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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 35
  • 1
    Baldwin, Rachel Helen
    Company Director born in January 1976
    Individual (12 offsprings)
    Officer
    2017-02-03 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Hart, Marcos
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Robert John
    Accountant born in October 1948
    Individual (49 offsprings)
    Officer
    1998-12-30 ~ 2006-04-19
    OF - Director → CIF 0
  • 4
    Mcdermott, Liam Edward
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ 2023-10-12
    OF - Secretary → CIF 0
  • 5
    Bowler, Richard Anthony
    Finance Director born in May 1953
    Individual (136 offsprings)
    Officer
    1999-11-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 6
    Hemus, Mark Christopher
    Company Director born in July 1976
    Individual (58 offsprings)
    Officer
    2020-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual (32 offsprings)
    Officer
    2010-12-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Abdey, Ruth Cecilia
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1991-09-09 ~ 2010-12-16
    OF - Director → CIF 0
  • 10
    Hands, Alistair Jonathon
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Hibbert, Martin James
    Chartered Accountant born in July 1967
    Individual (53 offsprings)
    Officer
    2010-12-16 ~ 2017-02-03
    OF - Director → CIF 0
  • 12
    O'neil, Paul
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2019-08-20 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Ratcliffe, Daniel Peter
    Company Director born in June 1981
    Individual (87 offsprings)
    Officer
    2016-12-14 ~ 2018-01-02
    OF - Director → CIF 0
  • 14
    Carlaw, Kenneth Mcintyre
    Company Director born in August 1962
    Individual (160 offsprings)
    Officer
    2012-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Cooper, Michael David
    Director born in May 1963
    Individual (19 offsprings)
    Officer
    2005-08-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 16
    Abromeit, Jens
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    ~ 2005-01-18
    OF - Secretary → CIF 0
  • 18
    Cowie, Thomas, Sir
    Company Director born in September 1922
    Individual (58 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    O'connor, Kevin
    Company Director born in May 1976
    Individual (26 offsprings)
    Officer
    2017-02-20 ~ 2018-09-07
    OF - Director → CIF 0
  • 20
    Whitehouse, Andrew Ross
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 22
    Barlow, Susan
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 23
    Herring, Alice
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2022-06-09 ~ 2025-06-27
    OF - Director → CIF 0
  • 24
    Gilbert, Martijn Lee
    Born in December 1982
    Individual (52 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 25
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    1998-04-28 ~ 2009-04-22
    OF - Director → CIF 0
  • 26
    Jago, Iain Mulligan
    Company Director born in July 1970
    Individual (12 offsprings)
    Officer
    2018-01-15 ~ 2019-08-20
    OF - Director → CIF 0
  • 27
    Eggleton, Nigel Anthony
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 28
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-09-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 29
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    1998-07-20 ~ 2002-05-07
    OF - Director → CIF 0
  • 30
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual (79 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Davison, Peter Charles
    Company Director born in March 1965
    Individual (27 offsprings)
    Officer
    2015-06-23 ~ 2017-02-03
    OF - Director → CIF 0
  • 32
    Edwards, Lorna
    Company Director born in February 1984
    Individual (128 offsprings)
    Officer
    2016-03-31 ~ 2017-02-03
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 33
    Wells, David Francis
    Company Director born in May 1967
    Individual (41 offsprings)
    Officer
    2019-03-13 ~ 2019-06-19
    OF - Director → CIF 0
  • 34
    Noakes, Mark Richard
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2018-07-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 35
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (59 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARRIVA UK BUS INVESTMENTS LIMITED

Previous names
ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10 04166046
COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
BROADWOOD SECURITIES LIMITED - 1996-01-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARRIVA UK BUS INVESTMENTS LIMITED
    Info
    ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
    COWIE BUS & COACH HOLDINGS LTD - 2017-11-10
    BROADWOOD SECURITIES LIMITED - 2017-11-10
    Registered number 00821054
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1964-09-28 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ARRIVA UK BUS INVESTMENTS LIMITED
    S
    Registered number 821054
    1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED
    - now 02557729
    BRITISH BUS TRUSTEES LIMITED - 1998-05-28
    DRAWLANE TRUSTEES LIMITED - 1993-02-18
    Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ARRIVA UK BUS HOLDINGS LIMITED
    - now 04166672
    ARRIVA (2007) LIMITED
    - 2017-11-10 04166672 14276190, 00347103, 01383409... (more)
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Active Corporate (33 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CENTREBUS HOLDINGS LIMITED
    - now 06544272
    K-LINE BUSES LIMITED - 2008-04-22
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.