logo
explain how to read the page

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 30
  • 1
    Davies, Robert John
    Accountant born in October 1948
    Individual (49 offsprings)
    Officer
    2000-02-17 ~ 2002-03-26
    OF - Director → CIF 0
  • 2
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (136 offsprings)
    Officer
    2000-07-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 3
    Applegarth, David Christopher John
    Director born in August 1953
    Individual (32 offsprings)
    Officer
    2007-10-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Hayes, Andrew Philip
    Individual (7 offsprings)
    Officer
    1998-09-16 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 5
    Smith, Paul Gerard
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2016-08-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Fuller, Colin Eric
    Company Director born in July 1943
    Individual (34 offsprings)
    Officer
    1998-10-23 ~ 2000-02-17
    OF - Director → CIF 0
  • 7
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    2000-02-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Derx, Adrian
    Recruitment Consultant born in July 1960
    Individual (4 offsprings)
    Officer
    1998-09-16 ~ 1998-10-23
    OF - Director → CIF 0
  • 9
    Woodward, Deborah Anne
    Individual (181 offsprings)
    Officer
    1998-10-23 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 10
    Stone, Philip Martin
    Company Director born in May 1961
    Individual (31 offsprings)
    Officer
    2003-02-20 ~ 2007-02-12
    OF - Director → CIF 0
    Stone, Philip Martin
    Director born in May 1961
    Individual (31 offsprings)
    2007-08-20 ~ 2016-08-10
    OF - Director → CIF 0
  • 11
    Carlaw, Kenneth Mcintyre
    Company Director born in August 1962
    Individual (160 offsprings)
    Officer
    2015-01-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Brown, David
    Company Director born in December 1965
    Individual (47 offsprings)
    Officer
    2022-09-28 ~ 2024-11-27
    OF - Director → CIF 0
  • 13
    Scott, Alexis James
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    2000-02-25 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 15
    Coombes, Peter Geoffrey
    Chief Executive born in August 1936
    Individual (12 offsprings)
    Officer
    1998-10-23 ~ 2000-02-17
    OF - Director → CIF 0
  • 16
    Prince, Michael John
    Solicitor born in December 1954
    Individual (28 offsprings)
    Officer
    1998-11-09 ~ 2000-02-17
    OF - Director → CIF 0
  • 17
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 18
    Anthony, Peter
    Recruitment Consultant born in June 1958
    Individual (17 offsprings)
    Officer
    1998-09-16 ~ 1998-10-23
    OF - Director → CIF 0
  • 19
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    2000-02-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Roberts, Graham Stanley
    Chief Executive born in May 1950
    Individual (39 offsprings)
    Officer
    1999-08-12 ~ 2000-02-17
    OF - Director → CIF 0
  • 21
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    2000-12-07 ~ 2002-05-01
    OF - Director → CIF 0
  • 22
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    2000-02-17 ~ 2003-02-20
    OF - Director → CIF 0
  • 23
    Evans, Paul
    Driver born in April 1948
    Individual (4 offsprings)
    Officer
    1998-11-09 ~ 2000-02-17
    OF - Director → CIF 0
  • 24
    Davison, Peter Charles
    Company Director born in March 1965
    Individual (27 offsprings)
    Officer
    2015-06-23 ~ 2016-08-10
    OF - Director → CIF 0
  • 25
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 26
    Wansbrough, David George Rawdon
    Director born in September 1942
    Individual (22 offsprings)
    Officer
    1998-11-09 ~ 2000-02-17
    OF - Director → CIF 0
  • 27
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-09-14 ~ 1998-09-16
    OF - Nominee Director → CIF 0
    1998-09-14 ~ 1998-09-16
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-09-14 ~ 1998-09-16
    OF - Nominee Director → CIF 0
  • 30
    ARRIVA LIMITED
    - now 00347103
    ARRIVA PLC - 2024-01-29 00347103
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (59 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MTL SERVICES LIMITED

Period: 1998-11-06 ~ now
Company number: 03630737
Registered names
MTL SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MTL SERVICES LIMITED
    Info
    FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
    Registered number 03630737
    1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • MTL SERVICES LIMITED
    S
    Registered number 3630737
    1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARRIVA UK TRAINS LIMITED
    - now 03166214
    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, Tyne & Wear
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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