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 3
  • 1
    Furlong, Amanda
    Director born in May 1975
    Individual (14 offsprings)
    Officer
    2006-06-30 ~ now
    OF - director → CIF 0
  • 2
    Scott, Alexis James
    Company Director born in March 1983
    Individual (14 offsprings)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
  • 3
    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 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 35
  • 1
    Hughes, Simon John
    Company Director born in May 1971
    Individual
    Officer
    2016-05-10 ~ 2018-03-29
    OF - director → CIF 0
  • 2
    Milligan, Lynne Maciver
    Director born in April 1962
    Individual
    Officer
    2010-10-01 ~ 2018-10-13
    OF - director → CIF 0
  • 3
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    2001-12-11 ~ 2004-01-21
    OF - director → CIF 0
  • 4
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    2001-12-11 ~ 2003-03-20
    OF - director → CIF 0
  • 5
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual
    Officer
    2004-03-26 ~ 2013-01-01
    OF - director → CIF 0
  • 6
    Hawkins, Samantha
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2017-12-13
    OF - director → CIF 0
  • 7
    North, Peter
    Director born in April 1961
    Individual
    Officer
    2009-09-03 ~ 2013-03-31
    OF - director → CIF 0
  • 8
    Baldwin, Rachel Helen
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2015-02-03
    OF - director → CIF 0
  • 9
    Tyler, Stephen John
    Company Director born in February 1972
    Individual
    Officer
    2016-06-13 ~ 2018-03-29
    OF - director → CIF 0
  • 10
    Cameron, Euan Alexander Robert
    Railway Director born in August 1953
    Individual (4 offsprings)
    Officer
    2003-03-20 ~ 2003-12-31
    OF - director → CIF 0
  • 11
    Tapscott, Michael John
    Operations & Safety Director born in December 1967
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2014-02-06
    OF - director → CIF 0
    Tapscott, Michael John
    Company Director born in December 1967
    Individual (1 offspring)
    2014-09-02 ~ 2018-10-13
    OF - director → CIF 0
  • 12
    Cobbe, Roger Brian
    Director born in March 1951
    Individual
    Officer
    2003-08-14 ~ 2006-06-30
    OF - director → CIF 0
  • 13
    Hewitt, Mary Elisabeth Courtney
    Company Director born in September 1979
    Individual
    Officer
    2017-10-17 ~ 2020-01-01
    OF - director → CIF 0
  • 14
    Bunker, Graeme
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    2005-01-27 ~ 2006-05-23
    OF - director → CIF 0
  • 15
    Phillips, Robert Wynne
    Company Director born in March 1974
    Individual
    Officer
    2011-11-21 ~ 2016-04-04
    OF - director → CIF 0
  • 16
    Bullock, Ian Peter
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-01-27
    OF - director → CIF 0
    2008-01-01 ~ 2017-10-27
    OF - director → CIF 0
  • 17
    Mann, Claire
    Company Director born in July 1973
    Individual (6 offsprings)
    Officer
    2014-01-21 ~ 2016-04-08
    OF - director → CIF 0
  • 18
    Burchell, Christopher Derek Dyne
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2016-08-10 ~ 2020-10-09
    OF - director → CIF 0
  • 19
    Holland, Robert William
    Director born in November 1950
    Individual
    Officer
    2006-05-23 ~ 2013-01-01
    OF - director → CIF 0
  • 20
    Bagshaw, Michael David
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2015-12-23
    OF - director → CIF 0
  • 21
    Mcdonald, Duncan
    Born in December 1964
    Individual (48 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - nominee-director → CIF 0
  • 22
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2005-01-18 ~ 2013-12-13
    OF - secretary → CIF 0
  • 23
    Thomas, Gareth John
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2014-09-02 ~ 2018-10-13
    OF - director → CIF 0
  • 24
    Turner, David Paul
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2005-01-18
    OF - secretary → CIF 0
  • 25
    Harrison, Steven Joseph
    Company Director born in April 1969
    Individual (14 offsprings)
    Officer
    2018-10-13 ~ 2019-06-20
    OF - director → CIF 0
  • 26
    Joyner, Thomas Guy
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2024-02-15
    OF - director → CIF 0
  • 27
    Veitch, Jonathan Day
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2009-07-13
    OF - director → CIF 0
  • 28
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - secretary → CIF 0
  • 29
    Leppard, Peter James
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2012-01-01
    OF - director → CIF 0
  • 30
    Strachan, Peter
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    2003-12-07 ~ 2005-04-22
    OF - director → CIF 0
  • 31
    Bell, Timothy Simon
    Director born in August 1957
    Individual
    Officer
    2008-01-01 ~ 2014-09-02
    OF - director → CIF 0
    Bell, Timothy Simon
    Company Director born in August 1957
    Individual
    2014-09-02 ~ 2015-05-31
    OF - director → CIF 0
  • 32
    Baker, Dennis Henry
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2014-02-06
    OF - director → CIF 0
  • 33
    Prosser, Matthew James
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    2013-04-02 ~ 2016-03-28
    OF - director → CIF 0
  • 34
    Murphy, Stephen John
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2014-03-24
    OF - director → CIF 0
  • 35
    1a The Garth, Abertridwr, Caerphilly, Mid Glam
    Corporate
    Officer
    2001-12-11 ~ 2001-12-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

Previous names
ARRIVA TRAINS WALES LIMITED - 2003-08-26
ARRIVA INTERNATIONAL (3) LIMITED - 2003-04-10
ARRIVA INTERNATIONAL (FRANCE) 3 LTD - 2002-01-16
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 - 2003-04-10
    ARRIVA INTERNATIONAL (FRANCE) 3 LTD - 2002-01-16
    Registered number 04337645
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear SR3 3XP
    Private Limited Company incorporated on 2001-12-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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
Active 0
  • Not found in our database.
Ceased 1
  • 3 Llys Cadwyn, Pontypridd, Wales
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2016-11-10
    CIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.