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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

Mr Martin James Hibbert

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Hibbert, Martin James
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • 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

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

      IIF 51
  • Hibbert, Martin James
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
  • Hibbert, Martin James
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

    • 1, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP, 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
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 4 - Director → ME
  • 2
    ARRIVA RAIL EAST MIDLANDS LIMITED - 2023-12-06
    ARRIVA SOUTH WESTERN LIMITED - 2016-11-23
    ARRIVA TRAMS - MANCHESTER LIMITED - 2015-11-11
    ARRIVA TRANSPENNINE LIMITED - 2015-06-08
    ARRIVA DLR LIMITED - 2014-04-29
    TL TRAINS LIMITED - 2013-01-30
    ARRIVA TRAINS EAST COAST LIMITED - 2011-12-16
    ARRIVA TRAINS WEST MIDLANDS LIMITED - 2007-01-03
    ARRIVA CENTRAL LIMITED - 2006-02-08
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 3 - Director → ME
  • 3
    SUNDERLAND AFC FOUNDATION - 2012-04-03
    Beacon Of Light, Stadium Park, Sunderland, England
    Active Corporate (12 parents)
    Officer
    2021-12-09 ~ now
    IIF 5 - Director → ME
  • 4
    3 Butterwick Grove, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 50 - Director → ME
Ceased 49
  • 1
    PRESTON HALL LIMITED - 2003-02-11
    COWIE STOCKTON LIMITED - 1997-12-04
    COINS & CO. LIMITED - 1993-12-10
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ 2015-01-16
    IIF 49 - Director → ME
  • 2
    L.J. TRANSIT (SOLENT) LIMITED - 1982-09-06
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 14 - Director → ME
  • 3
    ARRIVA INVESTMENTS LIMITED - 2024-05-14
    DB (UK) INVESTMENTS LIMITED - 2019-10-18
    ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
    ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
    ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
    ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
    ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
    ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
    Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, England
    Active Corporate (2 parents)
    Officer
    2019-09-23 ~ 2020-06-30
    IIF 52 - Director → ME
  • 4
    ARRIVA TRAINS (EASTERN EUROPE) LIMITED - 2009-11-09
    ARRIVA (DOXFORD) LIMITED - 2009-05-19
    ARRIVA PASSENGER SERVICES (UK) LIMITED - 2007-07-26
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 10 - Director → ME
  • 5
    ARRIVA AUTOMOTIVE SOLUTIONS (11) LIMITED - 2000-01-12
    COWIE INTERLEASING (11) LIMITED - 1997-11-19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-22 ~ 2016-03-30
    IIF 53 - Director → ME
  • 6
    COWIE FINANCIAL SERVICES LIMITED - 1998-12-01
    COWIE CONTRACT HIRE LIMITED - 1980-12-31
    1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2016-09-08
    IIF 34 - Director → ME
  • 7
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED - 1997-07-17
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 19 - Director → ME
  • 8
    INTERLEASING (U.K.) LIMITED - 1999-08-09
    HANGER VEHICLE RENTALS LIMITED - 1976-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 29 - Director → ME
  • 9
    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, Park Sunderland, Tyne And Wear
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 12 - Director → ME
  • 10
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED - 2002-11-08
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ 2016-05-06
    IIF 16 - Director → ME
  • 11
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-12-16 ~ 2017-06-02
    IIF 25 - Director → ME
  • 12
    ARRIVA MOTOR RETAILING PLC - 2002-12-16
    COWIE MOTOR HOLDINGS P.L.C. - 1998-01-01
    POLLARD & CRITCHLEY LIMITED - 1993-08-04
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-10-23
    IIF 43 - Director → ME
  • 13
    ARRIVA RAIL EL LIMITED - 2024-12-19
    ARRIVA RAIL XC LIMITED - 2024-02-28
    ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED - 2018-07-18
    ARRIVA CROSSRAIL LIMITED - 2016-08-18
    ET TRAINS LIMITED - 2013-03-28
    ARRIVA TRAINS WEST COAST LIMITED - 2011-12-16
    ARRIVA LONDON LIMITED - 2011-01-10
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ 2013-03-28
    IIF 9 - Director → ME
  • 14
    ARRIVA TRAINS SCOTRAIL LIMITED - 2013-06-25
