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 3
  • 1
    Stenton, Helen Elizabeth
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2024-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Scott Bradley, Mr.
    Company Director born in January 1970
    Individual (9 offsprings)
    Officer
    2023-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    2024-03-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Clayton, Michael Bruce
    Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1997-05-02
    OF - Director → CIF 0
    Clayton, Michael Bruce
    Accountant
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 2
    Cox, Anthony Geoffrey
    Director born in January 1953
    Individual
    Officer
    1996-09-09 ~ 1997-05-02
    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
    Sankey, John Frederick
    Company Director born in December 1942
    Individual
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
    Sankey, John Frederick
    Individual
    Officer
    ~ 1992-11-13
    OF - Secretary → CIF 0
  • 5
    Seeber, Helen Mary
    Company Director born in June 1983
    Individual (15 offsprings)
    Officer
    2020-06-17 ~ 2024-01-12
    OF - Director → CIF 0
  • 6
    Fuller, Alan Charles
    Accountant born in June 1958
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 1996-07-01
    OF - Director → CIF 0
    Fuller, Alan Charles
    Accountant
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 7
    Spicer, Keith Martyn
    Company Director born in June 1961
    Individual
    Officer
    2006-02-13 ~ 2008-09-19
    OF - Director → CIF 0
  • 8
    Cooper, Michael David
    Director born in May 1963
    Individual
    Officer
    2006-02-13 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Hawkins, Kevin Paul
    Director born in February 1959
    Individual
    Officer
    2010-10-29 ~ 2015-06-04
    OF - Director → CIF 0
  • 10
    Hinkley, William Barry
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 1997-05-02
    OF - Director → CIF 0
  • 11
    Peddle, Julian Henry
    Company Director born in November 1954
    Individual (20 offsprings)
    Officer
    1997-05-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 12
    Conroy, Michael James
    Company Director born in May 1956
    Individual
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
  • 13
    Smith, Richard George
    Financial Director born in October 1954
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1995-12-06
    OF - Director → CIF 0
    Smith, Richard George
    Financial Director
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 14
    Merryweather, Paul Anthony
    Chairman/Director born in January 1945
    Individual
    Officer
    1992-12-31 ~ 1995-12-06
    OF - Director → CIF 0
  • 15
    Staunton, Hugh Christopher Thorpe
    Individual (3 offsprings)
    Officer
    1997-05-02 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 16
    Winter, John Michael
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1996-02-21
    OF - Director → CIF 0
  • 17
    Atkinson, Gary
    Bus Company Manager born in May 1952
    Individual
    Officer
    1992-06-25 ~ 1992-09-11
    OF - Director → CIF 0
  • 18
    Newey, Yvonne
    Finance Manager born in August 1958
    Individual
    Officer
    1997-05-02 ~ 2006-02-13
    OF - Director → CIF 0
    Newey, Yvonne
    Finance Manager
    Individual
    Officer
    1997-05-02 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 19
    Hargreaves, John Banks
    Company Director born in April 1927
    Individual
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 20
    Bowd, Mark Antony
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2016-06-27
    OF - Director → CIF 0
  • 21
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2006-02-13 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 22
    Gundel, Jeffrey
    Company Director born in February 1944
    Individual
    Officer
    ~ 1993-12-05
    OF - Director → CIF 0
  • 23
    Mellor, Nathanael Christopher
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2013-08-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 24
    Williams, Stephen James
    Company Director born in September 1950
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Edwards, Lorna
    Company Director born in February 1984
    Individual (56 offsprings)
    Officer
    2016-06-27 ~ 2020-06-17
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 26
    Lawson, Beverley Elizabeth
    Director born in November 1959
    Individual
    Officer
    2010-10-29 ~ 2013-08-29
    OF - Director → CIF 0
  • 27
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2016-06-27
    OF - Director → CIF 0
  • 28
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 1997-05-02
    OF - Director → CIF 0
  • 29
    Carlaw, Kenneth Mcintyre
    Company Director born in August 1962
    Individual (104 offsprings)
    Officer
    2012-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Severn, Alan William
    Company Director born in April 1948
    Individual
    Officer
    2006-02-13 ~ 2010-10-29
    OF - Director → CIF 0
  • 31
    PREMIER BUSES LIMITED
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-07
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GREAT NORTH EASTERN RAILWAY COMPANY LIMITED

Previous names
MK METRO LIMITED - 2017-08-31
BUCKINGHAMSHIRE ROAD CAR LIMITED - 1995-05-05
SILBURY 101 LIMITED - 1990-06-18
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
  • GREAT NORTH EASTERN RAILWAY COMPANY LIMITED
    Info
    MK METRO LIMITED - 2017-08-31
    BUCKINGHAMSHIRE ROAD CAR LIMITED - 1995-05-05
    SILBURY 101 LIMITED - 1990-06-18
    Registered number 02493030
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear SR3 3XP
    Private Limited Company incorporated on 1990-04-18 and dissolved on 2024-08-20 (34 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.