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 2
  • 1
    Stenton, Helen Elizabeth
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2024-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    ARRIVA (2007) LIMITED - 2017-11-10
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    1996-02-28 ~ 2002-05-02
    OF - Director → CIF 0
  • 2
    Williams, Heath
    Managing Director born in December 1966
    Individual (5 offsprings)
    Officer
    2002-05-02 ~ 2006-01-01
    OF - Director → CIF 0
    Williams, Heath
    Director born in December 1966
    Individual (5 offsprings)
    2010-11-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Adcock, Paul Stephen
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 4
    Seeber, Helen Mary
    Company Director born in June 1983
    Individual (15 offsprings)
    Officer
    2020-06-17 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Race, Philip
    Director born in December 1948
    Individual
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
    Race, Philip
    Individual
    Officer
    ~ 1993-08-16
    OF - Secretary → CIF 0
    1993-09-06 ~ 1994-10-07
    OF - Secretary → CIF 0
  • 6
    Spicer, Keith Martyn
    Director born in June 1961
    Individual
    Officer
    2006-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 7
    Richards, Lewis
    Solicitor
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 8
    Newson, Robert William
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Roberts, Ralph Hubert
    Director born in September 1925
    Individual
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 10
    Hawkins, Kevin Paul
    Director born in February 1959
    Individual
    Officer
    2010-10-29 ~ 2015-06-04
    OF - Director → CIF 0
  • 11
    Howells, Robert Lynton
    Chief Executive born in February 1950
    Individual (21 offsprings)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 12
    Leeder, David John
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    1995-06-21 ~ 1995-11-15
    OF - Director → CIF 0
  • 13
    White, Philip Michael
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    1994-10-07 ~ 1996-02-28
    OF - Director → CIF 0
  • 14
    Woolner, Andrew Edward
    Engineer born in October 1936
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1996-02-28
    OF - Director → CIF 0
  • 15
    Gwilt, Michael Peter
    Company Director born in April 1957
    Individual
    Officer
    1998-05-20 ~ 1998-06-12
    OF - Director → CIF 0
  • 16
    Davies, Robert John
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 17
    Yexley, Mark David James
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    1996-04-17 ~ 1998-10-03
    OF - Director → CIF 0
    Yexley, Mark David James
    Director born in June 1957
    Individual (5 offsprings)
    2010-11-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 18
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    1998-09-15 ~ 2002-05-02
    OF - Director → CIF 0
  • 19
    Pycroft, John Denis
    Director born in November 1948
    Individual
    Officer
    1996-02-28 ~ 1998-10-03
    OF - Director → CIF 0
  • 20
    Bowd, Mark Antony
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2013-08-16
    OF - Director → CIF 0
  • 21
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 22
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
    Turner, David Paul
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 23
    Duffy, Joseph Thomas
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1995-11-27
    OF - Director → CIF 0
  • 24
    Willett, Graham John
    Director born in March 1948
    Individual
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
    Willett, Graham John
    Individual
    Officer
    1993-08-16 ~ 1993-09-06
    OF - Secretary → CIF 0
  • 25
    Mellor, Nathanael Christopher
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2013-08-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 26
    Kerslake, Brian John
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 1995-09-01
    OF - Director → CIF 0
  • 27
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual
    Officer
    1996-02-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Colston, Donald
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1995-08-04
    OF - Director → CIF 0
  • 29
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 2002-05-02
    OF - Director → CIF 0
  • 30
    Edwards, Lorna
    Company Director born in February 1984
    Individual (56 offsprings)
    Officer
    2016-06-28 ~ 2020-06-17
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 31
    Lawson, Beverley Elizabeth
    Director born in November 1959
    Individual
    Officer
    2010-10-29 ~ 2013-08-29
    OF - Director → CIF 0
  • 32
    Barraclough, Brian
    Director born in January 1955
    Individual
    Officer
    2010-11-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 33
    Milburn, Edward Arthur Tweedy
    Company Director born in March 1941
    Individual
    Officer
    1996-04-17 ~ 1998-10-03
    OF - Director → CIF 0
  • 34
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 35
    Rajasekar, Visvanathan
    Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    1995-06-21 ~ 1996-02-28
    OF - Director → CIF 0
  • 36
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 37
    Severn, Alan William
    Company Director born in April 1948
    Individual
    Officer
    2002-05-02 ~ 2010-10-29
    OF - Director → CIF 0
parent relation
Company in focus

ARRIVA EAST HERTS & ESSEX LIMITED

Previous names
COUNTY BUS & COACH COMPANY LIMITED - 1998-04-02
BITTERCRISP LIMITED - 1988-12-21
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
  • ARRIVA EAST HERTS & ESSEX LIMITED
    Info
    COUNTY BUS & COACH COMPANY LIMITED - 1998-04-02
    BITTERCRISP LIMITED - 1988-12-21
    Registered number 02294927
    Admiral Way Doxford, International Business Park, Sunderland, Tyne& Wear SR3 3XP
    Private Limited Company incorporated on 1988-09-12 and dissolved on 2024-12-24 (36 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.