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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 2
  • 1
    Eggleton, Nigel Anthony
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    ARRIVA (2007) LIMITED - 2017-11-10
    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 moreCIF 0
Ceased 25
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-05-12
    OF - Secretary → CIF 0
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 2
    May, Jonathan Paul
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2002-02-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 6
    Stevenson, David
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
    Stevenson, David
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
  • 7
    Watt, Gordon George
    Director born in June 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Virtue, John
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 9
    Efraimidou, Ipatia
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ 2016-08-19
    OF - Director → CIF 0
  • 10
    Williams, Dawson Thomas
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1996-07-19
    OF - Director → CIF 0
  • 11
    Law, Stephen Brien
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2019-01-25
    OF - Director → CIF 0
  • 12
    Bainbridge, Carol
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 13
    Cullen, Andrew Charles
    Company Director born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2021-03-26
    OF - Director → CIF 0
  • 14
    Patterson, David Stuart
    Company Director born in April 1980
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 15
    Bayfield, Stephen
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Jones, Michael Adrian
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 1997-02-28
    OF - Director → CIF 0
    Jones, Michael Adrian
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 17
    Hemus, Mark Christopher
    Company Director born in July 1976
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2023-01-27
    OF - Director → CIF 0
  • 18
    Potter, Edward Charles Thomas
    Company Director born in July 1982
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 19
    Peddle, Julian Henry
    Company Director born in November 1954
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 20
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2004-02-24
    OF - Director → CIF 0
  • 21
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 22
    Haynes, Marjorie
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (104 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Martin, David Robert
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1994-08-10
    OF - Director → CIF 0
    icon of calendar 1995-06-12 ~ 2002-05-07
    OF - Director → CIF 0
  • 25
    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 TRANSPORT SOLUTIONS LIMITED

Previous names
MIDLAND RED NORTH LIMITED - 2011-04-27
THE BURTON BUS COMPANY LIMITED - 1998-04-09
EREWASH TRAVEL SERVICES LIMITED - 1993-05-18
Standard Industrial Classification
86900 - Other Human Health Activities
49390 - Other Passenger Land Transport

Related profiles found in government register
  • ARRIVA TRANSPORT SOLUTIONS LIMITED
    Info
    MIDLAND RED NORTH LIMITED - 2011-04-27
    THE BURTON BUS COMPANY LIMITED - 2011-04-27
    EREWASH TRAVEL SERVICES LIMITED - 2011-04-27
    Registered number 00878006
    icon of address1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1966-04-28 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ARRIVA TRANSPORT SOLUTIONS LIMITED
    S
    Registered number 878006
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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