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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 28
  • 1
    Davies, Robert John
    Accountant born in October 1948
    Individual (49 offsprings)
    Officer
    2002-03-26 ~ 2006-04-19
    OF - Director → CIF 0
  • 2
    Marlow, Piers Darryl St John
    Company Director born in January 1959
    Individual (37 offsprings)
    Officer
    2003-10-27 ~ 2019-03-09
    OF - Director → CIF 0
  • 3
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual (32 offsprings)
    Officer
    2005-12-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Holland, Robert William
    Company Director born in November 1950
    Individual (46 offsprings)
    Officer
    2003-10-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1991-09-09 ~ 2002-05-23
    OF - Director → CIF 0
    2002-09-11 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Goeseke, Christian, Dr
    Company Director born in September 1967
    Individual (12 offsprings)
    Officer
    2022-12-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (160 offsprings)
    Officer
    2011-06-30 ~ 2016-03-03
    OF - Director → CIF 0
  • 8
    Bulbeck, Malcolm
    Born in December 1977
    Individual (27 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 9
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (203 offsprings)
    Officer
    2002-07-22 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    ~ 2005-01-18
    OF - Secretary → CIF 0
  • 10
    Cowie, Thomas, Sir
    Company Director born in September 1922
    Individual (58 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Seeber, Helen Mary
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 13
    Palleschi, Dominic
    Company Director born in March 1965
    Individual (13 offsprings)
    Officer
    2019-07-10 ~ 2022-06-17
    OF - Director → CIF 0
  • 14
    Gwilt, Michael Peter
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    1998-02-11 ~ 1998-06-12
    OF - Director → CIF 0
  • 15
    Burgess, Richard Piers Sainthill
    Company Director born in August 1972
    Individual (8 offsprings)
    Officer
    2016-03-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Benison, Elizabeth Michelle
    Company Director born in March 1967
    Individual (106 offsprings)
    Officer
    2019-08-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-09-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 18
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual (36 offsprings)
    Officer
    2005-12-06 ~ 2022-12-14
    OF - Director → CIF 0
  • 19
    Marshall, Scott Bradley, Mr.
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 20
    Evans, David Timothy Chisnall
    Company Director born in January 1966
    Individual (18 offsprings)
    Officer
    2003-10-27 ~ 2011-11-30
    OF - Director → CIF 0
  • 21
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    1998-02-11 ~ 2012-12-07
    OF - Director → CIF 0
  • 22
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual (79 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Davison, Peter Charles
    Company Director born in March 1965
    Individual (27 offsprings)
    Officer
    2015-06-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 24
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 25
    Leydon, Sian
    Born in October 1977
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Dodds, Edward Paxton
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ 2025-12-17
    OF - Director → CIF 0
  • 27
    Siber, Jana
    Company Director born in May 1972
    Individual (42 offsprings)
    Officer
    2019-08-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    ARRIVA LIMITED
    - now 00347103 01383409... (more)
    ARRIVA PLC - 2024-01-29 00347103 01383409... (more)
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (59 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARRIVA INTERNATIONAL LIMITED

Period: 1997-12-16 ~ now
Company number: 01737852
Registered names
ARRIVA INTERNATIONAL LIMITED - now 04337648... (more)
BARBGLOBE LIMITED - 1983-12-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ARRIVA INTERNATIONAL LIMITED
    Info
    COWIES INTERNATIONAL LIMITED - 1997-12-16
    BARBGLOBE LIMITED - 1997-12-16
    Registered number 01737852
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1983-07-08 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ARRIVA INTERNATIONAL LIMITED
    S
    Registered number 1737852
    1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARRIVA BUS ABU DHABI LIMITED
    - now 03655392
    ARRIVA FINDIV LIMITED
    - 2017-01-24 03655392
    MULTILEC (UK) LTD - 1999-02-25
    1 Admiral Way, Doxford International Business, Park, Sunderland
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED
    05302828 05302846... (more)
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED
    05302846 05302828... (more)
    1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED
    - now 04337646
    ARRIVA INTERNATIONAL (1) LIMITED - 2002-04-25
    ARRIVA INTERNATIONAL (FRANCE) 1 LTD - 2002-01-16
    1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne & Wear
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE

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