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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 62
  • 1
    Cummins, Philip
    Company Director born in March 1968
    Individual (17 offsprings)
    Officer
    2022-12-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Eardley, Jonathan Woodward
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2015-01-09 ~ 2017-01-10
    OF - Director → CIF 0
  • 3
    Turner, David Paul
    Born in April 1950
    Individual (207 offsprings)
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
    Turner, David Paul
    Individual (207 offsprings)
    Officer
    1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 4
    Mills, Adam Francis
    Born in June 1943
    Individual (70 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-11-23
    OF - Director → CIF 0
  • 5
    Lonsdale, Stephen Philip
    Born in April 1957
    Individual (200 offsprings)
    Officer
    1996-08-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Bowd, Mark Antony
    Born in April 1962
    Individual (36 offsprings)
    Officer
    2016-01-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Mcenhill, Peter Raymond
    Born in January 1940
    Individual (45 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-11-23
    OF - Director → CIF 0
  • 8
    Doyle, Michael Gerard
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1995-05-19 ~ 2003-03-31
    OF - Director → CIF 0
    Doyle, Michael Gerard
    Individual (9 offsprings)
    Officer
    1994-11-22 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 9
    Woodhouse, Cora
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2017-03-07 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Ray, John Alfred
    Born in July 1951
    Individual (180 offsprings)
    Officer
    1998-09-15 ~ 2002-06-18
    OF - Director → CIF 0
  • 11
    Bowler, Richard Anthony
    Born in May 1953
    Individual (136 offsprings)
    Officer
    2000-07-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Morrow, John
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    O'leary, Gerald Edward
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2024-08-06 ~ 2025-12-22
    OF - Director → CIF 0
  • 14
    Bayfield, Stephen
    Born in May 1954
    Individual (70 offsprings)
    Officer
    1996-06-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 15
    Williams, Robert Timothy
    Born in June 1957
    Individual (22 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-05-14
    OF - Director → CIF 0
    Williams, Robert Timothy
    Individual (22 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-05-14
    OF - Secretary → CIF 0
  • 16
    Hind, Robert Andrew
    Born in July 1950
    Individual (31 offsprings)
    Officer
    2007-07-30 ~ 2012-07-27
    OF - Director → CIF 0
  • 17
    Belfield, Kevin John
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2000-01-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 18
    Burkitt, Michael Thomas
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 19
    Ashcroft, Alison
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ 2021-10-11
    OF - Director → CIF 0
  • 20
    Mc Ardle, Stanley Lawrence
    Born in September 1922
    Individual (6 offsprings)
    Officer
    (before 1991-05-29) ~ 1991-09-30
    OF - Director → CIF 0
  • 21
    Lloyd, Alfred
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2007-09-03 ~ 2013-07-16
    OF - Director → CIF 0
  • 22
    Smith, Gary John
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2023-02-09 ~ 2023-11-10
    OF - Director → CIF 0
  • 23
    Stanley, Richard Morgan Oliver, The Honourable
    Born in April 1931
    Individual (32 offsprings)
    Officer
    1991-08-15 ~ 1994-04-25
    OF - Director → CIF 0
  • 24
    Evans, Matthew John
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2002-06-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 25
    Hilditch, Christopher Graham
    Born in May 1956
    Individual (16 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-11-23
    OF - Director → CIF 0
  • 26
    Godley, Andrew
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 27
    Clayton, Stephen John
    Born in October 1953
    Individual (61 offsprings)
    Officer
    1998-04-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 28
    Cheveaux, Robert James
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2013-10-07 ~ 2018-01-29
    OF - Director → CIF 0
  • 29
    Petty, Trevor
    Born in November 1950
    Individual (9 offsprings)
    Officer
    1995-03-27 ~ 1999-05-04
    OF - Director → CIF 0
  • 30
    Jones, Michael Adrian
    Born in March 1962
    Individual (133 offsprings)
    Officer
