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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 15
  • 1
    Cowie, Thomas, Sir
    Company Director born in September 1922
    Individual (58 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Edwards, Lorna
    Company Director born in February 1984
    Individual (128 offsprings)
    Officer
    2016-03-31 ~ 2020-06-12
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 3
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    (before 1991-05-03) ~ 2005-01-18
    OF - Secretary → CIF 0
  • 4
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 5
    Carlaw, Kenneth Mcintyre
    Company Director born in August 1962
    Individual (160 offsprings)
    Officer
    2012-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual (36 offsprings)
    Officer
    2006-01-27 ~ 2022-12-14
    OF - Director → CIF 0
  • 7
    Hibbert, Martin James
    Chartered Accountant born in July 1967
    Individual (53 offsprings)
    Officer
    2010-12-16 ~ 2017-06-02
    OF - Director → CIF 0
  • 8
    Seeber, Helen Mary
    Born in June 1983
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Bulbeck, Malcolm
    Born in December 1977
    Individual (27 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Robert John
    Accountant born in October 1948
    Individual (49 offsprings)
    Officer
    2002-03-26 ~ 2006-04-19
    OF - Director → CIF 0
  • 11
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1991-09-09 ~ 2010-12-16
    OF - Director → CIF 0
  • 12
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-09-22 ~ 2003-07-04
    OF - Director → CIF 0
  • 13
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual (79 offsprings)
    Officer
    (before 1991-05-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Pykett, Terrance Neil
    Company Director born in February 1948
    Individual (38 offsprings)
    Officer
    (before 1991-05-03) ~ 1997-04-05
    OF - Director → CIF 0
  • 15
    ARRIVA LIMITED
    - now 00347103 01383409... (more)
    ARRIVA PLC - 2024-01-29 00347103 01383409... (more)
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (59 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARRIVA MOTOR HOLDINGS LIMITED

Period: 2000-01-07 ~ now
Company number: 02368266
Registered names
ARRIVA MOTOR HOLDINGS LIMITED - now
ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07 02354812... (more)
COWIE INTERLEASING (9) LIMITED - 1997-11-19 02367760... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ARRIVA MOTOR HOLDINGS LIMITED
    Info
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED - 2000-01-07
    Registered number 02368266
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 (37 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
  • ARRIVA MOTOR HOLDINGS LIMITED
    S
    Registered number 2368266
    1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARRIVA FINANCE LEASE LIMITED
    - now 01039699
    COWIE FINANCIAL SERVICES LIMITED - 1998-12-01
    COWIE CONTRACT HIRE LIMITED - 1980-12-31
    1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORTHERN SPIRIT LIMITED
    - now 00294309 01844334
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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