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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 60
  • 1
    Hall, Leon Wayne
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Heath
    Managing Director born in December 1966
    Individual (31 offsprings)
    Officer
    2005-07-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 3
    Bowd, Mark Antony
    Company Director born in April 1962
    Individual (36 offsprings)
    Officer
    2019-08-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Hawkins, Kevin Paul
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    1995-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Lim, Eileen Frances
    Finance Director born in May 1954
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 7
    Jennings, Michael John
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Scowen, Robert
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2000-10-16 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Jones, Rachel
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2016-04-13
    OF - Director → CIF 0
  • 10
    Burley, Christopher David
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2025-12-19
    OF - Director → CIF 0
  • 11
    Shuttleworth, Glen John
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2018-05-08
    OF - Director → CIF 0
  • 12
    Lawson, Beverley Elizabeth
    Finance Director born in November 1959
    Individual (27 offsprings)
    Officer
    1999-12-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 13
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (203 offsprings)
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 14
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 15
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (136 offsprings)
    Officer
    2000-07-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 16
    Kennan, Anthony Denis
    Commercial Director born in May 1948
    Individual (17 offsprings)
    Officer
    (before 1991-07-28) ~ 1994-07-07
    OF - Director → CIF 0
  • 17
    Telford, Peter Thomas
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    2009-03-24 ~ 2014-03-27
    OF - Director → CIF 0
  • 18
    Loh, Simon Oliver
    Company Director born in September 1983
    Individual (609 offsprings)
    Officer
    2016-11-10 ~ 2019-08-23
    OF - Director → CIF 0
  • 19
    Yexley, Mark David James
    Director born in June 1957
    Individual (26 offsprings)
    Officer
    2010-02-11 ~ 2015-07-03
    OF - Director → CIF 0
  • 20
    Piper, John Peter
    Company Director born in January 1943
    Individual (17 offsprings)
    Officer
    1994-10-01 ~ 1997-11-10
    OF - Director → CIF 0
  • 21
    Monahan, Oliver Joseph
    Company Director born in August 1975
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 2020-11-24
    OF - Director → CIF 0
  • 22
    Bland, Nicholas Charles
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ 2024-01-08
    OF - Director → CIF 0
  • 23
    Fickling, John Matthew
    Engineering Director born in February 1951
    Individual (37 offsprings)
    Officer
    (before 1991-07-28) ~ 1993-08-31
    OF - Director → CIF 0
  • 24
    Jones, Michael Adrian
    Company Director born in March 1962
    Individual (116 offsprings)
    Officer
    1996-07-01 ~ 1997-02-28
    OF - Director → CIF 0
    Jones, Michael Adrian
    Individual (116 offsprings)
    Officer
    1994-07-07 ~ 1994-08-26
    OF - Secretary → CIF 0
  • 25
    Williams, Robert Timothy
    Director born in June 1957
    Individual (19 offsprings)
    Officer
    1995-10-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 26
    Bayfield, Stephen
    Company Director born in May 1954
    Individual (70 offsprings)
    Officer
    1996-07-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual (36 offsprings)
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 28
    Perkin, Jason Mathew
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    2019-08-30 ~ 2024-08-19
    OF - Director → CIF 0
  • 29
    Ferns, Stephen John
    Operations Director born in July 1953
    Individual (13 offsprings)
    Officer
    2003-01-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Bush, Jason
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ 2020-03-10
    OF - Director → CIF 0
  • 31
    Barraclough, Brian
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2010-04-07 ~ 2014-08-06
    OF - Director → CIF 0
  • 32
    Ward, Anthony Peter
    Engineer born in January 1963
    Individual (13 offsprings)
    Officer
    2003-01-10 ~ 2010-04-07
    OF - Director → CIF 0
    Ward, Anthony Peter
    Company Director born in January 1963
    Individual (13 offsprings)
    2014-08-06 ~ 2015-10-05
    OF - Director → CIF 0
  • 33
    Minns, Emily Kate
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    2018-11-05 ~ 2020-04-01
    OF - Director → CIF 0
  • 34
    Baxter, Simon Scott
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    2015-11-04 ~ 2017-05-03
    OF - Director → CIF 0
  • 35
    Finnie, Simon Joseph
    Company Director born in June 1978
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ 2022-02-28
    OF - Director → CIF 0
  • 36
    Hopkins, Christian
    Director born in December 1965
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2010-01-29
    OF - Director → CIF 0
  • 37
    Hunter, Gavin Craig
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2017-05-03 ~ 2020-03-06
    OF - Director → CIF 0
  • 38
    Tarran, Ian Richard
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    1995-10-01 ~ 2001-08-09
    OF - Director → CIF 0
  • 39
    Campbell, David Gerard
    Individual (11 offsprings)
    Officer
    1993-09-01 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 40
    Quick, Derrick Peter
    Individual (9 offsprings)
    Officer
    1994-08-26 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 41
    Aspinall, David Michael
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2015-11-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 42
    Williams, Dawson Thomas
    Director born in September 1938
    Individual (81 offsprings)
    Officer
    1994-07-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 43
    Tomkins, Leighsen
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 44
    Martin, David Robert
    Director born in December 1951
    Individual (121 offsprings)
    Officer
    1994-07-07 ~ 1994-08-10
    OF - Director → CIF 0
    1995-06-12 ~ 2002-05-07
    OF - Director → CIF 0
  • 45
    O'leary, Kevin Liam
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    2020-03-09 ~ 2023-03-02
    OF - Director → CIF 0
  • 46
    Watt, Gordon George
    Director born in June 1953
    Individual (111 offsprings)
    Officer
    1994-07-07 ~ 1996-08-01
    OF - Director → CIF 0
  • 47
    Monaghan, David Bell
    Managing Director born in July 1938
    Individual (14 offsprings)
    Officer
    (before 1988-03-15) ~ 1994-07-07
    OF - Director → CIF 0
    Monaghan, David Bell
    Individual (14 offsprings)
    Officer
    (before 1991-07-28) ~ 1994-07-07
    OF - Secretary → CIF 0
  • 48
    Mathieson, Simon William
    Company Director born in January 1979
    Individual (15 offsprings)
    Officer
    2022-02-28 ~ 2023-02-01
    OF - Director → CIF 0
  • 49
    Ashcroft, Alison
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2021-10-11
    OF - Director → CIF 0
  • 50
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1996-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 51
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    1998-04-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 52
    Godley, Andrew
    Company Director born in August 1979
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 53
    Cleggett, Adam
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    2019-06-03 ~ 2019-08-30
    OF - Director → CIF 0
  • 54
    Moran, John Daniel
    Company Director born in September 1974
    Individual (22 offsprings)
    Officer
    2017-02-03 ~ 2018-05-12
    OF - Director → CIF 0
  • 55
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-09-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 56
    Jackson, Brian Malcolm
    Managing Director born in January 1950
    Individual (45 offsprings)
    Officer
    1997-11-10 ~ 2000-05-18
    OF - Director → CIF 0
  • 57
    Hayes, Deborah
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2016-09-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 58
    Wakefield, Laura Kiri
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 59
    ARRIVA UK BUS HOLDINGS LIMITED
    - now 04166672
    ARRIVA (2007) LIMITED - 2017-11-10 04166672 01383409... (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
  • 60
    54 Endless Street, Salisbury, Wiltshire
    Corporate (69 offsprings)
    Officer
    1995-06-30 ~ 1996-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ARRIVA KENT THAMESIDE LIMITED

Period: 1998-04-02 ~ now
Company number: 02005266
Registered names
ARRIVA KENT THAMESIDE LIMITED - now
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
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1986-04-01 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.