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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

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

      IIF 1
  • 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 2
  • 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 47
  • 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 International Business, Park Sunderland, Tyne & Wear, SR3 3XP

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Hibbert, Martin James
    British director 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 52

    • 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
  • Hibbert, Martin James
    British retired born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

      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 49 - 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
    icon of address 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 48 - 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 55 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 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 46 - 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 45 - 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 10 - 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
    icon of address Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-23 ~ 2020-06-30
    IIF 50 - 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
    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 6 - 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 51 - 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 (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2016-09-08
    IIF 30 - 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 15 - 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 25 - 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 8 - 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
    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 12 - Director → ME
  • 11
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    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 21 - 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
    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 39 - 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
    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 5 - 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 3 - 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 9 - Director → ME
  • 17
    ARRIVA (2007) LIMITED - 2017-11-10
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    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 34 - 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 43 - Director → ME
  • 19
    BRITISH BUS LIMITED - 2017-11-10
    BRITISH BUS PLC - 2003-12-10
    SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
    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 14 - 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 35 - 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 18 - 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 20 - 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 7 - Director → ME
  • 24
    ARRIVA LONDON LIMITED - 2012-10-26
    COWIE AVIATION LIMITED - 2011-01-18
    TYEBRIDGE LIMITED - 1987-01-09
    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
  • 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 23 - 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 33 - 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 27 - 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 28 - 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 24 - 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 29 - Director → ME
  • 31
    BROCKHOLES LIMITED - 2001-03-20
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    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 13 - 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 41 - 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
    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 37 - 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 47 - Director → ME
  • 36
    MIDLAND FOX (LEISURE) LIMITED - 2002-11-08
    TGM LEISURE LIMITED - 1993-08-25
    TRUSCON LEISURE LIMITED - 1990-07-02
    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 32 - Director → ME
  • 37
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    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 31 - 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 17 - 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 36 - 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 42 - 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 44 - 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 22 - 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 4 - 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 40 - 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 16 - 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 19 - 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 2 - 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 11 - 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 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.