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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 15
  • 1
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (203 offsprings)
    Officer
    2005-03-02 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    ~ 2005-01-18
    OF - Secretary → CIF 0
  • 2
    Pykett, Terrance Neil
    Company Director born in February 1948
    Individual (38 offsprings)
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
  • 3
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 4
    Seeber, Helen Mary
    Born in June 1983
    Individual (22 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Scott Bradley, Mr.
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Saxton, Arthur Mark
    Human Resources Director born in December 1952
    Individual (14 offsprings)
    Officer
    2003-07-04 ~ 2005-03-02
    OF - Director → CIF 0
  • 7
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (160 offsprings)
    Officer
    2011-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1991-09-09 ~ 2010-12-16
    OF - Director → CIF 0
  • 9
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual (79 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-09-22 ~ 2003-07-04
    OF - Director → CIF 0
  • 11
    Cowie, Thomas, Sir
    Company Director born in September 1922
    Individual (58 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Davies, Robert John
    Accountant born in October 1948
    Individual (49 offsprings)
    Officer
    1998-12-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 13
    Hibbert, Martin James
    Chartered Accountant born in July 1967
    Individual (53 offsprings)
    Officer
    2010-12-16 ~ 2016-09-08
    OF - Director → CIF 0
  • 14
    Edwards, Lorna
    Company Director born in February 1984
    Individual (128 offsprings)
    Officer
    2016-09-08 ~ 2020-06-17
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 15
    ARRIVA MOTOR HOLDINGS LIMITED
    - now 02368266
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARRIVA FINANCE LEASE LIMITED

Period: 1998-12-01 ~ now
Company number: 01039699
Registered names
ARRIVA FINANCE LEASE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ARRIVA FINANCE LEASE LIMITED
    Info
    COWIE FINANCIAL SERVICES LIMITED - 1998-12-01
    COWIE CONTRACT HIRE LIMITED - 1998-12-01
    Registered number 01039699
    1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1972-01-25 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ARRIVA FINANCE LEASE LIMITED
    S
    Registered number 1039699
    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
    00741078 LIMITED
    - now 00741078
    BROADWOOD FINANCE COMPANY LIMITED
    - 2017-11-08 00741078
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (17 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.