1
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED
- 2000-04-20
03211363PRECIS (1442) LIMITED
- 1996-09-13
03211363 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
1996-08-28 ~ 2000-02-14
IIF 52 - 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 38 - 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 9 - Director → ME
4
4th Floor, 68-70 George Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
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
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 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 (42 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 (40 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 (20 parents, 2 offsprings)
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 (37 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 (26 parents)
Officer
~ 1996-08-14
IIF 29 - 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 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
No. 1 London Bridge Fourth Floor, West Building, London
Active Corporate (28 parents, 2 offsprings)
Officer
2006-01-01 ~ 2006-06-29
IIF 1 - 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 43 - 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 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 (25 parents)
Officer
2002-11-22 ~ 2006-10-27
IIF 15 - Director → ME
2001-10-31 ~ 2004-11-12
IIF 49 - Secretary → ME
16
PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
- 2017-03-16
01130269 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 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 (114 parents)
Officer
1992-05-27 ~ 1994-08-15
IIF 7 - Director → ME
18
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 27 - Director → ME
1998-04-29 ~ 2004-09-01
IIF 53 - Secretary → ME
19
7 Devonshire Square, London, United Kingdom
Active Corporate (69 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 (70 parents, 27 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 (20 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 (47 parents, 1 offspring)
Officer
1994-09-06 ~ 1996-05-29
IIF 25 - Director → ME
23
STAGECOACH (NORTH WEST) LIMITED
- now 00123665CUMBERLAND MOTOR SERVICES LIMITED
- 1991-05-22
00123665 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
~ 1992-05-01
IIF 39 - Secretary → ME
24
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (36 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 (28 parents, 56 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 (34 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
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (18 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 (29 parents)
Officer
~ 1994-10-28
IIF 45 - Secretary → ME
29
STAGECOACH GROUP LIMITED - now
STAGECOACH GROUP PLC
- 2022-10-17
SC100764STAGECOACH HOLDINGS PLC
- 2001-08-31
SC100764 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 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
STAGECOACH HOLDINGS LIMITED
- now SC212093STAGECOACH GROUP LIMITED - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (18 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 (11 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 (29 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 (27 parents)
Officer
1999-10-11 ~ 2004-09-01
IIF 48 - Secretary → ME
34
MAGICBUS (SCOTLAND) LIMITED
- 1992-03-25
SC086090STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (18 parents)
Officer
1992-03-18 ~ 1992-04-30
IIF 44 - Secretary → ME
35
STAGECOACH SWT OLDCO LIMITED - now
SOUTH WEST TRAINS LIMITED
- 2016-02-01
02938995 Friars Bridge Court, 41-45 Blackfriars Road, London
Dissolved Corporate (42 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 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (16 parents, 15 offsprings)
Officer
2004-04-05 ~ 2004-09-01
IIF 41 - Secretary → ME
37
THE FORMER RIBBLE MOTOR SERVICES LIMITED - now
RIBBLE MOTOR SERVICES LIMITED
- 2021-07-05
00155849 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (30 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 (23 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 (49 parents, 7 offsprings)
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 (18 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 (42 parents, 2 offsprings)
Officer
2003-01-15 ~ 2008-10-10
IIF 28 - 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 22 - Director → ME