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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
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2003-10-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Hibbert, Martin James
    Born in July 1967
    Individual (53 offsprings)
    Officer
    2011-01-01 ~ 2020-06-30
    OF - Director → CIF 0
    2025-03-19 ~ 2026-05-31
    OF - Director → CIF 0
  • 3
    Grube, Ruediger Wolfgang, Dr.
    Born in August 1951
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Elliott, Robert William, Lord Elliott Of Morpeth Dl
    Born in December 1920
    Individual (9 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-12-01
    OF - Director → CIF 0
  • 5
    Gwilt, Michael Peter
    Born in April 1957
    Individual (17 offsprings)
    Officer
    1997-03-11 ~ 1998-06-12
    OF - Director → CIF 0
  • 6
    Turner, David Paul
    Individual (207 offsprings)
    Officer
    (before 1991-05-04) ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Clayton, Leonard Francis
    Born in March 1943
    Individual (32 offsprings)
    Officer
    1998-12-09 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Cameron, Euan Alexander Robert
    Born in August 1953
    Individual (25 offsprings)
    Officer
    2001-05-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    O'connor, Alison
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Lonsdale, Stephen Philip
    Born in April 1957
    Individual (200 offsprings)
    Officer
    1991-06-11 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Broadbent, Richard John, Sir
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2004-07-02 ~ 2010-08-27
    OF - Director → CIF 0
  • 12
    Marshall, Scott Bradley
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Cooper, William Gareth
    Born in August 1943
    Individual (28 offsprings)
    Officer
    1999-03-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 14
    Querner, Immo, Dr
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Pykett, Terrance Neil
    Born in February 1948
    Individual (39 offsprings)
    Officer
    (before 1991-05-04) ~ 1997-04-05
    OF - Director → CIF 0
  • 16
    Ray, John Alfred
    Born in July 1951
    Individual (180 offsprings)
    Officer
    1997-03-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 17
    Mueller, Marein, Dr.
    Born in November 1967
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Jago, Iain Mulligan
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 19
    Allen, Michael John
    Born in February 1945
    Individual (33 offsprings)
    Officer
    1997-06-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Sandvoss, Joerg, Dr
    Born in December 1958
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 21
    Ward Obe, John Streeton
    Born in September 1933
    Individual (23 offsprings)
    Officer
    1994-12-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 22
    Williams, Stephen Geoffrey
    Born in January 1948
    Individual (17 offsprings)
    Officer
    2005-09-01 ~ 2010-08-27
    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
    Blank, Josef Adalbert
    Born in November 1958
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 25
    Huber, Berthold
    Born in October 1963
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 26
    Rudhart, Manfred, Dr.
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2010-08-27 ~ 2020-10-12
    OF - Director → CIF 0
  • 27
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (40 offsprings)
    Officer
    2005-07-19 ~ 2010-08-27
    OF - Director → CIF 0
  • 28
    Clayton, Stephen John
    Born in October 1953
    Individual (61 offsprings)
    Officer
    1998-02-23 ~ 2009-04-22
    OF - Director → CIF 0
  • 29
    Carlaw, Kenneth Mcintyre
    Individual (160 offsprings)
    Officer
    2011-06-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 30
    Palla, Evelyn
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    Jane, Iain Stewart
    Born in January 1945
    Individual (20 offsprings)
    Officer
    (before 1991-05-04) ~ 1994-09-30
    OF - Director → CIF 0
  • 32
    Lutz, Richard, Dr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2017-12-05
    OF - Director → CIF 0
    Lutz, Richard
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2022-07-31
    OF - Director → CIF 0
  • 33
    Evans, David Timothy Chisnall
    Born in January 1966
    Individual (20 offsprings)
    Officer
    2010-10-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    Schein, Torsten
    Born in September 1963
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Hodgson, Gordon William
    Born in September 1931
    Individual (82 offsprings)
    Officer
    (before 1991-05-04) ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Davies, Robert John
    Born in October 1948
    Individual (54 offsprings)
    Officer
    1998-12-30 ~ 2006-04-19
    OF - Director → CIF 0
  • 38
    Cooper, Michael David
    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
  • 39
    Homburg, Ulrich
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2010-08-27 ~ 2015-08-01
    OF - Director → CIF 0
  • 40
    Palmer, Ann Veronica Margaret
    Born in March 1940
    Individual (10 offsprings)
    Officer
    2001-09-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 41
    Holle, Levin, Dr
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 42
    Risley, Angela Susan
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2009-03-09 ~ 2010-08-27
    OF - Director → CIF 0
  • 43
    Hardy, Christopher James
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 44
    Martin, David Robert
    Born in December 1951
    Individual (122 offsprings)
    Officer
    1998-02-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 45
    Mckinnon, James, Sir
    Born in July 1929
    Individual (16 offsprings)
    Officer
    1994-03-14 ~ 1999-04-23
    OF - Director → CIF 0
  • 46
    Rohde, Ralph
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 47
    Seeber, Helen Mary
    Individual (22 offsprings)
    Officer
    2021-10-22 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 48
    Holland, Robert William
    Born in November 1950
    Individual (46 offsprings)
    Officer
    2010-10-19 ~ 2014-05-31
    OF - Director → CIF 0
  • 49
    Doll, Alexander
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 50
    Goeseke, Christian, Dr
    Cfo born in September 1967
    Individual (12 offsprings)
    Officer
    2020-12-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 51
    Klimt, Norbert Kurt Emil
    Born in April 1963
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 52
    Ackroyd, Keith
    Born in July 1934
    Individual (31 offsprings)
    Officer
    1994-08-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 53
    Bohner, Wolfgang, Dr
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 54
    Cowie, Thomas, Sir
    Born in September 1922
    Individual (59 offsprings)
    Officer
    (before 1991-05-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 55
    Saxton, Arthur Mark
    Born in December 1952
    Individual (16 offsprings)
    Officer
    2000-02-21 ~ 2005-03-02
    OF - Director → CIF 0
  • 56
    Bohl, Christoph, Dr.
    Born in November 1963
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2013-11-01
    OF - Director → CIF 0
  • 57
    Davison, Peter Charles
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2021-10-22
    OF - Secretary → 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 (8 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
49100 - Passenger Rail Transport, Interurban
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    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
  • 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 4 CIF 5 CIF 6
    Company Limited By Shares in England, United Kingdom
    CIF 7
    Public Limited Company in Companies House, England
    CIF 8
    Public Limited Company in Companies House, Uk, England
    CIF 9
  • ARRIVA LIMITED
    S
    Registered number 374103
    1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in Companies House, England
    CIF 10
  • ARRVIA LIMITED
    S
    Registered number Ph1 5tw
    20, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Limited By Shares in Companies House, United Kingdom
    CIF 11
  • ARRIVA PLC
    S
    Registered number 00347103
    1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England, SR3 3XP
    Public Limited Company in Registrar Of Companies, England
    CIF 12
(more)
(less)
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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARRIVA INTERNATIONAL LIMITED
    - now 01737852 04337740... (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 (28 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.