The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hibbert, Martin James
- British born in July 1967
Hibbert, Martin James
Resident in England
Registered addresses and corresponding companies3 Butterwick Grove, Wynyard, Billingham, TS22 5RX, United Kingdom
IIF 11 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
IIF 21 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
IIF 3Beacon Of Light, Stadium Park, Sunderland, SR5 1SN, England
IIF 4
- British accountant born in July 1967
Hibbert, Martin James
Resident in England
Registered addresses and corresponding companiesArriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear, SR3 3XP
IIF 5
- British chartered accountant born in July 1967
Hibbert, Martin James
Resident in England
Registered addresses and corresponding companies"ca'd'oro", 45 Gordon Street, Glasgow, G1 3PE
IIF 6C/o Arriva Plc, 1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP
IIF 71 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
IIF 8 IIF 91 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
IIF 10 IIF 11 IIF 12 (more)1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
IIF 15 IIF 16 IIF 17 (more)1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear, SR3 3XP
IIF 231 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP
IIF 241 Admiral Way, Doxford International Business, Park, Sunderland, Tyne &wear, SR3 3XP
IIF 251 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear, SR3 3XP
IIF 26 IIF 27 IIF 28 (more)1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
IIF 371 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
IIF 38 IIF 39 IIF 40 (more)11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 49
- British chartered accountants born in July 1967
Hibbert, Martin James
Resident in England
Registered addresses and corresponding companies1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear, SR3 3XP
IIF 50
- British company director born in July 1967
Hibbert, Martin James
Resident in England
Registered addresses and corresponding companies - British director born in July 1967
Hibbert, Martin James
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Mr Martin James Hibbert
Resident in England
Registered addresses and corresponding companies3 Butterwick Grove, Wynyard, Billingham, TS22 5RX, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
53
- 1PRESTON HALL LIMITED - 2003-02-11COWIE STOCKTON LIMITED - 1997-12-04COINS & CO. LIMITED - 1993-12-1011 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (12 parents)Officer2010-12-16 ~ 2015-01-16IIF 48 - Director → ME
- 2L.J. TRANSIT (SOLENT) LIMITED - 1982-09-0611 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (17 parents)Officer2010-12-16 ~ 2012-08-28IIF 13 - Director → ME
- 3AIL BETA HOLDING LIMITED - now
ARRIVA INVESTMENTS LIMITED
- 2024-05-14 04337642DB (UK) INVESTMENTS LIMITED
- 2019-10-18 04337642ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, EnglandActive Corporate (24 parents, 4 offsprings)Officer2019-09-23 ~ 2020-06-30IIF 51 - Director → ME - 4ARRIVA TRAINS (EASTERN EUROPE) LIMITED - 2009-11-09ARRIVA (DOXFORD) LIMITED - 2009-05-19ARRIVA PASSENGER SERVICES (UK) LIMITED - 2007-07-2611 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (12 parents)Officer2010-12-16 ~ 2012-08-28IIF 9 - Director → ME
- 5ARRIVA AUTOMOTIVE SOLUTIONS (11) LIMITED - 2000-01-12COWIE INTERLEASING (11) LIMITED - 1997-11-1911 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (12 parents)Officer2011-11-22 ~ 2016-03-30IIF 52 - Director → ME
- 6COWIE FINANCIAL SERVICES LIMITED - 1998-12-01COWIE CONTRACT HIRE LIMITED - 1980-12-311 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And WearActive Corporate (15 parents, 1 offspring)Officer2010-12-16 ~ 2016-09-08IIF 33 - Director → ME
- 7WHELHAM NEEDS LIMITED - 2001-08-23ARRIVA LIMITED - 1997-11-06WHELHAM NEEDS LIMITED - 1997-07-1711 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-08-28IIF 18 - Director → ME
- 8INTERLEASING (U.K.) LIMITED - 1999-08-09HANGER VEHICLE RENTALS LIMITED - 1976-12-3111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (13 parents)Officer2010-12-16 ~ 2012-08-28IIF 28 - Director → ME
- 9
ARRIVA PLC
- 2024-01-29 00347103COWIE GROUP PLC - 1997-11-06T COWIE P L C - 1994-04-251 Admiral Way, Doxford International Business, Park Sunderland, Tyne And WearActive Corporate (59 parents, 12 offsprings)Officer2011-01-01 ~ 2020-06-30IIF 11 - Director → ME2025-03-19 ~ nowIIF 3 - Director → ME - 10
NORTHERN SPIRIT TRAVEL LIMITED
- 2012-10-30 00082190WELCH LIMITED - 2002-11-08DORADA WELCH LIMITED - 1983-09-29WELCH & COMPANY,LIMITED - 1978-12-3111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (20 parents)Officer2010-12-16 ~ 2016-05-06IIF 15 - Director → ME - 11ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07COWIE INTERLEASING (9) LIMITED - 1997-11-191 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& WearActive Corporate (15 parents, 2 offsprings)Officer2010-12-16 ~ 2017-06-02IIF 24 - Director → ME
