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
    Seeber, Helen Mary
    Individual (15 offsprings)
    Officer
    2020-12-17 ~ now
    OF - secretary → CIF 0
  • 2
    Kember, Clare Margaret
    Company Director born in April 1973
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 3
    ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
    COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
    BROADWOOD SECURITIES LIMITED - 1996-01-03
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    25, Southampton Buildings, London, England
    Corporate (16 parents, 59 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
Ceased 52
  • 1
    Birch, Alan
    Pcv Driver born in December 1947
    Individual
    Officer
    2006-09-27 ~ 2011-04-11
    OF - director → CIF 0
  • 2
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    1996-08-01 ~ 1997-06-13
    OF - director → CIF 0
  • 3
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ 1997-06-13
    OF - director → CIF 0
  • 4
    Granger, Anthony Thomas
    Bus Driver born in October 1942
    Individual
    Officer
    1997-12-31 ~ 2008-03-12
    OF - director → CIF 0
  • 5
    Mays, Robert Edward
    Bus Driver born in December 1948
    Individual
    Officer
    2003-11-01 ~ 2006-06-15
    OF - director → CIF 0
  • 6
    Mc Ardle, Stanley Lawrence
    Company Director born in September 1922
    Individual
    Officer
    ~ 1992-02-04
    OF - director → CIF 0
    Mc Ardle, Stanley Lawrence
    Consultant
    Individual
    Officer
    1992-02-24 ~ 1992-12-10
    OF - secretary → CIF 0
  • 7
    Haynes, Marjorie
    Company Director born in October 1964
    Individual
    Officer
    2012-09-01 ~ 2016-02-03
    OF - director → CIF 0
  • 8
    Harper, Mark Anthony
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ 2020-08-28
    OF - director → CIF 0
  • 9
    Hilditch, Christopher Graham
    Director born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1992-11-23
    OF - director → CIF 0
  • 10
    Neil, Thomas Paul
    Finance Manager born in June 1963
    Individual
    Officer
    2009-07-20 ~ 2011-05-31
    OF - director → CIF 0
  • 11
    Baldwin, Rachel Helen
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2016-02-01
    OF - director → CIF 0
  • 12
    Jones, Michael Adrian
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 1997-02-28
    OF - director → CIF 0
    Jones, Michael Adrian
    Company Director
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 1995-06-30
    OF - secretary → CIF 0
  • 13
    Cocker, David
    Director born in July 1957
    Individual
    Officer
    2010-09-01 ~ 2012-06-30
    OF - director → CIF 0
  • 14
    Westall, Derek Graham
    Company Director born in January 1939
    Individual
    Officer
    1992-12-10 ~ 1997-05-09
    OF - director → CIF 0
  • 15
    Bowler, Richard Charles
    Managing Director born in June 1947
    Individual
    Officer
    1992-12-10 ~ 1995-01-12
    OF - director → CIF 0
  • 16
    Noble, Stephen Leslie
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2022-09-23
    OF - director → CIF 0
  • 17
    Watt, Gordon George
    Company Director born in June 1953
    Individual (23 offsprings)
    Officer
    1992-03-11 ~ 1996-08-01
    OF - director → CIF 0
    Watt, Gordon George
    Company Director
    Individual (23 offsprings)
    Officer
    ~ 1992-02-24
    OF - secretary → CIF 0
    1992-12-10 ~ 1995-01-12
    OF - secretary → CIF 0
  • 18
    Turner, Graham
    Operations Manager born in June 1937
    Individual
    Officer
    1997-08-08 ~ 2001-08-13
    OF - director → CIF 0
  • 19
    Rosenthal, Simon John
    Pcv Driver born in February 1964
    Individual
    Officer
    2011-04-11 ~ 2022-09-23
    OF - director → CIF 0
  • 20
    Burgess, Richard Piers Sainthill
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2015-03-24
    OF - director → CIF 0
  • 21
    Hunter, Duncan
    Company Director born in April 1973
    Individual (13 offsprings)
    Officer
    2018-03-29 ~ 2021-12-17
    OF - director → CIF 0
  • 22
    Gemmell, Ian Boyd
    Company Director born in June 1953
    Individual
    Officer
    2011-08-05 ~ 2012-07-31
    OF - director → CIF 0
  • 23
    Bunday, Simon William
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2021-12-17 ~ 2022-08-05
    OF - director → CIF 0
  • 24
    Cross, Nigel Terence
    Depot Manager born in February 1947
    Individual
    Officer
    1992-12-10 ~ 2014-01-10
    OF - director → CIF 0
  • 25
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - secretary → CIF 0
  • 26
    Brennan, Joseph
