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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
Active 5
  • 1
    Gant, Oliver Edward
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Best, Steven Ian
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ramburuth, Anjuli
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Laishley, Catriona Margaret
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    ARRIVA UK TRAINS LIMITED - now
    MAINDISC LIMITED - 1996-03-21
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED - 2001-03-20
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-05-12
    OF - Secretary → CIF 0
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 2
    Pocock, Matthew Christopher
    Company Director born in February 1979
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Harrison, Richard Charles Vyvyan
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    Rogers, Stella Beatrice
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 5
    Furlong, Amanda
    Company Director born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2020-12-03
    OF - Director → CIF 0
  • 6
    Hewitt, Mary Elisabeth Courtney
    Company Director born in September 1979
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2002-08-05
    OF - Director → CIF 0
  • 8
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2005-04-29
    OF - Director → CIF 0
    icon of calendar 2005-04-29 ~ 2010-08-03
    OF - Director → CIF 0
    Turner, David Paul
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 9
    Virtue, John
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 10
    Burchell, Christopher Derek Dyne
    Company Director born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2020-10-09
    OF - Director → CIF 0
  • 11
    Hutchings, Paul William
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 12
    Holland, Robert William
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2014-05-31
    OF - Director → CIF 0
  • 13
    Cobbe, Roger Brian
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Applegarth, David Christopher John
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Davison, Peter Charles
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Allan, Richard Graham
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Rogers, William
    Company Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 18
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2010-08-03
    OF - Director → CIF 0
  • 19
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 20
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-02-22 ~ 2001-02-22
    PE - Nominee Director → CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-02-22 ~ 2001-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARRIVA RAIL LONDON LIMITED

Previous names
ARRIVA NORTHERN LIMITED - 2010-08-03
ARRIVA ABBEY LINE LIMITED - 2014-04-29
ARRIVA RAIL NORTH LIMITED - 2014-07-07
ARRIVA TRAINS BIDCO LIMITED - 2015-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ARRIVA RAIL LONDON LIMITED
    Info
    ARRIVA NORTHERN LIMITED - 2010-08-03
    ARRIVA ABBEY LINE LIMITED - 2010-08-03
    ARRIVA RAIL NORTH LIMITED - 2010-08-03
    ARRIVA TRAINS BIDCO LIMITED - 2010-08-03
    Registered number 04165861
    icon of address1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (24 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.