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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 42
  • 1
    Hands, Alistair Jonathon
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 3
    Cooper, Michael David
    Director born in May 1963
    Individual (19 offsprings)
    Officer
    2005-08-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Dickinson, Steven
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Barlow, Susan
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Mc Ardle, Stanley Lawrence
    Company Director born in October 1922
    Individual (6 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 7
    Davison, Peter Charles
    Company Director born in March 1965
    Individual (27 offsprings)
    Officer
    2015-06-23 ~ 2018-07-03
    OF - Director → CIF 0
  • 8
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-09-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 9
    Whitehouse, Andrew Ross
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Herring, Alice Elizabeth
    Born in July 1975
    Individual (33 offsprings)
    Officer
    2022-06-09 ~ 2025-06-27
    OF - Director → CIF 0
  • 11
    Applegarth, David Christopher John
    Director born in August 1953
    Individual (32 offsprings)
    Officer
    2007-12-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (136 offsprings)
    Officer
    2000-07-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Jones, Michael Adrian
    Company Director born in March 1962
    Individual (116 offsprings)
    Officer
    1996-03-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Watt, Gordon George
    Company Director born in July 1953
    Individual (111 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
    Watt, Gordon George
    Individual (111 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 15
    O'connor, Kevin
    Company Director born in May 1976
    Individual (29 offsprings)
    Officer
    2018-07-03 ~ 2018-09-07
    OF - Director → CIF 0
  • 16
    Carlaw, Kenneth Mcintyre
    Company Director born in August 1962
    Individual (160 offsprings)
    Officer
    2015-01-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Mcenhill, Jennifer Mary
    Secretary born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 18
    Abdey, Ruth Cecilia
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 19
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    1994-07-05 ~ 2002-05-07
    OF - Director → CIF 0
  • 20
    Lonsdale, Stephen Philip
    Chartered Accountant born in May 1957
    Individual (196 offsprings)
    Officer
    1996-08-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 21
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 22
    Gwilt, Michael Peter
    Company Director born in May 1957
    Individual (16 offsprings)
    Officer
    1998-03-27 ~ 1998-06-12
    OF - Director → CIF 0
  • 23
    Gilbert, Martijn Lee
    Born in December 1982
    Individual (52 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 24
    Noakes, Mark Richard
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2018-07-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 25
    Abromeit, Jens
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Ratcliffe, Daniel Peter
    Company Director born in July 1981
    Individual (87 offsprings)
    Officer
    2016-12-14 ~ 2018-01-02
    OF - Director → CIF 0
  • 27
    Jago, Iain Mulligan
    Company Director born in July 1970
    Individual (12 offsprings)
    Officer
    2018-01-15 ~ 2019-08-20
    OF - Director → CIF 0
  • 28
    Mcenhill, Peter Raymond
    Commercial Executive born in January 1940
    Individual (42 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 29
    Matthews, David
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2018-07-03
    OF - Director → CIF 0
  • 30
    Williams, Dawson Thomas
    Company Director born in October 1938
    Individual (81 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 31
    Tobitt, Nigel Derek Charles
    Individual (13 offsprings)
    Officer
    ~ 1992-12-10
    OF - Secretary → CIF 0
  • 32
    Hart, Marcos
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ 2026-02-24
    OF - Director → CIF 0
  • 33
    O'neil, Paul
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2019-08-20 ~ 2023-03-01
    OF - Director → CIF 0
  • 34
    Wells, David Francis
    Company Director born in May 1967
    Individual (41 offsprings)
    Officer
    2019-03-13 ~ 2019-06-19
    OF - Director → CIF 0
  • 35
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 36
    Bayfield, Stephen
    Company Director born in May 1954
    Individual (70 offsprings)
    Officer
    1996-03-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 37
    Hemus, Mark Christopher
    Company Director born in July 1976
    Individual (58 offsprings)
    Officer
    2020-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 38
    Eggleton, Nigel Anthony
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 39
    Mcdermott, Liam Edward
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ 2023-10-12
    OF - Secretary → CIF 0
  • 40
    Hodgson, Gordon William
    Chartered Accountant born in October 1931
    Individual (79 offsprings)
    Officer
    1997-04-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    54 Endless Street, Salisbury, Wiltshire
    Corporate (69 offsprings)
    Officer
    1995-06-30 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 42
    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 shares – 75% or moreCIF 0
parent relation
Company in focus

ARRIVA UK BUS PROPERTIES LIMITED

Period: 2017-11-10 ~ now
Company number: 01520927
Registered names
ARRIVA UK BUS PROPERTIES LIMITED - now
GALWEL LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

  • ARRIVA UK BUS PROPERTIES LIMITED
    Info
    BRITISH BUS (PROPERTIES) LIMITED - 2017-11-10
    ENDLESS PROPERTIES LIMITED - 2017-11-10
    GALWEL LIMITED - 2017-11-10
    Registered number 01520927
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1980-10-08 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.