    1996-06-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 31
    Davies, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 32
    Watt, Gordon George
    Born in June 1953
    Individual (114 offsprings)
    Officer
    1991-11-21 ~ 1996-08-01
    OF - Director → CIF 0
  • 33
    Dunne, Ryan Brendan
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 34
    Edwards, Tina Colleen
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2018-08-21 ~ 2020-04-01
    OF - Director → CIF 0
  • 35
    Davies, Robert John
    Born in October 1948
    Individual (54 offsprings)
    Officer
    1998-12-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 36
    Cooper, Michael David
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2008-03-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 37
    Perry, Alexander Donald
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2012-09-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 38
    Harvey, Peter
    Born in August 1953
    Individual (43 offsprings)
    Officer
    1995-11-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 39
    Barlow, John Charles
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2005-05-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 40
    Martin, David Robert
    Born in December 1951
    Individual (122 offsprings)
    Officer
    1991-08-15 ~ 2002-05-07
    OF - Director → CIF 0
  • 41
    Barker, Neil James
    Born in February 1964
    Individual (100 offsprings)
    Officer
    1999-05-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 42
    Baxter, Barry James
    Born in June 1947
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 43
    Williams, Dawson Thomas
    Born in September 1938
    Individual (82 offsprings)
    Officer
    (before 1991-05-29) ~ 1996-07-19
    OF - Director → CIF 0
  • 44
    Eggleton, Nigel Anthony
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2024-05-02 ~ 2024-08-19
    OF - Director → CIF 0
  • 45
    Rogerson, Keith Anthony
    Born in January 1960
    Individual (7 offsprings)
    Officer
    1993-05-14 ~ 1995-02-27
    OF - Director → CIF 0
    Rogerson, Keith Anthony
    Individual (7 offsprings)
    Officer
    1993-05-14 ~ 1994-11-22
    OF - Secretary → CIF 0
  • 46
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 47
    O'leary, Kevin Liam
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2017-01-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 48
    Matthews, David
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2016-10-26
    OF - Director → CIF 0
  • 49
    Hopkins, Christian
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2008-03-18 ~ 2010-01-29
    OF - Director → CIF 0
  • 50
    Mason, Catherine Lois
    Born in June 1961
    Individual (70 offsprings)
    Officer
    2002-04-22 ~ 2003-01-17
    OF - Director → CIF 0
    2005-05-09 ~ 2007-07-06
    OF - Director → CIF 0
  • 51
    Mcintosh, Stuart Gordon
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2007-04-14
    OF - Director → CIF 0
  • 52
    Thornley, Mark Andrew
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2017-02-06 ~ 2018-07-24
    OF - Director → CIF 0
  • 53
    Yexley, Mark David James
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2010-02-11 ~ 2015-07-03
    OF - Director → CIF 0
  • 54
    Perkin, Jason Mathew
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    2016-10-26 ~ 2024-08-19
    OF - Director → CIF 0
  • 55
    France, Toby Jake
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 56
    Mathieson, Simon William
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2013-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 57
    Bowler, Richard Charles
    Born in June 1947
    Individual (19 offsprings)
    Officer
    1992-10-12 ~ 1995-09-11
    OF - Director → CIF 0
  • 58
    Dyball, Richard Charles
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2005-05-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 59
    Johnstone, David Graham
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 60
    Richmond, Jenifer
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2008-03-18 ~ 2008-07-04
    OF - Director → CIF 0
  • 61
    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 more as a member of a firmCIF 0
  • 62
    54 Endless Street, Salisbury, Wiltshire
    Corporate (70 offsprings)
    Officer
    1995-06-30 ~ 1996-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ARRIVA MIDLANDS NORTH LIMITED

Period: 1998-04-02 ~ now
Company number: 01556305
Registered names
ARRIVA MIDLANDS NORTH LIMITED - now
CALMIMAGE LIMITED - 1981-12-31
Recent 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 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.