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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dean Kendal Finch

    Related profiles found in government register
  • Mr Dean Kendal Finch
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, England

      IIF 1
  • Finch, Dean Kendal
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corrachree House, Tarland, Aboyne, AB34 4UP

      IIF 2

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

      IIF 3

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

      IIF 4 IIF 5
  • Finch, Dean Kendal
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corrachree House, Tarland, Aboyne, AB34 4UP

      IIF 6 IIF 7 IIF 8

    • Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom

      IIF 14

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom

      IIF 15 IIF 16

    • National Express House, Birmingham Coach Station, Mill Road, Digbeth, Birminghan, B5 6DD, United Kingdom

      IIF 17

    • 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 18 IIF 19
  • Finch, Dean Kendal
    British group commercial director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finch, Dean Kendal
    British group finance director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finch, Dean Kendal
    British group finnce director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corrachree House, Tarland, Aboyne, AB34 4UP

      IIF 58
  • Finch, Dean Kendal
    British md railways born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corrachree House, Tarland, Aboyne, AB34 4UP

      IIF 59
  • Finch, Dean Kendal, Mr
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 60
  • Finch, Dean Kendal
    British chief executive born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Charterhouse Square, London, EC1M 6EE, England

      IIF 61
  • Finch, Dean Kendal
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 63 - director → ME
  • 2
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-21 ~ now
    IIF 61 - director → ME
  • 3
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2023-11-28 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Persimmon House, Fulford, York
    Corporate (6 parents, 22 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 64 - director → ME
  • 5
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York
    Corporate (6 parents, 485 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 66 - director → ME
  • 6
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Corporate (11 parents, 19 offsprings)
    Officer
    2020-09-28 ~ now
    IIF 62 - director → ME
  • 7
    GOLDSPIRIT LIMITED - 1989-04-06
    Persimmon House, Fulford, York
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 65 - director → ME
Ceased 56
  • 1
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-02-12 ~ 2007-06-08
    IIF 11 - director → ME
  • 2
    FIRSTBUS GROUP LIMITED - 1997-03-07
    BADGERLINE BUSES LIMITED - 1996-07-10
    BADGERLINE GROUP LIMITED - 1993-11-09
    BADGERLINE BUSES LIMITED - 1993-11-04
    QUAYSHELFCO 215 LIMITED - 1988-05-06
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 25 - director → ME
  • 3
    Truman Bodden & Company, Po Box 866 Anderson Square, Building (3rd Floor), Georgetown Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 2 - director → ME
  • 4
    MIDLAND RED COACHES LIMITED - 1997-11-06
    MIDLAND RED (EXPRESS) LIMITED - 1985-04-26
    SHAREPAINT LIMITED - 1981-12-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 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 Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 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 Kingdom
    Corporate (7 parents, 31 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 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 Kingdom
    Corporate (3 parents)
    Officer
    2005-01-14 ~ 2009-05-01
    IIF 6 - director → ME
  • 8
    MARKET SWARM LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 28 - director → ME
  • 9
    FIRSTGROUP SERVICES LIMITED - 2006-07-18
    FIRST PMT BUSES LIMITED - 2002-01-16
    TOTALGAIN LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 32 - director → ME
  • 10
    FIRST CARILLION LIMITED - 2005-05-20
    ESSEX BUSES LIMITED - 2004-12-01
    FIRST ESSEX BUSES LIMITED - 2003-01-02
    POINTED TUNE LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 52 - director → ME
  • 11
    FIRST RAIL LIMITED - 2006-07-18
    FIRST YORK BUSES LIMITED - 2004-07-15
    WINGTAIL LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 30 - director → ME
  • 12
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
    FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2005-10-11
    QUAYSHELFCO 1053 LIMITED - 2004-02-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-02-03 ~ 2009-05-01
    IIF 13 - director → ME
  • 13
    FIRST THAMES TRAINS LIMITED - 2004-04-01
    QUAYSHELFCO 1016 LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-29 ~ 2009-05-01
    IIF 44 - director → ME
  • 14
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Corporate (7 parents)
    Officer
    2004-06-14 ~ 2007-10-01
    IIF 26 - director → ME
  • 15
    LINTMORE LIMITED - 2005-08-26
    395 King Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-08-23 ~ 2009-05-01
    IIF 39 - director → ME
  • 16
    RESULT EXTRA LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 8 - director → ME
  • 17
    REVISEDMODULE LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 21 - director → ME
  • 18
    FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
    QUAYSHELFCO 898 LIMITED - 2002-02-26
