1
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 (24 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 55 - Director → ME
2
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 (20 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 33 - Director → ME
3
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (32 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2010-08-02 ~ 2011-04-08
IIF 49 - Director → ME
4
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-12-22 ~ 2023-07-24
IIF 26 - Director → ME
2017-12-20 ~ 2018-08-09
IIF 5 - Secretary → ME
5
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-22 ~ 2023-07-24
IIF 27 - Director → ME
2017-12-20 ~ 2018-08-09
IIF 3 - Secretary → ME
6
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-22 ~ 2023-07-24
IIF 25 - Director → ME
2017-12-20 ~ 2018-08-09
IIF 2 - Secretary → ME
7
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents)
Officer
2016-12-22 ~ 2023-07-24
IIF 29 - Director → ME
2017-12-20 ~ 2018-08-09
IIF 4 - Secretary → ME
8
DOBBIES GARDEN CENTRES GROUP LIMITED
- now 10231465 Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-22 ~ 2023-07-24
IIF 24 - Director → ME
2017-12-20 ~ 2018-08-09
IIF 1 - Secretary → ME
9
DOBBIES GARDEN CENTRES LIMITED
- now SC010975DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2016-12-22 ~ 2023-07-24
IIF 28 - Director → ME
2017-12-20 ~ 2018-08-09
IIF 6 - Secretary → ME
10
EDINBURGH BUTTERFLY FARM LIMITED
SC086856 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-12-22 ~ dissolved
IIF 30 - Director → ME
11
LANCASHIRE UNITED TRANSPORT LIMITED - 2001-01-11
Wallshaw Street, Oldham
Dissolved Corporate (40 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 58 - Director → ME
12
FIRST BUS CENTRAL SERVICES LIMITED - now
GREYHOUND UK LIMITED
- 2019-03-30
06983718TRURONIAN COACH LIMITED - 2009-08-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 34 - Director → ME
13
FIRST BUS HOLDINGS LIMITED - now
FIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED
- 2024-07-10
03261587QUAYSHELFCO 573 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 37 offsprings)
Officer
2010-08-02 ~ 2011-04-08
IIF 53 - Director → ME
14
FIRST CENTREWEST BUSES LIMITED
- now 03466135MARKET SWARM LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 57 - Director → ME
15
FIRST INFORMATION SERVICES LIMITED
- now SC288178LINTMORE LIMITED - 2005-08-26
395 King Street, Aberdeen
Dissolved Corporate (19 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 35 - Director → ME
16
FIRST LEICESTER BUSES LIMITED
- now 03318263RESULT EXTRA LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (16 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 36 - Director → ME
17
FIRST LONDON BUSES LIMITED
- now 03514158REVISEDMODULE LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (16 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 52 - Director → ME
18
FIRST NORTH WEST (SCHOOLS) LIMITED
- now 03010321CITIBUS 1995 LIMITED - 2001-07-27
INHOCO 388 LIMITED - 1995-02-24
Wallshaw Street, Oldham
Dissolved Corporate (39 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 51 - Director → ME
19
GMBN (HOLDINGS) LIMITED - 2001-04-05
INHOCO 269 LIMITED - 1993-11-09
The Point, 37 North Wharf Road, London, England
Active Corporate (47 parents, 5 offsprings)
Officer
2010-08-02 ~ 2011-04-08
IIF 50 - Director → ME
20
FIRST PIONEER BUS LIMITED
- now 01853840FIRST ROCHDALE LIMITED - 2005-03-15
FIRST PIONEER BUS LIMITED - 2001-07-27
GMB (NORTH) LIMITED - 1998-11-13
GREATER MANCHESTER BUSES (NORTH) LIMITED - 1993-05-12
The Point, 8th Floor, 37 North Wharf Road, London, England
Dissolved Corporate (51 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 59 - Director → ME
21
FIRST PROVINCIAL BUSES LIMITED
- now 02110585THE PROVINCIAL BUS COMPANY LIMITED - 1999-03-26
PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED - 1994-01-01
LEGIBUS 877 LIMITED - 1987-04-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-08-02 ~ 2011-04-08
IIF 46 - Director → ME
22
FIRST SHARED SERVICES LIMITED
- now SC186520FIRST EDINBURGH BUSES LIMITED - 2003-02-27
ARDENREEF LIMITED - 1998-06-23
395 King Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 43 - Director → ME
23
QUAYSHELFCO 574 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (46 parents, 8 offsprings)
Officer
2010-08-02 ~ 2011-04-08
IIF 48 - Director → ME
24
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
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2010-08-02 ~ 2011-04-08
