1
First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2002-02-12 ~ 2007-06-08IIF 11 - Director → ME
2
BADGERLINE GROUP LIMITED - 1993-11-09
QUAYSHELFCO 215 LIMITED - 1988-05-06
BADGERLINE BUSES LIMITED - 1993-11-04
BADGERLINE BUSES LIMITED - 1996-07-10
FIRSTBUS GROUP LIMITED - 1997-03-07
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-31 ~ 2009-05-01IIF 25 - Director → ME
3
Truman Bodden & Company, Po Box 866 Anderson Square, Building (3rd Floor), Georgetown Grand Cayman, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2004-05-31 ~ 2009-05-01IIF 2 - Director → ME
4
MIDLAND RED COACHES LIMITED - 1997-11-06
SHAREPAINT LIMITED - 1981-12-31
MIDLAND RED (EXPRESS) LIMITED - 1985-04-26
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-31 ~ 2009-05-01IIF 29 - Director → ME
5
FB PROPERTIES LIMITED - 2010-01-13
DOLSETT ESTATES LIMITED - 1995-08-16
QUAYSHELFCO 159 LIMITED - 1987-03-13
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-05-31 ~ 2009-05-01IIF 27 - Director → ME
6
FIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED - 2024-07-10
QUAYSHELFCO 573 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents, 32 offsprings)
Officer
2004-02-26 ~ 2009-05-01IIF 42 - Director → ME
7
FIRST GNTL LIMITED - 2005-12-28
QUAYSHELFCO 1126 LIMITED - 2005-01-31
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Officer
2005-01-14 ~ 2009-05-01IIF 6 - Director → ME
8
MARKET SWARM LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-05-31 ~ 2009-05-01IIF 28 - Director → ME
9
FIRSTGROUP SERVICES LIMITED - 2006-07-18
TOTALGAIN LIMITED - 1998-06-09
FIRST PMT BUSES LIMITED - 2002-01-16
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-05-31 ~ 2009-05-01IIF 32 - Director → ME
10
ESSEX BUSES LIMITED - 2004-12-01
FIRST CARILLION LIMITED - 2005-05-20
POINTED TUNE LIMITED - 1998-06-09
FIRST ESSEX BUSES LIMITED - 2003-01-02
50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (4 parents)
Officer
2004-05-31 ~ 2009-05-01IIF 52 - Director → ME
11
FIRST YORK BUSES LIMITED - 2004-07-15
WINGTAIL LIMITED - 1998-06-09
FIRST RAIL LIMITED - 2006-07-18
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-05-31 ~ 2009-05-01IIF 30 - Director → ME
12
FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2005-10-11
QUAYSHELFCO 1053 LIMITED - 2004-02-09
FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-02-03 ~ 2009-05-01IIF 13 - Director → ME
13
QUAYSHELFCO 1016 LIMITED - 2003-10-01
FIRST THAMES TRAINS LIMITED - 2004-04-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2003-09-29 ~ 2009-05-01IIF 44 - Director → ME
14
QUAYSHELFCO 1087 LIMITED - 2004-06-14
Milford House 1 Milford Street, Swindon, WiltshireActive Corporate (7 parents)
Officer
2004-06-14 ~ 2007-10-01IIF 26 - Director → ME
15
LINTMORE LIMITED - 2005-08-26
395 King Street, AberdeenDissolved Corporate (3 parents)
Officer
2005-08-23 ~ 2009-05-01IIF 39 - Director → ME
16
RESULT EXTRA LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (3 parents)
Officer
2004-05-31 ~ 2009-05-01IIF 8 - Director → ME
17
REVISEDMODULE LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (3 parents)
Officer
2004-05-31 ~ 2009-05-01IIF 21 - Director → ME
18
QUAYSHELFCO 898 LIMITED - 2002-02-26
FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2005-01-17 ~ 2009-05-01IIF 50 - Director → ME
19
QUAYSHELFCO 1098 LIMITED - 2004-08-25
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 24 offsprings)
Officer
2004-08-19 ~ 2009-05-01IIF 56 - Director → ME
20
GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
GIFTCLASS LIMITED - 1995-04-11
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Officer
2000-02-12 ~ 2009-05-01IIF 57 - Director → ME
21
FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
QUAYSHELFCO 899 LIMITED - 2002-02-26
FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2002-04-29 ~ 2009-05-01IIF 46 - Director → ME
22
HEATHCOAST LIMITED - 1998-06-08
FIRST LOWLAND BUSES LIMITED - 2003-01-29
395 King Street, AberdeenActive Corporate (3 parents)
Officer
2003-02-18 ~ 2009-05-01IIF 35 - Director → ME
23
ARDENREEF LIMITED - 1998-06-23
FIRST EDINBURGH BUSES LIMITED - 2003-02-27
395 King Street, AberdeenDissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2009-05-01IIF 38 - Director → ME
24
SERIOUSBAND LIMITED - 1998-06-09
FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
FIRST SOUTH WESTERN LIMITED - 2015-08-06
FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2004-05-31 ~ 2009-05-01IIF 22 - Director → ME
25
QUAYSHELFCO 817 LIMITED - 2001-01-29
FIRST/VIA HOLDINGS LIMITED - 2001-12-24
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2001-02-07 ~ 2004-03-12IIF 10 - Director → ME
2004-10-25 ~ 2009-05-01IIF 41 - Director → ME
26
FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 818 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-10-25 ~ 2009-05-01IIF 54 - Director → ME
2001-02-07 ~ 2004-03-12IIF 7 - Director → ME
27
QUAYSHELFCO 819 LIMITED - 2001-01-29
FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)
