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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Broadbent, Richard John, Sir
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    2004-07-02 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Jago, Iain Mulligan
    Company Director born in July 1970
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Huber, Berthold
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Marshall, Scott Bradley
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Doll, Alexander
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Blank, Josef Adalbert
    Manager Lawyer Of Corporate Secretary born in November 1958
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 7
    Mueller, Marein, Dr.
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Cowie, Thomas, Sir
    Company Director born in September 1922
    Individual (58 offsprings)
    Officer
    (before 1991-05-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Allen, Michael John
    Chartered Surveyor born in February 1945
    Individual (33 offsprings)
    Officer
    1997-06-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Klenke, Stefan
    Head Of M&A At Db Ml Ag born in March 1971
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    (before 1991-05-04) ~ 2011-06-30
    OF - Secretary → CIF 0
  • 12
    Batey, Simon George
    Company Director born in September 1953
    Individual (57 offsprings)
    Officer
    2003-10-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 13
    Grube, Ruediger Wolfgang, Dr.
    Chairman Of Management Board & Ceo Deutsche Bahn born in August 1951
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Davison, Peter Charles
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 15
    Jane, Iain Stewart
    Company Director born in January 1945
    Individual (20 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Carlaw, Kenneth Mcintyre
    Individual (160 offsprings)
    Officer
    2011-06-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 17
    Cooper, Michael David
    Director born in May 1963
    Individual (19 offsprings)
    Officer
    2010-10-19 ~ 2014-10-31
    OF - Director → CIF 0
    Cooper, Michael David
    Company Director born in May 1963
    Individual (19 offsprings)
    2020-10-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 18
    Homburg, Ulrich
    Passenger Transport Executive born in November 1955
    Individual (5 offsprings)
    Officer
    2010-08-27 ~ 2015-08-01
    OF - Director → CIF 0
  • 19
    Gwilt, Michael Peter
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    1997-03-11 ~ 1998-06-12
    OF - Director → CIF 0
  • 20
    Sandvoss, Joerg, Dr
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 21
    Mckinnon, James, Sir
    Chartered Accountant born in July 1929
    Individual (14 offsprings)
    Officer
    1994-03-14 ~ 1999-04-23
    OF - Director → CIF 0
  • 22
    Bohl, Christoph, Dr.
    Corporate Secretary Db born in November 1963
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2013-11-01
    OF - Director → CIF 0
  • 23
    Boos, Bettina
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Schein, Torsten
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Querner, Immo, Dr
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2024-05-31
    OF - Director → CIF 0
  • 26
    Ward Obe, John Streeton
    Banker born in September 1933
    Individual (23 offsprings)
    Officer
    1994-12-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 27
    Cameron, Euan Alexander Robert
    Railway Director born in August 1953
    Individual (36 offsprings)
    Officer
    2001-05-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Holland, Robert William
    Director born in November 1950
    Individual (46 offsprings)
    Officer
    2010-10-19 ~ 2014-05-31
    OF - Director → CIF 0
  • 29
    Bohner, Wolfgang, Dr
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 30
    Lutz, Richard, Dr.
    Cfo Deutsche Bahn Ag born in May 1964
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2017-12-05
    OF - Director → CIF 0
    Lutz, Richard
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2022-07-31
    OF - Director → CIF 0
  • 31
    Risley, Angela Susan
    Non-Executive Director born in May 1958
    Individual (16 offsprings)
    Officer
    2009-03-09 ~ 2010-08-27
    OF - Director → CIF 0
  • 32
    Palmer, Ann Veronica Margaret
    Company Director born in March 1940
    Individual (10 offsprings)
    Officer
    2001-09-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 33
    Cooper, William Gareth
    Non-Executive Director born in August 1943
    Individual (28 offsprings)
    Officer
    1999-03-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 34
    Evans, David Timothy Chisnall
    Director born in January 1966
    Individual (18 offsprings)
    Officer
    2010-10-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 35
    Goeseke, Christian, Dr
    Cfo born in September 1967
    Individual (12 offsprings)
    Officer
    2020-12-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 36
    Hibbert, Martin James
    Born in July 1967
    Individual (53 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
    Hibbert, Martin James
    Chartered Accountant born in July 1967
    Individual (53 offsprings)
    2011-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 37
    Hardy, Christopher James
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 38
    Buckles, Nicholas Peter
    Company Director born in February 1961
    Individual (38 offsprings)
    Officer
    2005-07-19 ~ 2010-08-27
    OF - Director → CIF 0
  • 39
    Seeber, Helen Mary
    Individual (22 offsprings)
    Officer
    2021-10-22 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 40
    Ackroyd, Keith
    Company Director born in July 1934
    Individual (20 offsprings)
    Officer
    1994-08-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 41
    Saxton, Arthur Mark
    Human Resource Director born in December 1952
    Individual (14 offsprings)
    Officer
    2000-02-21 ~ 2005-03-02
    OF - Director → CIF 0
  • 42
    Davies, Robert John
    Accountant born in October 1948
    Individual (49 offsprings)
    Officer
    1998-12-30 ~ 2006-04-19
    OF - Director → CIF 0
  • 43
    Rohde, Ralph
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 44
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    1998-02-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 45
    Elliott, Robert William, Lord Elliott Of Morpeth Dl
    Farmer born in December 1920
    Individual (8 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-12-01
    OF - Director → CIF 0
  • 46
    Williams, Stephen Geoffrey
    Company Director born in January 1948
    Individual (17 offsprings)
    Officer
    2005-09-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 47
    Rudhart, Manfred, Dr.
