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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 56
  • 1
    Baillie, David Cowan
    Born in July 1947
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 2
    Salmon, Steven John
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1992-12-10 ~ 1997-05-09
    OF - Director → CIF 0
  • 3
    Mills, Simon Peter
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Turner, David Paul
    Born in April 1950
    Individual (207 offsprings)
    Officer
    1997-06-04 ~ 2012-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual (207 offsprings)
    Officer
    1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 5
    Mills, Adam Francis
    Born in June 1943
    Individual (70 offsprings)
    Officer
    (before 1991-11-13) ~ 1992-11-18
    OF - Director → CIF 0
  • 6
    Lonsdale, Stephen Philip
    Born in April 1957
    Individual (200 offsprings)
    Officer
    1996-08-01 ~ 1997-06-13
    OF - Director → CIF 0
  • 7
    Williams, Peter John
    Born in July 1946
    Individual (1 offspring)
    Officer
    1995-01-06 ~ 2011-07-27
    OF - Director → CIF 0
  • 8
    Little, Rebecca Elizabeth
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2015-03-24 ~ 2021-03-24
    OF - Director → CIF 0
  • 9
    Doyle, Michael Gerard
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1995-01-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Arthur, Mark Robson
    Born in July 1984
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2022-08-11
    OF - Director → CIF 0
  • 11
    Stewart, Michael Edwin
    Born in February 1963
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2021-06-10
    OF - Director → CIF 0
  • 12
    Chapman, Simon
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2014-04-11
    OF - Director → CIF 0
  • 13
    Harper, Mark Anthony
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2016-02-03 ~ 2020-08-28
    OF - Director → CIF 0
  • 14
    Bowler, Richard Anthony
    Born in May 1953
    Individual (136 offsprings)
    Officer
    2006-06-21 ~ 2015-12-22
    OF - Director → CIF 0
    2015-12-22 ~ 2016-09-21
    OF - Director → CIF 0
  • 15
    Morrow, John
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2005-04-29
    OF - Director → CIF 0
  • 16
    Bayfield, Stephen
    Born in May 1954
    Individual (70 offsprings)
    Officer
    1996-06-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    Gemmell, Ian Boyd
    Born in June 1953
    Individual (1 offspring)
    Officer
    2011-08-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Mc Ardle, Stanley Lawrence
    Born in September 1922
    Individual (6 offsprings)
    Officer
    (before 1991-11-13) ~ 1992-02-04
    OF - Director → CIF 0
    Mc Ardle, Stanley Lawrence
    Individual (6 offsprings)
    Officer
    1992-02-24 ~ 1992-12-10
    OF - Secretary → CIF 0
  • 19
    Neil, Thomas Paul
    Born in June 1963
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    Stanley, Richard Morgan Oliver, The Honourable
    Born in April 1931
    Individual (32 offsprings)
    Officer
    (before 1991-11-13) ~ 1994-12-09
    OF - Director → CIF 0
  • 21
    Evans, Matthew John
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2005-06-07 ~ 2008-03-12
    OF - Director → CIF 0
  • 22
    Bainbridge, Emily
    Born in August 1989
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2022-08-17
    OF - Director → CIF 0
  • 23
    Forrester, Deborah Ann
    Born in September 1969
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 24
    Burgess, Richard Piers Sainthill
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 25
    Hilditch, Christopher Graham
    Born in May 1956
    Individual (16 offsprings)
    Officer
    (before 1991-11-13) ~ 1992-11-23
    OF - Director → CIF 0
  • 26
    Carlaw, Kenneth Mcintyre
    Born in August 1962
    Individual (160 offsprings)
    Officer
    2011-07-27 ~ 2019-03-26
    OF - Director → CIF 0
  • 27
    Birch, Alan
    Born in December 1947
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2011-04-11
    OF - Director → CIF 0
  • 28
    Hunter, Duncan
    Company Director born in April 1973
    Individual (16 offsprings)
    Officer
    2018-03-29 ~ 2021-12-17
    OF - Director → CIF 0
  • 29
    Jones, Michael Adrian
    Born in March 1962
    Individual (133 offsprings)
    Officer
    1995-01-12 ~ 1997-02-28
    OF - Director → CIF 0
    Jones, Michael Adrian
    Individual (133 offsprings)
    Officer