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-01-17 ~ 2009-05-01
    IIF 50 - director → ME
  • 19
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2004-08-19 ~ 2009-05-01
    IIF 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 Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-12 ~ 2009-05-01
    IIF 57 - director → ME
  • 21
    FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
    FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
    QUAYSHELFCO 899 LIMITED - 2002-02-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2009-05-01
    IIF 46 - director → ME
  • 22
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Corporate (3 parents)
    Officer
    2003-02-18 ~ 2009-05-01
    IIF 35 - director → ME
  • 23
    FIRST EDINBURGH BUSES LIMITED - 2003-02-27
    ARDENREEF LIMITED - 1998-06-23
    395 King Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2009-05-01
    IIF 38 - director → ME
  • 24
    FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
    FIRST SOUTH WESTERN LIMITED - 2015-08-06
    FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
    SERIOUSBAND LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 22 - director → ME
  • 25
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2009-05-01
    IIF 41 - director → ME
    2001-02-07 ~ 2004-03-12
    IIF 10 - 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 Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2009-05-01
    IIF 54 - director → ME
    2001-02-07 ~ 2004-03-12
    IIF 7 - director → ME
  • 27
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-08-08 ~ 2004-03-12
    IIF 59 - director → ME
  • 28
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 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 Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 23 - director → ME
  • 30
    BRISTOL BUS STATION LIMITED - 1997-03-24
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 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, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 20 - director → ME
  • 32
    395 King Street, Aberdeen
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-29 ~ 2009-05-01
    IIF 55 - director → ME
  • 33
    FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
    GOLDENTHRONG LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 24 - director → ME
  • 34
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 36 - director → ME
  • 35
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Corporate (10 parents, 25 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 12 - director → ME
  • 36
    395 King Street, Aberdeen
    Corporate (3 parents)
    Officer
    2007-08-29 ~ 2009-05-01
    IIF 34 - director → ME
  • 37
    395 King Street, Aberdeen
    Corporate (3 parents)
    Officer
    2007-08-29 ~ 2009-05-01
    IIF 47 - director → ME
  • 38
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-29 ~ 2009-05-01
    IIF 58 - director → ME
  • 39
    DE FACTO 465 LIMITED - 1996-03-25
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2003-02-04 ~ 2009-05-01
    IIF 9 - director → ME
  • 40
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 51 - director → ME
  • 41
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2010-08-27 ~ 2020-08-31
    IIF 4 - director → ME
  • 42
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2010-02-15 ~ 2020-08-31
    IIF 5 - director → ME
  • 43
    NXC TRAINS LIMITED - 2007-12-06
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2010-03-29 ~ 2013-02-04
    IIF 3 - director → ME
  • 44
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-01 ~ 2009-04-09
    IIF 40 - director → ME
  • 45
    NXGW TRAINS LIMITED - 2013-08-15
    National Express House Birmingham Coach Station, Mill Road, Digbeth, Birminghan
    Dissolved corporate (3 parents)
    Officer
    2012-01-04 ~ 2019-05-08
    IIF 17 - director → ME
  • 46
    Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ 2019-05-08
    IIF 14 - director → ME
  • 47
    NXTL TRAINS LIMITED - 2013-08-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-01-04 ~ 2019-05-08
    IIF 15 - director → ME
  • 48
    SIMCO 323 LIMITED - 1990-05-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 49 - director → ME
  • 49
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED - 2010-01-11
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Corporate (4 parents)
    Officer
    2001-08-08 ~ 2009-05-01
    IIF 43 - director → ME
  • 50
    GREAT EASTERN TRAINS COMPANY LIMITED - 2002-05-09
    QUAYSHELFCO 910 LIMITED - 2002-03-22
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-04 ~ 2009-05-01
    IIF 48 - director → ME
  • 51
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-31 ~ 2009-05-01
    IIF 37 - director → ME
  • 52
    BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
    NEARTRACK LIMITED - 1991-10-29
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 31 - director → ME
  • 53
    NXET TRAINS LIMITED - 2017-04-03
    7th Floor, Centennium House, 100 Lower Thames Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    6,605,000 GBP2023-03-31
    Officer
    2012-01-04 ~ 2017-02-10
    IIF 16 - director → ME
  • 54
    TUBE LINES (FINANCE) PLC - 2014-03-21
    Windsor House, 42-50 Victoria Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-01 ~ 2010-02-10
    IIF 18 - director → ME
  • 55
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2010-02-10
    IIF 19 - director → ME
  • 56
    QUAYSHELFCO 628 LIMITED - 1997-11-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-12 ~ 2009-05-01
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.