    Bus Driver born in September 1936
    Individual
    Officer
    1995-05-11 ~ 1997-12-31
    OF - director → CIF 0
  • 27
    Forrester, Deborah Ann
    Company Director born in September 1969
    Individual
    Officer
    2016-02-01 ~ 2020-07-01
    OF - director → CIF 0
  • 28
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 2012-06-30
    OF - director → CIF 0
    Turner, David Paul
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2005-01-18
    OF - secretary → CIF 0
  • 29
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 1992-11-18
    OF - director → CIF 0
  • 30
    Bias, Alan George
    Pcv Driver born in January 1948
    Individual
    Officer
    2004-10-25 ~ 2008-03-12
    OF - director → CIF 0
  • 31
    Owen, Mark Stephen
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2021-01-31
    OF - director → CIF 0
  • 32
    Evans, Matthew John
    Engineering Director born in February 1966
    Individual
    Officer
    2005-06-07 ~ 2008-03-12
    OF - director → CIF 0
  • 33
    Stewart, Michael Edwin
    Company Director born in February 1963
    Individual
    Officer
    2016-10-20 ~ 2021-06-10
    OF - director → CIF 0
  • 34
    Williams, Dawson Thomas
    Company Director born in September 1938
    Individual
    Officer
    1992-11-20 ~ 1993-03-11
    OF - director → CIF 0
  • 35
    Morrow, John
    Operations Director born in March 1948
    Individual
    Officer
    2003-03-04 ~ 2005-04-29
    OF - director → CIF 0
  • 36
    Bayfield, Stephen
    Company Director born in May 1954
    Individual
    Officer
    1996-06-27 ~ 1997-02-28
    OF - director → CIF 0
  • 37
    Williams, Peter John
    Engineer born in July 1946
    Individual
    Officer
    1995-01-06 ~ 2011-07-27
    OF - director → CIF 0
  • 38
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - secretary → CIF 0
  • 39
    Lawson, Beverley Elizabeth
    Finance Director born in November 1959
    Individual
    Officer
    2001-08-13 ~ 2010-09-01
    OF - director → CIF 0
  • 40
    Stanley, Richard Morgan Oliver, The Honourable
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1994-12-09
    OF - director → CIF 0
  • 41
    Arthur, Mark Robson
    Company Director born in July 1984
    Individual
    Officer
    2020-12-03 ~ 2022-08-11
    OF - director → CIF 0
  • 42
    Bainbridge, Emily
    Company Director born in August 1989
    Individual
    Officer
    2020-07-20 ~ 2022-08-17
    OF - director → CIF 0
  • 43
    Bowler, Richard Anthony
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2015-12-22
    OF - director → CIF 0
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    2015-12-22 ~ 2016-09-21
    OF - director → CIF 0
  • 44
    Salmon, Steven John
    General Manager born in July 1959
    Individual
    Officer
    1992-12-10 ~ 1997-05-09
    OF - director → CIF 0
  • 45
    Chapman, Simon
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2014-04-11
    OF - director → CIF 0
  • 46
    Mills, Simon Peter
    Company Director born in June 1952
    Individual
    Officer
    2012-07-01 ~ 2018-03-29
    OF - director → CIF 0
  • 47
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (104 offsprings)
    Officer
    2011-07-27 ~ 2019-03-26
    OF - director → CIF 0
  • 48
    Doyle, Michael Gerard
    Finance Director born in April 1954
    Individual
    Officer
    1995-01-12 ~ 2003-03-31
    OF - director → CIF 0
  • 49
    Harman, Jonathan Toby
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2018-09-04
    OF - director → CIF 0
  • 50
    Baillie, David Cowan
    Director born in July 1947
    Individual
    Officer
    2006-12-01 ~ 2009-07-06
    OF - director → CIF 0
  • 51
    Little, Rebecca Elizabeth
    Company Director born in July 1985
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ 2021-03-24
    OF - director → CIF 0
  • 52
    54 Endless Street, Salisbury, Wiltshire
    Corporate
    Officer
    1995-06-30 ~ 1996-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED

Previous names
BRITISH BUS TRUSTEES LIMITED - 1998-05-28
DRAWLANE TRUSTEES LIMITED - 1993-02-18
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 - 1993-02-18
    Registered number 02557729
    Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear SR3 3XP
    Private Limited Company incorporated on 1990-11-13 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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
Active 1
  • Citypoint, 65 Haymarket Terrace, Edinburgh
    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 24 April 2025 and licensed under the Open Government Licence v3.0.