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 6
  • 1
    Herring, Alice
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2022-06-09 ~ now
    OF - director → CIF 0
  • 2
    Hands, Alistair Jonathon
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ now
    OF - director → CIF 0
  • 3
    Eggleton, Nigel Anthony
    Company Director born in October 1970
    Individual (9 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 4
    Hart, Marcos
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ now
    OF - director → CIF 0
  • 5
    Barlow, Susan
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    2024-09-04 ~ now
    OF - director → CIF 0
  • 6
    ARRIVA (2007) LIMITED - 2017-11-10
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    1996-08-01 ~ 2010-12-16
    OF - director → CIF 0
  • 2
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    1992-11-20 ~ 2002-05-07
    OF - director → CIF 0
  • 3
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual
    Officer
    2010-12-16 ~ 2015-04-30
    OF - director → CIF 0
  • 4
    Wells, David Francis
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ 2019-06-19
    OF - director → CIF 0
  • 5
    Hemus, Mark Christopher
    Company Director born in July 1976
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2023-01-27
    OF - director → CIF 0
  • 6
    Abromeit, Jens
    Company Director born in April 1968
    Individual
    Officer
    2023-03-01 ~ 2025-03-31
    OF - director → CIF 0
  • 7
    Powell, David Anthony
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1998-09-01
    OF - director → CIF 0
  • 8
    Jones, Michael Adrian
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1997-02-28
    OF - director → CIF 0
    Jones, Michael Adrian
    Individual (3 offsprings)
    Officer
    1994-04-26 ~ 1996-08-01
    OF - secretary → CIF 0
  • 9
    Bowler, Richard Charles
    Dir/Midlands Division born in June 1947
    Individual
    Officer
    1994-11-01 ~ 1995-09-11
    OF - director → CIF 0
  • 10
    O'neil, Paul
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2019-08-20 ~ 2023-03-01
    OF - director → CIF 0
  • 11
    Watt, Gordon George
    Company Director born in June 1953
    Individual (23 offsprings)
    Officer
    1992-10-21 ~ 1996-08-01
    OF - director → CIF 0
    Watt, Gordon George
    Company Director
    Individual (23 offsprings)
    Officer
    1992-10-21 ~ 1994-06-26
    OF - secretary → CIF 0
  • 12
    Hibbert, Martin James
    Chartered Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2017-02-03
    OF - director → CIF 0
  • 13
    Davison, Peter Charles
    Company Director born in March 1965
    Individual
    Officer
    2015-06-23 ~ 2017-02-03
    OF - director → CIF 0
  • 14
    Whitmore, Stephen Charles
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1992-10-21 ~ 1992-10-21
    OF - nominee-director → CIF 0
    Whitmore, Stephen Charles
    Individual (2 offsprings)
    Officer
    1992-10-21 ~ 1992-10-21
    OF - nominee-secretary → CIF 0
  • 15
    Matthews, David
    Company Director born in July 1974
    Individual
    Officer
    2016-12-14 ~ 2018-07-03
    OF - director → CIF 0
  • 16
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    1998-09-15 ~ 2002-05-23
    OF - director → CIF 0
  • 17
    Abdey, Ruth Cecilia
    Company Director born in December 1976
    Individual
    Officer
    2017-11-15 ~ 2021-10-31
    OF - director → CIF 0
  • 18
    Whitehouse, Andrew Ross
    Company Director born in October 1973
    Individual
    Officer
    2020-06-15 ~ 2023-07-31
    OF - director → CIF 0
  • 19
    Dickinson, Steven
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2014-03-28
    OF - director → CIF 0
  • 20
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - secretary → CIF 0
  • 21
    Noakes, Mark Richard
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2018-07-03 ~ 2020-01-31
    OF - director → CIF 0
  • 22
    Turner, David Paul
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2005-01-18
    OF - secretary → CIF 0
  • 23
    Williams, Dawson Thomas
    Company Director born in September 1938
    Individual
    Officer
    1992-10-21 ~ 1996-07-19
    OF - director → CIF 0
  • 24
    Stephens, Jonathan Mark
    Born in February 1955
    Individual (17 offsprings)
    Officer
    1992-10-21 ~ 1992-10-21
    OF - nominee-director → CIF 0
  • 25
    Bayfield, Stephen
    Director born in May 1954
    Individual
    Officer
    1994-11-01 ~ 1997-02-28
    OF - director → CIF 0
  • 26
    Mcdermott, Liam Edward
    Individual
    Officer
    2018-07-03 ~ 2023-10-12
    OF - secretary → CIF 0
  • 27
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 2009-04-22
    OF - director → CIF 0
  • 28
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2013-12-16 ~ 2018-07-03
    OF - secretary → CIF 0
  • 29
    Stanley, Richard Morgan Oliver, The Honourable
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 1994-05-05
    OF - director → CIF 0
  • 30
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2016-09-30
    OF - director → CIF 0
  • 31
    O'connor, Kevin
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2017-02-20 ~ 2018-09-07
    OF - director → CIF 0
  • 32
    Ratcliffe, Daniel Peter
    Company Director born in June 1981
    Individual (71 offsprings)
    Officer
    2016-12-14 ~ 2018-01-02
    OF - director → CIF 0
  • 33
    Carlaw, Kenneth Mcintyre
    Company Secretary/Director born in August 1962
    Individual (104 offsprings)
    Officer
    2014-09-26 ~ 2016-03-31
    OF - director → CIF 0
  • 34
    Jago, Iain Mulligan
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2019-08-20
    OF - director → CIF 0
  • 35
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-19 ~ 1992-10-21
    PE - nominee-secretary → CIF 0
  • 36
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-19 ~ 1992-10-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

ARRIVA UK BUS LIMITED

Previous names
BRITISH BUS LIMITED - 2017-11-10
BRITISH BUS PLC - 2003-12-10
SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
  • ARRIVA UK BUS LIMITED
    Info
    BRITISH BUS LIMITED - 2017-11-10
    BRITISH BUS PLC - 2003-12-10
    SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
    Registered number 02756876
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP
    Private Limited Company incorporated on 1992-10-19 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.