- 12ARRIVA MOTOR RETAILING PLC - 2002-12-16COWIE MOTOR HOLDINGS P.L.C. - 1998-01-01POLLARD & CRITCHLEY LIMITED - 1993-08-0411 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (17 parents)Officer2010-12-16 ~ 2012-10-23IIF 42 - Director → ME
- 13ARRIVA RAIL LO LIMITED - nowARRIVA RAIL EL LIMITED - 2024-12-19ARRIVA RAIL XC LIMITED - 2024-02-28ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED - 2018-07-18ARRIVA CROSSRAIL LIMITED - 2016-08-18
ET TRAINS LIMITED
- 2013-03-28 04165863ARRIVA TRAINS WEST COAST LIMITED
- 2011-12-16 04165863ARRIVA LONDON LIMITED
- 2011-01-10 041658631 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, EnglandActive Corporate (25 parents)Officer2010-12-16 ~ 2013-03-28IIF 8 - Director → ME - 14
ARRIVA TRAINS SCOTRAIL LIMITED
- 2013-06-25 SC246732"ca'd'oro", 45 Gordon Street, GlasgowDissolved Corporate (14 parents)Officer2010-12-16 ~ 2016-02-23IIF 6 - Director → ME - 15ARRIVA WEST LIMITED - 2009-11-091 Admiral Way, Doxford International Business, Park Sunderland, Tyne & WearDissolved Corporate (13 parents)Officer2009-11-10 ~ 2016-04-06IIF 53 - Director → ME
- 16ARRIVA RAIL EAST MIDLANDS LIMITED - 2023-12-06ARRIVA SOUTH WESTERN LIMITED - 2016-11-23ARRIVA TRAMS - MANCHESTER LIMITED - 2015-11-11ARRIVA TRANSPENNINE LIMITED - 2015-06-08ARRIVA DLR LIMITED - 2014-04-29TL TRAINS LIMITED - 2013-01-30ARRIVA TRAINS EAST COAST LIMITED - 2011-12-16ARRIVA TRAINS WEST MIDLANDS LIMITED - 2007-01-03ARRIVA CENTRAL LIMITED - 2006-02-081 Admiral Way, Doxford International Business, Park Sunderland, Tyne & WearActive Corporate (26 parents)Officer2025-03-19 ~ nowIIF 2 - Director → ME
- 17CROSSCO (311) LIMITED - 1998-05-121 Admiral Way, Doxford International Business, Park Sunderland, Tyne And WearActive Corporate (16 parents)Officer2010-12-16 ~ 2019-04-12IIF 12 - Director → ME
- 18ARRIVA UK BUS HOLDINGS LIMITED - now
ARRIVA (2007) LIMITED
- 2017-11-10 04166672ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-261 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & WearActive Corporate (33 parents, 37 offsprings)Officer2010-12-16 ~ 2017-02-03IIF 37 - Director → ME - 19ARRIVA UK BUS INVESTMENTS LIMITED - now
ARRIVA PASSENGER SERVICES LIMITED
- 2017-11-10 00821054COWIE BUS & COACH HOLDINGS LTD - 1998-01-01BROADWOOD SECURITIES LIMITED - 1996-01-031 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (35 parents, 3 offsprings)Officer2010-12-16 ~ 2017-02-03IIF 46 - Director → ME - 20ARRIVA UK BUS LIMITED - now
BRITISH BUS LIMITED
- 2017-11-10 02756876BRITISH BUS PLC - 2003-12-10SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-141 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (43 parents)Officer2010-12-16 ~ 2017-02-03IIF 17 - Director → ME - 21NORTHUMBRIA VEHICLE SERVICES LIMITED - 1998-04-09FASTMUTUAL LIMITED - 1988-03-1011 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-08-28IIF 38 - Director → ME
- 22LEE-BYRON LIMITED - 1988-01-1811 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (22 parents)Officer2010-12-16 ~ 2012-08-28IIF 21 - Director → ME
- 23BROOMCO (685) LIMITED - 1994-02-0311 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-08-28IIF 23 - Director → ME
- 24ALNERY NO 1337 LIMITED - 1994-04-2811 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (17 parents)Officer2010-12-16 ~ 2012-08-28IIF 10 - Director → ME
- 25COWIE AVIATION LIMITED - now
ARRIVA LONDON LIMITED
- 2012-10-26 02062542COWIE AVIATION LIMITED
- 2011-01-18 02062542TYEBRIDGE LIMITED - 1987-01-0911 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (9 parents)Officer2010-12-16 ~ 2012-10-23IIF 29 - Director → ME - 26EQUITYCR0WN LIMITED - 1980-12-3111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (10 parents)Officer2010-12-16 ~ 2012-10-23IIF 26 - Director → ME
- 27COWIES OF NEWCASTLE LIMITED - 1978-12-3111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (10 parents)Officer2010-12-16 ~ 2012-08-28IIF 36 - Director → ME
- 28EASTERN TRACTORS LIMITED - 1994-07-2911 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (10 parents)Officer2010-12-16 ~ 2012-08-28IIF 30 - Director → ME
- 29
EASTERN TRACTORS (HOLDINGS) LIMITED
0042124111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (11 parents)Officer2010-12-16 ~ 2012-08-28IIF 31 - Director → ME - 30SUNDERLAND AFC FOUNDATION - 2012-04-03Beacon Of Light, Stadium Park, Sunderland, EnglandActive Corporate (26 parents)Officer2021-12-09 ~ nowIIF 4 - Director → ME
- 31
HANGER TRUCKS LIMITED
0035258611 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (9 parents)Officer2010-12-16 ~ 2012-08-28IIF 27 - Director → ME - 32
L.J.TRANSIT (SOUTHERN) LIMITED
0100810511 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (18 parents)Officer2010-12-16 ~ 2012-08-28IIF 32 - Director → ME - 33BROCKHOLES LIMITED - 2001-03-20DORADA BROCKHOLES LIMITED - 1983-08-12BROCKHOLES MOTOR CO.,LIMITED - 1978-12-3111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (19 parents)Officer2010-12-16 ~ 2016-05-06IIF 16 - Director → ME
- 34CARDIFF BLUEBIRD LIMITED - 2002-11-0811 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (13 parents)Officer2010-12-16 ~ 2012-08-28IIF 44 - Director → ME
- 35NL BETA HOLDING N.V. - now
ARRIVA HOLDING N.V.
