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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
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    2010-08-11 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Parry, James
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1992-10-30
    OF - Director → CIF 0
  • 3
    Gilkerson, Malcolm
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2000-02-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Mills, Simon Peter
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2010-08-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Turner, David Paul
    Individual (207 offsprings)
    Officer
    2000-02-25 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 6
    Bradley, Nicholas John
    Born in May 1987
    Individual (11 offsprings)
    Officer
    2023-03-06 ~ 2025-12-17
    OF - Director → CIF 0
  • 7
    Lonsdale, Stephen Philip
    Born in April 1957
    Individual (200 offsprings)
    Officer
    2000-02-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Hoare, Richard James
    Born in December 1984
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 9
    Dawson, Robert, Doctor
    Born in August 1950
    Individual (4 offsprings)
    Officer
    1993-01-25 ~ 2000-03-20
    OF - Director → CIF 0
  • 10
    Mcintosh, John
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1992-12-16
    OF - Director → CIF 0
  • 11
    Renilson, Sylvia
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1992-12-17
    OF - Director → CIF 0
  • 12
    Brady, Dominic
    Born in April 1959
    Individual (15 offsprings)
    Officer
    (before 1991-12-21) ~ 2000-02-21
    OF - Director → CIF 0
  • 13
    Sorby, James
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Ray, John Alfred
    Born in July 1951
    Individual (180 offsprings)
    Officer
    2000-02-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Walsh, James Bernard
    Born in February 1948
    Individual (13 offsprings)
    Officer
    1993-02-24 ~ 1997-01-08
    OF - Director → CIF 0
  • 16
    Millington, Ronald Gordon
    Born in November 1947
    Individual (20 offsprings)
    Officer
    1992-06-15 ~ 1996-06-20
    OF - Director → CIF 0
    Millington, Ronald Gordon
    Individual (20 offsprings)
    Officer
    1992-06-15 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 17
    Bowler, Richard Anthony
    Born in May 1953
    Individual (136 offsprings)
    Officer
    2000-07-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 18
    Hind, Robert Andrew
    Born in July 1950
    Individual (31 offsprings)
    Officer
    2000-02-17 ~ 2007-07-30
    OF - Director → CIF 0
  • 19
    Ashcroft, Alison
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 20
    Marshall, Adam Christopher
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 21
    Guy, Peter
    Born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-12-17
    OF - Director → CIF 0
  • 22
    Sunley, Thomas
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 23
    Campbell, Iain Fraser
    Individual (71 offsprings)
    Officer
    1996-08-29 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 24
    Daley, James
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1993-01-06 ~ 1993-02-24
    OF - Director → CIF 0
  • 25
    Holme, Robert Leigh William
    Born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-09-08
    OF - Director → CIF 0
  • 26
    Farrall, Howard Edge
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 27
    Clayton, Stephen John
    Born in October 1953
    Individual (61 offsprings)
    Officer
    2000-02-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 28
    Woodward, Deborah Anne
    Individual (175 offsprings)
    Officer
    1997-03-26 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 29
    Stronach, James Barker Robertson
    Individual (39 offsprings)
    Officer
    1996-06-21 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 30
    Crute, Charles Reginald
    Born in June 1923
    Individual (6 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-12-17
    OF - Director → CIF 0
  • 31
    Evans, David Timothy Chisnall
    Born in January 1966
    Individual (20 offsprings)
    Officer
    1997-07-31 ~ 2000-02-03
    OF - Director → CIF 0
  • 32
    Evans, David Martin
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1993-01-06 ~ 1993-02-24
    OF - Director → CIF 0
  • 33
    Davies, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 34
    Barlow, Timothy John
    Individual (18 offsprings)
    Officer
    1996-08-29 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 35
    Mccann, John Patrick
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-12-17) ~ 1993-02-24
    OF - Director → CIF 0
  • 36
    Coleman, Alan Hague
    Born in October 1943
    Individual (5 offsprings)
    Officer
    (before 1992-12-17) ~ 1995-05-19
    OF - Director → CIF 0
  • 37
    Edwards, Tina Colleen
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2016-01-11 ~ 2021-08-13
    OF - Director → CIF 0
  • 38
    Duncan, John Philip
    Born in May 1949
    Individual (6 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-10-30
    OF - Director → CIF 0
  • 39
    Rimmer, John Edward, Mr.
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2002-03-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 40
    Snape, Paul
    Born in December 1951
    Individual (3 offsprings)
    Officer
    (before 1992-12-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 41
    Fuller, Colin Eric
    Born in July 1943
    Individual (39 offsprings)
    Officer
    1996-11-04 ~ 2000-02-17
    OF - Director → CIF 0
  • 42
    Shirman, Henry Norman
    Born in June 1946
    Individual (22 offsprings)
    Officer
    1997-06-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 43
    Timmons, Patrick James
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1992-12-17
    OF - Director → CIF 0
  • 44
    Martin, David Robert
    Born in December 1951
    Individual (122 offsprings)
    Officer
    2000-02-17 ~ 2002-05-07
    OF - Director → CIF 0
  • 45
    Ingham, John
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1992-09-22 ~ 1992-12-16
    OF - Director → CIF 0
  • 46
    Balshaw, Thomas Robert
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2000-10-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 47
    Jolliffe, Norman
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1993-01-06 ~ 1993-02-24
    OF - Director → CIF 0
  • 48
    Warburton, Michael Frances
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 1997-11-18
    OF - Director → CIF 0
  • 49
    Evans, Paul
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1995-11-26 ~ 1997-11-18
    OF - Director → CIF 0
  • 50
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-11-16 ~ 2013-11-16
    OF - Secretary → CIF 0
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 51
    Linforth, Julie Ann
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2016-08-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 52
    Lothian, John Alexander
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 1997-11-18
    OF - Director → CIF 0
  • 53
    Thornley, Mark Andrew
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 54
    Roberts, Graham Stanley
    Born in May 1950
    Individual (41 offsprings)
    Officer
    1999-08-12 ~ 2000-02-17
    OF - Director → CIF 0
  • 55
    Thompson, John Ian
    Born in August 1978
    Individual (18 offsprings)
    Officer
    2018-04-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 56
    Coombes, Peter Geoffrey
    Born in August 1936
    Individual (13 offsprings)
    Officer
    (before 1991-12-21) ~ 1999-08-12
    OF - Director → CIF 0
  • 57
    Rooney, Francis
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 58
    Sutton, David Andrew
    Born in February 1959
    Individual (11 offsprings)
    Officer
    (before 1992-12-17) ~ 1993-02-24
    OF - Director → CIF 0
    1993-01-06 ~ 1993-02-24
    OF - Director → CIF 0
  • 59
    Davies, Keith Henry
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1993-02-24 ~ 1995-11-26
    OF - Director → CIF 0
  • 60
    Kelly, Michael
    Born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-02-14
    OF - Director → CIF 0
    Kelly, Michael
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-02-14
    OF - Secretary → CIF 0
  • 61
    Stone, Philip Martin
    Born in May 1961
    Individual (31 offsprings)
    Officer
    2000-02-17 ~ 2004-06-21
    OF - Director → CIF 0
    2007-08-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 62
    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 moreCIF 0
parent relation
Company in focus

ARRIVA MERSEYSIDE LIMITED

Period: 2000-06-29 ~ now
Company number: 01990871 02208238
Registered names
ARRIVA MERSEYSIDE LIMITED - now 02208238
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • ARRIVA MERSEYSIDE LIMITED
    Info
    MERSEYSIDE TRANSPORT LIMITED - 2000-06-29
    Registered number 01990871
    1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1986-02-18 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    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.