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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Westall, Derek Graham
    Company Director born in January 1939
    Individual (8 offsprings)
    Officer
    1992-12-10 ~ 1997-05-09
    OF - Director → CIF 0
  • 2
    Mc Ardle, Stanley Lawrence
    Company Director born in September 1922
    Individual (6 offsprings)
    Officer
    (before 1991-11-13) ~ 1992-02-04
    OF - Director → CIF 0
    Mc Ardle, Stanley Lawrence
    Consultant
    Individual (6 offsprings)
    Officer
    1992-02-24 ~ 1992-12-10
    OF - Secretary → CIF 0
  • 3
    Arthur, Mark Robson
    Company Director born in July 1984
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Chapman, Simon
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Bias, Alan George
    Pcv Driver born in January 1948
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2008-03-12
    OF - Director → CIF 0
  • 6
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 7
    Forrester, Deborah Ann
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Mays, Robert Edward
    Bus Driver born in December 1948
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 9
    Baldwin, Rachel Helen
    Company Director born in January 1976
    Individual (12 offsprings)
    Officer
    2014-01-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Lawson, Beverley Elizabeth
    Finance Director born in November 1959
    Individual (27 offsprings)
    Officer
    2001-08-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (203 offsprings)
    Officer
    1997-06-04 ~ 2012-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 12
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 13
    Bowler, Richard Anthony
    Director born in May 1953
    Individual (136 offsprings)
    Officer
    2006-06-21 ~ 2015-12-22
    OF - Director → CIF 0
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (136 offsprings)
    2015-12-22 ~ 2016-09-21
    OF - Director → CIF 0
  • 14
    Hilditch, Christopher Graham
    Director born in May 1956
    Individual (16 offsprings)
    Officer
    (before 1991-11-13) ~ 1992-11-23
    OF - Director → CIF 0
  • 15
    Kember, Clare Margaret
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 16
    Harper, Mark Anthony
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2016-02-03 ~ 2020-08-28
    OF - Director → CIF 0
  • 17
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (160 offsprings)
    Officer
    2011-07-27 ~ 2019-03-26
    OF - Director → CIF 0
  • 18
    Bainbridge, Emily
    Company Director born in August 1989
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2022-08-17
    OF - Director → CIF 0
  • 19
    Williams, Peter John
    Engineer born in July 1946
    Individual (1 offspring)
    Officer
    1995-01-06 ~ 2011-07-27
    OF - Director → CIF 0
  • 20
    Jones, Michael Adrian
    Company Director born in March 1962
    Individual (116 offsprings)
    Officer
    1995-01-12 ~ 1997-02-28
    OF - Director → CIF 0
    Jones, Michael Adrian
    Company Director
    Individual (116 offsprings)
    Officer
    1995-01-12 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 21
    Bayfield, Stephen
    Company Director born in May 1954
    Individual (70 offsprings)
    Officer
    1996-06-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 22
    Burgess, Richard Piers Sainthill
    Company Director born in August 1972
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 23
    Granger, Anthony Thomas
    Bus Driver born in October 1942
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2008-03-12
    OF - Director → CIF 0
  • 24
    Hunter, Duncan
    Company Director born in April 1973
    Individual (16 offsprings)
    Officer
    2018-03-29 ~ 2021-12-17
    OF - Director → CIF 0
  • 25
    Harman, Jonathan Toby
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2018-09-04
    OF - Director → CIF 0
  • 26
    Stewart, Michael Edwin
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2021-06-10
    OF - Director → CIF 0
  • 27
    Bowler, Richard Charles
    Managing Director born in June 1947
    Individual (19 offsprings)
    Officer
    1992-12-10 ~ 1995-01-12
    OF - Director → CIF 0
  • 28
    Morrow, John
    Operations Director born in March 1948
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2005-04-29
    OF - Director → CIF 0
  • 29
    Cocker, David
    Director born in July 1957
    Individual (20 offsprings)
    Officer
    2010-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 30
    Gemmell, Ian Boyd
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2011-08-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 31
    Haynes, Marjorie
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 32
    Birch, Alan
    Pcv Driver born in December 1947
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2011-04-11
    OF - Director → CIF 0
  • 33
    Mills, Simon Peter
    Company Director born in June 1952
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 34
    Little, Rebecca Elizabeth
    Company Director born in July 1985
    Individual (5 offsprings)
    Officer
    2015-03-24 ~ 2021-03-24
    OF - Director → CIF 0
  • 35
    Neil, Thomas Paul
    Finance Manager born in June 1963
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 36
    Baillie, David Cowan
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 37
    Stanley, Richard Morgan Oliver, The Honourable
    Company Director born in April 1931
    Individual (30 offsprings)
    Officer
    (before 1991-11-13) ~ 1994-12-09
    OF - Director → CIF 0
  • 38
    Turner, Graham
    Operations Manager born in June 1937
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 2001-08-13
    OF - Director → CIF 0
  • 39
    Seeber, Helen Mary
    Individual (22 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Secretary → CIF 0
  • 40
    Williams, Dawson Thomas
    Company Director born in September 1938
    Individual (81 offsprings)
    Officer
    1992-11-20 ~ 1993-03-11
    OF - Director → CIF 0
  • 41
    Noble, Stephen Leslie
    Director born in June 1951
    Individual (27 offsprings)
    Officer
    2008-03-12 ~ 2022-09-23
    OF - Director → CIF 0
  • 42
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    1996-06-27 ~ 1997-06-13
    OF - Director → CIF 0
  • 43
    Cross, Nigel Terence
    Depot Manager born in February 1947
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 44
    Rosenthal, Simon John
    Pcv Driver born in February 1964
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2022-09-23
    OF - Director → CIF 0
  • 45
    Evans, Matthew John
    Engineering Director born in February 1966
    Individual (18 offsprings)
    Officer
    2005-06-07 ~ 2008-03-12
    OF - Director → CIF 0
  • 46
    Watt, Gordon George
    Company Director born in June 1953
    Individual (111 offsprings)
    Officer
    1992-03-11 ~ 1996-08-01
    OF - Director → CIF 0
    Watt, Gordon George
    Company Director
    Individual (111 offsprings)
    Officer
    (before 1991-11-13) ~ 1992-02-24
    OF - Secretary → CIF 0
    1992-12-10 ~ 1995-01-12
    OF - Secretary → CIF 0
  • 47
    Doyle, Michael Gerard
    Finance Director born in April 1954
    Individual (9 offsprings)
    Officer
    1995-01-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 48
    Bunday, Simon William
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ 2022-08-05
    OF - Director → CIF 0
  • 49
    Brennan, Joseph
    Bus Driver born in September 1936
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 50
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1996-08-01 ~ 1997-06-13
    OF - Director → CIF 0
  • 51
    Owen, Mark Stephen
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 52
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (54 offsprings)
    Officer
    (before 1991-11-13) ~ 1992-11-18
    OF - Director → CIF 0
  • 53
    Salmon, Steven John
    General Manager born in July 1959
    Individual (4 offsprings)
    Officer
    1992-12-10 ~ 1997-05-09
    OF - Director → CIF 0
  • 54
    54 Endless Street, Salisbury, Wiltshire
    Corporate (69 offsprings)
    Officer
    1995-06-30 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 55
    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 more → CIF 0
  • 56
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.