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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hibbert, Martin James

    Related profiles found in government register
  • Hibbert, Martin James
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Butterwick Grove, Wynyard, Billingham, TS22 5RX, United Kingdom

      IIF 1

    • icon of address 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

      IIF 2

    • icon of address 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP

      IIF 3

    • icon of address Beacon Of Light, Stadium Park, Sunderland, SR5 1SN, England

      IIF 4
  • Hibbert, Martin James
    British accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear, SR3 3XP

      IIF 5
  • Hibbert, Martin James
    British chartered accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hibbert, Martin James
    British chartered accountants born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear, SR3 3XP

      IIF 50
  • Hibbert, Martin James
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 51

    • icon of address 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne& Wear, SR3 3XP

      IIF 52
  • Hibbert, Martin James
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

      IIF 53

    • icon of address 1, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP, United Kingdom

      IIF 54
  • Mr Martin James Hibbert
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Butterwick Grove, Wynyard, Billingham, TS22 5RX, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    icon of address 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 3 - Director → ME
  • 2
    ARRIVA DLR LIMITED - 2014-04-29
    ARRIVA TRAINS WEST MIDLANDS LIMITED - 2007-01-03
    ARRIVA SOUTH WESTERN LIMITED - 2016-11-23
    ARRIVA TRAINS EAST COAST LIMITED - 2011-12-16
    TL TRAINS LIMITED - 2013-01-30
    ARRIVA TRANSPENNINE LIMITED - 2015-06-08
    ARRIVA TRAMS - MANCHESTER LIMITED - 2015-11-11
    ARRIVA CENTRAL LIMITED - 2006-02-08
    ARRIVA RAIL EAST MIDLANDS LIMITED - 2023-12-06
    icon of address 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 2 - Director → ME
  • 3
    SUNDERLAND AFC FOUNDATION - 2012-04-03
    icon of address Beacon Of Light, Stadium Park, Sunderland, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 3 Butterwick Grove, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    IIF 49 - Director → ME
Ceased 49
  • 1
    PRESTON HALL LIMITED - 2003-02-11
    COWIE STOCKTON LIMITED - 1997-12-04
    COINS & CO. LIMITED - 1993-12-10
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ 2015-01-16
    IIF 48 - Director → ME
  • 2
    L.J. TRANSIT (SOLENT) LIMITED - 1982-09-06
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 13 - Director → ME
  • 3
    ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
    ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
    ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
    DB (UK) INVESTMENTS LIMITED - 2019-10-18
    ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
    ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
    ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
    ARRIVA INVESTMENTS LIMITED - 2024-05-14
    icon of address Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-23 ~ 2020-06-30
    IIF 51 - Director → ME
  • 4
    ARRIVA (DOXFORD) LIMITED - 2009-05-19
    ARRIVA TRAINS (EASTERN EUROPE) LIMITED - 2009-11-09
    ARRIVA PASSENGER SERVICES (UK) LIMITED - 2007-07-26
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 9 - Director → ME
  • 5
    ARRIVA AUTOMOTIVE SOLUTIONS (11) LIMITED - 2000-01-12
    COWIE INTERLEASING (11) LIMITED - 1997-11-19
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-22 ~ 2016-03-30
    IIF 52 - Director → ME
  • 6
    COWIE FINANCIAL SERVICES LIMITED - 1998-12-01
    COWIE CONTRACT HIRE LIMITED - 1980-12-31
    icon of address 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2016-09-08
    IIF 33 - Director → ME
  • 7
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED - 1997-07-17
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 18 - Director → ME
  • 8
    INTERLEASING (U.K.) LIMITED - 1999-08-09
    HANGER VEHICLE RENTALS LIMITED - 1976-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 28 - Director → ME
  • 9
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    icon of address 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2020-06-30
    IIF 11 - Director → ME
  • 10
    WELCH LIMITED - 2002-11-08
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ 2016-05-06
    IIF 15 - Director → ME
  • 11
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2017-06-02
    IIF 24 - Director → ME
  • 12
    COWIE MOTOR HOLDINGS P.L.C. - 1998-01-01
    ARRIVA MOTOR RETAILING PLC - 2002-12-16
    POLLARD & CRITCHLEY LIMITED - 1993-08-04
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-10-23
    IIF 42 - Director → ME
  • 13
    ARRIVA RAIL EL LIMITED - 2024-12-19
    ARRIVA LONDON LIMITED - 2011-01-10
    ARRIVA CROSSRAIL LIMITED - 2016-08-18
    ARRIVA RAIL XC LIMITED - 2024-02-28
    ARRIVA TRAINS WEST COAST LIMITED - 2011-12-16
    ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED - 2018-07-18
    ET TRAINS LIMITED - 2013-03-28