    "ca'd'oro", 45 Gordon Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ 2016-02-23
    IIF 7 - Director → ME
  • 15
    ARRIVA WEST LIMITED - 2009-11-09
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ 2016-04-06
    IIF 54 - Director → ME
  • 16
    CROSSCO (311) LIMITED - 1998-05-12
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2010-12-16 ~ 2019-04-12
    IIF 13 - Director → ME
  • 17
    ARRIVA (2007) LIMITED - 2017-11-10
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2010-12-16 ~ 2017-02-03
    IIF 38 - Director → ME
  • 18
    ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
    COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
    BROADWOOD SECURITIES LIMITED - 1996-01-03
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2017-02-03
    IIF 47 - Director → ME
  • 19
    BRITISH BUS LIMITED - 2017-11-10
    BRITISH BUS PLC - 2003-12-10
    SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2017-02-03
    IIF 18 - Director → ME
  • 20
    NORTHUMBRIA VEHICLE SERVICES LIMITED - 1998-04-09
    FASTMUTUAL LIMITED - 1988-03-10
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 39 - Director → ME
  • 21
    LEE-BYRON LIMITED - 1988-01-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 22 - Director → ME
  • 22
    BROOMCO (685) LIMITED - 1994-02-03
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 24 - Director → ME
  • 23
    ALNERY NO 1337 LIMITED - 1994-04-28
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 11 - Director → ME
  • 24
    ARRIVA LONDON LIMITED - 2012-10-26
    COWIE AVIATION LIMITED - 2011-01-18
    TYEBRIDGE LIMITED - 1987-01-09
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-10-23
    IIF 30 - Director → ME
  • 25
    EQUITYCR0WN LIMITED - 1980-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-10-23
    IIF 27 - Director → ME
  • 26
    COWIES OF NEWCASTLE LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 37 - Director → ME
  • 27
    EASTERN TRACTORS LIMITED - 1994-07-29
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 31 - Director → ME
  • 28
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 32 - Director → ME
  • 29
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 28 - Director → ME
  • 30
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 33 - Director → ME
  • 31
    BROCKHOLES LIMITED - 2001-03-20
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ 2016-05-06
    IIF 17 - Director → ME
  • 32
    CARDIFF BLUEBIRD LIMITED - 2002-11-08
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 45 - Director → ME
  • 33
    ARRIVA HOLDING N.V. - 2024-08-28
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom
    Converted / Closed Corporate (1 offspring)
    Officer
    2019-12-11 ~ 2020-06-30
    IIF 55 - Director → ME
  • 34
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2016-05-06
    IIF 41 - Director → ME
  • 35
    FRANCIS GARAGE LIMITED - 2002-11-08
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 51 - Director → ME
  • 36
    MIDLAND FOX (LEISURE) LIMITED - 2002-11-08
    TGM LEISURE LIMITED - 1993-08-25
    TRUSCON LEISURE LIMITED - 1990-07-02
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 36 - Director → ME
  • 37
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ 2016-05-06
    IIF 35 - Director → ME
  • 38
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ 2016-05-06
    IIF 21 - Director → ME
  • 39
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 40 - Director → ME
  • 40
    PARKWAY MOTOR COMPANY LIMITED - 2002-11-08
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 46 - Director → ME
  • 41
    ANDERGLADE LIMITED - 1990-03-19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 48 - Director → ME
  • 42
    T. COWIE PROPERTY DEVELOPMENTS LIMITED - 1991-04-16
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 26 - Director → ME
  • 43
    CARTOW LIMITED - 1991-04-02
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 8 - Director → ME
  • 44
    GERALD BATESON LIMITED - 1990-06-22
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 44 - Director → ME
  • 45
    SILVERBRIM LIMITED - 1990-11-23
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 20 - Director → ME
  • 46
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 23 - Director → ME
  • 47
    Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2006-02-17 ~ 2017-02-03
    IIF 6 - Director → ME
  • 48
    L.J. TRANSIT (WELLING) LIMITED - 1981-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 15 - Director → ME
  • 49
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.