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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 40
  • 1
    Scott, Alexis James
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Colin Eric
    Director born in July 1943
    Individual (34 offsprings)
    Officer
    1996-12-19 ~ 2000-02-17
    OF - Director → CIF 0
  • 3
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual (32 offsprings)
    Officer
    2003-07-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Burchell, Christopher Derek Dyne
    Company Director born in December 1973
    Individual (22 offsprings)
    Officer
    2014-11-17 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Parkins, Richard Andrew
    Managing Director born in January 1949
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 1999-04-06
    OF - Director → CIF 0
  • 6
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 7
    Baldwin, Rachel Helen
    Company Director born in January 1976
    Individual (12 offsprings)
    Officer
    2014-04-25 ~ 2016-08-10
    OF - Director → CIF 0
  • 8
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    2000-02-25 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 9
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 10
    Bell, Timothy Simon
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2013-03-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Harrison, Richard Charles Vyvyan
    Company Director born in August 1967
    Individual (22 offsprings)
    Officer
    2014-01-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 12
    Roberts, Graham Stanley
    Chief Executive born in May 1950
    Individual (39 offsprings)
    Officer
    1999-08-12 ~ 2000-02-17
    OF - Director → CIF 0
  • 13
    Davison, Peter Charles
    Company Director born in March 1965
    Individual (27 offsprings)
    Officer
    2015-06-23 ~ 2019-04-12
    OF - Director → CIF 0
  • 14
    Telford, Peter Thomas
    Accountant born in June 1961
    Individual (14 offsprings)
    Officer
    2003-12-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Carlaw, Kenneth Mcintyre
    Company Director born in August 1962
    Individual (160 offsprings)
    Officer
    2012-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Cobbe, Roger Brian
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    2003-11-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Campbell, Iain Fraser
    Company Director born in March 1964
    Individual (63 offsprings)
    Officer
    1996-12-19 ~ 1997-06-15
    OF - Director → CIF 0
    Campbell, Iain Fraser
    Company Director
    Individual (63 offsprings)
    Officer
    1996-08-29 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 18
    Hodson, Michael Peter
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    1999-05-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 19
    Woodward, Deborah Anne
    Individual (143 offsprings)
    Officer
    1997-03-10 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 20
    Brooks, Christopher John
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 21
    Cameron, Euan Alexander Robert
    Railway Director born in August 1953
    Individual (36 offsprings)
    Officer
    2001-01-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Brown, David
    Company Director born in December 1965
    Individual (47 offsprings)
    Officer
    2020-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 23
    Holland, Robert William
    Director born in November 1950
    Individual (46 offsprings)
    Officer
    2006-06-12 ~ 2014-05-31
    OF - Director → CIF 0
  • 24
    Price, Raymond Christopher
    Managing Director born in March 1955
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Shirman, Henry Norman
    Director born in June 1946
    Individual (20 offsprings)
    Officer
    1997-06-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 27
    Coombes, Peter Geoffrey
    Chief Executive born in August 1936
    Individual (12 offsprings)
    Officer
    1996-03-14 ~ 1999-08-12
    OF - Director → CIF 0
  • 28
    Barlow, Timothy John
    Company Director
    Individual (18 offsprings)
    Officer
    1996-08-29 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 29
    Millington, Ronald Gordon
    Proposed Director born in November 1947
    Individual (19 offsprings)
    Officer
    1996-03-14 ~ 1996-06-20
    OF - Director → CIF 0
    Millington, Ronald Gordon
    Proposed Director
    Individual (19 offsprings)
    Officer
    1996-03-14 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 30
    Davies, Robert John
    Accountant born in October 1948
    Individual (49 offsprings)
    Officer
    2000-10-16 ~ 2006-04-19
    OF - Director → CIF 0
  • 31
    Hewitt, Mary Elisabeth Courtney
    Company Director born in September 1979
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 32
    Allan, Julie Jane
    Human Resources Director born in January 1968
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    2000-02-17 ~ 2002-05-07
    OF - Director → CIF 0
  • 34
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    2000-02-17 ~ 2010-12-16
