logo
explain how to read the page

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 6
  • 1
    Barlow, Susan
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Martijn Lee
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Hands, Alistair Jonathon
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Marcos
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Eggleton, Nigel Anthony
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 6
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    O'neil, Paul
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Ratcliffe, Daniel Peter
    Company Director born in June 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    Abdey, Ruth Cecilia
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Bowler, Richard Anthony
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 7
    Noakes, Mark Richard
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Jago, Iain Mulligan
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2019-08-20
    OF - Director → CIF 0
  • 9
    Davison, Peter Charles
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2017-02-03
    OF - Director → CIF 0
  • 10
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2009-04-22
    OF - Director → CIF 0
  • 12
    Turner, David Paul
    Individual
    Officer
    icon of calendar ~ 2005-01-18
    OF - Secretary → CIF 0
  • 13
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 1991-09-09 ~ 2010-12-16
    OF - Director → CIF 0
  • 14
    Abromeit, Jens
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Edwards, Lorna
    Company Director born in February 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-02-03
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 16
    Carlaw, Kenneth Mcintyre
    Company Director born in August 1962
    Individual (104 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Baldwin, Rachel Helen
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Whitehouse, Andrew Ross
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Hemus, Mark Christopher
    Company Director born in July 1976
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 20
    Cooper, Michael David
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 21
    O'connor, Kevin
    Company Director born in May 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2018-09-07
    OF - Director → CIF 0
  • 22
    Herring, Alice
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ 2025-06-27
    OF - Director → CIF 0
  • 23
    Cowie, Thomas, Sir
    Company Director born in September 1922
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Davies, Robert John
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2006-04-19
    OF - Director → CIF 0
  • 25
    Mcdermott, Liam Edward
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2023-10-12
    OF - Secretary → CIF 0
  • 26
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2002-05-07
    OF - Director → CIF 0
  • 27
    Hibbert, Martin James
    Chartered Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2017-02-03
    OF - Director → CIF 0
  • 28
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 29
    Wells, David Francis
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2019-06-19
    OF - Director → CIF 0
parent relation
Company in focus

ARRIVA UK BUS INVESTMENTS LIMITED

Previous names
ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
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
    icon of address1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1964-09-28 (61 years 2 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
    icon of address1, 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
Active 3
  • 1
    BRITISH BUS TRUSTEES LIMITED - 1998-05-28
    DRAWLANE TRUSTEES LIMITED - 1993-02-18
    icon of addressAdmiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    ARRIVA (2007) LIMITED - 2017-11-10
    icon of address1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    K-LINE BUSES LIMITED - 2008-04-22
    icon of addressArriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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