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 3
  • 1
    Seeber, Helen Mary
    Company Director born in June 1983
    Individual (15 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Bulbeck, Malcolm
    Company Director born in December 1977
    Individual (9 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    ARRIVA (2007) LIMITED - 2017-11-10
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    2000-03-09 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Scowen, Robert
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2004-10-05
    OF - Director → CIF 0
  • 3
    Hawkins, Kevin Paul
    Company Director born in February 1959
    Individual
    Officer
    2000-03-20 ~ 2004-10-05
    OF - Director → CIF 0
  • 4
    Jackson, Brian Malcolm
    Managing Director born in January 1950
    Individual
    Officer
    2000-03-20 ~ 2000-05-18
    OF - Director → CIF 0
  • 5
    Mcdonald, Duncan
    Born in December 1964
    Individual (48 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 6
    Bowd, Mark Antony
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2013-08-16
    OF - Director → CIF 0
  • 7
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 8
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (2 offsprings)
    Officer
    2004-10-05 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 9
    Edwards, Lorna
    Company Director born in February 1984
    Individual (56 offsprings)
    Officer
    2016-03-31 ~ 2020-06-12
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 10
    Lawson, Beverley Elizabeth
    Finance Director born in November 1959
    Individual
    Officer
    2000-03-20 ~ 2004-10-05
    OF - Director → CIF 0
  • 11
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 12
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (104 offsprings)
    Officer
    2011-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual
    Officer
    2004-10-05 ~ 2022-12-14
    OF - Director → CIF 0
  • 14
    Tarran, Ian Richard
    Company Director born in February 1957
    Individual
    Officer
    2000-03-20 ~ 2001-08-09
    OF - Director → CIF 0
  • 15
    1a The Garth, Abertridwr, Caerphilly, Mid Glamorgan
    Corporate
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

APS (LEASING) LIMITED

Previous name
ARRIVA MAIDSTONE LIMITED - 2004-10-29
Standard Industrial Classification
74990 - Non-trading Company

  • APS (LEASING) LIMITED
    Info
    ARRIVA MAIDSTONE LIMITED - 2004-10-29
    Registered number 03943276
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear SR3 3XP
    Private Limited Company incorporated on 2000-03-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-09
    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.