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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 5
  • 1
    Leydon, Sian
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Seeber, Helen Mary
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Dodds, Edward Paxton
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Scott Bradley, Mr.
    Born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 5
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 2
    Evans, David Timothy Chisnall
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Davies, Robert John
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2006-04-19
    OF - Director → CIF 0
  • 4
    Palleschi, Dominic
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2022-06-17
    OF - Director → CIF 0
  • 5
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 6
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual
    Officer
    icon of calendar ~ 2005-01-18
    OF - Secretary → CIF 0
  • 7
    Goeseke, Christian, Dr
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2022-12-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Cowie, Thomas, Sir
    Company Director born in September 1922
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Holland, Robert William
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Siber, Jana
    Company Director born in May 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2022-12-14
    OF - Director → CIF 0
  • 14
    Davison, Peter Charles
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 15
    Burgess, Richard Piers Sainthill
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Benison, Elizabeth Michelle
    Company Director born in March 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 1991-09-09 ~ 2002-05-23
    OF - Director → CIF 0
    icon of calendar 2002-09-11 ~ 2010-12-16
    OF - Director → CIF 0
  • 18
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 19
    Marlow, Piers Darryl St John
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-27 ~ 2019-03-09
    OF - Director → CIF 0
  • 20
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (104 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2016-03-03
    OF - Director → CIF 0
  • 21
    Gwilt, Michael Peter
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 1998-06-12
    OF - Director → CIF 0
  • 22
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2012-12-07
    OF - Director → CIF 0
parent relation
Company in focus

ARRIVA INTERNATIONAL LIMITED

Previous names
COWIES INTERNATIONAL LIMITED - 1997-12-16
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
    icon of address1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1983-07-08 (42 years 5 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
    icon of address1, 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
Active 4
  • 1
    MULTILEC (UK) LTD - 1999-02-25
    ARRIVA FINDIV LIMITED - 2017-01-24
    icon of address1 Admiral Way, Doxford International Business, Park, Sunderland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    ARRIVA INTERNATIONAL (1) LIMITED - 2002-04-25
    ARRIVA INTERNATIONAL (FRANCE) 1 LTD - 2002-01-16
    icon of address1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne & Wear
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.