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 4
  • 1
    Duncan, Iain James Niven
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 2
    Hibbert, Martin James
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 3
    Marshall, Scott Bradley, Mr.
    Company Director born in January 1970
    Individual (9 offsprings)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 4
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate (5 parents, 11 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
Ceased 22
  • 1
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    2001-03-01 ~ 2006-02-08
    OF - director → CIF 0
  • 2
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual
    Officer
    2006-02-08 ~ 2015-04-30
    OF - director → CIF 0
  • 3
    Telford, Peter Thomas
    Director born in June 1961
    Individual
    Officer
    2006-02-08 ~ 2008-09-01
    OF - director → CIF 0
  • 4
    Cobbe, Roger Brian
    Director born in March 1951
    Individual
    Officer
    2006-02-08 ~ 2016-08-10
    OF - director → CIF 0
  • 5
    Harrison, Richard Charles Vyvyan
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ 2016-08-10
    OF - director → CIF 0
  • 6
    Virtue, John
    Individual
    Officer
    2006-05-12 ~ 2007-01-12
    OF - secretary → CIF 0
  • 7
    Smith, Paul Gerard
    Company Director born in December 1969
    Individual
    Officer
    2016-08-10 ~ 2022-09-30
    OF - director → CIF 0
  • 8
    Furlong, Amanda
    Company Director born in May 1975
    Individual (14 offsprings)
    Officer
    2016-08-10 ~ 2023-11-15
    OF - director → CIF 0
  • 9
    Holland, Robert William
    Company Director born in November 1950
    Individual
    Officer
    2011-12-16 ~ 2013-01-30
    OF - director → CIF 0
  • 10
    Davison, Peter Charles
    Company Director born in March 1965
    Individual
    Officer
    2015-06-23 ~ 2016-08-10
    OF - director → CIF 0
  • 11
    Ray, John Alfred
    Company Director born in July 1951
    Individual
    Officer
    2001-03-01 ~ 2002-05-23
    OF - director → CIF 0
  • 12
    Brooks, Christopher John
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    2016-12-12 ~ 2023-11-15
    OF - director → CIF 0
  • 13
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2005-01-18 ~ 2006-05-12
    OF - secretary → CIF 0
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2007-01-12 ~ 2013-12-16
    OF - secretary → CIF 0
  • 14
    Turner, David Paul
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2005-01-18
    OF - secretary → CIF 0
  • 15
    Goeseke, Christian, Dr
    Company Director born in September 1967
    Individual
    Officer
    2023-11-15 ~ 2025-02-28
    OF - director → CIF 0
  • 16
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2002-05-23
    OF - director → CIF 0
  • 17
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - secretary → CIF 0
  • 18
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2006-02-08
    OF - director → CIF 0
  • 19
    Bell, Timothy Simon
    Company Director born in August 1957
    Individual
    Officer
    2013-01-30 ~ 2014-03-21
    OF - director → CIF 0
  • 20
    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
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    31 Corsham Street, London
    Corporate
    Officer
    2001-03-01 ~ 2001-03-01
    PE - nominee-director → CIF 0
  • 22
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-03-01 ~ 2001-03-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ARRIVA TREASURY COMPANY LIMITED

Previous names
ARRIVA RAIL EAST MIDLANDS LIMITED - 2023-12-06
ARRIVA SOUTH WESTERN LIMITED - 2016-11-23
ARRIVA TRAMS - MANCHESTER LIMITED - 2015-11-11
ARRIVA TRANSPENNINE LIMITED - 2015-06-08
ARRIVA DLR LIMITED - 2014-04-29
TL TRAINS LIMITED - 2013-01-30
ARRIVA TRAINS EAST COAST LIMITED - 2011-12-16
ARRIVA TRAINS WEST MIDLANDS LIMITED - 2007-01-03
ARRIVA CENTRAL LIMITED - 2006-02-08
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 - 2016-11-23
    ARRIVA TRAMS - MANCHESTER LIMITED - 2015-11-11
    ARRIVA TRANSPENNINE LIMITED - 2015-06-08
    ARRIVA DLR LIMITED - 2014-04-29
    TL TRAINS LIMITED - 2013-01-30
    ARRIVA TRAINS EAST COAST LIMITED - 2011-12-16
    ARRIVA TRAINS WEST MIDLANDS LIMITED - 2007-01-03
    ARRIVA CENTRAL LIMITED - 2006-02-08
    Registered number 04170250
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear SR3 3XP
    Private Limited Company incorporated on 2001-03-01 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.