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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 20
  • 1
    Hibbert, Martin James
    Born in July 1967
    Individual (53 offsprings)
    Officer
    2006-02-17 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Taylor, Kathleen Anne
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2011-06-03
    OF - Director → CIF 0
  • 3
    Turner, David Paul
    Born in April 1950
    Individual (207 offsprings)
    Officer
    2006-01-30 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual (207 offsprings)
    Officer
    2000-09-12 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 4
    Applegarth, David Christopher John
    Born in August 1953
    Individual (32 offsprings)
    Officer
    2006-01-30 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Lonsdale, Stephen Philip
    Born in April 1957
    Individual (200 offsprings)
    Officer
    2000-09-12 ~ 2002-04-26
    OF - Director → CIF 0
  • 6
    Mcdonald, Duncan
    Born in December 1964
    Individual (341 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    OF - Nominee Director → CIF 0
  • 7
    Youel, Peter Simon
    Born in September 1967
    Individual (1 offspring)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Bowler, Richard Anthony
    Born in May 1953
    Individual (136 offsprings)
    Officer
    2002-05-13 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Hind, Robert Andrew
    Born in July 1950
    Individual (31 offsprings)
    Officer
    2002-05-13 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Clayton, Stephen John
    Born in October 1953
    Individual (61 offsprings)
    Officer
    2000-09-12 ~ 2002-04-26
    OF - Director → CIF 0
  • 11
    Carlaw, Kenneth Mcintyre
    Born in August 1962
    Individual (160 offsprings)
    Officer
    2011-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Evans, David Timothy Chisnall
    Born in January 1966
    Individual (20 offsprings)
    Officer
    2006-02-17 ~ 2008-04-22
    OF - Director → CIF 0
  • 13
    Davies, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 14
    Noble, Stephen Leslie
    Born in June 1951
    Individual (27 offsprings)
    Officer
    2002-04-26 ~ 2006-02-17
    OF - Director → CIF 0
  • 15
    Mckendrick, Julie
    Born in February 1967
    Individual (1 offspring)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Edwards, Lorna
    Born in February 1984
    Individual (128 offsprings)
    Officer
    2017-02-03 ~ 2020-06-12
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 17
    Yexley, Mark David James
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2002-04-26 ~ 2006-02-17
    OF - Director → CIF 0
  • 18
    Jonstone, David Graham
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2006-01-30 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    1a The Garth, Abertridwr, Caerphilly, Mid Glamorgan
    Corporate (104 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 20
    ARRIVA UK BUS HOLDINGS LIMITED
    - now 04166672
    ARRIVA (2007) LIMITED - 2017-11-10 04166672 00347103... (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 shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSCARE SOLUTIONS LIMITED

Period: 2000-09-12 ~ now
Company number: 04069718
Registered name
TRANSCARE SOLUTIONS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • TRANSCARE SOLUTIONS LIMITED
    Info
    Registered number 04069718
    Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-12 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.