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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 42
  • 1
    Friend, Andrew Erskine
    Chief Executive born in June 1952
    Individual (34 offsprings)
    Officer
    2000-08-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Rimmer, Duncan Thomas
    Director Of Companies born in March 1972
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Martin, David Robert
    Director Of Companies born in December 1951
    Individual (121 offsprings)
    Officer
    2010-12-31 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    Thater, Dirk
    Director Of Companies born in September 1966
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Brighouse, Robert William
    Projects Director born in August 1957
    Individual (17 offsprings)
    Officer
    2002-07-11 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (15 offsprings)
    Officer
    1996-01-29 ~ 2008-02-26
    OF - Director → CIF 0
  • 8
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1995-10-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Morris, James Richard Samuel, Sir
    Company Director born in November 1925
    Individual (22 offsprings)
    Officer
    1999-10-26 ~ 2003-04-07
    OF - Director → CIF 0
  • 10
    Shooter, Adrian
    Managing Director born in November 1948
    Individual (33 offsprings)
    Officer
    1999-10-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Hewitt, Mary Elisabeth Courtney
    Company Director born in September 1979
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 12
    Proctor, Steven
    Fund Manager born in November 1968
    Individual (13 offsprings)
    Officer
    2007-07-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Scott, Alexis James
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Alexander, Mark Charles Hugh Orkell
    Finance Director born in November 1958
    Individual (16 offsprings)
    Officer
    2004-03-15 ~ 2006-11-17
    OF - Director → CIF 0
  • 15
    Medlicott, Michael Geoffrey
    Non Executive Director born in June 1943
    Individual (16 offsprings)
    Officer
    2006-05-16 ~ 2008-01-21
    OF - Director → CIF 0
  • 16
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    1995-07-06 ~ 1995-10-26
    OF - Director → CIF 0
  • 17
    Cornwell, Anthony Bruce
    Company Director born in February 1943
    Individual (20 offsprings)
    Officer
    1996-01-29 ~ 1998-11-23
    OF - Director → CIF 0
  • 18
    Rudhart, Manfred, Dr
    Director Of Companies born in October 1965
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2005-12-14 ~ 2006-03-15
    OF - Director → CIF 0
  • 20
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1999-11-01 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 21
    Allan, Richard Graham
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2020-10-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 22
    Homburg, Ulrich
    Director Of Companies born in November 1955
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2009-09-10
    OF - Director → CIF 0
  • 23
    Allen, Anthony Douglas
    Senior Executive born in August 1949
    Individual (9 offsprings)
    Officer
    1999-10-26 ~ 2002-07-11
    OF - Director → CIF 0
    2006-09-18 ~ 2012-08-26
    OF - Director → CIF 0
  • 24
    Featherstone, Derek William
    Individual (27 offsprings)
    Officer
    1995-10-26 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 25
    Wells, Ian Joseph
    Finance Director born in January 1951
    Individual (52 offsprings)
    Officer
    2000-08-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 26
    Taylor, Jonathan James
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 27
    Holland, Robert William
    Director Of Companies born in November 1950
    Individual (46 offsprings)
    Officer
    2010-12-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 28
    Djazirian, Christoph
    Director Of Companies born in January 1970
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Nagel, Karsten
    Director Of Companies born in April 1966
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Beckett, Mark
    Railway Director born in January 1967
    Individual (11 offsprings)
    Officer
    2002-07-11 ~ 2006-10-16
    OF - Director → CIF 0
  • 31
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2002-03-28 ~ 2005-12-14
    OF - Director → CIF 0
  • 32
    Sennhenn, Frank
    Director Of Companies born in December 1963
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Penney, David James
    Company Director born in March 1975
    Individual (13 offsprings)
    Officer
    2015-11-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Johnson, Richard Aubrey
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ 2022-02-01
    OF - Director → CIF 0
  • 35
    Davies, William Giles Russell
    Finance Director born in August 1950
    Individual (12 offsprings)
    Officer
    2002-09-12 ~ 2004-04-22
    OF - Director → CIF 0
    Davies, William Giles Russell
    Individual (12 offsprings)
    Officer
    2008-03-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 36
    Proctor, Catherine Edwina
    Managing Director born in April 1969
    Individual (12 offsprings)
    Officer
    2005-09-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 37
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    1995-07-06 ~ 1995-10-26
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (294 offsprings)
    Officer
    1995-07-06 ~ 1995-10-26
    OF - Secretary → CIF 0
  • 38
    Murphy, Stephen John
    General Manager born in December 1969
    Individual (26 offsprings)
    Officer
    2002-07-11 ~ 2004-05-03
    OF - Director → CIF 0
    Murphy, Stephen John
    Director Of Companies born in December 1969
    Individual (26 offsprings)
    2008-03-31 ~ 2014-03-24
    OF - Director → CIF 0
  • 39
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2014-04-01 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 40
    Nelson, John Graeme
    Management Consultant born in June 1947
    Individual (24 offsprings)
    Officer
    2002-07-11 ~ 2006-09-11
    OF - Director → CIF 0
  • 41
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 42
    ARRIVA UK TRAINS LIMITED
    - now 03166214 14390011
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED - 2001-03-20
    MAINDISC LIMITED - 1996-03-21
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARRIVA TRAINS HOLDINGS LIMITED

Period: 2014-09-11 ~ now
Company number: 03076782
Registered names
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
HOLMESIDE LIMITED - 1995-08-04
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • ARRIVA TRAINS HOLDINGS LIMITED
    Info
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2014-09-11
    LASER HEALTHCARE (WORCESTER) LIMITED - 2014-09-11
    LASER HEALTHCARE (DURHAM) LIMITED - 2014-09-11
    LASER HEALTHCARE LIMITED - 2014-09-11
    HOLMESIDE LIMITED - 2014-09-11
    Registered number 03076782
    1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1995-07-06 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • ARRIVA TRAINS HOLDINGS LIMITED
    S
    Registered number 03076782
    1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LONDON OVERGROUND RAIL OPERATIONS LTD
    - now 05668786
    MTR LAING METRO LIMITED - 2007-08-08
    Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    M40 TRAINS LIMITED
    - now 03005018
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    REGIO TYNE AND WEAR LIMITED
    - now 06733214
    DB REGIO TYNE AND WEAR LIMITED
    - 2024-06-28 06733214
    DWSCO 2766 LIMITED - 2008-12-08
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WSMR (HOLDINGS) LIMITED
    05970324
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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