IIF 47 - Director → ME
25
FIRSTGROUP AIRPORTS LIMITED
- now 02051469BADGER NEWS LIMITED - 1997-12-31
ROADSCENE ADVERTISING LIMITED - 1988-07-11
QUAYSHELFCO 142 LIMITED - 1986-12-02
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (15 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 39 - Director → ME
26
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 38 - Director → ME
27
GOTHACTION LIMITED - 1989-03-20
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 54 - Director → ME
28
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-08-02 ~ 2011-04-08
IIF 45 - Director → ME
29
EASYJET RAMP LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-08-19 ~ 2005-11-23
IIF 8 - Director → ME
2005-12-15 ~ 2006-04-20
IIF 13 - Director → ME
30
EASYJET SERVICES LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-08-19 ~ 2005-11-23
IIF 9 - Director → ME
2005-12-15 ~ 2006-04-20
IIF 14 - Director → ME
31
MAG SECRETARIES LIMITED - 2005-01-31
LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
GLOBEGROUND HEATHROW LIMITED - 2001-01-12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (24 parents, 15 offsprings)
Officer
2007-04-20 ~ 2007-05-10
IIF 11 - Director → ME
32
MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
MENZIES AVIATION GROUP LIMITED - 2000-12-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 14 offsprings)
Officer
2007-04-20 ~ 2007-05-10
IIF 12 - Director → ME
33
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
MAXXIUM UK LIMITED - 2000-03-23
HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
MATTHEW GLOAG & SON, LIMITED - 1999-02-16
Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
Active Corporate (37 parents)
Officer
2025-07-01 ~ now
IIF 18 - Director → ME
34
MENZIES AVIATION (LUTON) LIMITED - now
THE BIG ORANGE HANDLING COMPANY LIMITED
- 2008-01-04
04991115LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2004-08-19 ~ 2005-11-23
IIF 10 - Director → ME
2005-12-15 ~ 2006-04-20
IIF 15 - Director → ME
35
MENZIES AVIATION HOLDINGS LIMITED
- now 04055077M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-04-20 ~ 2010-03-19
IIF 7 - Director → ME
36
MENZIES AVIATION LIMITED - now
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
SKYPORT HOLDINGS LIMITED - 1997-10-29
PEACO NO.42 LIMITED - 1994-11-01
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (36 parents, 18 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-04-20 ~ 2010-03-19
IIF 16 - Director → ME
37
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 44 - Director → ME
38
PORTSMOUTH TRANSIT LIMITED
- now 02109524ANNUALMILE LIMITED - 1990-10-03
First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 42 - Director → ME
39
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (38 parents)
Officer
2010-09-28 ~ 2011-04-08
IIF 56 - Director → ME
40
WEST YORKSHIRE ROAD CAR COMPANY LIMITED - 1990-08-14
SIMCO 271 LIMITED - 1989-08-08
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2010-08-02 ~ 2011-04-08
IIF 40 - Director → ME
41
SIMCO 243 LIMITED - 1988-10-18
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Active Corporate (45 parents, 3 offsprings)
Officer
2010-08-02 ~ 2011-04-08
IIF 41 - Director → ME
42
SIMCO 524 LIMITED - 1993-02-25
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-08-02 ~ 2011-04-08
IIF 37 - Director → ME
43
The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 21 - Director → ME
44
WILLIAM GRANT & SONS BRANDS LIMITED
- now 08871077DMWSL 762 LIMITED - 2014-06-10
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (28 parents)
Officer
2025-05-14 ~ now
IIF 23 - Director → ME
45
WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (20 parents, 9 offsprings)
Officer
2024-05-31 ~ now
IIF 19 - Director → ME
46
CASPIAN HOLDINGS LIMITED
- 2024-09-02
15238251 The Old Court House, 7 Parkshot, Richmond, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2024-08-30 ~ now
IIF 22 - Director → ME
47
WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
PACIFIC SHELF 414 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (23 parents, 7 offsprings)
Officer
2024-09-03 ~ now
IIF 17 - Director → ME
48
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (64 parents, 8 offsprings)
Officer
2024-05-31 ~ now
IIF 20 - Director → ME
49
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-11-02 ~ dissolved
IIF 31 - Director → ME
50
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2018-11-02 ~ dissolved
IIF 32 - Director → ME