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 4
  • 1
    Bradley, Nicholas John
    Born in May 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Rochford, John Charles
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Cain, Kimberley Jayne
    Born in January 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    ARRIVA (2007) LIMITED - 2017-11-10
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 48
  • 1
    Watson, Kenneth James
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1998-01-02
    OF - Director → CIF 0
    Watson, Kenneth James
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ 1996-07-30
    OF - Secretary → CIF 0
  • 2
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 3
    Farrall, Howard Edge
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2022-09-25 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Ashcroft, Alison
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    May, Jonathan Paul
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Esner, Jonathan
    Company Solicitor
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 7
    Laucht, Robert Ian
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
    Laucht, Robert Ian
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Secretary → CIF 0
  • 8
    Woolner, Andrew Edward
    Engineer born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 1996-07-30
    OF - Director → CIF 0
  • 9
    Guest, Andrew William Gordon
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-11-27
    OF - Director → CIF 0
  • 10
    Johnson, Richard
    Company Director born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 11
    Knox, Nicholas Robert
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 13
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 14
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
    Turner, David Paul
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 15
    Hunter, Michael John
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 16
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 1996-07-30
    OF - Director → CIF 0
  • 17
    Hodgson, Gordon William
    Chairman born in September 1931
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Stone, Philip Martin
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Kerslake, Brian John
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 1995-09-01
    OF - Director → CIF 0
  • 20
    Hoare, Richard James
    Company Director born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 21
    Thompson, John Ian
    Company Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-03-08
    OF - Director → CIF 0
  • 22
    Cummins, Philip
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 23
    Burd, Stephen
    Commercial Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Hodgson, Kenneth
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1994-11-23
    OF - Director → CIF 0
  • 25
    Scott, Ben William
    Born in May 1980
    Individual
    Officer
    icon of calendar 2022-06-10 ~ 2025-10-30
    OF - Director → CIF 0
  • 26
    Knight, Robin Francis
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-20
    OF - Director → CIF 0
  • 27
    Hargrave, Russell John
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-12 ~ 2017-01-09
    OF - Director → CIF 0
  • 28
    Grace, David Martin
    Company Director born in February 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-16 ~ 1994-11-23
    OF - Director → CIF 0
  • 29
    White, Philip Michael
    Chartered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-23 ~ 1996-07-30
    OF - Director → CIF 0
  • 30
    Cocker, David
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Noble, Stephen Leslie
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 32
    Thornley, Mark Andrew
    Company Director born in June 1979
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 33
    Richards, Lewis
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-23 ~ 1996-07-30
    OF - Secretary → CIF 0
  • 34
    Spinks, Stanley
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 35
    Widmer, Michael Scott
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1999-02-12
    OF - Director → CIF 0
  • 36
    Greaves, John
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2014-08-27
    OF - Director → CIF 0
  • 37
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 38
    Featham, Nigel Paul
    Managing Director born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 39
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 40
    Rowell, Steven William
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2017-08-25
    OF - Director → CIF 0
  • 41
    Edwards, Tina Colleen
    Company Director born in December 1982
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2021-08-13
    OF - Director → CIF 0
  • 42
    Counsell, Jeffrey
    Engineer born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 43
    Lonsdale, Stephen Philip
    Chairman born in April 1957
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 2002-05-01
    OF - Director → CIF 0
  • 44
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 45
    Peace, Gavin
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2016-06-28
    OF - Director → CIF 0
    icon of calendar 2019-01-21 ~ 2022-06-20
    OF - Director → CIF 0
  • 46
    Large, Thomas Robert
    Company Director born in July 1985
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 47
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2002-05-07
    OF - Director → CIF 0
  • 48
    Davies, Lisa Marie
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2018-05-15
    OF - Director → CIF 0
parent relation
Company in focus

ARRIVA DURHAM COUNTY LIMITED

Previous names
CALDAIRE NORTH EAST LIMITED - 1990-02-04
UNITED AUTOMOBILE SERVICES LIMITED - 1998-04-02
PRIESTGATE SERVICES (NO. 81) LIMITED - 1989-09-04
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • ARRIVA DURHAM COUNTY LIMITED
    Info
    CALDAIRE NORTH EAST LIMITED - 1990-02-04
    UNITED AUTOMOBILE SERVICES LIMITED - 1990-02-04
    PRIESTGATE SERVICES (NO. 81) LIMITED - 1990-02-04
    Registered number 02404350
    icon of address1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1989-07-14 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ARRIVA DURHAM COUNTY LIMITED
    S
    Registered number missing
    icon of addressKepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressKepier House, Belmont Business Park, Durham, England
    Active Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressKepier House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressKepier House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of addressKepier House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of addressKepier House, Belmont Business Park, Durham, England
    Active Corporate (9 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.