    1995-01-12 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 30
    Davies, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 31
    Watt, Gordon George
    Born in June 1953
    Individual (114 offsprings)
    Officer
    1992-03-11 ~ 1996-08-01
    OF - Director → CIF 0
    Watt, Gordon George
    Individual (114 offsprings)
    Officer
    (before 1991-11-13) ~ 1992-02-24
    OF - Secretary → CIF 0
    1992-12-10 ~ 1995-01-12
    OF - Secretary → CIF 0
  • 32
    Cocker, David
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2010-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 33
    Noble, Stephen Leslie
    Born in June 1951
    Individual (27 offsprings)
    Officer
    2008-03-12 ~ 2022-09-23
    OF - Director → CIF 0
  • 34
    Baldwin, Rachel Helen
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2014-01-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 35
    Martin, David Robert
    Born in December 1951
    Individual (122 offsprings)
    Officer
    1996-06-27 ~ 1997-06-13
    OF - Director → CIF 0
  • 36
    Mays, Robert Edward
    Born in December 1948
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 37
    Williams, Dawson Thomas
    Born in September 1938
    Individual (82 offsprings)
    Officer
    1992-11-20 ~ 1993-03-11
    OF - Director → CIF 0
  • 38
    Seeber, Helen Mary
    Individual (22 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Secretary → CIF 0
  • 39
    Bunday, Simon William
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ 2022-08-05
    OF - Director → CIF 0
  • 40
    Bias, Alan George
    Born in January 1948
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2008-03-12
    OF - Director → CIF 0
  • 41
    Owen, Mark Stephen
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 42
    Haynes, Marjorie
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 43
    Rosenthal, Simon John
    Born in February 1964
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2022-09-23
    OF - Director → CIF 0
  • 44
    Kember, Clare Margaret
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 45
    Granger, Anthony Thomas
    Born in October 1942
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2008-03-12
    OF - Director → CIF 0
  • 46
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 47
    Turner, Graham
    Born in June 1937
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 2001-08-13
    OF - Director → CIF 0
  • 48
    Harman, Jonathan Toby
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2018-09-04
    OF - Director → CIF 0
  • 49
    Westall, Derek Graham
    Born in January 1939
    Individual (8 offsprings)
    Officer
    1992-12-10 ~ 1997-05-09
    OF - Director → CIF 0
  • 50
    Brennan, Joseph
    Born in September 1936
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 51
    Bowler, Richard Charles
    Born in June 1947
    Individual (19 offsprings)
    Officer
    1992-12-10 ~ 1995-01-12
    OF - Director → CIF 0
  • 52
    Cross, Nigel Terence
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 53
    Lawson, Beverley Elizabeth
    Born in November 1959
    Individual (27 offsprings)
    Officer
    2001-08-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 54
    54 Endless Street, Salisbury, Wiltshire
    Corporate (70 offsprings)
    Officer
    1995-06-30 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 55
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 56
    ARRIVA UK BUS INVESTMENTS LIMITED
    - now 00821054 04337642
    ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10 00821054 04166046
    COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
    BROADWOOD SECURITIES LIMITED - 1996-01-03
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED

Period: 1998-05-28 ~ now
Company number: 02557729
Registered names
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED
    Info
    BRITISH BUS TRUSTEES LIMITED - 1998-05-28
    DRAWLANE TRUSTEES LIMITED - 1998-05-28
    Registered number 02557729
    Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1990-11-13 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED (AS TRUSTEE OF THE ARRIVA PASSENGER SERVICES PENSION PLAN)
    S
    Registered number 02557729
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England, SR3 3XP
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARRIVA ABC SCOTTISH LIMITED PARTNERSHIP
    SL034180
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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