1
Born in December 1949
Individual (2 offsprings)
Officer
1992-11-01 ~ 1994-06-07
OF - Director → CIF 0
2
Born in October 1952
Individual (4 offsprings)
Officer
2004-06-08 ~ 2006-02-21
OF - Director → CIF 0
3
Born in July 1958
Individual (2 offsprings)
Officer
2000-02-28 ~ 2001-04-17
OF - Director → CIF 0
4
Born in August 1969
Individual (1 offspring)
Officer
2016-10-18 ~ 2021-11-10
OF - Director → CIF 0
2023-03-20 ~ 2025-06-20
OF - Director → CIF 0
5
Born in July 1954
Individual (4 offsprings)
Officer
2004-06-01 ~ 2007-12-31
OF - Director → CIF 0
6
Born in April 1949
Individual (1 offspring)
Officer
2003-12-17 ~ 2004-06-22
OF - Director → CIF 0
7
Born in January 1979
Individual (3 offsprings)
Officer
2025-06-16 ~ now
OF - Director → CIF 0
8
Born in March 1975
Individual (1 offspring)
Officer
2012-05-01 ~ 2013-03-16
OF - Director → CIF 0
9
Born in June 1972
Individual (6 offsprings)
Officer
2012-06-01 ~ 2014-04-07
OF - Director → CIF 0
10
Born in May 1960
Individual (11 offsprings)
Officer
2023-03-20 ~ 2025-06-20
OF - Director → CIF 0
11
Born in July 1958
Individual (2 offsprings)
Officer
2009-08-10 ~ 2010-06-30
OF - Director → CIF 0
12
Born in November 1974
Individual (10 offsprings)
Officer
2023-03-20 ~ 2025-06-20
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2022-07-07 ~ now
OF - Secretary → CIF 0
13
Born in February 1971
Individual (1 offspring)
Officer
2019-01-17 ~ 2025-06-20
OF - Director → CIF 0
14
Born in February 1969
Individual (1 offspring)
Officer
2013-10-01 ~ 2015-05-17
OF - Director → CIF 0
15
Born in December 1941
Individual (2 offsprings)
Officer
1993-05-25 ~ 1994-05-11
OF - Director → CIF 0
16
Born in July 1934
Individual (2 offsprings)
Officer
~ 1993-11-11
OF - Director → CIF 0
17
Born in November 1956
Individual (2 offsprings)
Officer
2007-07-01 ~ 2014-04-07
OF - Director → CIF 0
18
Born in May 1968
Individual (5 offsprings)
Officer
2005-05-03 ~ 2009-07-31
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2005-05-03 ~ 2009-07-31
OF - Secretary → CIF 0
19
Born in May 1964
Individual (4 offsprings)
Officer
2008-01-01 ~ 2011-10-31
OF - Director → CIF 0
20
Born in March 1961
Individual (3 offsprings)
Officer
2016-01-18 ~ 2019-11-12
OF - Director → CIF 0
21
Born in December 1947
Individual (1 offspring)
Officer
2010-12-20 ~ 2012-05-31
OF - Director → CIF 0
22
Born in October 1965
Individual (1 offspring)
Officer
2018-05-18 ~ 2024-06-21
OF - Director → CIF 0
23
Born in April 1948
Individual (1 offspring)
Officer
2010-12-20 ~ 2012-05-31
OF - Director → CIF 0
24
Born in October 1957
Individual (4 offsprings)
Officer
2000-07-13 ~ 2003-01-27
OF - Director → CIF 0
25
Born in January 1941
Individual (2 offsprings)
Officer
~ 1992-04-03
OF - Director → CIF 0
Born in January 1941
Individual (2 offsprings)
Officer
1994-03-16 ~ 1995-12-31
OF - Director → CIF 0
26
Born in January 1967
Individual (5 offsprings)
Officer
2017-12-01 ~ 2023-03-20
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2017-12-01 ~ 2022-07-07
OF - Secretary → CIF 0
27
Born in February 1984
Individual (2 offsprings)
Officer
2025-06-16 ~ now
OF - Director → CIF 0
28
Born in April 1962
Individual (18 offsprings)
Officer
2004-02-01 ~ 2009-09-24
OF - Director → CIF 0
29
Born in July 1970
Individual (3 offsprings)
Officer
2025-06-16 ~ now
OF - Director → CIF 0
30
Born in September 1943
Individual (3 offsprings)
Officer
~ 1995-02-28
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1994-04-28 ~ 1995-02-28
OF - Secretary → CIF 0
31
Born in April 1947
Individual (1 offspring)
Officer
~ 1992-04-03
OF - Director → CIF 0
32
Born in February 1949
Individual (2 offsprings)
Officer
~ 1992-10-01
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1992-10-01
OF - Secretary → CIF 0
33
Born in November 1956
Individual (1 offspring)
Officer
2007-07-01 ~ 2011-08-31
OF - Director → CIF 0
34
Born in June 1956
Individual (7 offsprings)
Officer
2001-04-27 ~ 2002-05-13
OF - Director → CIF 0
35
Born in August 1972
Individual (4 offsprings)
Officer
2021-04-06 ~ 2023-06-30
OF - Director → CIF 0
2024-04-08 ~ 2025-06-20
