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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 3
  • 1
    Seeber, Helen Mary
    Born in June 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Scott Bradley, Mr.
    Born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 2
    Davies, Robert John
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 3
    Pykett, Terrance Neil
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-05
    OF - Director → CIF 0
  • 4
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual
    Officer
    icon of calendar ~ 2005-01-18
    OF - Secretary → CIF 0
  • 6
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Cowie, Thomas, Sir
    Company Director born in September 1922
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Saxton, Arthur Mark
    Human Resources Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2005-03-02
    OF - Director → CIF 0
  • 9
    Hibbert, Martin James
    Chartered Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2016-09-08
    OF - Director → CIF 0
  • 10
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 1991-09-09 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Edwards, Lorna
    Company Director born in February 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2020-06-17
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 12
    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
parent relation
Company in focus

ARRIVA FINANCE LEASE LIMITED

Previous names
COWIE FINANCIAL SERVICES LIMITED - 1998-12-01
COWIE CONTRACT HIRE LIMITED - 1980-12-31
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
    icon of address1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1972-01-25 (53 years 10 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
    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
  • BROADWOOD FINANCE COMPANY LIMITED - 2017-11-08
    icon of address1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (3 parents)
    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.