    OF - Director → CIF 0
  • 35
    Davison, Paul Graham
    Manager/Director born in May 1947
    Individual (8 offsprings)
    Officer
    1999-03-24 ~ 2000-05-05
    OF - Director → CIF 0
  • 36
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    2000-02-17 ~ 2009-04-22
    OF - Director → CIF 0
  • 37
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    2000-02-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-02-29 ~ 1996-03-14
    OF - Nominee Director → CIF 0
  • 39
    MTL SERVICES LIMITED
    - now 03630737
    FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-02-29 ~ 1996-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARRIVA UK TRAINS LIMITED

Period: 2007-10-08 ~ now
Company number: 03166214 14390011
Registered names
ARRIVA UK TRAINS LIMITED - now 14390011
MTL RAIL LIMITED - 2001-03-20
MAINDISC LIMITED - 1996-03-21
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
  • ARRIVA UK TRAINS LIMITED
    Info
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED - 2007-10-08
    MAINDISC LIMITED - 2007-10-08
    Registered number 03166214
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1996-02-29 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • ARRIVA UK TRAINS LIMITED
    S
    Registered number 3166214
    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
(more)
child relation
Offspring entities and appointments 14
  • 1
    ALLIANCE RAIL HOLDINGS LTD
    07026295
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ARRIVA RAIL LO LIMITED
    - now 04165863
    ARRIVA RAIL EL LIMITED
    - 2024-12-19 04165863
    ARRIVA RAIL XC LIMITED
    - 2024-02-28 04165863
    ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED
    - 2018-07-18 04165863
    ARRIVA CROSSRAIL LIMITED
    - 2016-08-18 04165863
    ET TRAINS LIMITED - 2013-03-28
    ARRIVA TRAINS WEST COAST LIMITED - 2011-12-16
    ARRIVA LONDON LIMITED - 2011-01-10
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ARRIVA RAIL LONDON LIMITED
    - now 04165861
    ARRIVA TRAINS BIDCO LIMITED - 2015-04-13
    ARRIVA RAIL NORTH LIMITED - 2014-07-07
    ARRIVA ABBEY LINE LIMITED - 2014-04-29
    ARRIVA NORTHERN LIMITED - 2010-08-03
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    ARRIVA RAIL NORTH LIMITED
    - now 04337712 04165861
    ARRIVA ANGLIA TRAINS LIMITED - 2014-07-07
    ARRIVA NIGHT TRAINS LIMITED - 2014-05-13
    GW TRAINS LIMITED - 2013-04-15
    ARRIVA TRAINS ANGLIA LIMITED - 2011-12-16
    ARRIVA METRO LIMITED - 2010-02-09
    ARRIVA TRAINS SOUTH WEST LIMITED - 2008-11-14
    ARRIVA TRAINS WEST LIMITED - 2005-07-13
    ARRIVA TRAINS EAST COAST LIMITED - 2005-01-06
    ARRIVA TRAINS (NORTH, EAST & WEST) LIMITED - 2004-02-18
    ARRIVA INTERNATIONAL (5) LIMITED - 2003-09-16
    ARRIVA INTERNATIONAL (FRANCE) 5 LTD - 2002-01-16
    C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    ARRIVA SOUTH EASTERN RAIL LIMITED
    - now 06938889
    GREAT NORTH EASTERN RAILWAY COMPANY LIMITED
    - 2017-04-06 06938889 02493030... (more)
    Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    ARRIVA TRAINS HOLDINGS LIMITED
    - now 03076782
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
    - now 04337645
    ARRIVA TRAINS WALES LIMITED - 2003-08-26
    ARRIVA INTERNATIONAL (3) LIMITED - 2003-04-10
    ARRIVA INTERNATIONAL (FRANCE) 3 LTD - 2002-01-16
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    ARRIVA TREASURY COMPANY LIMITED - now
    ARRIVA RAIL EAST MIDLANDS LIMITED
    - 2023-12-06 04170250 04337642
    ARRIVA SOUTH WESTERN LIMITED
    - 2016-11-23 04170250
    ARRIVA TRAMS - MANCHESTER LIMITED - 2015-11-11
    ARRIVA TRANSPENNINE LIMITED - 2015-06-08
    ARRIVA DLR LIMITED - 2014-04-29
    TL TRAINS LIMITED - 2013-01-30
    ARRIVA TRAINS EAST COAST LIMITED - 2011-12-16
    ARRIVA TRAINS WEST MIDLANDS LIMITED - 2007-01-03
    ARRIVA CENTRAL LIMITED - 2006-02-08
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    AT SEAT CATERING (2003) LIMITED
    - now 04337740
    ARRIVA INTERNATIONAL (6) LIMITED - 2003-11-21
    ARRIVA INTERNATIONAL (FRANCE) 6 LTD - 2002-01-16
    C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    GRAND CENTRAL RAILWAY COMPANY LIMITED
    - now 03979826
    CROYMARK LIMITED - 2000-05-11
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    GREAT NORTH WESTERN RAILWAY COMPANY LIMITED
    06938935 02493030... (more)
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
    - now 02880012
    LONDON NORTH WESTERN RAILWAY COMPANY LIMITED - 1998-07-29
    Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    RTS INFRASTRUCTURE SERVICES LIMITED
    07292956
    Leeds Holbeck Railway Depot, Nineveh Road, Leeds
    Active Corporate (7 parents)
    Person with significant control
    2025-10-08 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    XC TRAINS LIMITED
    - now 04402048
    ARRIVA TRAINS CROSS COUNTRY LIMITED - 2007-10-08
    ARRIVA TRAINS (TRANS-PENNINE) LIMITED - 2006-02-08
    C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park, Sunderland
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.