logo
explain how to read the page

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 6
  • 1
    Perkin, Jason Mathew
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Mark John
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Alexander
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Rawal, Sumeer
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Bland, Nicholas Charles
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 6
    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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Hodson, Clive
    Certified Accountant born in March 1942
    Individual
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 3
    Notay, Harmeet Singh
    Company Director born in January 1987
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Bennett, Edward Vine
    Accountant born in May 1930
    Individual
    Officer
    1993-05-01 ~ 1994-09-29
    OF - Director → CIF 0
  • 5
    Depledge, Anthony
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Minns, Emily Kate
    Company Director born in June 1983
    Individual
    Officer
    2018-11-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 8
    Newson, Robert William
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Newson, Robert William
    Individual (1 offspring)
    Officer
    ~ 1994-09-29
    OF - Secretary → CIF 0
  • 9
    Kang, Amarjit
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2017-04-05 ~ 2017-08-28
    OF - Director → CIF 0
  • 10
    Whitley, Andrew John
    Accountant born in May 1963
    Individual
    Officer
    1994-09-26 ~ 1994-09-29
    OF - Director → CIF 0
  • 11
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 12
    Ward, Antony Peter
    Company Director born in January 1963
    Individual
    Officer
    2010-04-07 ~ 2013-11-21
    OF - Director → CIF 0
  • 13
    Pykett, Terrance Neil
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1997-04-05
    OF - Director → CIF 0
  • 14
    Adcock, Paul Stephen
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2017-07-07
    OF - Director → CIF 0
  • 15
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 16
    Loh, Simon Oliver
    Company Director born in September 1983
    Individual (85 offsprings)
    Officer
    2015-05-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 17
    Hunter, Duncan
    Company Director born in April 1973
    Individual (13 offsprings)
    Officer
    2020-08-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Scowen, Robert
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Bond, Stephen William
    Company Director born in March 1972
    Individual
    Officer
    2018-11-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 20
    Pycroft, John Denis
    Director born in November 1948
    Individual
    Officer
    1996-04-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Batty, Peter John
    Commercial Director born in November 1961
    Individual
    Officer
    2002-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual
    Officer
    1994-10-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Yexley, Mark David James
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    ~ 2015-07-03
    OF - Director → CIF 0
  • 24
    Ingleton, John Ernest
    Manager born in July 1933
    Individual
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 25
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
    Turner, David Paul
    Individual
    Officer
    1994-09-29 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 26
    Ayers, Pierre Andrew Jonathan Stephen
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2018-11-05
    OF - Director → CIF 0
  • 27
    Davies, Robert John
    Accountant born in October 1948
    Individual
    Officer
    1998-12-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 28
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    1994-10-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 29
    Watson, Derek Stephen
    Chartered Accountant born in October 1949
    Individual (11 offsprings)
    Officer
    1994-09-26 ~ 1994-09-29
    OF - Director → CIF 0
  • 30
    Davies, Graham Christopher
    Company Director born in October 1982
    Individual
    Officer
    2022-02-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 31
    Sewell, Alan James
    Financial Director born in July 1949
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2010-04-09
    OF - Director → CIF 0
  • 32
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 33
    Quantrell, Jeffrey Edward
    Operations Director born in February 1952
    Individual
    Officer
    2002-04-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 34
    Warr, Ian Anthony
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 35
    Tarran, Ian Richard
    Company Director born in February 1957
    Individual
    Officer
    2001-08-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 36
    Milburn, Edward Arthur Tweedy
    Company Director born in March 1941
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 37
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    1998-09-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 38
    Saund, Ravinder Singh
    Company Director born in October 1972
    Individual
    Officer
    2012-12-19 ~ 2014-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ARRIVA LONDON NORTH LIMITED

Previous name
LEASIDE BUS COMPANY LIMITED - 1998-04-02
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • ARRIVA LONDON NORTH LIMITED
    Info
    LEASIDE BUS COMPANY LIMITED - 1998-04-02
    Registered number 02328559
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1988-12-14 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • ARRIVA LONDON NORTH LIMITED
    S
    Registered number 02328559
    1 Admiral Way, Doxford International Business P, Sunderland, Tyne And Wear, SR3 3XP
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.