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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Rochford, John Charles
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Colin
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 3
    ARRIVA (2007) LIMITED - 2017-11-10
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 52
  • 1
    Bradley, Nicholas John
    Born in May 1987
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ 2025-12-17
    OF - Director → CIF 0
  • 2
    Davies, Robert John
    Accountant born in October 1948
    Individual
    Officer
    1998-12-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 3
    Williams, Dawson Thomas
    Director born in September 1938
    Individual
    Officer
    1994-07-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 4
    Barry, David John
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2012-03-19
    OF - Director → CIF 0
  • 5
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 6
    Campbell, David Gerard
    Individual
    Officer
    1993-09-01 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 7
    Scott, Ben William
    Born in May 1980
    Individual
    Officer
    2022-06-10 ~ 2025-10-30
    OF - Director → CIF 0
  • 8
    Hoare, Richard James
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Greaves, John
    Engineering Director born in August 1951
    Individual
    Officer
    1994-08-25 ~ 2014-08-27
    OF - Director → CIF 0
  • 10
    Fickling, John Matthew
    Engineering Director born in February 1951
    Individual (11 offsprings)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 11
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    1996-08-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Featham, Nigel Paul
    Managing Director born in May 1964
    Individual (15 offsprings)
    Officer
    2011-06-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 13
    Cocker, David
    Company Director born in July 1957
    Individual
    Officer
    2012-03-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    May, Jonathan Paul
    Director born in August 1977
    Individual
    Officer
    2007-10-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 15
    Edwards, Tina Colleen
    Company Director born in December 1982
    Individual
    Officer
    2019-03-05 ~ 2021-08-13
    OF - Director → CIF 0
  • 16
    Hindmarsh, Patricia Gail
    Accountant/Finance Director born in April 1961
    Individual
    Officer
    1994-08-25 ~ 1999-01-29
    OF - Director → CIF 0
    Hindmarsh, Patricia Gail
    Accountant/Finance Director
    Individual
    Officer
    1994-08-25 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 17
    Stone, Philip Martin
    Company Director born in May 1961
    Individual
    Officer
    2019-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Davies, Lisa Marie
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2018-05-15
    OF - Director → CIF 0
  • 19
    Kennan, Anthony Denis
    Commercial Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 20
    Yexley, Mark David James
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2010-02-11 ~ 2015-07-03
    OF - Director → CIF 0
  • 21
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
    Turner, David Paul
    Individual
    Officer
    1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 22
    Mcinroy, Ian
    Commercial Director born in April 1958
    Individual
    Officer
    1999-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Large, Thomas Robert
    Company Director born in July 1985
    Individual
    Officer
    2017-09-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    Jones, Michael Adrian
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 1997-02-28
    OF - Director → CIF 0
    Jones, Michael Adrian
    Individual (3 offsprings)
    Officer
    1994-07-07 ~ 1994-08-25
    OF - Secretary → CIF 0
  • 25
    Watt, Gordon George
    Director born in June 1953
    Individual (26 offsprings)
    Officer
    1994-07-07 ~ 1996-08-01
    OF - Director → CIF 0
  • 26
    Counsell, Jeffrey
    Engineer born in August 1958
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Noble, Stephen Leslie
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    1994-08-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 29
    Monaghan, David Bell
    Managing Director born in July 1938
    Individual
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
    Monaghan, David Bell
    Individual
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 30
    Richardson, Susan
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    1998-12-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Thornley, Mark Andrew
    Company Director born in June 1979
    Individual
    Officer
    2020-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    Hargrave, Russell John
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-07-12 ~ 2017-01-09
    OF - Director → CIF 0
  • 33
    Esnouf, Elizabeth Jane
    Commercial Director born in April 1964
    Individual
    Officer
    2003-11-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 34
    Rowell, Steven William
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2017-08-25
    OF - Director → CIF 0
  • 35
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 36
    Farrall, Howard Edge
    Company Director born in June 1960
    Individual
    Officer
    2022-09-25 ~ 2023-04-28
    OF - Director → CIF 0
  • 37
    Knox, Nicholas Robert
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 38
    Cummins, Philip
    Company Director born in March 1968
    Individual
    Officer
    2020-07-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 39
    Thompson, John Ian
    Company Director born in August 1978
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ 2023-03-08
    OF - Director → CIF 0
  • 40
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    1998-09-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 41
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 42
    Peace, Gavin
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2016-06-28
    OF - Director → CIF 0
    2019-01-21 ~ 2022-06-20
    OF - Director → CIF 0
  • 43
    Martin, David Robert
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1994-07-07 ~ 1994-08-10
    OF - Director → CIF 0
    1995-04-25 ~ 2002-05-07
    OF - Director → CIF 0
  • 44
    Ashcroft, Alison
    Company Director born in November 1964
    Individual
    Officer
    2019-10-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 45
    Hopkins, Christian
    Commercial Director - Uk Regions born in December 1965
    Individual
    Officer
    2008-03-18 ~ 2010-01-29
    OF - Director → CIF 0
  • 46
    Burd, Stephen
    Commercial Director born in June 1959
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 47
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 48
    Telford, Peter Thomas
    Director born in June 1961
    Individual
    Officer
    2009-03-24 ~ 2014-03-27
    OF - Director → CIF 0
  • 49
    Cain, Kimberley Jayne
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ 2025-12-17
    OF - Director → CIF 0
  • 50
    Johnson, Richard
    Company Director born in February 1979
    Individual (18 offsprings)
    Officer
    2017-03-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 51
    Bayfield, Stephen
    Company Director born in May 1954
    Individual
    Officer
    1996-07-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 52
    54 Endless Street, Salisbury, Wiltshire
    Corporate
    Officer
    1995-06-30 ~ 1996-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ARRIVA NORTHUMBRIA LIMITED

Previous names
NORTHUMBRIA MOTOR SERVICES LIMITED - 1998-04-02
SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE) - 1986-07-04
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
  • ARRIVA NORTHUMBRIA LIMITED
    Info
    NORTHUMBRIA MOTOR SERVICES LIMITED - 1998-04-02
    SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE) - 1998-04-02
    Registered number 00237558
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1929-02-28 (97 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.