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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
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (136 offsprings)
    Officer
    2002-05-13 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual (32 offsprings)
    Officer
    2006-01-30 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Hind, Robert Andrew
    Company Director born in July 1950
    Individual (31 offsprings)
    Officer
    2002-05-13 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    2000-09-12 ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Hibbert, Martin James
    Accountant born in July 1967
    Individual (53 offsprings)
    Officer
    2006-02-17 ~ 2017-02-03
    OF - Director → CIF 0
  • 6
    Mckendrick, Julie
    Born in February 1967
    Individual (1 offspring)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (160 offsprings)
    Officer
    2011-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Mcdonald, Duncan
    Born in December 1964
    Individual (283 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    OF - Nominee Director → CIF 0
  • 9
    Yexley, Mark David James
    Director born in June 1957
    Individual (26 offsprings)
    Officer
    2002-04-26 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (203 offsprings)
    Officer
    2006-01-30 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Chartered Secretary
    Individual (203 offsprings)
    Officer
    2000-09-12 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 11
    Youel, Peter Simon
    Born in September 1967
    Individual (1 offspring)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Noble, Stephen Leslie
    Company Director born in June 1951
    Individual (27 offsprings)
    Officer
    2002-04-26 ~ 2006-02-17
    OF - Director → CIF 0
  • 13
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 14
    Clayton, Stephen John
    Director born in October 1953
    Individual (61 offsprings)
    Officer
    2000-09-12 ~ 2002-04-26
    OF - Director → CIF 0
  • 15
    Jonstone, David Graham
    Director Group Tax born in October 1963
    Individual (36 offsprings)
    Officer
    2006-01-30 ~ 2006-02-17
    OF - Director → CIF 0
  • 16
    Evans, David Timothy Chisnall
    Company Director born in January 1966
    Individual (18 offsprings)
    Officer
    2006-02-17 ~ 2008-04-22
    OF - Director → CIF 0
  • 17
    Edwards, Lorna
    Company Director 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
  • 18
    Taylor, Kathleen Anne
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2011-06-03
    OF - Director → CIF 0
  • 19
    ARRIVA UK BUS HOLDINGS LIMITED
    - now 04166672
    ARRIVA (2007) LIMITED - 2017-11-10 04166672 14276190, 00347103, 01383409... (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
  • 20
    1a The Garth, Abertridwr, Caerphilly, Mid Glamorgan
    Corporate (66 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSCARE SOLUTIONS LIMITED

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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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