logo
explain how to read the page

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
    Hibbert, Martin James
    Born in July 1967
    Individual (53 offsprings)
    Officer
    2025-03-19 ~ 2026-05-31
    OF - Director → CIF 0
  • 2
    Turner, David Paul
    Individual (207 offsprings)
    Officer
    2001-03-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 3
    Applegarth, David Christopher John
    Born in August 1953
    Individual (32 offsprings)
    Officer
    2006-02-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Lonsdale, Stephen Philip
    Born in April 1957
    Individual (200 offsprings)
    Officer
    2001-03-01 ~ 2006-02-08
    OF - Director → CIF 0
  • 5
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2014-04-29 ~ 2016-08-10
    OF - Director → CIF 0
  • 6
    Virtue, John
    Individual (71 offsprings)
    Officer
    2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 7
    Marshall, Scott Bradley, Mr.
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Ray, John Alfred
    Born in July 1951
    Individual (180 offsprings)
    Officer
    2001-03-01 ~ 2002-05-23
    OF - Director → CIF 0
  • 9
    Bowler, Richard Anthony
    Born in May 1953
    Individual (136 offsprings)
    Officer
    2002-04-24 ~ 2006-02-08
    OF - Director → CIF 0
  • 10
    Brooks, Christopher John
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 11
    Telford, Peter Thomas
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2006-02-08 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Clayton, Stephen John
    Born in October 1953
    Individual (61 offsprings)
    Officer
    2002-04-24 ~ 2002-05-23
    OF - Director → CIF 0
  • 13
    Cobbe, Roger Brian
    Born in March 1951
    Individual (20 offsprings)
    Officer
    2006-02-08 ~ 2016-08-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2016-08-10 ~ 2023-11-15
    OF - Director → CIF 0
  • 16
    Milligan, Thomas Richard
    Born in July 1964
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Paul Gerard
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2016-08-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Holland, Robert William
    Born in November 1950
    Individual (46 offsprings)
    Officer
    2011-12-16 ~ 2013-01-30
    OF - Director → CIF 0
  • 19
    Goeseke, Christian, Dr
    Company Director born in September 1967
    Individual (12 offsprings)
    Officer
    2023-11-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 20
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 21
    Duncan, Iain James Niven
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Bell, Timothy Simon
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2013-01-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 23
    Davison, Peter Charles
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2015-06-23 ~ 2016-08-10
    OF - Director → CIF 0
  • 24
    Bulbeck, Malcolm
    Born in December 1977
    Individual (28 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 25
    ARRIVA LIMITED
    - now 00347103 01383409... (more)
    ARRIVA PLC - 2024-01-29 00347103 01383409... (more)
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (59 parents, 12 offsprings)
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    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 ~ 2023-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARRIVA TREASURY COMPANY LIMITED

Period: 2023-12-06 ~ now
Company number: 04170250
Registered names
ARRIVA TREASURY COMPANY LIMITED - now
ARRIVA DLR LIMITED - 2014-04-29
TL TRAINS LIMITED - 2013-01-30
ARRIVA TRAINS EAST COAST LIMITED - 2011-12-16 04337712... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ARRIVA TREASURY COMPANY LIMITED
    Info
    ARRIVA RAIL EAST MIDLANDS LIMITED - 2023-12-06
    ARRIVA SOUTH WESTERN LIMITED - 2023-12-06
    ARRIVA TRAMS - MANCHESTER LIMITED - 2023-12-06
    ARRIVA TRANSPENNINE LIMITED - 2023-12-06
    ARRIVA DLR LIMITED - 2023-12-06
    TL TRAINS LIMITED - 2023-12-06
    ARRIVA TRAINS EAST COAST LIMITED - 2023-12-06
    ARRIVA TRAINS WEST MIDLANDS LIMITED - 2023-12-06
    ARRIVA CENTRAL LIMITED - 2023-12-06
    Registered number 04170250
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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