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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 28
  • 1
    Hutchings, Paul William
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 2
    Turner, David Paul
    Born in April 1950
    Individual (207 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 (207 offsprings)
    Officer
    2001-02-22 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 3
    Applegarth, David Christopher John
    Born in August 1953
    Individual (32 offsprings)
    Officer
    2010-08-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Lonsdale, Stephen Philip
    Born in April 1957
    Individual (200 offsprings)
    Officer
    2001-02-22 ~ 2010-08-03
    OF - Director → CIF 0
  • 5
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2014-04-29 ~ 2016-12-12
    OF - Director → CIF 0
  • 6
    Ramburuth, Anjuli
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ 2026-03-20
    OF - Director → CIF 0
  • 7
    Virtue, John
    Individual (71 offsprings)
    Officer
    2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 8
    Ray, John Alfred
    Born in July 1951
    Individual (180 offsprings)
    Officer
    2001-02-22 ~ 2002-08-05
    OF - Director → CIF 0
  • 9
    Scott, Alexis James
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2026-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2016-03-23 ~ 2020-10-09
    OF - Director → CIF 0
  • 11
    Hewitt, Mary Elisabeth Courtney
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    Boatman, Helen Juliet
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2026-05-03 ~ now
    OF - Director → CIF 0
  • 13
    Rogers, William
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Best, Steven Ian
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2026-05-03
    OF - Director → CIF 0
  • 15
    Cobbe, Roger Brian
    Born in March 1951
    Individual (20 offsprings)
    Officer
    2010-08-03 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Allan, Richard Graham
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2018-05-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Laishley, Catriona Margaret
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-06-08 ~ 2026-05-03
    OF - Director → CIF 0
  • 18
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2005-01-18 ~ 2006-05-12
    OF - Secretary → CIF 0
    Davies, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2007-01-12 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 19
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2016-03-23 ~ 2020-12-03
    OF - Director → CIF 0
  • 20
    Gant, Oliver Edward
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-04-16 ~ 2026-03-13
    OF - Director → CIF 0
  • 21
    Holland, Robert William
    Born in November 1950
    Individual (46 offsprings)
    Officer
    2010-08-03 ~ 2014-05-31
    OF - Director → CIF 0
  • 22
    Rogers, Stella Beatrice
    Born in September 1958
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 23
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 24
    Pocock, Matthew Christopher
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2023-06-01
    OF - Director → CIF 0
  • 25
    Davison, Peter Charles
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2015-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 26
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Secretary → CIF 0
  • 27
    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
  • 28
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Director → CIF 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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