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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 17
  • 1
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (136 offsprings)
    Officer
    2000-07-27 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Chandler, Mark
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    1992-05-18 ~ 1995-11-22
    OF - Director → CIF 0
  • 3
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1997-12-04 ~ 2002-08-05
    OF - Director → CIF 0
  • 4
    Hoyles, Gary Stephen
    Manager born in January 1951
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 1997-12-04
    OF - Director → CIF 0
    Hoyles, Gary Stephen
    Manager
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 5
    Carlaw, Kenneth Mcintyre
    Company Director born in August 1962
    Individual (160 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Hunt, Philip Swinson
    Corporate Finance Advisor born in March 1961
    Individual (28 offsprings)
    Officer
    1992-05-18 ~ 1997-12-04
    OF - Director → CIF 0
    Hunt, Philip Swinson
    Individual (28 offsprings)
    Officer
    1995-09-22 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 7
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    1997-12-04 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 8
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Bassom, Andrew George
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    1992-04-29 ~ 1995-03-31
    OF - Director → CIF 0
    Bassom, Andrew George
    Individual (11 offsprings)
    Officer
    1993-04-24 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 10
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    1998-04-28 ~ 2009-04-22
    OF - Director → CIF 0
  • 11
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-09-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 12
    Scott, Russell Pringle
    Director born in December 1965
    Individual (17 offsprings)
    Officer
    1992-05-18 ~ 1995-09-22
    OF - Director → CIF 0
    Scott, Russell Pringle
    Director
    Individual (17 offsprings)
    Officer
    1995-03-03 ~ 1995-09-22
    OF - Secretary → CIF 0
  • 13
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual (79 offsprings)
    Officer
    1997-12-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Harvie-watt, James, Sir
    Director born in August 1940
    Individual (16 offsprings)
    Officer
    1997-03-07 ~ 1997-12-04
    OF - Director → CIF 0
  • 15
    Waterman, Patrick William Mark
    Director born in October 1959
    Individual (24 offsprings)
    Officer
    1993-04-24 ~ 1997-12-04
    OF - Director → CIF 0
    Waterman, Patrick William Mark
    Director
    Individual (24 offsprings)
    Officer
    1992-04-29 ~ 1993-04-24
    OF - Secretary → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1992-04-24 ~ 1992-04-29
    OF - Nominee Secretary → CIF 0
  • 17
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1992-04-24 ~ 1993-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARRIVA TOURS LIMITED

Period: 1998-01-19 ~ 2013-04-08
Company number: 02709490
Registered names
ARRIVA TOURS LIMITED - Dissolved
PULLMANS LIMITED - 1994-07-26
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • ARRIVA TOURS LIMITED
    Info
    PULLMANS GROUP LIMITED - 1998-01-19
    PULLMANS LIMITED - 1998-01-19
    Registered number 02709490
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-24 and dissolved on 2013-04-08 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.