    icon of address 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2013-03-28
    IIF 8 - Director → ME
  • 14
    ARRIVA TRAINS SCOTRAIL LIMITED - 2013-06-25
    icon of address "ca'd'oro", 45 Gordon Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ 2016-02-23
    IIF 6 - Director → ME
  • 15
    ARRIVA WEST LIMITED - 2009-11-09
    icon of address 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-10 ~ 2016-04-06
    IIF 53 - Director → ME
  • 16
    CROSSCO (311) LIMITED - 1998-05-12
    icon of address 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2019-04-12
    IIF 12 - Director → ME
  • 17
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    ARRIVA (2007) LIMITED - 2017-11-10
    icon of address 1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents, 37 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2017-02-03
    IIF 37 - Director → ME
  • 18
    ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
    COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
    BROADWOOD SECURITIES LIMITED - 1996-01-03
    icon of address 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2017-02-03
    IIF 46 - Director → ME
  • 19
    SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
    BRITISH BUS PLC - 2003-12-10
    BRITISH BUS LIMITED - 2017-11-10
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2017-02-03
    IIF 17 - Director → ME
  • 20
    NORTHUMBRIA VEHICLE SERVICES LIMITED - 1998-04-09
    FASTMUTUAL LIMITED - 1988-03-10
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 38 - Director → ME
  • 21
    LEE-BYRON LIMITED - 1988-01-18
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 21 - Director → ME
  • 22
    BROOMCO (685) LIMITED - 1994-02-03
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 23 - Director → ME
  • 23
    ALNERY NO 1337 LIMITED - 1994-04-28
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 10 - Director → ME
  • 24
    ARRIVA LONDON LIMITED - 2012-10-26
    TYEBRIDGE LIMITED - 1987-01-09
    COWIE AVIATION LIMITED - 2011-01-18
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-10-23
    IIF 29 - Director → ME
  • 25
    EQUITYCR0WN LIMITED - 1980-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-10-23
    IIF 26 - Director → ME
  • 26
    COWIES OF NEWCASTLE LIMITED - 1978-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 36 - Director → ME
  • 27
    EASTERN TRACTORS LIMITED - 1994-07-29
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 30 - Director → ME
  • 28
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 31 - Director → ME
  • 29
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 27 - Director → ME
  • 30
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 32 - Director → ME
  • 31
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    BROCKHOLES LIMITED - 2001-03-20
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ 2016-05-06
    IIF 16 - Director → ME
  • 32
    CARDIFF BLUEBIRD LIMITED - 2002-11-08
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 44 - Director → ME
  • 33
    ARRIVA HOLDING N.V. - 2024-08-28
    icon of address 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom
    Converted / Closed Corporate (1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2020-06-30
    IIF 54 - Director → ME
  • 34
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2016-05-06
    IIF 40 - Director → ME
  • 35
    FRANCIS GARAGE LIMITED - 2002-11-08
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 50 - Director → ME
  • 36
    TRUSCON LEISURE LIMITED - 1990-07-02
    MIDLAND FOX (LEISURE) LIMITED - 2002-11-08
    TGM LEISURE LIMITED - 1993-08-25
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 35 - Director → ME
  • 37
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ 2016-05-06
    IIF 34 - Director → ME
  • 38
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    icon of address 11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ 2016-05-06
    IIF 20 - Director → ME
  • 39
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 39 - Director → ME
  • 40
    PARKWAY MOTOR COMPANY LIMITED - 2002-11-08
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 45 - Director → ME
  • 41
    ANDERGLADE LIMITED - 1990-03-19
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 47 - Director → ME
  • 42
    T. COWIE PROPERTY DEVELOPMENTS LIMITED - 1991-04-16
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 25 - Director → ME
  • 43
    CARTOW LIMITED - 1991-04-02
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 7 - Director → ME
  • 44
    GERALD BATESON LIMITED - 1990-06-22
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 43 - Director → ME
  • 45
    SILVERBRIM LIMITED - 1990-11-23
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 19 - Director → ME
  • 46
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 22 - Director → ME
  • 47
    icon of address Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2017-02-03
    IIF 5 - Director → ME
  • 48
    L.J. TRANSIT (WELLING) LIMITED - 1981-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 14 - Director → ME
  • 49
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-28
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.