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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 5
  • 1
    Hardy, Christopher James
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Alison
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Scott Bradley
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Hibbert, Martin James
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 5
    CUBE TRANSPORTATION EUROPE II BIDCO LIMITED - 2024-12-02
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 55
  • 1
    Palla, Evelyn
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Bohner, Wolfgang, Dr
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Evans, David Timothy Chisnall
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Davies, Robert John
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2006-04-19
    OF - Director → CIF 0
  • 5
    Huber, Berthold
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Rudhart, Manfred, Dr.
    Cfo Deutsche Bahn Regional born in October 1965
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    Schein, Torsten
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Allen, Michael John
    Chartered Surveyor born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Pykett, Terrance Neil
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-05
    OF - Director → CIF 0
  • 10
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 11
    Sandvoss, Joerg, Dr
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 12
    Turner, David Paul
    Individual
    Officer
    icon of calendar ~ 2011-06-30
    OF - Secretary → CIF 0
  • 13
    Goeseke, Christian, Dr
    Cfo born in September 1967
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Seeber, Helen Mary
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 16
    Grube, Ruediger Wolfgang, Dr.
    Chairman Of Management Board & Ceo Deutsche Bahn born in August 1951
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Homburg, Ulrich
    Passenger Transport Executive born in November 1955
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2015-08-01
    OF - Director → CIF 0
  • 18
    Ward Obe, John Streeton
    Banker born in September 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 19
    Buckles, Nicholas Peter
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2010-08-27
    OF - Director → CIF 0
  • 20
    Cowie, Thomas, Sir
    Company Director born in September 1922
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Williams, Stephen Geoffrey
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 22
    Broadbent, Richard John, Sir
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2010-08-27
    OF - Director → CIF 0
  • 23
    Rohde, Ralph
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Clayton, Leonard Francis
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 1999-07-30
    OF - Director → CIF 0
  • 25
    Klimt, Norbert Kurt Emil
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 26
    Mueller, Marein, Dr.
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Cooper, Michael David
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2014-10-31
    OF - Director → CIF 0
    Cooper, Michael David
    Company Director born in May 1963
    Individual
    icon of calendar 2020-10-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 28
    Jane, Iain Stewart
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Klenke, Stefan
    Head Of M&A At Db Ml Ag born in March 1971
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 30
    Mckinnon, James, Sir
    Chartered Accountant born in July 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 1999-04-23
    OF - Director → CIF 0
  • 31
    Ackroyd, Keith
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 32
    Holland, Robert William
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2014-05-31
    OF - Director → CIF 0
  • 33
    Doll, Alexander
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 34
    Querner, Immo, Dr
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2021-05-12 ~ 2024-05-31
    OF - Director → CIF 0
  • 35
    Blank, Josef Adalbert
    Manager Lawyer Of Corporate Secretary born in November 1958
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 36
    Saxton, Arthur Mark
    Human Resource Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2005-03-02
    OF - Director → CIF 0
  • 37
    Batey, Simon George
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 38
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2009-04-22
    OF - Director → CIF 0
  • 39
    Hibbert, Martin James
    Chartered Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 40
    Elliott, Robert William, Lord Elliott Of Morpeth Dl
    Farmer born in December 1920
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 41
    Lutz, Richard, Dr.
    Cfo Deutsche Bahn Ag born in May 1964
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2017-12-05
    OF - Director → CIF 0
    Lutz, Richard
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2022-07-31
    OF - Director → CIF 0
  • 42
    Risley, Angela Susan
    Non-Executive Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2010-08-27
    OF - Director → CIF 0
  • 43
    Palmer, Ann Veronica Margaret
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 44
    Davison, Peter Charles
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 45
    Bohl, Christoph, Dr.
    Corporate Secretary Db born in November 1963
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2013-11-01
    OF - Director → CIF 0
  • 46
    Cameron, Euan Alexander Robert
    Railway Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 47
    Jago, Iain Mulligan
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 48
    Cooper, William Gareth
    Non-Executive Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 49
    Lonsdale, Stephen Philip
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 2010-12-16
    OF - Director → CIF 0
  • 50
    Boos, Bettina
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 51
    Carlaw, Kenneth Mcintyre
    Individual (104 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 52
    Gwilt, Michael Peter
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 1998-06-12
    OF - Director → CIF 0
  • 53
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 54
    Holle, Levin, Dr
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 55
    ARRIVA INVESTMENTS LIMITED - 2024-05-14
    DB (UK) INVESTMENTS LIMITED - 2019-10-18
    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
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (2 parents)
    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

Previous names
ARRIVA PLC - 2024-01-29
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
    icon of address1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1938-12-08 (87 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • ARRIVA LIMITED
    S
    Registered number 00347103
    icon of address1 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
    icon of address1, 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
Active 11
  • 1
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    COWIES INTERNATIONAL LIMITED - 1997-12-16
    BARBGLOBE LIMITED - 1983-12-06
    icon of address1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    icon of address1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ARRIVA RAIL EAST MIDLANDS LIMITED - 2023-12-06
    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
    icon of address1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    CROSSCO (311) LIMITED - 1998-05-12
    icon of address1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
    COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
    BROADWOOD SECURITIES LIMITED - 1996-01-03
    icon of address1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
    icon of address1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    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
    icon of addressAdmiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressArriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address4385, 14166774: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ 2022-09-01
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.