABUS.COM (UK) LIMITED - now
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 (38 parents)
Officer
~ 1992-03-27
IIF 5 - Secretary → ME
14
NATIONAL TRANSPORT TOKENS LIMITED
01076484 C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (28 parents)
Officer
1992-03-03 ~ 1993-07-26
IIF 30 - Director → ME
1995-07-12 ~ 2006-10-18
IIF 18 - Director → ME
1992-03-03 ~ 1993-07-26
IIF 9 - Secretary → ME
15
RANDOTTE (NO. 325) LIMITED - 1994-01-25
Unit 21a Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Scotland
Active Corporate (25 parents)
Officer
2002-11-22 ~ 2006-10-27
IIF 31 - Director → ME
2001-10-31 ~ 2004-11-12
IIF 11 - Secretary → ME
16
PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
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 (118 parents, 5 offsprings)
Officer
2005-05-12 ~ 2006-06-08
IIF 50 - Director → ME
17
PERTHSHIRE CHAMBER OF COMMERCE.
SC021856 Mb3, Kinnoull House Mb3, Kinnoull House, Friarton Road, Perth, Perth And Kinross, United Kingdom
Active Corporate (114 parents)
Officer
1992-05-27 ~ 1994-08-15
IIF 23 - Director → ME
18
PRECIS (1628) LIMITED
03535245 03514459, 03539670, 04048969Warning 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) C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-04-29 ~ 2004-09-01
IIF 43 - Director → ME
1998-04-29 ~ 2004-09-01
IIF 15 - Secretary → ME
19
7 Devonshire Square, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
1997-07-16 ~ 2015-12-31
IIF 24 - Director → ME
20
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
02934539 7 Devonshire Square, London, United Kingdom
Active Corporate (70 parents, 27 offsprings)
Officer
1997-07-16 ~ 2015-12-31
IIF 26 - Director → ME
21
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-04-21 ~ 1996-08-14
IIF 48 - Director → ME
22
SOUTH EAST LONDON & KENT BUS COMPANY LIMITED
02328595 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
1994-09-06 ~ 1996-05-29
IIF 41 - Director → ME
23
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
~ 1992-05-01
IIF 1 - Secretary → ME
24
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (36 parents)
Officer
1994-10-21 ~ 2004-09-01
IIF 32 - Director → ME
1991-08-15 ~ 1991-12-16
IIF 27 - 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 (28 parents, 56 offsprings)
Officer
1999-04-29 ~ 2004-09-01
IIF 28 - Director → ME
26
STAGECOACH ESOP TRUSTEE LIMITED
SC133399 10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (34 parents)
Officer
1991-08-15 ~ 1991-12-16
IIF 29 - Director → ME
1994-10-21 ~ 2004-09-01
IIF 49 - Director → ME
27
STAGECOACH EUROPE LIMITED
- now 02754391STAGECOACH PORTUGAL LIMITED - 1996-08-21
FORAY 486 LIMITED - 1995-06-07
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (18 parents)
Officer
1999-04-29 ~ 2004-09-01
IIF 19 - Director → ME
28
STAGECOACH GLASGOW LIMITED - now
PERTH AND DISTRICT BUSES LIMITED
- 1994-11-07
SC118434 10 Dunkeld Road, Perth
Dissolved Corporate (29 parents)
Officer
~ 1994-10-28
IIF 7 - Secretary → ME
29
STAGECOACH GROUP LIMITED - now
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
~ 1996-09-06
IIF 35 - Director → ME
1992-10-19 ~ 1993-11-12
IIF 12 - Secretary → ME
1996-03-04 ~ 2004-09-01
IIF 13 - Secretary → ME
30
STAGECOACH GROUP LIMITED - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (18 parents)
Officer
2001-10-02 ~ 2002-06-28
IIF 8 - 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 (11 parents)
Officer
~ 2004-09-01
IIF 47 - Director → ME
32
STAGECOACH PENSION TRUSTEE COMPANY LTD.
SC221401 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (29 parents)
Officer
2001-07-20 ~ 2022-01-31
IIF 22 - Director → ME
Person with significant control
2018-04-24 ~ 2022-01-31
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - 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 (27 parents)
Officer
1999-10-11 ~ 2004-09-01
IIF 10 - Secretary → ME
34
STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (18 parents)
Officer
1992-03-18 ~ 1992-04-30
IIF 6 - Secretary → ME
35
STAGECOACH SWT OLDCO LIMITED - now
Friars Bridge Court, 41-45 Blackfriars Road, London
Dissolved Corporate (42 parents)
Officer
1996-10-02 ~ 2000-05-15
IIF 36 - 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 SC185408, SC185407, SC189124Warning 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) 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (16 parents, 15 offsprings)
Officer
2004-04-05 ~ 2004-09-01
IIF 3 - 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 (30 parents)
Officer
~ 1996-09-06
IIF 33 - Director → ME
38
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED
SC354495 10 Dunkeld Road, Perth
Active Corporate (23 parents)
Officer
2009-02-04 ~ 2022-01-31
IIF 42 - Director → ME
Person with significant control
2018-04-24 ~ 2022-01-31
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - 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 (49 parents, 7 offsprings)
Officer
2004-10-01 ~ 2008-10-17
IIF 39 - 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 (18 parents)
Officer
~ 2000-05-31
IIF 2 - 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 (42 parents, 2 offsprings)
Officer
2003-01-15 ~ 2008-10-10
IIF 44 - Director → ME
42
PACIFIC SHELF 955 LIMITED - 2000-07-10
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (34 parents)
Officer
2001-11-01 ~ 2008-10-10
IIF 38 - Director → ME