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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 58
  • 1
    Burkitt, Michael Thomas
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Spicer, Keith Martyn
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Upton, Dennis Roy
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Bowd, Mark Antony
    Company Director born in April 1962
    Individual (36 offsprings)
    Officer
    2002-04-22 ~ 2013-08-16
    OF - Director → CIF 0
    2016-01-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Williams, Heath
    Managing Director born in December 1966
    Individual (31 offsprings)
    Officer
    2001-09-17 ~ 2005-07-01
    OF - Director → CIF 0
    2005-07-01 ~ 2006-01-01
    OF - Director → CIF 0
    Williams, Heath
    Director born in December 1966
    Individual (31 offsprings)
    2009-03-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Bayfield, Stephen
    Director born in May 1954
    Individual (70 offsprings)
    Officer
    1995-11-09 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Ashcroft, Alison
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ 2021-10-11
    OF - Director → CIF 0
  • 8
    Davies, Elizabeth Anne
    Individual (455 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 9
    Severn, Alan William
    Director born in April 1948
    Individual (14 offsprings)
    Officer
    (before 1992-04-01) ~ 2010-10-29
    OF - Director → CIF 0
    Severn, Alan William
    Individual (14 offsprings)
    Officer
    1994-08-10 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 10
    Thornley, Mark Andrew
    Company Director born in June 1979
    Individual (11 offsprings)
    Officer
    2017-02-06 ~ 2018-07-24
    OF - Director → CIF 0
  • 11
    Lawson, Beverley Elizabeth
    Director born in November 1959
    Individual (27 offsprings)
    Officer
    2010-10-29 ~ 2013-08-29
    OF - Director → CIF 0
  • 12
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 13
    Richmond, Jenifer
    People And Change Director born in March 1967
    Individual (5 offsprings)
    Officer
    2008-03-18 ~ 2008-07-04
    OF - Director → CIF 0
  • 14
    Woodhouse, Cora
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2017-03-07 ~ 2019-03-26
    OF - Director → CIF 0
  • 15
    Harvey, Peter
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    1994-08-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Yexley, Mark David James
    Director born in June 1957
    Individual (26 offsprings)
    Officer
    2010-02-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Cumming, Graham Jackson
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-08-10
    OF - Director → CIF 0
    Cumming, Graham Jackson
    Individual (13 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-08-10
    OF - Secretary → CIF 0
  • 18
    Finnie, Simon Joseph
    Company Director born in June 1978
    Individual (7 offsprings)
    Officer
    2018-06-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Martin, David Robert
    Company Director born in December 1951
    Individual (122 offsprings)
    Officer
    1994-07-14 ~ 1994-08-10
    OF - Director → CIF 0
    1995-04-25 ~ 1996-08-01
    OF - Director → CIF 0
  • 20
    Perkin, Jason Mathew
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    2016-10-26 ~ 2024-08-19
    OF - Director → CIF 0
  • 21
    Bland, Nicholas Charles
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ 2024-01-08
    OF - Director → CIF 0
  • 22
    Edwards, Tina Colleen
    Company Director born in December 1982
    Individual (11 offsprings)
    Officer
    2018-08-21 ~ 2020-04-01
    OF - Director → CIF 0
  • 23
    Collins, Peter
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-01-22
    OF - Director → CIF 0
  • 24
    Davies, Robert John
    Accountant born in October 1948
    Individual (54 offsprings)
    Officer
    1998-12-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 25
    O'leary, Gerald Edward
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ 2025-12-22
    OF - Director → CIF 0
  • 26
    Abel, David Michael
    Psv Driver born in October 1942
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1994-07-01
    OF - Director → CIF 0
  • 27
    Alibhai, Maqbool Hussein Yusuf
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2014-07-08 ~ 2018-03-01
    OF - Director → CIF 0
  • 28
    Eggleton, Nigel Wilfrid
    Company Director born in September 1958
    Individual (16 offsprings)
    Officer
    1997-04-08 ~ 2001-07-11
    OF - Director → CIF 0
  • 29
    Kingham, John Dyson
    Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 30
    Hargreaves, John Banks
    Director born in April 1927
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 31
    Godley, Andrew
    Company Director born in August 1979
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 32
    Adcock, Paul Stephen
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2010-02-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 33
    Mathieson, Simon William
    Company Director born in January 1979
    Individual (18 offsprings)
    Officer
    2020-02-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 34
    Dunne, Ryan Brendan
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 35
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (136 offsprings)
    Officer
    2000-07-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 36
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (204 offsprings)
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
    Turner, David Paul
    Individual (204 offsprings)
    Officer
    1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 37
    Lamerton, Robbie
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 38
    Ray, John Alfred
    Company Director born in July 1951
    Individual (178 offsprings)
    Officer
    1998-09-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 39
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    1998-04-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 40
    Hawkins, Kevin Paul
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-10-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 41
    Burley, Christopher David
    Company Director born in January 1983
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2025-02-10
    OF - Director → CIF 0
  • 42
    Drury, Brian
    Commercial Director born in January 1969
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 43
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual (36 offsprings)
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 44
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (197 offsprings)
    Officer
    1996-08-01 ~ 2002-11-26
    OF - Director → CIF 0
  • 45
    Williams, Dawson Thomas
    Company Director born in September 1938
    Individual (82 offsprings)
    Officer
    1994-07-14 ~ 1996-07-19
    OF - Director → CIF 0
  • 46
    Mellor, Nathanael Christopher
    Company Director born in August 1975
    Individual (6 offsprings)
    Officer
    2013-08-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 47
    Dyball, Richard Charles
    Company Director born in November 1952
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1999-04-01
    OF - Director → CIF 0
  • 48
    Hopkins, Christian
    Director born in December 1965
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2010-01-29
    OF - Director → CIF 0
  • 49
    Watt, Gordon George
    Company Director born in June 1953
    Individual (113 offsprings)
    Officer
    1994-07-14 ~ 1996-08-01
    OF - Director → CIF 0
  • 50
    Hall, Leon Wayne
    Company Director born in December 1972
    Individual (6 offsprings)
    Officer
    2023-03-27 ~ 2025-02-04
    OF - Director → CIF 0
  • 51
    Pitcher, Christopher
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    (before 1990-10-01) ~ 1944-10-30
    OF - Director → CIF 0
    1990-10-01 ~ 1994-07-22
    OF - Director → CIF 0
  • 52
    Barraclough, Brian
    Engineering Director born in January 1955
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 53
    Tomkins, Leighsen
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2024-08-19 ~ 2025-02-05
    OF - Director → CIF 0
  • 54
    France, Toby Jake
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 55
    Jones, Michael Adrian
    Company Director born in March 1962
    Individual (132 offsprings)
    Officer
    1996-06-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 56
    O'leary, Kevin Liam
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    2017-01-10 ~ 2023-03-02
    OF - Director → CIF 0
  • 57
    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
  • 58
    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 THE SHIRES LIMITED

Period: 1998-04-02 ~ now
Company number: 02116519
Registered names
ARRIVA THE SHIRES LIMITED - now
LDT LIMITED - 1998-04-02 02802267
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • ARRIVA THE SHIRES LIMITED
    Info
    LDT LIMITED - 1998-04-02
    LUTON & DISTRICT TRANSPORT LIMITED - 1998-04-02
    LYNBREL LIMITED - 1998-04-02
    Registered number 02116519
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1987-03-30 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • ARRIVA THE SHIRES LIMITED
    S
    Registered number 2116519
    1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER BUSES LIMITED
    03339369
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.