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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
    Thornley, Mark Andrew
    Company Director born in June 1979
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Roberts, Graham Stanley
    Chief Executive born in May 1950
    Individual (39 offsprings)
    Officer
    1999-08-12 ~ 2000-02-17
    OF - Director → CIF 0
  • 3
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    2000-02-17 ~ 2002-05-07
    OF - Director → CIF 0
  • 4
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    2000-02-25 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 5
    Sunley, Thomas
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Woodward, Deborah Anne
    Individual (143 offsprings)
    Officer
    1997-03-26 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 7
    Shirman, Henry Norman
    Director born in June 1946
    Individual (20 offsprings)
    Officer
    1997-06-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 8
    Rimmer, John Edward, Mr.
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 9
    Fuller, Colin Eric
    Company Director born in July 1943
    Individual (34 offsprings)
    Officer
    1996-11-04 ~ 2000-02-17
    OF - Director → CIF 0
  • 10
    Duncan, John Philip
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 11
    Snape, Paul
    Operations Director born in December 1951
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Coombes, Peter Geoffrey
    Managing Director born in August 1936
    Individual (12 offsprings)
    Officer
    ~ 1999-08-12
    OF - Director → CIF 0
  • 13
    Gilkerson, Malcolm
    Engineering Director born in April 1955
    Individual (14 offsprings)
    Officer
    2000-02-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Mccann, John Patrick
    Interim Director And Employee born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 15
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 16
    Kelly, Michael
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
    Kelly, Michael
    Individual (3 offsprings)
    Officer
    ~ 1992-02-14
    OF - Secretary → CIF 0
  • 17
    Edwards, Tina Colleen
    Company Director born in December 1982
    Individual (11 offsprings)
    Officer
    2016-01-11 ~ 2021-08-13
    OF - Director → CIF 0
  • 18
    Ashcroft, Alison
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 19
    Warburton, Michael Frances
    Driver Operator born in September 1943
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 1997-11-18
    OF - Director → CIF 0
  • 20
    Brady, Dominic
    Director born in April 1959
    Individual (11 offsprings)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 21
    Rooney, Francis
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 22
    Coleman, Alan Hague
    Planning Director born in October 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 23
    Timmons, Patrick James
    School Caretaker born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 24
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    2000-02-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 25
    Evans, David Timothy Chisnall
    Finance Director born in January 1966
    Individual (18 offsprings)
    Officer
    1997-07-31 ~ 2000-02-03
    OF - Director → CIF 0
  • 26
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    2000-02-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 27
    Walsh, James Bernard
    Electrician born in February 1948
    Individual (10 offsprings)
    Officer
    1993-02-24 ~ 1997-01-08
    OF - Director → CIF 0
  • 28
    Mcintosh, John
    Unemployed born in July 1955
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1992-12-16
    OF - Director → CIF 0
  • 29
    Hind, Robert Andrew
    Company Director born in July 1950
    Individual (31 offsprings)
    Officer
    2000-02-17 ~ 2007-07-30
    OF - Director → CIF 0
  • 30
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (136 offsprings)
    Officer
    2000-07-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 31
    Parry, James
    Research Assistant born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 32
    Guy, Peter
    Driver born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 33
    Hoare, Richard James
    Born in December 1984
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 34
    Mills, Simon Peter
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    2010-08-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 35
    Sutton, David Andrew
    Buyer born in February 1959
    Individual (11 offsprings)
    Officer
    1993-01-06 ~ 1993-02-24
    OF - Director → CIF 0
    Sutton, David Andrew
    Interim Director And Employee born in February 1959
    Individual (11 offsprings)
    ~ 1993-02-24
    OF - Director → CIF 0
  • 36
    Linforth, Julie Ann
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2016-08-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 37
    Stronach, James Barker Robertson
    Director
    Individual (39 offsprings)
    Officer
    1996-06-21 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 38
    Dawson, Robert, Doctor
    Engineering Director born in August 1950
    Individual (4 offsprings)
    Officer
    1993-01-25 ~ 2000-03-20
    OF - Director → CIF 0
  • 39
    Crute, Charles Reginald
    Director born in June 1923
    Individual (5 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 40
    Marshall, Adam Christopher
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 41
    Holme, Robert Leigh William
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 42
    Campbell, Iain Fraser
    Company Director
    Individual (63 offsprings)
    Officer
    1996-08-29 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 43
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    2000-02-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 44
    Lothian, John Alexander
    Driver/Operator born in December 1940
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 1997-11-18
    OF - Director → CIF 0
  • 45
    Evans, Paul
    Driver born in April 1948
    Individual (4 offsprings)
    Officer
    1995-11-26 ~ 1997-11-18
    OF - Director → CIF 0
  • 46
    Balshaw, Thomas Robert
    Operations Director born in May 1949
    Individual (8 offsprings)
    Officer
    2000-10-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 47
    Jolliffe, Norman
    Bus Driver born in June 1942
    Individual (2 offsprings)
    Officer
    1993-01-06 ~ 1993-02-24
    OF - Director → CIF 0
  • 48
    Cummins, Philip
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    2010-08-11 ~ 2024-10-09
    OF - Director → CIF 0
  • 49
    Renilson, Sylvia
    Community Worker born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 50
    Sorby, James
    Garage Traffic Supervisor born in January 1944
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 1996-04-30
    OF - Director → CIF 0
  • 51
    Evans, David Martin
    Bus Driver born in May 1938
    Individual (2 offsprings)
    Officer
    1993-01-06 ~ 1993-02-24
    OF - Director → CIF 0
  • 52
    Barlow, Timothy John
    Company Director
    Individual (18 offsprings)
    Officer
    1996-08-29 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 53
    Millington, Ronald Gordon
    Director Of Finance & Company Secretary born in November 1947
    Individual (19 offsprings)
    Officer
    1992-06-15 ~ 1996-06-20
    OF - Director → CIF 0
    Millington, Ronald Gordon
    Director Of Finance & Company Secretary
    Individual (19 offsprings)
    Officer
    1992-06-15 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 54
    Bradley, Nicholas John
    Born in May 1987
    Individual (11 offsprings)
    Officer
    2023-03-06 ~ 2025-12-17
    OF - Director → CIF 0
  • 55
    Daley, James
    Clerical Officer born in March 1944
    Individual (2 offsprings)
    Officer
    1993-01-06 ~ 1993-02-24
    OF - Director → CIF 0
  • 56
    Farrall, Howard Edge
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 57
    Davies, Keith Henry
    Driver Operator born in December 1954
    Individual (3 offsprings)
    Officer
    1993-02-24 ~ 1995-11-26
    OF - Director → CIF 0
  • 58
    Ingham, John
    Traffic Schedular born in December 1946
    Individual (3 offsprings)
    Officer
    1992-09-22 ~ 1992-12-16
    OF - Director → CIF 0
  • 59
    Thompson, John Ian
    Company Director born in August 1978
    Individual (18 offsprings)
    Officer
    2018-04-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 60
    Stone, Philip Martin
    Finance Director born in May 1961
    Individual (31 offsprings)
    Officer
    2000-02-17 ~ 2004-06-21
    OF - Director → CIF 0
    Stone, Philip Martin
    Director born in May 1961
    Individual (31 offsprings)
    2007-08-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 61
    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
  • 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
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 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.