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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 27
  • 1
    Williams, Dawson Thomas
    Director born in September 1938
    Individual (81 offsprings)
    Officer
    1994-06-20 ~ 1996-07-19
    OF - Director → CIF 0
  • 2
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (136 offsprings)
    Officer
    2000-07-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 3
    Hemus, Mark Christopher
    Company Director born in July 1976
    Individual (58 offsprings)
    Officer
    2021-03-26 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Cullen, Andrew Charles
    Company Director born in September 1979
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2021-03-26
    OF - Director → CIF 0
  • 5
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1996-08-01 ~ 2004-02-24
    OF - Director → CIF 0
  • 6
    Virtue, John
    Individual (71 offsprings)
    Officer
    2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 7
    May, Jonathan Paul
    Company Director born in August 1977
    Individual (21 offsprings)
    Officer
    2011-06-17 ~ 2015-09-07
    OF - Director → CIF 0
  • 8
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (160 offsprings)
    Officer
    2011-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (203 offsprings)
    Officer
    2004-02-24 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 10
    Jones, Michael Adrian
    Company Director born in March 1962
    Individual (116 offsprings)
    Officer
    1996-06-27 ~ 1997-02-28
    OF - Director → CIF 0
    Jones, Michael Adrian
    Company Secretary
    Individual (116 offsprings)
    Officer
    1994-06-20 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 11
    Watt, Gordon George
    Director born in June 1953
    Individual (111 offsprings)
    Officer
    1994-06-20 ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Peddle, Julian Henry
    Company Director born in November 1954
    Individual (56 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 13
    Potter, Edward Charles Thomas
    Company Director born in July 1982
    Individual (6 offsprings)
    Officer
    2016-01-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 14
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2006-05-12
    OF - Secretary → CIF 0
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2007-01-12 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 15
    Law, Stephen Brien
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2017-06-19 ~ 2019-01-25
    OF - Director → CIF 0
  • 16
    Stevenson, David
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
    Stevenson, David
    Individual (5 offsprings)
    Officer
    ~ 1994-06-20
    OF - Secretary → CIF 0
  • 17
    Efraimidou, Ipatia
    Company Director born in October 1980
    Individual (5 offsprings)
    Officer
    2016-06-07 ~ 2016-08-19
    OF - Director → CIF 0
  • 18
    Eggleton, Nigel Anthony
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 19
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-09-22 ~ 2002-02-23
    OF - Director → CIF 0
  • 20
    Haynes, Marjorie
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Martin, David Robert
    Director born in December 1951
    Individual (121 offsprings)
    Officer
    1994-06-20 ~ 1994-08-10
    OF - Director → CIF 0
    1995-06-12 ~ 2002-05-07
    OF - Director → CIF 0
  • 22
    Bainbridge, Carol
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    2017-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 23
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 24
    Patterson, David Stuart
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 25
    Bayfield, Stephen
    Company Director born in May 1954
    Individual (70 offsprings)
    Officer
    1996-06-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 26
    54 Endless Street, Salisbury, Wiltshire
    Corporate (69 offsprings)
    Officer
    1995-06-30 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 27
    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 TRANSPORT SOLUTIONS LIMITED

Period: 2011-04-27 ~ now
Company number: 00878006
Registered names
ARRIVA TRANSPORT SOLUTIONS LIMITED - now
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
    1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1966-04-28 (59 years 10 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
    1, 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 1
  • 1
    AMBULINE LIMITED
    02804070
    1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.