- 2024-08-28 FC0369261 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, United KingdomConverted / Closed Corporate (7 parents, 1 offspring)Officer2019-12-11 ~ 2020-06-30IIF 54 - Director → ME - 36BAKER EAST LIMITED - 2001-04-26DORADA BAKER EAST LIMITED - 1983-10-17E.J.BAKER MOTORS LIMITED - 1977-12-3111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (20 parents)Officer2010-12-16 ~ 2016-05-06IIF 40 - Director → ME
- 37FRANCIS GARAGE LIMITED - 2002-11-0811 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-08-28IIF 50 - Director → ME
- 38MIDLAND FOX (LEISURE) LIMITED - 2002-11-08TGM LEISURE LIMITED - 1993-08-25TRUSCON LEISURE LIMITED - 1990-07-0211 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (17 parents)Officer2010-12-16 ~ 2012-08-28IIF 35 - Director → ME
- 39GORDONS (STOCKPORT) LIMITED - 2002-11-08GORDON'S (STOCKPORT) LIMITED - 1982-08-1111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (20 parents)Officer2010-12-16 ~ 2016-05-06IIF 34 - Director → ME
- 40SPA MOTOR HOLDINGS LIMITED - 2002-11-14T.A.DURANT(GEMS)LIMITED - 1983-02-2411 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireDissolved Corporate (20 parents)Officer2010-12-16 ~ 2016-05-06IIF 20 - Director → ME
- 41
PETER SHERRATT LIMITED
0067700611 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (11 parents)Officer2010-12-16 ~ 2012-08-28IIF 39 - Director → ME - 42PARKWAY MOTOR COMPANY LIMITED - 2002-11-0811 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-08-28IIF 45 - Director → ME
- 43ANDERGLADE LIMITED - 1990-03-1911 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (19 parents)Officer2010-12-16 ~ 2012-08-28IIF 47 - Director → ME
- 44
SKELWITH CONSULTING LTD
126481063 Butterwick Grove, Wynyard, Billingham, United KingdomActive Corporate (2 parents)Officer2020-06-05 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 45T. COWIE PROPERTY DEVELOPMENTS LIMITED - 1991-04-1611 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (10 parents)Officer2010-12-16 ~ 2012-08-28IIF 25 - Director → ME
- 46CARTOW LIMITED - 1991-04-0211 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (18 parents)Officer2010-12-16 ~ 2012-08-28IIF 7 - Director → ME
- 47GERALD BATESON LIMITED - 1990-06-2211 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-08-28IIF 43 - Director → ME
- 48SILVERBRIM LIMITED - 1990-11-2311 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (18 parents)Officer2010-12-16 ~ 2012-08-28IIF 19 - Director → ME
- 49
THE KEEP MOTOR GROUP (WORCESTER) LIMITED
0266169511 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-08-28IIF 22 - Director → ME - 50KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06WATLING SEVENTEEN LIMITED - 1980-12-3111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (16 parents)Officer2010-12-16 ~ dissolvedIIF 49 - Director → ME
- 51
TRANSCARE SOLUTIONS LIMITED
04069718Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & WearActive Corporate (20 parents)Officer2006-02-17 ~ 2017-02-03IIF 5 - Director → ME - 52L.J. TRANSIT (WELLING) LIMITED - 1981-12-3111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (16 parents)Officer2010-12-16 ~ 2012-08-28IIF 14 - Director → ME
- 53
UPPERCHANCE LIMITED
0202832211 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (10 parents)Officer2010-12-16 ~ 2012-08-28IIF 41 - Director → ME
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