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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
    Rooney, Francis
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Nicholas John
    Company Director born in May 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Hoare, Richard James
    Company Director born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Sunley, Thomas
    Company Director born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    ARRIVA (2007) LIMITED - 2017-11-10
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-19 ~ 2002-05-07
    OF - Director → CIF 0
  • 3
    Gregory, Robert William
    Managing Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Jones, Michael Adrian
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Linforth, Julie Ann
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    Wallace, Neale Howard
    Commercial Director born in June 1957
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1999-07-05
    OF - Director → CIF 0
  • 7
    Bowler, Richard Charles
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1995-09-11
    OF - Director → CIF 0
  • 8
    Reid, Michael John
    Engineering Director born in October 1950
    Individual
    Officer
    icon of calendar 1991-11-19 ~ 1994-04-01
    OF - Director → CIF 0
  • 9
    Farrall, Howard Edge
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Watt, Gordon George
    Company Director born in June 1953
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 11
    Davies, Robert John
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 12
    Hind, Robert Andrew
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 13
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 15
    Balshaw, Thomas Robert
    Operations Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Thornley, Mark Andrew
    Company Director born in June 1979
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Morton, Michael John
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
    Turner, David Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 19
    Mills, Adam Francis
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 20
    Cummins, Philip
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-11 ~ 2024-10-09
    OF - Director → CIF 0
  • 21
    Williams, Dawson Thomas
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 22
    Thompson, John Ian
    Company Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 23
    Gilkerson, Malcolm
    Engineering Director born in April 1955
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 24
    Bayfield, Stephen
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Rimmer, John Edward, Mr.
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 26
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 27
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 28
    Ashcroft, Alison
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 29
    Stanley, Richard Morgan Oliver, The Honourable
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 30
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 31
    Mills, Simon Peter
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 32
    Johnstone, David Graham
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 33
    Mcenhill, Peter Raymond
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 34
    Raven, Garry Stuart
    Engineering Director born in November 1948
    Individual
    Officer
    icon of calendar 1995-05-14 ~ 1997-11-30
    OF - Director → CIF 0
  • 35
    Edwards, Tina Colleen
    Company Director born in December 1982
    Individual
    Officer
    icon of calendar 2016-01-11 ~ 2021-08-13
    OF - Director → CIF 0
  • 36
    Stone, Philip Martin
    Finance Director born in May 1961
    Individual
    Officer
    icon of calendar ~ 2004-06-21
    OF - Director → CIF 0
    Stone, Philip Martin
    Director born in May 1961
    Individual
    icon of calendar 2007-08-20 ~ 2021-03-31
    OF - Director → CIF 0
    Stone, Philip Martin
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 37
    icon of address54 Endless Street, Salisbury, Wiltshire
    Corporate
    Officer
    1995-06-30 ~ 1996-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ARRIVA NORTH WEST LIMITED

Previous names
NORTH WESTERN ROAD CAR COMPANY LIMITED - 1998-04-02
MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED(THE) - 1986-09-19
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) - 1986-09-19
    Registered number 00523376
    icon of address1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP
    Private Limited Company incorporated on 1953-09-05 (72 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.