OF - Director → CIF 0
36
Born in October 1980
Individual (1 offspring)
Officer
2023-05-09 ~ 2024-04-08
OF - Director → CIF 0
37
Born in March 1969
Individual (2 offsprings)
Officer
2012-05-01 ~ 2017-04-19
OF - Director → CIF 0
38
Born in November 1956
Individual (2 offsprings)
Officer
2016-10-19 ~ 2021-03-31
OF - Director → CIF 0
39
Born in December 1949
Individual (1 offspring)
Officer
1995-02-01 ~ 1998-10-30
OF - Director → CIF 0
40
Born in March 1953
Individual (3 offsprings)
Officer
1995-02-28 ~ 2005-03-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2001-06-07 ~ 2005-03-31
OF - Secretary → CIF 0
41
Born in June 1971
Individual (3 offsprings)
Officer
2013-01-01 ~ 2017-11-30
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2013-01-01 ~ 2017-11-30
OF - Secretary → CIF 0
42
Born in February 1958
Individual (2 offsprings)
Officer
2012-05-01 ~ 2019-01-31
OF - Director → CIF 0
43
Born in October 1960
Individual (11 offsprings)
Officer
2007-07-01 ~ 2009-04-03
OF - Director → CIF 0
44
Born in September 1964
Individual (5 offsprings)
Officer
2012-02-01 ~ 2016-01-17
OF - Director → CIF 0
45
Born in November 1946
Individual (2 offsprings)
Officer
1992-10-01 ~ 1998-04-30
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1992-10-01 ~ 1994-04-28
OF - Secretary → CIF 0
46
Born in November 1956
Individual (1 offspring)
Officer
2000-03-09 ~ 2003-12-16
OF - Director → CIF 0
47
Born in July 1970
Individual (9 offsprings)
Officer
2016-10-19 ~ 2025-06-20
OF - Director → CIF 0
48
Born in June 1971
Individual (2 offsprings)
Officer
2012-05-01 ~ 2014-10-02
OF - Director → CIF 0
49
Born in May 1944
Individual (3 offsprings)
Officer
1993-05-25 ~ 1994-05-05
OF - Director → CIF 0
50
Born in January 1967
Individual (1 offspring)
Officer
2004-01-01 ~ 2013-10-01
OF - Director → CIF 0
51
Born in January 1970
Individual (6 offsprings)
Officer
2025-06-16 ~ now
OF - Director → CIF 0
52
Born in September 1941
Individual (2 offsprings)
Officer
1993-11-11 ~ 2000-03-09
OF - Director → CIF 0
53
Born in September 1976
Individual (1 offspring)
Officer
2014-04-07 ~ 2017-04-19
OF - Director → CIF 0
54
Born in November 1963
Individual (1 offspring)
Officer
2003-12-17 ~ 2004-12-29
OF - Director → CIF 0
55
Born in August 1963
Individual (5 offsprings)
Officer
2025-06-16 ~ now
OF - Director → CIF 0
56
Born in June 1937
Individual (2 offsprings)
Officer
1998-04-01 ~ 2000-02-28
OF - Director → CIF 0
57
Born in May 1965
Individual (3 offsprings)
Officer
2009-08-01 ~ 2013-01-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2009-08-01 ~ 2013-01-01
OF - Secretary → CIF 0
58
Born in August 1959
Individual (2 offsprings)
Officer
2013-06-19 ~ 2018-05-18
OF - Director → CIF 0
59
Born in May 1957
Individual (4 offsprings)
Officer
2002-10-01 ~ 2004-10-15
OF - Director → CIF 0
60
Kruppstr. 4, 45128, Essen, Germany
Corporate (4 offsprings)
Person with significant control
2016-11-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
61
AIL BETA HOLDING LIMITED - now
ARRIVA INVESTMENTS LIMITED - 2024-05-14
DB (UK) INVESTMENTS LIMITED - 2019-10-18 04337642 ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09 04170250 ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17 04337645, 04337740, 04337712, 04337646, 04337648, 04337648, 04337700, 04337646, 04337645, 04337712, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648... (more) ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16 04337645, 04337740, 04337712, 04337646, 04337648, 04337648, 04337700, 04337646, 04337645, 04337712, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648... (more) 1, Admiral Way, Doxford International Business Park, Sunderland, England
Active Corporate (24 parents, 4 offsprings)
Person with significant control
2016-10-03 ~ 2016-11-30
PE - Ownership of shares – 75% or more → CIF 0
62
DORCHESTER NOMINEES LIMITED - now
02588019TRUNKLINE ASSOCIATES LTD. - 1991-05-10
9 Arlesey Road, Ickleford, Hitchin, Hertfordshire
Dissolved Corporate (9 parents, 16 offsprings)
Officer
1995-02-28 ~ 2001-06-07
OF - Secretary → CIF 0