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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 44
  • 1
    Joyner, Thomas Guy
    Company Director born in November 1974
    Individual (13 offsprings)
    Officer
    2019-06-03 ~ 2024-02-15
    OF - Director → CIF 0
  • 2
    Rolfe, Shiona Louise
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Harjinder Nagra
    Company Director born in June 1969
    Individual (11 offsprings)
    Officer
    2023-10-06 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Thorpe, Elizabeth Anne
    Individual (455 offsprings)
    Officer
    2005-01-18 ~ 2006-05-12
    OF - Secretary → CIF 0
    Davies, Elizabeth Anne
    Individual (455 offsprings)
    Officer
    2007-01-12 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 5
    Murphy, Stephen John
    Company Director born in December 1969
    Individual (26 offsprings)
    Officer
    2013-01-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 6
    Baker, Dennis Henry
    Director born in June 1947
    Individual (15 offsprings)
    Officer
    2008-04-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 8
    Furlong, Amanda
    Company Director born in May 1975
    Individual (22 offsprings)
    Officer
    2013-10-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 9
    Telford, Peter Thomas
    Accountant born in June 1961
    Individual (14 offsprings)
    Officer
    2002-03-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Hopkinson, Stephen Lee
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2024-08-29 ~ 2025-05-23
    OF - Director → CIF 0
  • 11
    Fenn, Jon
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2021-08-13 ~ 2022-04-07
    OF - Director → CIF 0
  • 12
    Simkin, Benjamin
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Mcdonald, Duncan
    Born in December 1964
    Individual (336 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 14
    Hewitt, Mary Elisabeth Courtney
    Company Director born in September 1979
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Ingham, Gillian
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2023-02-03
    OF - Director → CIF 0
  • 16
    Anderson, Mark James
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 17
    Cnossen, Anne
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    Paxton, Lee Garreth
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2022-07-12
    OF - Director → CIF 0
  • 19
    Macphail, Joanne
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2019-11-29
    OF - Director → CIF 0
  • 20
    Harrison, Richard Charles Vyvyan
    Director born in August 1967
    Individual (22 offsprings)
    Officer
    2008-04-17 ~ 2010-08-27
    OF - Director → CIF 0
  • 21
    Rogers, William
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2016-05-02
    OF - Director → CIF 0
  • 22
    Burchell, Christopher Derek Dyne
    Company Director born in December 1973
    Individual (22 offsprings)
    Officer
    2016-08-10 ~ 2020-10-09
    OF - Director → CIF 0
  • 23
    Turner, David Paul
    Individual (204 offsprings)
    Officer
    2002-03-22 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 24
    Kennedy, Zoe
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 25
    Walker, Helen Jayne
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2010-09-13 ~ 2013-08-31
    OF - Director → CIF 0
  • 26
    Cobbe, Roger Brian
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    2003-12-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 27
    Cameron, Euan Alexander Robert
    Railway Director born in August 1953
    Individual (36 offsprings)
    Officer
    2002-03-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Higgins, Jeremy Richard Charles
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ 2017-07-07
    OF - Director → CIF 0
  • 29
    Virtue, John
    Individual (71 offsprings)
    Officer
    2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 30
    Holland, Robert William
    Director born in November 1950
    Individual (46 offsprings)
    Officer
    2007-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 31
    Cooper, Andrew John
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 32
    Baldwin, Rachel Helen
    Company Director born in January 1976
    Individual (12 offsprings)
    Officer
    2014-04-25 ~ 2015-02-03
    OF - Director → CIF 0
  • 33
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual (32 offsprings)
    Officer
    2006-02-08 ~ 2013-01-01
    OF - Director → CIF 0
  • 34
    Lowe, Desmond Peter
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 35
    Booth, Christopher Paul
    Company Director born in July 1982
    Individual (6 offsprings)
    Officer
    2024-02-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 36
    Earl, Maria Francesca
    Hr Director born in September 1962
    Individual (6 offsprings)
    Officer
    2010-09-13 ~ 2016-11-04
    OF - Director → CIF 0
  • 37
    Lugar-mawson, Colette
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2024-08-12
    OF - Director → CIF 0
  • 38
    Rule, Benjamin James Taylor
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2017-10-13
    OF - Director → CIF 0
  • 39
    Kendall, Sarah Louise
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 40
    Watkin, David Andrew
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2008-04-14
    OF - Director → CIF 0
    Watkin, David Andrew
    Director born in February 1968
    Individual (7 offsprings)
    2009-04-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 41
    Goodall, Mark Francis
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ 2024-02-20
    OF - Director → CIF 0
  • 42
    Roberts, Jonathan Luke
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 43
    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 moreCIF 0
  • 44
    1a The Garth, Abertridwr, Caerphilly, Mid Glam
    Corporate (86 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XC TRAINS LIMITED

Period: 2007-10-08 ~ now
Company number: 04402048
Registered names
XC TRAINS LIMITED - now
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • XC TRAINS LIMITED
    Info
    ARRIVA TRAINS CROSS COUNTRY LIMITED - 2007-10-08
    ARRIVA TRAINS (TRANS-PENNINE) LIMITED - 2007-10-08
    Registered number 04402048
    C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park, Sunderland SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.