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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 34
  • 1
    Atkinson, Gary
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1992-06-25 ~ 1992-09-11
    OF - Director → CIF 0
  • 2
    Smith, Richard George
    Born in October 1954
    Individual (14 offsprings)
    Officer
    1992-12-31 ~ 1995-12-06
    OF - Director → CIF 0
    Smith, Richard George
    Individual (14 offsprings)
    Officer
    1992-12-31 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 3
    Bowd, Mark Antony
    Born in April 1962
    Individual (36 offsprings)
    Officer
    2016-01-22 ~ 2016-06-27
    OF - Director → CIF 0
  • 4
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    1995-12-06 ~ 1997-05-02
    OF - Director → CIF 0
  • 5
    Hinkley, William Barry
    Born in May 1949
    Individual (87 offsprings)
    Officer
    1995-12-06 ~ 1997-05-02
    OF - Director → CIF 0
  • 6
    Mellor, Nathanael Christopher
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2013-08-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Clayton, Michael Bruce
    Born in August 1956
    Individual (27 offsprings)
    Officer
    1996-07-01 ~ 1997-05-02
    OF - Director → CIF 0
    Clayton, Michael Bruce
    Individual (27 offsprings)
    Officer
    1996-07-01 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 8
    Marshall, Scott Bradley, Mr.
    Company Director born in January 1970
    Individual (10 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Bowler, Richard Anthony
    Born in May 1953
    Individual (136 offsprings)
    Officer
    2006-02-13 ~ 2016-06-27
    OF - Director → CIF 0
  • 10
    Cox, Anthony Geoffrey
    Born in January 1953
    Individual (62 offsprings)
    Officer
    1996-09-09 ~ 1997-05-02
    OF - Director → CIF 0
  • 11
    Merryweather, Paul Anthony
    Born in January 1945
    Individual (13 offsprings)
    Officer
    1992-12-31 ~ 1995-12-06
    OF - Director → CIF 0
  • 12
    Newey, Yvonne
    Born in August 1958
    Individual (8 offsprings)
    Officer
    1997-05-02 ~ 2006-02-13
    OF - Director → CIF 0
    Newey, Yvonne
    Individual (8 offsprings)
    Officer
    1997-05-02 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 13
    Stenton, Helen Elizabeth
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 14
    Spicer, Keith Martyn
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2006-02-13 ~ 2008-09-19
    OF - Director → CIF 0
  • 15
    Severn, Alan William
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2006-02-13 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Hargreaves, John Banks
    Born in April 1927
    Individual (5 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-11-25
    OF - Director → CIF 0
  • 17
    Carlaw, Kenneth Mcintyre
    Born in August 1962
    Individual (160 offsprings)
    Officer
    2012-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Conroy, Michael James
    Born in May 1956
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-11-13
    OF - Director → CIF 0
  • 19
    Hawkins, Kevin Paul
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2010-10-29 ~ 2015-06-04
    OF - Director → CIF 0
  • 20
    Davies, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2006-02-13 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 21
    Winter, John Michael
    Born in July 1948
    Individual (9 offsprings)
    Officer
    1992-12-31 ~ 1996-02-21
    OF - Director → CIF 0
  • 22
    Cooper, Michael David
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2006-02-13 ~ 2006-03-03
    OF - Director → CIF 0
  • 23
    Sankey, John Frederick
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-11-13
    OF - Director → CIF 0
    Sankey, John Frederick
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-11-13
    OF - Secretary → CIF 0
  • 24
    Williams, Stephen James
    Born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Seeber, Helen Mary
    Born in June 1983
    Individual (22 offsprings)
    Officer
    2020-06-17 ~ 2024-01-12
    OF - Director → CIF 0
  • 26
    Staunton, Hugh Christopher Thorpe
    Individual (23 offsprings)
    Officer
    1997-05-02 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 27
    Fuller, Alan Charles
    Born in June 1958
    Individual (56 offsprings)
    Officer
    1995-12-06 ~ 1996-07-01
    OF - Director → CIF 0
    Fuller, Alan Charles
    Individual (56 offsprings)
    Officer
    1995-12-06 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 28
    Edwards, Lorna
    Born in February 1984
    Individual (128 offsprings)
    Officer
    2016-06-27 ~ 2020-06-17
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 29
    Gundel, Jeffrey
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-12-05
    OF - Director → CIF 0
  • 30
    Peddle, Julian Henry
    Born in November 1954
    Individual (58 offsprings)
    Officer
    1997-05-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 31
    Lawson, Beverley Elizabeth
    Born in November 1959
    Individual (27 offsprings)
    Officer
    2010-10-29 ~ 2013-08-29
    OF - Director → CIF 0
  • 32
    Adcock, Paul Stephen
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2010-02-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 33
    ARRIVA UK BUS HOLDINGS LIMITED
    - now 04166672
    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 (33 parents, 37 offsprings)
    Person with significant control
    2024-03-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    PREMIER BUSES LIMITED 03339369
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREAT NORTH EASTERN RAILWAY COMPANY LIMITED

Period: 2017-08-31 ~ 2024-08-20
Company number: 02493030 06938889... (more)
Registered names
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - Dissolved 06938889... (more)
MK METRO LIMITED - 2017-08-31
SILBURY 101 LIMITED - 1990-06-18 03654154... (more)
Recent 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 - 2017-08-31
    SILBURY 101 LIMITED - 2017-08-31
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.