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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 26
  • 1
    Best, Steven Ian
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, William
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Applegarth, David Christopher John
    Director born in August 1953
    Individual (32 offsprings)
    Officer
    2010-08-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Holland, Robert William
    Director born in November 1950
    Individual (46 offsprings)
    Officer
    2010-08-03 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Burchell, Christopher Derek Dyne
    Company Director born in December 1973
    Individual (22 offsprings)
    Officer
    2016-03-23 ~ 2020-10-09
    OF - Director → CIF 0
  • 6
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    2001-02-22 ~ 2010-08-03
    OF - Director → CIF 0
  • 7
    Virtue, John
    Individual (71 offsprings)
    Officer
    2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 8
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (203 offsprings)
    Officer
    2002-08-05 ~ 2005-04-29
    OF - Director → CIF 0
    2005-04-29 ~ 2010-08-03
    OF - Director → CIF 0
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    2001-02-22 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 9
    Harrison, Richard Charles Vyvyan
    Company Director born in August 1967
    Individual (21 offsprings)
    Officer
    2014-04-29 ~ 2016-12-12
    OF - Director → CIF 0
  • 10
    Allan, Richard Graham
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2018-05-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2006-05-12
    OF - Secretary → CIF 0
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2007-01-12 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 12
    Hewitt, Mary Elisabeth Courtney
    Company Director born in September 1979
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Rogers, Stella Beatrice
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 14
    Cobbe, Roger Brian
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    2010-08-03 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Hutchings, Paul William
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 16
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    2001-02-22 ~ 2002-08-05
    OF - Director → CIF 0
  • 17
    Laishley, Catriona Margaret
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 18
    Gant, Oliver Edward
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 19
    Ramburuth, Anjuli
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 20
    Davison, Peter Charles
    Company Director born in March 1965
    Individual (27 offsprings)
    Officer
    2015-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 21
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 22
    Furlong, Amanda
    Company Director born in May 1975
    Individual (22 offsprings)
    Officer
    2016-03-23 ~ 2020-12-03
    OF - Director → CIF 0
  • 23
    Pocock, Matthew Christopher
    Company Director born in February 1979
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2023-06-01
    OF - Director → CIF 0
  • 24
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Secretary → CIF 0
  • 25
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Director → CIF 0
  • 26
    ARRIVA UK TRAINS LTD
    ARRIVA UK TRAINS LIMITED - now 03166214 14390011
    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, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARRIVA RAIL LONDON LIMITED

Period: 2015-04-13 ~ now
Company number: 04165861
Registered names
ARRIVA RAIL LONDON LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ARRIVA RAIL LONDON LIMITED
    Info
    ARRIVA TRAINS BIDCO LIMITED - 2015-04-13
    ARRIVA RAIL NORTH LIMITED - 2015-04-13
    ARRIVA ABBEY LINE LIMITED - 2015-04-13
    ARRIVA NORTHERN LIMITED - 2015-04-13
    Registered number 04165861
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.