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
    Boatman, Helen Juliet
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Furlong, Amanda
    Company Director born in May 1975
    Individual (14 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Alexis James
    Company Director born in March 1983
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 25
  • 1
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    2001-12-11 ~ 2004-02-19
    OF - Director → CIF 0
  • 2
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    2001-12-11 ~ 2004-02-04
    OF - Director → CIF 0
  • 3
    Applegarth, David Christopher John
    Solcitor born in August 1953
    Individual
    Officer
    2004-02-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Telford, Peter Thomas
    Accountant born in June 1961
    Individual
    Officer
    2004-02-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Cobbe, Roger Brian
    Director born in March 1951
    Individual
    Officer
    2005-01-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Harrison, Richard Charles Vyvyan
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    Hewitt, Mary Elisabeth Courtney
    Company Director born in September 1979
    Individual
    Officer
    2017-10-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Broxton, Teresa Maria
    Company Director born in November 1964
    Individual
    Officer
    2019-01-07 ~ 2020-03-01
    OF - Director → CIF 0
  • 9
    Phillips, Robert Wynne
    Company Director born in March 1974
    Individual
    Officer
    2016-04-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Virtue, John
    Individual
    Officer
    2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 11
    Burchell, Christopher Derek Dyne
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2015-12-03 ~ 2020-10-09
    OF - Director → CIF 0
  • 12
    Hynes, Alexander John
    Company Director born in March 1977
    Individual
    Officer
    2016-04-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 13
    Holland, Robert William
    Company Director born in November 1950
    Individual
    Officer
    2011-02-03 ~ 2013-04-15
    OF - Director → CIF 0
  • 14
    Davison, Peter Charles
    Company Director born in March 1965
    Individual
    Officer
    2015-06-23 ~ 2016-08-10
    OF - Director → CIF 0
  • 15
    Mcdonald, Duncan
    Born in December 1964
    Individual (48 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 16
    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
  • 17
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 18
    Allan, Richard Graham
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2020-03-01
    OF - Director → CIF 0
  • 19
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 20
    Mcclean, Richard Henry
    Company Director born in August 1963
    Individual
    Officer
    2015-12-03 ~ 2017-12-14
    OF - Director → CIF 0
  • 21
    Bell, Timothy Simon
    Company Director born in August 1957
    Individual
    Officer
    2013-04-15 ~ 2014-03-21
    OF - Director → CIF 0
  • 22
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (104 offsprings)
    Officer
    2011-06-30 ~ 2016-03-09
    OF - Director → CIF 0
  • 23
    Chaplin, Alan James
    Company Director born in February 1961
    Individual
    Officer
    2017-03-03 ~ 2017-09-26
    OF - Director → CIF 0
  • 24
    Brown, David
    Company Director born in December 1965
    Individual (82 offsprings)
    Officer
    2017-09-26 ~ 2020-03-01
    OF - Director → CIF 0
  • 25
    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 RAIL NORTH LIMITED

Previous names
ARRIVA ANGLIA TRAINS LIMITED - 2014-07-07
ARRIVA NIGHT TRAINS LIMITED - 2014-05-13
GW TRAINS LIMITED - 2013-04-15
ARRIVA TRAINS ANGLIA LIMITED - 2011-12-16
ARRIVA METRO LIMITED - 2010-02-09
ARRIVA TRAINS SOUTH WEST LIMITED - 2008-11-14
ARRIVA TRAINS WEST LIMITED - 2005-07-13
ARRIVA TRAINS EAST COAST LIMITED - 2005-01-06
ARRIVA TRAINS (NORTH, EAST & WEST) LIMITED - 2004-02-18
ARRIVA INTERNATIONAL (5) LIMITED - 2003-09-16
ARRIVA INTERNATIONAL (FRANCE) 5 LTD - 2002-01-16
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • ARRIVA RAIL NORTH LIMITED
    Info
    ARRIVA ANGLIA TRAINS LIMITED - 2014-07-07
    ARRIVA NIGHT TRAINS LIMITED - 2014-05-13
    GW TRAINS LIMITED - 2013-04-15
    ARRIVA TRAINS ANGLIA LIMITED - 2011-12-16
    ARRIVA METRO LIMITED - 2010-02-09
    ARRIVA TRAINS SOUTH WEST LIMITED - 2008-11-14
    ARRIVA TRAINS WEST LIMITED - 2005-07-13
    ARRIVA TRAINS EAST COAST LIMITED - 2005-01-06
    ARRIVA TRAINS (NORTH, EAST & WEST) LIMITED - 2004-02-18
    ARRIVA INTERNATIONAL (5) LIMITED - 2003-09-16
    ARRIVA INTERNATIONAL (FRANCE) 5 LTD - 2002-01-16
    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 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.