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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 38
  • 1
    North, Peter
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Turner, David Paul
    Individual (207 offsprings)
    Officer
    2001-12-11 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 3
    Cameron, Euan Alexander Robert
    Born in August 1953
    Individual (25 offsprings)
    Officer
    2003-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Applegarth, David Christopher John
    Born in August 1953
    Individual (32 offsprings)
    Officer
    2004-03-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Lonsdale, Stephen Philip
    Born in April 1957
    Individual (200 offsprings)
    Officer
    2001-12-11 ~ 2004-01-21
    OF - Director → CIF 0
  • 6
    Murphy, Stephen John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2013-01-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 7
    Mann, Claire
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2014-01-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Harrison, Steven Joseph
    Company Director born in April 1969
    Individual (29 offsprings)
    Officer
    2018-10-13 ~ 2019-06-20
    OF - Director → CIF 0
  • 9
    Phillips, Robert Wynne
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2011-11-21 ~ 2016-04-04
    OF - Director → CIF 0
  • 10
    Veitch, Jonathan Day
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2009-07-13
    OF - Director → CIF 0
  • 11
    Mcdonald, Duncan
    Born in December 1964
    Individual (341 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 12
    Hughes, Simon John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Scott, Alexis James
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 14
    Hawkins, Samantha
    Company Director born in June 1977
    Individual (5 offsprings)
    Officer
    2016-04-08 ~ 2017-12-13
    OF - Director → CIF 0
  • 15
    Thomas, Gareth John
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2014-09-02 ~ 2018-10-13
    OF - Director → CIF 0
  • 16
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2016-08-10 ~ 2020-10-09
    OF - Director → CIF 0
  • 17
    Hewitt, Mary Elisabeth Courtney
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 18
    Tapscott, Michael John
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2014-02-06
    OF - Director → CIF 0
    2014-09-02 ~ 2018-10-13
    OF - Director → CIF 0
  • 19
    Cobbe, Roger Brian
    Born in March 1951
    Individual (20 offsprings)
    Officer
    2003-08-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Strachan, Peter
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2003-12-07 ~ 2005-04-22
    OF - Director → CIF 0
  • 21
    Davies, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2005-01-18 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 22
    Milligan, Lynne Maciver
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2018-10-13
    OF - Director → CIF 0
  • 23
    Baker, Dennis Henry
    Born in June 1947
    Individual (16 offsprings)
    Officer
    2008-04-22 ~ 2014-02-06
    OF - Director → CIF 0
  • 24
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Bagshaw, Michael David
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2008-04-22 ~ 2015-12-23
    OF - Director → CIF 0
  • 26
    Baldwin, Rachel Helen
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2014-04-25 ~ 2015-02-03
    OF - Director → CIF 0
  • 27
    Martin, David Robert
    Born in December 1951
    Individual (122 offsprings)
    Officer
    2001-12-11 ~ 2003-03-20
    OF - Director → CIF 0
  • 28
    Bunker, Graeme
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2005-01-27 ~ 2006-05-23
    OF - Director → CIF 0
  • 29
    Tyler, Stephen John
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 30
    Prosser, Matthew James
    Company Director born in May 1972
    Individual (12 offsprings)
    Officer
    2013-04-02 ~ 2016-03-28
    OF - Director → CIF 0
  • 31
    Holland, Robert William
    Born in November 1950
    Individual (46 offsprings)
    Officer
    2006-05-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 32
    Leppard, Peter James
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ 2012-01-01
    OF - Director → CIF 0
  • 33
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 34
    Joyner, Thomas
    Born in November 1974
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ 2024-02-15
    OF - Director → CIF 0
  • 35
    Bell, Timothy Simon
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2014-09-02
    OF - Director → CIF 0
    2014-09-02 ~ 2015-05-31
    OF - Director → CIF 0
  • 36
    Bullock, Ian Peter
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2005-01-27
    OF - Director → CIF 0
    2008-01-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 37
    1a The Garth, Abertridwr, Caerphilly, Mid Glam
    Corporate (104 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 38
    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 more as a member of a firmCIF 0
parent relation
Company in focus

ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

Period: 2003-08-26 ~ now
Company number: 04337645
Registered names
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED - now
ARRIVA INTERNATIONAL (3) LIMITED - 2003-04-10 04337646... (more)
ARRIVA INTERNATIONAL (FRANCE) 3 LTD - 2002-01-16 04337642... (more)
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
    Info
    ARRIVA TRAINS WALES LIMITED - 2003-08-26
    ARRIVA INTERNATIONAL (3) LIMITED - 2003-08-26
    ARRIVA INTERNATIONAL (FRANCE) 3 LTD - 2003-08-26
    Registered number 04337645
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • ARRIVA TRAINS WALES
    S
    Registered number 04337645
    St Marys House, Penarth Road, Cardiff, Wales, CF10 5DJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PTI CYMRU HOLDINGS LIMITED
    08915102
    3 Llys Cadwyn, Pontypridd, Wales
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2014-03-05 ~ 2016-11-10
    CIF 1 - Director → ME

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