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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
    Siber, Jana
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2019-08-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Gwilt, Michael Peter
    Born in April 1957
    Individual (17 offsprings)
    Officer
    1998-02-11 ~ 1998-06-12
    OF - Director → CIF 0
  • 3
    Turner, David Paul
    Born in April 1950
    Individual (207 offsprings)
    Officer
    2002-07-22 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual (207 offsprings)
    Officer
    (before 1991-05-03) ~ 2005-01-18
    OF - Secretary → CIF 0
  • 4
    Applegarth, David Christopher John
    Born in August 1953
    Individual (32 offsprings)
    Officer
    2005-12-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Lonsdale, Stephen Philip
    Born in April 1957
    Individual (200 offsprings)
    Officer
    1991-09-09 ~ 2002-05-23
    OF - Director → CIF 0
    2002-09-11 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Palleschi, Dominic
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2019-07-10 ~ 2022-06-17
    OF - Director → CIF 0
  • 7
    Marshall, Scott Bradley, Mr.
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Ray, John Alfred
    Born in July 1951
    Individual (180 offsprings)
    Officer
    1998-09-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 9
    Dodds, Edward Paxton
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ 2025-12-17
    OF - Director → CIF 0
  • 10
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2019-08-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Burgess, Richard Piers Sainthill
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2016-03-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Carlaw, Kenneth Mcintyre
    Born in August 1962
    Individual (160 offsprings)
    Officer
    2011-06-30 ~ 2016-03-03
    OF - Director → CIF 0
  • 13
    Evans, David Timothy Chisnall
    Born in January 1966
    Individual (20 offsprings)
    Officer
    2003-10-27 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Davies, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 15
    Hodgson, Gordon William
    Born in September 1931
    Individual (82 offsprings)
    Officer
    (before 1991-05-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Davies, Robert John
    Born in October 1948
    Individual (54 offsprings)
    Officer
    2002-03-26 ~ 2006-04-19
    OF - Director → CIF 0
  • 17
    Martin, David Robert
    Born in December 1951
    Individual (122 offsprings)
    Officer
    1998-02-11 ~ 2012-12-07
    OF - Director → CIF 0
  • 18
    Marlow, Piers Darryl St John
    Born in January 1959
    Individual (38 offsprings)
    Officer
    2003-10-27 ~ 2019-03-09
    OF - Director → CIF 0
  • 19
    Seeber, Helen Mary
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 20
    Holland, Robert William
    Born in November 1950
    Individual (46 offsprings)
    Officer
    2003-10-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 21
    Goeseke, Christian, Dr
    Company Director born in September 1967
    Individual (12 offsprings)
    Officer
    2022-12-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 22
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 23
    Cowie, Thomas, Sir
    Born in September 1922
    Individual (59 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Leydon, Sian
    Born in October 1977
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Davison, Peter Charles
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2015-06-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 26
    Johnstone, David Graham
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2005-12-06 ~ 2022-12-14
    OF - Director → CIF 0
  • 27
    Bulbeck, Malcolm
    Born in December 1977
    Individual (28 offsprings)
    Officer
    2025-12-24 ~ now
    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 04337740... (more)
Registered names
ARRIVA INTERNATIONAL LIMITED - now 04337740... (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 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    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
  • 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 4
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
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE

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