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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 4
  • 1
    Hall, Leon Wayne
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Burley, Christopher David
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Tomkins, Leighsen
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    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 55
  • 1
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 2
    Fickling, John Matthew
    Engineering Director born in February 1951
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Hayes, Deborah
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Ashcroft, Alison
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-10-11
    OF - Director → CIF 0
  • 5
    Wakefield, Laura Kiri
    Company Director born in June 1982
    Individual
    Officer
    icon of calendar 2018-05-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Perkin, Jason Mathew
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2024-08-19
    OF - Director → CIF 0
  • 7
    Kennan, Anthony Denis
    Commercial Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-07
    OF - Director → CIF 0
  • 8
    Ferns, Stephen John
    Operations Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Moran, John Daniel
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-12
    OF - Director → CIF 0
  • 10
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
    Turner, David Paul
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 13
    Ward, Anthony Peter
    Engineer born in January 1963
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2010-04-07
    OF - Director → CIF 0
    Ward, Anthony Peter
    Company Director born in January 1963
    Individual
    icon of calendar 2014-08-06 ~ 2015-10-05
    OF - Director → CIF 0
  • 14
    Lim, Eileen Frances
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 15
    Jones, Rachel
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2016-04-13
    OF - Director → CIF 0
  • 16
    Watt, Gordon George
    Director born in June 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 1994-07-07 ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Monahan, Oliver Joseph
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2020-11-24
    OF - Director → CIF 0
  • 18
    Shuttleworth, Glen John
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2018-05-08
    OF - Director → CIF 0
  • 19
    O'leary, Kevin Liam
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2020-03-09 ~ 2023-03-02
    OF - Director → CIF 0
  • 20
    Bowd, Mark Antony
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Quick, Derrick Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-26 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 22
    Hopkins, Christian
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2010-01-29
    OF - Director → CIF 0
  • 23
    Baxter, Simon Scott
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-05-03
    OF - Director → CIF 0
  • 24
    Williams, Dawson Thomas
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 25
    Finnie, Simon Joseph
    Company Director born in June 1978
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2022-02-28
    OF - Director → CIF 0
  • 26
    Hunter, Gavin Craig
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2020-03-06
    OF - Director → CIF 0
  • 27
    Piper, John Peter
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1997-11-10
    OF - Director → CIF 0
  • 28
    Mathieson, Simon William
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-02-01
    OF - Director → CIF 0
  • 29
    Hawkins, Kevin Paul
    Director born in February 1959
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 30
    Tarran, Ian Richard
    Director born in February 1957
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2001-08-09
    OF - Director → CIF 0
  • 31
    Bush, Jason
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2020-03-10
    OF - Director → CIF 0
  • 32
    Yexley, Mark David James
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2015-07-03
    OF - Director → CIF 0
  • 33
    Bayfield, Stephen
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 34
    Campbell, David Gerard
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 35
    Williams, Heath
    Managing Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 36
    Williams, Robert Timothy
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 37
    Jones, Michael Adrian
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-02-28
    OF - Director → CIF 0
    Jones, Michael Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-07 ~ 1994-08-26
    OF - Secretary → CIF 0
  • 38
    Godley, Andrew
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 39
    Scowen, Robert
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2005-07-01
    OF - Director → CIF 0
  • 40
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 41
    Telford, Peter Thomas
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2014-03-27
    OF - Director → CIF 0
  • 42
    Cleggett, Adam
    Company Director born in April 1979
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2019-08-30
    OF - Director → CIF 0
  • 43
    Monaghan, David Bell
    Managing Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1994-07-07
    OF - Director → CIF 0
    Monaghan, David Bell
    Individual
    Officer
    icon of calendar ~ 1994-07-07
    OF - Secretary → CIF 0
  • 44
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 45
    Minns, Emily Kate
    Company Director born in June 1983
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2020-04-01
    OF - Director → CIF 0
  • 46
    Bland, Nicholas Charles
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2024-01-08
    OF - Director → CIF 0
  • 47
    Aspinall, David Michael
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 48
    Jackson, Brian Malcolm
    Managing Director born in January 1950
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2000-05-18
    OF - Director → CIF 0
  • 49
    Loh, Simon Oliver
    Company Director born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2019-08-23
    OF - Director → CIF 0
  • 50
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 51
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 52
    Barraclough, Brian
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2014-08-06
    OF - Director → CIF 0
  • 53
    Martin, David Robert
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-07 ~ 1994-08-10
    OF - Director → CIF 0
    icon of calendar 1995-06-12 ~ 2002-05-07
    OF - Director → CIF 0
  • 54
    Lawson, Beverley Elizabeth
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 55
    icon of address54 Endless Street, Salisbury, Wiltshire
    Corporate
    Officer
    1995-06-30 ~ 1996-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ARRIVA KENT THAMESIDE LIMITED

Previous names
KENTISH BUS & COACH COMPANY LIMITED - 1998-04-02
LONDON COUNTRY BUS (SOUTH EAST) LIMITED - 1987-04-26
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
  • ARRIVA KENT THAMESIDE LIMITED
    Info
    KENTISH BUS & COACH COMPANY LIMITED - 1998-04-02
    LONDON COUNTRY BUS (SOUTH EAST) LIMITED - 1998-04-02
    Registered number 02005266
    icon of address1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1986-04-01 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.