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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 4
  • 1
    Burkitt, Michael Thomas
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    France, Toby Jake
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Dunne, Ryan Brendan
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    ARRIVA (2007) LIMITED - 2017-11-10
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 58
  • 1
    Perkin, Jason Mathew
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    O'leary, Gerald Edward
    Born in January 1971
    Individual
    Officer
    2024-08-06 ~ 2025-12-22
    OF - Director → CIF 0
  • 4
    Mc Ardle, Stanley Lawrence
    Company Director born in September 1922
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    Bowd, Mark Antony
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Bayfield, Stephen
    Company Director born in May 1954
    Individual
    Officer
    1996-06-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Mcintosh, Stuart Gordon
    Operations Director born in June 1947
    Individual
    Officer
    2005-05-09 ~ 2007-04-14
    OF - Director → CIF 0
  • 8
    Lloyd, Alfred
    Director born in June 1956
    Individual
    Officer
    2007-09-03 ~ 2013-07-16
    OF - Director → CIF 0
  • 9
    Petty, Trevor
    Managing Director born in November 1950
    Individual
    Officer
    1995-03-27 ~ 1999-05-04
    OF - Director → CIF 0
  • 10
    Cheveaux, Robert James
    Company Director born in June 1963
    Individual
    Officer
    2013-10-07 ~ 2018-01-29
    OF - Director → CIF 0
  • 11
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    1991-08-15 ~ 2002-05-07
    OF - Director → CIF 0
  • 12
    Belfield, Kevin John
    Director born in May 1966
    Individual
    Officer
    2000-01-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 13
    Godley, Andrew
    Company Director born in August 1979
    Individual
    Officer
    2020-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 14
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 15
    Mathieson, Simon William
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 17
    Cooper, Michael David
    Managing Director - Uk Regions born in May 1963
    Individual
    Officer
    2008-03-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 18
    Harvey, Peter
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    1995-11-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Eardley, Jonathan Woodward
    Company Director born in March 1979
    Individual
    Officer
    2015-01-09 ~ 2017-01-10
    OF - Director → CIF 0
  • 20
    Hilditch, Christopher Graham
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 21
    Perry, Alexander Donald
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Ashcroft, Alison
    Company Director born in November 1964
    Individual
    Officer
    2019-10-11 ~ 2021-10-11
    OF - Director → CIF 0
  • 24
    Yexley, Mark David James
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2010-02-11 ~ 2015-07-03
    OF - Director → CIF 0
  • 25
    Dyball, Richard Charles
    Company Director born in November 1952
    Individual
    Officer
    2005-05-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 26
    Morrow, John
    Operations Director born in March 1948
    Individual
    Officer
    2001-09-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 27
    Bowler, Richard Charles
    Managing Director born in June 1947
    Individual
    Officer
    1992-10-12 ~ 1995-09-11
    OF - Director → CIF 0
  • 28
    Cummins, Philip
    Company Director born in March 1968
    Individual
    Officer
    2022-12-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 29
    Eggleton, Nigel Anthony
    Company Director born in October 1970
    Individual (9 offsprings)
    Officer
    2024-05-02 ~ 2024-08-19
    OF - Director → CIF 0
  • 30
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
    Turner, David Paul
    Individual
    Officer
    1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 31
    Jones, Michael Adrian
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 32
    O'leary, Kevin Liam
    Company Director born in January 1962
    Individual
    Officer
    2017-01-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 33
    Hind, Robert Andrew
    Director born in July 1950
    Individual
    Officer
    2007-07-30 ~ 2012-07-27
    OF - Director → CIF 0
  • 34
    Davies, Robert John
