SPECIALIST PASSENGER SOLUTIONS LIMITED
SPECIALIST PASSENGER SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09828017, and its current status with Companies House is active. The company was incorporated on 16 October 2015 and lists its registered address as Bridgwater, United Kingdom. 2 shareholders are on record for SPECIALIST PASSENGER SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for SPECIALIST PASSENGER SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FIRST SOUTH WEST LIMITED, holding 50% — the largest recorded stake — followed by FIRST SOUTH WEST LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FIRST SOUTH WEST LIMITED | 50% | Companies House | |
| FIRST SOUTH WEST LIMITED | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for SPECIALIST PASSENGER SOLUTIONS LIMITED are current appointments, filed with Companies House. James Mcinnes (appointed 2025-03-31) and Andrew Jarvis (appointed 2026-04-01) both serve as Director; David Blizzard (appointed 2023-10-01) serves as Company Secretary. The remaining 2 records shown (Colin Brown and Gary Hitchmough) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPECIALIST PASSENGER SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SPECIALIST PASSENGER SOLUTIONS LIMITED sits 3 levels below its ultimate parent, FIRSTGROUP PLC, registered in United Kingdom. Immediately above SPECIALIST PASSENGER SOLUTIONS LIMITED is FIRST SOUTH WEST LIMITED, holding 100% as filed in SPECIALIST PASSENGER SOLUTIONS LIMITED's own shareholder record with Companies House. FIRSTGROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
FIRSTGROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns SPECIALIST PASSENGER SOLUTIONS LIMITED?
Two shareholders are currently on record for SPECIALIST PASSENGER SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIRST SOUTH WEST LIMITED, holding 50% — the largest recorded stake — followed by FIRST SOUTH WEST LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SPECIALIST PASSENGER SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPECIALIST PASSENGER SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SPECIALIST PASSENGER SOLUTIONS LIMITED have on record?
2 shareholders are shown on record for SPECIALIST PASSENGER SOLUTIONS LIMITED.
What is SPECIALIST PASSENGER SOLUTIONS LIMITED's company registration number?
SPECIALIST PASSENGER SOLUTIONS LIMITED's registration number is 09828017, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPECIALIST PASSENGER SOLUTIONS LIMITED still an active company?
SPECIALIST PASSENGER SOLUTIONS LIMITED's status on Companies House is listed as active.
When was SPECIALIST PASSENGER SOLUTIONS LIMITED incorporated?
SPECIALIST PASSENGER SOLUTIONS LIMITED was incorporated on 16 October 2015, according to Companies House.
What is SPECIALIST PASSENGER SOLUTIONS LIMITED's registered address?
The registered address on file for SPECIALIST PASSENGER SOLUTIONS LIMITED is Bridgwater, United Kingdom.
What legal structure is SPECIALIST PASSENGER SOLUTIONS LIMITED registered as?
SPECIALIST PASSENGER SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPECIALIST PASSENGER SOLUTIONS LIMITED?
Three of the 5 officer records shown for SPECIALIST PASSENGER SOLUTIONS LIMITED are current appointments, filed with Companies House. James Mcinnes (appointed 2025-03-31) and Andrew Jarvis (appointed 2026-04-01) both serve as Director; David Blizzard (appointed 2023-10-01) serves as Company Secretary. The remaining 2 records shown (Colin Brown and Gary Hitchmough) are former appointments that have since been resigned. Management authority at SPECIALIST PASSENGER SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPECIALIST PASSENGER SOLUTIONS LIMITED have a parent company or subsidiaries?
SPECIALIST PASSENGER SOLUTIONS LIMITED sits 3 levels below its ultimate parent, FIRSTGROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to SPECIALIST PASSENGER SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECIALIST PASSENGER SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPECIALIST PASSENGER SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPECIALIST PASSENGER SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.