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 5
  • 1
    Seeber, Helen Mary
    Individual (15 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Kember, Clare Margaret
    Company Director born in April 1973
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    LEASIDE BUS COMPANY LIMITED - 1998-04-02
    1 Admiral Way, Doxford International Business P, Sunderland, Tyne And Wear
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1 Admiral Way, Doxford International Business P, Sunderland, Tyne And Wear
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    25, Southampton Buildings, London, England
    Active Corporate (16 parents, 59 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Sutton, Ian Richard
    Commercial Analyst born in May 1968
    Individual
    Officer
    2019-10-29 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Harper, Mark Anthony
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Mahood, David Willis
    Retired born in December 1945
    Individual
    Officer
    2019-10-29 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Sparkhall, Stephen Gary
    Driving Examiner born in August 1957
    Individual
    Officer
    2019-10-29 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Batty, Peter John
    Commercial Director born in November 1961
    Individual
    Officer
    2019-10-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2019-10-29 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 7
    Hunter, James Edward
    Company Director born in November 1971
    Individual
    Officer
    2020-12-03 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Lynch, John Cormac Ian
    Retired born in January 1949
    Individual
    Officer
    2019-10-29 ~ 2022-10-03
    OF - Director → CIF 0
parent relation
Company in focus

ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 12288548
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear SR3 3XP
    Private Limited Company incorporated on 2019-10-29 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED (AS TRUSTEE OF THE ARRIVA LONDON NORTH AND ARRIVA LONDON SOUTH PENSION SCHEME
    S
    Registered number 12288548
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England, SR3 3XP
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.