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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 40
  • 1
    Dyball, Richard Charles
    Company Director born in November 1952
    Individual (6 offsprings)
    Officer
    2001-07-03 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    Bowd, Mark Antony
    Company Director born in April 1962
    Individual (36 offsprings)
    Officer
    1996-01-01 ~ 2013-08-16
    OF - Director → CIF 0
    2016-01-22 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Petty, Trevor
    Managing Director born in November 1950
    Individual (9 offsprings)
    Officer
    1999-05-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Edwards, Lorna
    Company Director born in February 1984
    Individual (128 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Challands, John Frank
    Driver born in November 1954
    Individual (1 offspring)
    Officer
    (before 1991-03-16) ~ 1994-08-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 8
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (136 offsprings)
    Officer
    1994-09-13 ~ 2016-06-27
    OF - Director → CIF 0
    Bowler, Richard Anthony
    Director
    Individual (136 offsprings)
    Officer
    1994-09-13 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 9
    Yexley, Mark David James
    Director born in June 1957
    Individual (26 offsprings)
    Officer
    2010-02-11 ~ 2015-07-03
    OF - Director → CIF 0
  • 10
    Clarke, Kenneth Barry
    Managing Director born in May 1958
    Individual (12 offsprings)
    Officer
    2001-07-02 ~ 2002-10-14
    OF - Director → CIF 0
  • 11
    Jones, Michael Adrian
    Company Director born in March 1962
    Individual (116 offsprings)
    Officer
    1996-06-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Bayfield, Stephen
    Company Director born in May 1954
    Individual (70 offsprings)
    Officer
    1995-04-27 ~ 1995-11-09
    OF - Director → CIF 0
    1996-06-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual (36 offsprings)
    Officer
    2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 14
    Jarratt, Andrew Howard
    Company Director born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1991-03-16) ~ 1994-09-14
    OF - Director → CIF 0
    Jarratt, Andrew Howard
    Individual (5 offsprings)
    Officer
    (before 1991-03-16) ~ 1994-09-14
    OF - Secretary → CIF 0
  • 15
    Cumming, Graham Jackson
    Company Director born in December 1946
    Individual (13 offsprings)
    Officer
    1989-04-05 ~ 1994-08-08
    OF - Director → CIF 0
  • 16
    Harvey, Peter
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    1995-11-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Bowler, Richard Charles
    Director born in June 1947
    Individual (19 offsprings)
    Officer
    1994-08-08 ~ 1995-09-11
    OF - Director → CIF 0
  • 18
    Baxter, Barry James
    Chief Engineer born in June 1947
    Individual (7 offsprings)
    Officer
    1995-01-02 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Wood, David Victor
    Director General Manager born in November 1941
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 1996-01-05
    OF - Director → CIF 0
  • 20
    Singh, Ajit
    Driver born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-03-16) ~ 1994-08-08
    OF - Director → CIF 0
  • 21
    Hopkins, Christian
    Director born in December 1965
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2010-01-29
    OF - Director → CIF 0
  • 22
    Lloyd, Alfred
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2007-09-03 ~ 2013-07-16
    OF - Director → CIF 0
  • 23
    Perry, Alexander Donald
    Company Director born in February 1969
    Individual (15 offsprings)
    Officer
    2012-09-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 24
    Barlow, John Charles
    Chartered Accountant born in September 1956
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 25
    Edge, Christopher
    Corporate Advisor born in July 1949
    Individual (72 offsprings)
    Officer
    1994-02-07 ~ 1994-08-08
    OF - Director → CIF 0
  • 26
    Bickle, Kenneth
    Company Director born in September 1937
    Individual (3 offsprings)
    Officer
    (before 1991-03-16) ~ 1994-08-11
    OF - Director → CIF 0
  • 27
    Hind, Robert Andrew
    Company Director born in July 1950
    Individual (31 offsprings)
    Officer
    (before 1991-03-16) ~ 1994-09-10
    OF - Director → CIF 0
    Hind, Robert Andrew
    Director born in July 1950
    Individual (31 offsprings)
    2007-07-30 ~ 2012-07-27
    OF - Director → CIF 0
  • 28
    Mcintosh, Stuart Gordon
    Operations Director born in June 1947
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2007-04-14
    OF - Director → CIF 0
  • 29
    Williams, Dawson Thomas
    Director born in September 1938
    Individual (81 offsprings)
    Officer
    1994-08-04 ~ 1996-07-19
    OF - Director → CIF 0
  • 30
    Martin, David Robert
    Director born in December 1951
    Individual (121 offsprings)
    Officer
    1994-08-04 ~ 1994-09-10
    OF - Director → CIF 0
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    1996-06-27 ~ 2002-05-07
    OF - Director → CIF 0
  • 31
    Evans, Matthew John
    Engineering Director born in February 1966
    Individual (18 offsprings)
    Officer
    2005-05-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Watt, Gordon George
    Company Director born in June 1953
    Individual (111 offsprings)
    Officer
    1994-08-04 ~ 1996-08-01
    OF - Director → CIF 0
  • 33
    Mason, Catherine Lois
    Managing Director born in June 1961
    Individual (66 offsprings)
    Officer
    2005-05-09 ~ 2007-07-06
    OF - Director → CIF 0
  • 34
    Mathieson, Simon William
    Company Director born in January 1979
    Individual (15 offsprings)
    Officer
    2013-10-07 ~ 2016-06-27
    OF - Director → CIF 0
  • 35
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1996-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 36
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    1998-04-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 37
    Cheveaux, Robert James
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2013-10-07 ~ 2016-06-27
    OF - Director → CIF 0
  • 38
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-09-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 39
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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 DERBY LIMITED

Period: 1998-04-02 ~ 2017-12-25
Company number: 02362274
Registered names
ARRIVA DERBY LIMITED - Dissolved
Standard Industrial Classification
49320 - Taxi Operation
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • ARRIVA DERBY LIMITED
    Info
    DERBY CITY TRANSPORT LIMITED - 1998-04-02
    DARTPINE LIMITED - 1998-04-02
    Registered number 02362274
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-16 and dissolved on 2017-12-25 (28 years 9 months). The status of the company number is Dissolved.
    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.