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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 43
  • 1
    Thornley, Mark Andrew
    Company Director born in June 1979
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    1991-11-19 ~ 2002-05-07
    OF - Director → CIF 0
  • 3
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (203 offsprings)
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 4
    Sunley, Thomas
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Adam Francis
    Company Director born in June 1943
    Individual (54 offsprings)
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 6
    Rimmer, John Edward, Mr.
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Gilkerson, Malcolm
    Engineering Director born in April 1955
    Individual (14 offsprings)
    Officer
    1997-12-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Watt, Gordon George
    Company Director born in June 1953
    Individual (111 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 9
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 10
    Edwards, Tina Colleen
    Company Director born in December 1982
    Individual (11 offsprings)
    Officer
    2016-01-11 ~ 2021-08-13
    OF - Director → CIF 0
  • 11
    Ashcroft, Alison
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Johnstone, David Graham
    Director born in October 1963
    Individual (36 offsprings)
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Rooney, Francis
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Reid, Michael John
    Engineering Director born in October 1950
    Individual (11 offsprings)
    Officer
    1991-11-19 ~ 1994-04-01
    OF - Director → CIF 0
  • 15
    Williams, Dawson Thomas
    Company Director born in September 1938
    Individual (81 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 16
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1996-08-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 17
    Mcenhill, Peter Raymond
    Company Director born in January 1940
    Individual (42 offsprings)
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 18
    Gregory, Robert William
    Managing Director born in May 1941
    Individual (7 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    1998-04-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Hind, Robert Andrew
    Managing Director born in July 1950
    Individual (31 offsprings)
    Officer
    1994-10-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 21
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (136 offsprings)
    Officer
    2000-07-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 22
    Jones, Michael Adrian
    Company Director born in March 1962
    Individual (116 offsprings)
    Officer
    1996-07-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    Hoare, Richard James
    Born in December 1984
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 24
    Bayfield, Stephen
    Company Director born in May 1954
    Individual (70 offsprings)
    Officer
    1996-07-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Raven, Garry Stuart
    Engineering Director born in November 1948
    Individual (26 offsprings)
    Officer
    1995-05-14 ~ 1997-11-30
    OF - Director → CIF 0
  • 26
    Mills, Simon Peter
    Company Director born in June 1952
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 27
    Linforth, Julie Ann
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2016-08-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 28
    Marshall, Adam Christopher
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 29
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-09-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 30
    Balshaw, Thomas Robert
    Operations Director born in May 1949
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 31
    Cummins, Philip
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    2010-08-11 ~ 2024-10-09
    OF - Director → CIF 0
  • 32
    Morton, Michael John
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 33
    Davies, Robert John
    Accountant born in October 1948
    Individual (49 offsprings)
    Officer
    1998-12-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 34
    Bowler, Richard Charles
    Company Director born in June 1947
    Individual (19 offsprings)
    Officer
    1994-07-27 ~ 1995-09-11
    OF - Director → CIF 0
  • 35
    Bradley, Nicholas John
    Born in May 1987
    Individual (11 offsprings)
    Officer
    2023-03-06 ~ 2025-12-17
    OF - Director → CIF 0
  • 36
    Stanley, Richard Morgan Oliver, The Honourable
    Company Director born in April 1931
    Individual (30 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 37
    Farrall, Howard Edge
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 38
    Thompson, John Ian
    Company Director born in August 1978
    Individual (18 offsprings)
    Officer
    2018-04-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 39
    Stone, Philip Martin
    Finance Director born in May 1961
    Individual (31 offsprings)
    Officer
    ~ 2004-06-21
    OF - Director → CIF 0
    Stone, Philip Martin
    Director born in May 1961
    Individual (31 offsprings)
    2007-08-20 ~ 2021-03-31
    OF - Director → CIF 0
    Stone, Philip Martin
    Individual (31 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 40
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 41
    Wallace, Neale Howard
    Commercial Director born in June 1957
    Individual (8 offsprings)
    Officer
    1995-04-26 ~ 1999-07-05
    OF - Director → CIF 0
  • 42
    54 Endless Street, Salisbury, Wiltshire
    Corporate (69 offsprings)
    Officer
    1995-06-30 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 43
    ARRIVA UK BUS HOLDINGS LIMITED
    - now 04166672
    ARRIVA (2007) LIMITED - 2017-11-10 04166672 00347103... (more)
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (33 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARRIVA NORTH WEST LIMITED

Period: 1998-04-02 ~ now
Company number: 00523376
Registered names
ARRIVA NORTH WEST LIMITED - now
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • ARRIVA NORTH WEST LIMITED
    Info
    NORTH WESTERN ROAD CAR COMPANY LIMITED - 1998-04-02
    MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED(THE) - 1998-04-02
    Registered number 00523376
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1953-09-05 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.