    Cfo Deutsche Bahn Regional born in October 1965
    Individual (7 offsprings)
    Officer
    2010-08-27 ~ 2020-10-12
    OF - Director → CIF 0
  • 48
    O'connor, Alison
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 49
    Palla, Evelyn
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 50
    Lonsdale, Stephen Philip
    Company Director born in April 1957
    Individual (196 offsprings)
    Officer
    1991-06-11 ~ 2010-12-16
    OF - Director → CIF 0
  • 51
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    1998-02-23 ~ 2009-04-22
    OF - Director → CIF 0
  • 52
    Clayton, Leonard Francis
    Director born in March 1943
    Individual (30 offsprings)
    Officer
    1998-12-09 ~ 1999-07-30
    OF - Director → CIF 0
  • 53
    Holle, Levin, Dr
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 54
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1997-03-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 55
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual (79 offsprings)
    Officer
    (before 1991-05-04) ~ 1998-12-31
    OF - Director → CIF 0
  • 56
    Pykett, Terrance Neil
    Company Director born in February 1948
    Individual (38 offsprings)
    Officer
    (before 1991-05-04) ~ 1997-04-05
    OF - Director → CIF 0
  • 57
    Klimt, Norbert Kurt Emil
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 58
    ARRIVA INTERNATIONAL GROUP LIMITED
    - now 15148687
    CUBE TRANSPORTATION EUROPE II BIDCO LIMITED - 2024-12-02 15148687 15148519... (more)
    1, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 59
    AIL BETA HOLDING LIMITED
    - now 04337642
    ARRIVA INVESTMENTS LIMITED - 2024-05-14 04337642 00821054
    DB (UK) INVESTMENTS LIMITED - 2019-10-18 04337642
    ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
    ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
    ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
    ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
    ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
    ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARRIVA LIMITED

Period: 2024-01-29 ~ now
Company number: 00347103 01383409... (more)
Registered names
ARRIVA LIMITED - now 01383409... (more)
ARRIVA PLC - 2024-01-29 01383409... (more)
COWIE GROUP PLC - 1997-11-06
T COWIE P L C - 1994-04-25
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
  • ARRIVA LIMITED
    Info
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC - 2024-01-29
    T COWIE P L C - 2024-01-29
    Registered number 00347103
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1938-12-08 (87 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • ARRIVA LIMITED
    S
    Registered number 00347103
    1 Admiral Way, Doxford International Business P, Sunderland, Tyne And Wear, SR3 3XP
    Public Limited Company in United Kingdom
    CIF 1
  • ARRIVA LIMITED
    S
    Registered number 347103
    1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ARRIVA ABC GP LIMITED
    SC646273
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ARRIVA ABC SCOTTISH LIMITED PARTNERSHIP
    SL034180
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ARRIVA INTERNATIONAL LIMITED
    - now 01737852 04337645... (more)
    COWIES INTERNATIONAL LIMITED - 1997-12-16
    BARBGLOBE LIMITED - 1983-12-06
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED
    12288548
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ARRIVA MOTOR HOLDINGS LIMITED
    - now 02368266
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ARRIVA TREASURY COMPANY LIMITED
    - now 04170250
    ARRIVA RAIL EAST MIDLANDS LIMITED
    - 2023-12-06 04170250 04337642
    ARRIVA SOUTH WESTERN LIMITED - 2016-11-23
    ARRIVA TRAMS - MANCHESTER LIMITED - 2015-11-11
    ARRIVA TRANSPENNINE LIMITED - 2015-06-08
    ARRIVA DLR LIMITED - 2014-04-29
    TL TRAINS LIMITED - 2013-01-30
    ARRIVA TRAINS EAST COAST LIMITED - 2011-12-16
    ARRIVA TRAINS WEST MIDLANDS LIMITED - 2007-01-03
    ARRIVA CENTRAL LIMITED - 2006-02-08
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Active Corporate (26 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    ARRIVA TRUSTEE COMPANY LIMITED
    - now 03475527
    CROSSCO (311) LIMITED - 1998-05-12
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    ARRIVA UK BUS INVESTMENTS LIMITED
    - now 00821054 04337642
    ARRIVA PASSENGER SERVICES LIMITED
    - 2017-11-10 00821054 04166046
    COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
    BROADWOOD SECURITIES LIMITED - 1996-01-03
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    MTL SERVICES LIMITED
    - now 03630737
    FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
    1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    TGM (HOLDINGS) LIMITED
    - now 02819896
    TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
    TELLINGS GOLDEN MILLER GROUP PLC - 2009-05-27
    STATUS COACH GROUP LIMITED - 2003-07-03
    TGM TRANSPORT LIMITED - 2001-01-24
    DISTANCE MATCH LIMITED - 1993-08-17
    Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    THE OXFORDS TUBE LIMITED
    14166774
    4385, 14166774: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-01 ~ 2022-09-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    ZETA AUTOMOTIVE LIMITED
    07473965
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.