Officer
2003-08-08 ~ 2004-03-12IIF 59 - Director → ME
28
QUAYSHELFCO 574 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2004-02-26 ~ 2009-05-01IIF 33 - Director → ME
29
FIRSTGROUP HOLDINGS LIMITED - 1997-12-23
MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02
INGLEBY (170) LIMITED - 1986-12-04
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-05-31 ~ 2009-05-01IIF 23 - Director → ME
30
QUAYSHELFCO 207 LIMITED - 1988-04-13
BRISTOL BUS STATION LIMITED - 1997-03-24
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2004-02-26 ~ 2009-05-01IIF 53 - Director → ME
31
BADGER NEWS LIMITED - 1997-12-31
ROADSCENE ADVERTISING LIMITED - 1988-07-11
QUAYSHELFCO 142 LIMITED - 1986-12-02
50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (2 parents)
Officer
2004-05-31 ~ 2009-05-01IIF 20 - Director → ME
32
395 King Street, AberdeenActive Corporate (3 parents, 1 offspring)
Officer
2007-08-29 ~ 2009-05-01IIF 55 - Director → ME
33
GOLDENTHRONG LIMITED - 1998-06-09
FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Officer
2004-02-26 ~ 2009-05-01IIF 24 - Director → ME
34
BADGERLINE HOLDINGS LIMITED - 1993-11-09
BADGERLINE GROUP PLC - 1997-03-07
QUAYSHELFCO 135 LIMITED - 1986-09-01
FIRSTBUS GROUP LIMITED - 1997-12-23
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)
Officer
2004-02-26 ~ 2009-05-01IIF 36 - Director → ME
35
FIRSTBUS PLC - 1997-12-23
395 King Street, AberdeenActive Corporate (9 parents, 25 offsprings)
Officer
2004-02-26 ~ 2009-05-01IIF 12 - Director → ME
36
395 King Street, AberdeenActive Corporate (3 parents)
Officer
2007-08-29 ~ 2009-05-01IIF 34 - Director → ME
37
395 King Street, AberdeenActive Corporate (3 parents)
Officer
2007-08-29 ~ 2009-05-01IIF 47 - Director → ME
38
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1999-11-29 ~ 2009-05-01IIF 58 - Director → ME
39
DE FACTO 465 LIMITED - 1996-03-25
Milford House, 1 Milford Street, Swindon, WiltshireDissolved Corporate (4 parents)
Officer
2003-02-04 ~ 2009-05-01IIF 9 - Director → ME
40
GRT HOLDINGS PLC - 1994-04-12
GRT BUS GROUP PLC - 2006-10-23
395 King Street, AberdeenActive Corporate (3 parents, 4 offsprings)
Officer
2004-02-26 ~ 2009-05-01IIF 51 - Director → ME
41
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Officer
2010-08-27 ~ 2020-08-31IIF 4 - Director → ME
42
OFFERLETTER LIMITED - 1991-04-19
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
NATIONAL EXPRESS GROUP PLC - 2023-06-20
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2010-02-15 ~ 2020-08-31IIF 5 - Director → ME
43
NXC TRAINS LIMITED - 2007-12-06
National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (3 parents)
Officer
2010-03-29 ~ 2013-02-04IIF 3 - Director → ME
44
NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1999-12-01 ~ 2009-04-09IIF 40 - Director → ME
45
NXGW TRAINS LIMITED - 2013-08-15
National Express House Birmingham Coach Station, Mill Road, Digbeth, BirminghanDissolved Corporate (3 parents)
Officer
2012-01-04 ~ 2019-05-08IIF 17 - Director → ME
46
Birmingham Coach Station Mill Lane, Digbeth, BirminghamDissolved Corporate (3 parents)
Officer
2011-02-03 ~ 2019-05-08IIF 14 - Director → ME
47
NXTL TRAINS LIMITED - 2013-08-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamDissolved Corporate (3 parents)
Officer
2012-01-04 ~ 2019-05-08IIF 15 - Director → ME
48
SIMCO 323 LIMITED - 1990-05-10
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-31 ~ 2009-05-01IIF 49 - Director → ME
49
FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
QUAYSHELFCO 190 LIMITED - 1988-01-21
FIRSTINFO LIMITED - 2010-01-11
INTELENET (UK) SERVICES LIMITED - 2012-04-12
FB PROPERTIES LIMITED - 1995-08-16
BADGER CATERING SERVICES LIMITED - 1995-05-22
SERCO (UK) SERVICES LIMITED - 2016-01-05
Spectrum House, Bond Street, Bristol, EnglandActive Corporate (4 parents)
Officer
2001-08-08 ~ 2009-05-01IIF 43 - Director → ME
50
QUAYSHELFCO 910 LIMITED - 2002-03-22
GREAT EASTERN TRAINS COMPANY LIMITED - 2002-05-09
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-10-04 ~ 2009-05-01IIF 48 - Director → ME
51
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Officer
2003-01-31 ~ 2009-05-01IIF 37 - Director → ME
52
NEARTRACK LIMITED - 1991-10-29
BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2004-05-31 ~ 2009-05-01IIF 31 - Director → ME
53
NXET TRAINS LIMITED - 2017-04-03
1 Princes Street 1 Princes Street, 3rd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,000 GBP2023-03-31
Officer
2012-01-04 ~ 2017-02-10IIF 16 - Director → ME
54
TUBE LINES (FINANCE) PLC - 2014-03-21
Windsor House, 42-50 Victoria Street, LondonDissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2010-02-10IIF 18 - Director → ME
55
INFRACO JNP LIMITED - 2003-01-03
5 Endeavour Square, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2009-06-01 ~ 2010-02-10IIF 19 - Director → ME
56
QUAYSHELFCO 628 LIMITED - 1997-11-14
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2000-02-12 ~ 2009-05-01IIF 45 - Director → ME