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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
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual (32 offsprings)
    Officer
    2006-02-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Virtue, John
    Individual (71 offsprings)
    Officer
    2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 3
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 4
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    2001-03-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Bowler, Richard Anthony
    Company Director born in May 1953
    Individual (136 offsprings)
    Officer
    2002-04-24 ~ 2006-02-08
    OF - Director → CIF 0
  • 7
    Bell, Timothy Simon
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2013-01-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    Harrison, Richard Charles Vyvyan
    Company Director born in August 1967
    Individual (22 offsprings)
    Officer
    2014-04-29 ~ 2016-08-10
    OF - Director → CIF 0
  • 9
    Davison, Peter Charles
    Company Director born in March 1965
    Individual (27 offsprings)
    Officer
    2015-06-23 ~ 2016-08-10
    OF - Director → CIF 0
  • 10
    Telford, Peter Thomas
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    2006-02-08 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Cobbe, Roger Brian
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    2006-02-08 ~ 2016-08-10
    OF - Director → CIF 0
  • 12
    Duncan, Iain James Niven
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Brooks, Christopher John
    Company Director born in July 1975
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 14
    Holland, Robert William
    Company Director born in November 1950
    Individual (46 offsprings)
    Officer
    2011-12-16 ~ 2013-01-30
    OF - Director → CIF 0
  • 15
    Furlong, Amanda
    Company Director born in May 1975
    Individual (22 offsprings)
    Officer
    2016-08-10 ~ 2023-11-15
    OF - Director → CIF 0
  • 16
    Marshall, Scott Bradley, Mr.
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 17
    Goeseke, Christian, Dr
    Company Director born in September 1967
    Individual (12 offsprings)
    Officer
    2023-11-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Hibbert, Martin James
    Born in July 1967
    Individual (53 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 19
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    2001-03-01 ~ 2006-02-08
    OF - Director → CIF 0
  • 20
    Clayton, Stephen John
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    2002-04-24 ~ 2002-05-23
    OF - Director → CIF 0
  • 21
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    2001-03-01 ~ 2002-05-23
    OF - Director → CIF 0
  • 22
    Smith, Paul Gerard
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2016-08-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Nominee Director → CIF 0
  • 24
    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
  • 25
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 2 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.