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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 43
  • 1
    Stephens, Jonathan Mark
    Born in February 1955
    Individual (36 offsprings)
    Officer
    1992-10-21 ~ 1992-10-21
    OF - Nominee Director → CIF 0
  • 2
    Bayfield, Stephen
    Director born in May 1954
    Individual (70 offsprings)
    Officer
    1994-11-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Abdey, Ruth Cecilia
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Davies, Elizabeth Anne
    Individual (455 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 5
    Bowler, Richard Charles
    Dir/Midlands Division born in June 1947
    Individual (19 offsprings)
    Officer
    1994-11-01 ~ 1995-09-11
    OF - Director → CIF 0
  • 6
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 7
    Hibbert, Martin James
    Chartered Accountant born in July 1967
    Individual (53 offsprings)
    Officer
    2010-12-16 ~ 2017-02-03
    OF - Director → CIF 0
  • 8
    Martin, David Robert
    Company Director born in December 1951
    Individual (122 offsprings)
    Officer
    1992-11-20 ~ 2002-05-07
    OF - Director → CIF 0
  • 9
    Gilbert, Martijn Lee
    Born in December 1982
    Individual (52 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Hart, Marcos
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ 2026-02-24
    OF - Director → CIF 0
  • 11
    Carlaw, Kenneth Mcintyre
    Company Secretary/Director born in August 1962
    Individual (160 offsprings)
    Officer
    2014-09-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Wells, David Francis
    Company Director born in May 1967
    Individual (70 offsprings)
    Officer
    2019-03-13 ~ 2019-06-19
    OF - Director → CIF 0
  • 13
    Herring, Alice Elizabeth
    Born in June 1975
    Individual (33 offsprings)
    Officer
    2022-06-09 ~ 2025-06-27
    OF - Director → CIF 0
  • 14
    Abromeit, Jens
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Dickinson, Steven
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 16
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (136 offsprings)
    Officer
    2000-07-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Turner, David Paul
    Individual (204 offsprings)
    Officer
    1996-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 18
    Powell, David Anthony
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 19
    Noakes, Mark Richard
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2018-07-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Stanley, Richard Morgan Oliver, The Honourable
    Company Director born in April 1931
    Individual (32 offsprings)
    Officer
    1992-11-20 ~ 1994-05-05
    OF - Director → CIF 0
  • 21
    Ray, John Alfred
    Company Director born in July 1951
    Individual (178 offsprings)
    Officer
    1998-09-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 22
    Eggleton, Nigel Anthony
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 23
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    1999-03-04 ~ 2009-04-22
    OF - Director → CIF 0
  • 24
    Whitmore, Stephen Charles
    Born in May 1956
    Individual (19 offsprings)
    Officer
    1992-10-21 ~ 1992-10-21
    OF - Nominee Director → CIF 0
    Whitmore, Stephen Charles
    Individual (19 offsprings)
    Officer
    1992-10-21 ~ 1992-10-21
    OF - Nominee Secretary → CIF 0
  • 25
    O'connor, Kevin
    Company Director born in May 1976
    Individual (31 offsprings)
    Officer
    2017-02-20 ~ 2018-09-07
    OF - Director → CIF 0
  • 26
    O'neil, Paul
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2019-08-20 ~ 2023-03-01
    OF - Director → CIF 0
  • 27
    Jago, Iain Mulligan
    Company Director born in July 1970
    Individual (12 offsprings)
    Officer
    2018-01-15 ~ 2019-08-20
    OF - Director → CIF 0
  • 28
    Matthews, David
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2018-07-03
    OF - Director → CIF 0
  • 29
    Davison, Peter Charles
    Company Director born in March 1965
    Individual (27 offsprings)
    Officer
    2015-06-23 ~ 2017-02-03
    OF - Director → CIF 0
  • 30
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual (32 offsprings)
    Officer
    2010-12-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (197 offsprings)
    Officer
    1996-08-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 32
    Williams, Dawson Thomas
    Company Director born in September 1938
    Individual (82 offsprings)
    Officer
    1992-10-21 ~ 1996-07-19
    OF - Director → CIF 0
  • 33
    Watt, Gordon George
    Company Director born in June 1953
    Individual (113 offsprings)
    Officer
    1992-10-21 ~ 1996-08-01
    OF - Director → CIF 0
    Watt, Gordon George
    Company Director
    Individual (113 offsprings)
    Officer
    1992-10-21 ~ 1994-06-26
    OF - Secretary → CIF 0
  • 34
    Hemus, Mark Christopher
    Company Director born in July 1976
    Individual (58 offsprings)
    Officer
    2020-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 35
    Whitehouse, Andrew Ross
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 36
    Hands, Alistair Jonathon
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 37
    Mcdermott, Liam Edward
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ 2023-10-12
    OF - Secretary → CIF 0
  • 38
    Barlow, Susan
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 39
    Ratcliffe, Daniel Peter
    Company Director born in June 1981
    Individual (87 offsprings)
    Officer
    2016-12-14 ~ 2018-01-02
    OF - Director → CIF 0
  • 40
    Jones, Michael Adrian
    Director born in March 1962
    Individual (132 offsprings)
    Officer
    1994-11-01 ~ 1997-02-28
    OF - Director → CIF 0
    Jones, Michael Adrian
    Individual (132 offsprings)
    Officer
    1994-04-26 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-10-19 ~ 1992-10-21
    OF - Nominee Secretary → CIF 0
  • 42
    ARRIVA UK BUS HOLDINGS LIMITED
    - now 04166672
    ARRIVA (2007) LIMITED - 2017-11-10 04166672 01383409... (more)
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (33 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-10-19 ~ 1992-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARRIVA UK BUS LIMITED

Period: 2017-11-10 ~ now
Company number: 02756876
Registered names
ARRIVA UK BUS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
  • ARRIVA UK BUS LIMITED
    Info
    BRITISH BUS LIMITED - 2017-11-10
    BRITISH BUS PLC - 2017-11-10
    SURECAPITAL PUBLIC LIMITED COMPANY - 2017-11-10
    Registered number 02756876
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1992-10-19 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.