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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
    Bradley, Nicholas John
    Born in May 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Hoare, Richard James
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sunley, Thomas
    Born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Rooney, Francis
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    ARRIVA (2007) LIMITED - 2017-11-10
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 56
  • 1
    Sorby, James
    Garage Traffic Supervisor born in January 1944
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 3
    Evans, David Timothy Chisnall
    Finance Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2000-02-03
    OF - Director → CIF 0
  • 4
    Farrall, Howard Edge
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Brady, Dominic
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
  • 6
    Fuller, Colin Eric
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2000-02-17
    OF - Director → CIF 0
  • 7
    Ashcroft, Alison
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Kelly, Michael
    Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
    Kelly, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-14
    OF - Secretary → CIF 0
  • 9
    Walsh, James Bernard
    Electrician born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-24 ~ 1997-01-08
    OF - Director → CIF 0
  • 10
    Mccann, John Patrick
    Interim Director And Employee born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-02-24
    OF - Director → CIF 0
  • 11
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Sutton, David Andrew
    Buyer born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 1993-02-24
    OF - Director → CIF 0
    Sutton, David Andrew
    Interim Director And Employee born in February 1959
    Individual (7 offsprings)
    icon of calendar ~ 1993-02-24
    OF - Director → CIF 0
  • 13
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 14
    Turner, David Paul
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 15
    Mcintosh, John
    Unemployed born in July 1955
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1992-12-16
    OF - Director → CIF 0
  • 16
    Rimmer, John Edward, Mr.
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 17
    Millington, Ronald Gordon
    Director Of Finance & Company Secretary born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-15 ~ 1996-06-20
    OF - Director → CIF 0
    Millington, Ronald Gordon
    Director Of Finance & Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-15 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 18
    Timmons, Patrick James
    School Caretaker born in April 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 19
    Lothian, John Alexander
    Driver/Operator born in December 1940
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1997-11-18
    OF - Director → CIF 0
  • 20
    Stone, Philip Martin
    Finance Director born in May 1961
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2004-06-21
    OF - Director → CIF 0
    Stone, Philip Martin
    Director born in May 1961
    Individual
    icon of calendar 2007-08-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Thompson, John Ian
    Company Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 22
    Evans, David Martin
    Bus Driver born in May 1938
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1993-02-24
    OF - Director → CIF 0
  • 23
    Cummins, Philip
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-11 ~ 2024-10-09
    OF - Director → CIF 0
  • 24
    Woodward, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 25
    Hind, Robert Andrew
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2007-07-30
    OF - Director → CIF 0
  • 26
    Stronach, James Barker Robertson
    Director
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 27
    Parry, James
    Research Assistant born in October 1934
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 28
    Balshaw, Thomas Robert
    Operations Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    Daley, James
    Clerical Officer born in March 1944
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1993-02-24
    OF - Director → CIF 0
  • 30
    Ingham, John
    Traffic Schedular born in December 1946
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1992-12-16
    OF - Director → CIF 0
  • 31
    Snape, Paul
    Operations Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Gilkerson, Malcolm
    Engineering Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 33
    Coleman, Alan Hague
    Planning Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 34
    Davies, Keith Henry
    Driver Operator born in December 1954
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1995-11-26
    OF - Director → CIF 0
  • 35
    Mills, Simon Peter
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 36
    Crute, Charles Reginald
    Director born in June 1923
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 37
    Thornley, Mark Andrew
    Company Director born in June 1979
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 38
    Linforth, Julie Ann
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 39
    Guy, Peter
    Driver born in June 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 40
    Holme, Robert Leigh William
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1992-09-08
    OF - Director → CIF 0
  • 41
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 42
    Roberts, Graham Stanley
    Chief Executive born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-17
    OF - Director → CIF 0
  • 43
    Warburton, Michael Frances
    Driver Operator born in September 1943
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1997-11-18
    OF - Director → CIF 0
  • 44
    Dawson, Robert, Doctor
    Engineering Director born in August 1950
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2000-03-20
    OF - Director → CIF 0
  • 45
    Coombes, Peter Geoffrey
    Managing Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1999-08-12
    OF - Director → CIF 0
  • 46
    Renilson, Sylvia
    Community Worker born in November 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 47
    Shirman, Henry Norman
    Director born in June 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 48
    Evans, Paul
    Driver born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-26 ~ 1997-11-18
    OF - Director → CIF 0
  • 49
    Campbell, Iain Fraser
    Company Director
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 50
    Edwards, Tina Colleen
    Company Director born in December 1982
    Individual
    Officer
    icon of calendar 2016-01-11 ~ 2021-08-13
    OF - Director → CIF 0
  • 51
    Barlow, Timothy John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-29 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 52
    Jolliffe, Norman
    Bus Driver born in June 1942
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1993-02-24
    OF - Director → CIF 0
  • 53
    Duncan, John Philip
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 54
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 55
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-11-16 ~ 2013-11-16
    OF - Secretary → CIF 0
    icon of calendar 2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 56
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2002-05-07
    OF - Director → CIF 0
parent relation
Company in focus

ARRIVA MERSEYSIDE LIMITED

Previous name
MERSEYSIDE TRANSPORT LIMITED - 2000-06-29
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
    icon of address1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1986-02-18 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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