    Accountant born in October 1948
    Individual
    Officer
    1998-12-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 35
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    1996-08-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 36
    Hopkins, Christian
    Commercial Director - Uk Regions born in December 1965
    Individual
    Officer
    2008-03-18 ~ 2010-01-29
    OF - Director → CIF 0
  • 37
    Barlow, John Charles
    Chartered Accountant born in September 1956
    Individual
    Officer
    2005-05-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 38
    Stanley, Richard Morgan Oliver, The Honourable
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1994-04-25
    OF - Director → CIF 0
  • 39
    Mason, Catherine Lois
    Divisional Director born in June 1961
    Individual
    Officer
    2002-04-22 ~ 2003-01-17
    OF - Director → CIF 0
    Mason, Catherine Lois
    Managing Director born in June 1961
    Individual
    2005-05-09 ~ 2007-07-06
    OF - Director → CIF 0
  • 40
    Watt, Gordon George
    Company Director born in June 1953
    Individual (26 offsprings)
    Officer
    1991-11-21 ~ 1996-08-01
    OF - Director → CIF 0
  • 41
    Mills, Adam Francis
    Director And Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 42
    Williams, Robert Timothy
    Finance Director born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
    Williams, Robert Timothy
    Individual (2 offsprings)
    Officer
    ~ 1993-05-14
    OF - Secretary → CIF 0
  • 43
    Rogerson, Keith Anthony
    Accountant born in January 1960
    Individual
    Officer
    1993-05-14 ~ 1995-02-27
    OF - Director → CIF 0
    Rogerson, Keith Anthony
    Accountant
    Individual
    Officer
    1993-05-14 ~ 1994-11-22
    OF - Secretary → CIF 0
  • 44
    Mcenhill, Peter Raymond
    Company Director born in January 1940
    Individual
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 45
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 46
    Doyle, Michael Gerard
    Finance Director born in April 1954
    Individual
    Officer
    1995-05-19 ~ 2003-03-31
    OF - Director → CIF 0
    Doyle, Michael Gerard
    Financial Controller
    Individual
    Officer
    1994-11-22 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 47
    Woodhouse, Cora
    Company Director born in April 1978
    Individual
    Officer
    2017-03-07 ~ 2019-03-26
    OF - Director → CIF 0
  • 48
    Smith, Gary John
    Company Director born in December 1959
    Individual
    Officer
    2023-02-09 ~ 2023-11-10
    OF - Director → CIF 0
  • 49
    Evans, Matthew John
    Engineering Director born in February 1966
    Individual
    Officer
    2002-06-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 50
    Richmond, Jenifer
    People And Change Director born in March 1967
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2008-07-04
    OF - Director → CIF 0
  • 51
    Williams, Dawson Thomas
    Company Director born in September 1938
    Individual
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 52
    Baxter, Barry James
    Engineering Director born in June 1947
    Individual
    Officer
    1994-11-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 53
    Thornley, Mark Andrew
    Company Director born in June 1979
    Individual
    Officer
    2017-02-06 ~ 2018-07-24
    OF - Director → CIF 0
  • 54
    Barker, Neil James
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 55
    Edwards, Tina Colleen
    Company Director born in December 1982
    Individual
    Officer
    2018-08-21 ~ 2020-04-01
    OF - Director → CIF 0
  • 56
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    1998-09-15 ~ 2002-06-18
    OF - Director → CIF 0
  • 57
    Matthews, David
    Company Director born in July 1974
    Individual
    Officer
    2016-05-26 ~ 2016-10-26
    OF - Director → CIF 0
  • 58
    54 Endless Street, Salisbury, Wiltshire
    Corporate
    Officer
    1995-06-30 ~ 1996-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ARRIVA MIDLANDS NORTH LIMITED

Previous names
MIDLAND RED (NORTH) LIMITED - 1998-04-02
CALMIMAGE LIMITED - 1981-12-31
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
  • ARRIVA MIDLANDS NORTH LIMITED
    Info
    MIDLAND RED (NORTH) LIMITED - 1998-04-02
    CALMIMAGE LIMITED - 1998-04-02
    Registered number 01556305
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1981-04-15 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.