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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Scott, Alexis James
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Applegarth, David Christopher John
    Solcitor born in August 1953
    Individual (32 offsprings)
    Officer
    2004-02-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Burchell, Christopher Derek Dyne
    Company Director born in December 1973
    Individual (22 offsprings)
    Officer
    2015-12-03 ~ 2020-10-09
    OF - Director → CIF 0
  • 4
    Virtue, John
    Individual (71 offsprings)
    Officer
    2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 5
    Allan, Richard Graham
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2018-05-31 ~ 2020-03-01
    OF - Director → CIF 0
  • 6
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 7
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (203 offsprings)
    Officer
    2004-02-04 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    2001-12-11 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Bell, Timothy Simon
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2013-04-15 ~ 2014-03-21
    OF - Director → CIF 0
  • 10
    Harrison, Richard Charles Vyvyan
    Company Director born in August 1967
    Individual (22 offsprings)
    Officer
    2014-07-11 ~ 2016-12-12
    OF - Director → CIF 0
  • 11
    Davison, Peter Charles
    Company Director born in March 1965
    Individual (27 offsprings)
    Officer
    2015-06-23 ~ 2016-08-10
    OF - Director → CIF 0
  • 12
    Telford, Peter Thomas
    Accountant born in June 1961
    Individual (14 offsprings)
    Officer
    2004-02-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Phillips, Robert Wynne
    Company Director born in March 1974
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (160 offsprings)
    Officer
    2011-06-30 ~ 2016-03-09
    OF - Director → CIF 0
  • 15
    Cobbe, Roger Brian
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    2005-01-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Mcclean, Richard Henry
    Company Director born in August 1963
    Individual (12 offsprings)
    Officer
    2015-12-03 ~ 2017-12-14
    OF - Director → CIF 0
  • 17
    Mcdonald, Duncan
    Born in December 1964
    Individual (283 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 18
    Brown, David
    Company Director born in December 1965
    Individual (47 offsprings)
    Officer
    2017-09-26 ~ 2020-03-01
    OF - Director → CIF 0
  • 19
    Holland, Robert William
    Company Director born in November 1950
    Individual (46 offsprings)
    Officer
    2011-02-03 ~ 2013-04-15
    OF - Director → CIF 0
  • 20
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 21
    Broxton, Teresa Maria
    Company Director born in November 1964
    Individual (28 offsprings)
    Officer
    2019-01-07 ~ 2020-03-01
    OF - Director → CIF 0
  • 22
    Boatman, Helen Juliet
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Hynes, Alexander John
    Company Director born in March 1977
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 24
    Hewitt, Mary Elisabeth Courtney
    Company Director born in September 1979
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 25
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    2001-12-11 ~ 2004-02-04
    OF - Director → CIF 0
  • 26
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    2001-12-11 ~ 2004-02-19
    OF - Director → CIF 0
  • 27
    Chaplin, Alan James
    Company Director born in February 1961
    Individual (6 offsprings)
    Officer
    2017-03-03 ~ 2017-09-26
    OF - Director → CIF 0
  • 28
    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 voting rights - 75% or more as a member of a firm → CIF 0
  • 29
    1a The Garth, Abertridwr, Caerphilly, Mid Glam
    Corporate (68 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARRIVA RAIL NORTH LIMITED

Period: 2014-07-07 ~ now
Company number: 04337712 04165861
Registered names
ARRIVA RAIL NORTH LIMITED - now 04165861
GW TRAINS LIMITED - 2013-04-15
ARRIVA INTERNATIONAL (5) LIMITED - 2003-09-16 04337646... (more)
ARRIVA INTERNATIONAL (FRANCE) 5 LTD - 2002-01-16 04337700... (more)
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
  • ARRIVA RAIL NORTH LIMITED
    Info
    ARRIVA ANGLIA TRAINS LIMITED - 2014-07-07
    ARRIVA NIGHT TRAINS LIMITED - 2014-07-07
    GW TRAINS LIMITED - 2014-07-07
    ARRIVA TRAINS ANGLIA LIMITED - 2014-07-07
    ARRIVA METRO LIMITED - 2014-07-07
    ARRIVA TRAINS SOUTH WEST LIMITED - 2014-07-07
    ARRIVA TRAINS WEST LIMITED - 2014-07-07
    ARRIVA TRAINS EAST COAST LIMITED - 2014-07-07
    ARRIVA TRAINS (NORTH, EAST & WEST) LIMITED - 2014-07-07
    ARRIVA INTERNATIONAL (5) LIMITED - 2014-07-07
    ARRIVA INTERNATIONAL (FRANCE) 5 LTD - 2014-07-07
    Registered number 04337712
    C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • ARRIVA RAIL NORTH LTD
    S
    Registered number missing
    1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST YORKSHIRE TICKETING COMPANY LIMITED
    - now 05238694
    COBCO 655 LIMITED - 2004-10-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (63 parents)
    Person with significant control
    2018-04-18 ~ 2020-03-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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