1
16 ROYAL PARK (MANAGEMENT) LIMITED
01401186 01401186 Knighton Hall, 208 Knighton Road, Leicester, England
Active Corporate (12 parents)
Officer
~ 2000-03-11
IIF 2 - Director → ME
2
ASPERIUM CONSULTING LTD
- 2020-09-13
10841935CIRRUS ADVISORY LIMITED
- 2020-07-04
10841935 1 Pond Lane, Bentfield Road, Stansted, England
Active Corporate (2 parents)
Officer
2017-06-29 ~ 2020-07-03
IIF 13 - Director → ME
Person with significant control
2017-06-29 ~ 2021-06-28
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ 2016-02-23
IIF 21 - Director → ME
4
ARRIVA RAIL LO LIMITED - now
ARRIVA RAIL EL LIMITED - 2024-12-19
ARRIVA RAIL XC LIMITED - 2024-02-28
ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED
- 2018-07-18
04165863ARRIVA CROSSRAIL LIMITED
- 2016-08-18
04165863ET 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 (25 parents)
Officer
2014-02-24 ~ 2016-08-10
IIF 16 - Director → ME
2016-08-22 ~ 2016-12-12
IIF 14 - Director → ME
5
ARRIVA RAIL LONDON LIMITED
- now 04165861ARRIVA TRAINS BIDCO LIMITED
- 2015-04-13
04165861ARRIVA ABBEY LINE LIMITED
- 2014-04-29
04165861ARRIVA NORTHERN LIMITED - 2010-08-03
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
Active Corporate (26 parents)
Officer
2014-04-29 ~ 2016-12-12
IIF 18 - Director → ME
6
ARRIVA ANGLIA TRAINS LIMITED - 2014-07-07
ARRIVA NIGHT TRAINS LIMITED - 2014-05-13
GW TRAINS LIMITED - 2013-04-15
ARRIVA TRAINS ANGLIA LIMITED - 2011-12-16
ARRIVA METRO LIMITED - 2010-02-09
ARRIVA TRAINS SOUTH WEST LIMITED - 2008-11-14
ARRIVA TRAINS WEST LIMITED - 2005-07-13
ARRIVA TRAINS EAST COAST LIMITED - 2005-01-06
ARRIVA TRAINS (NORTH, EAST & WEST) LIMITED - 2004-02-18
ARRIVA INTERNATIONAL (5) LIMITED - 2003-09-16
ARRIVA INTERNATIONAL (FRANCE) 5 LTD - 2002-01-16
C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (29 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-12
IIF 19 - Director → ME
7
ARRIVA TREASURY COMPANY LIMITED - now
ARRIVA RAIL EAST MIDLANDS LIMITED - 2023-12-06
ARRIVA SOUTH WESTERN LIMITED
- 2016-11-23
04170250ARRIVA TRAMS - MANCHESTER LIMITED
- 2015-11-11
04170250ARRIVA TRANSPENNINE LIMITED
- 2015-06-08
04170250ARRIVA DLR LIMITED
- 2014-04-29
04170250TL 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 (26 parents)
Officer
2014-04-29 ~ 2016-08-10
IIF 17 - Director → ME
8
ARRIVA TRAINS LIMITED - 2007-10-08
MTL RAIL LIMITED - 2001-03-20
MAINDISC LIMITED - 1996-03-21
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
Active Corporate (40 parents, 14 offsprings)
Officer
2014-01-01 ~ 2016-12-12
IIF 15 - Director → ME
9
DFT OLR7 LIMITED - 2021-02-17
LONDON MIDLAND TRAINS LIMITED - 2019-03-20
NORTHERN TRAINS LIMITED - 2014-05-12
ESSEX THAMESIDE LIMITED - 2013-08-12
ORCHARD RAIL LIMITED - 2013-03-07
Centennium House 7th Floor, Lower Thames Street, London, England
Active Corporate (41 parents)
Officer
2025-07-20 ~ now
IIF 5 - Director → ME
10
DFT OLR HOLDINGS LIMITED
- 2024-12-04
07141122COLLEGE RAIL LIMITED - 2016-07-16
Waterloo General Office 2nd Floor, Waterloo Station, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2018-06-24 ~ now
IIF 9 - Director → ME
2018-06-24 ~ 2025-01-29
IIF 1 - Secretary → ME
11
DFT OLR9 LIMITED - 2021-02-17
Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
Active Corporate (24 parents)
Officer
2025-10-12 ~ now
IIF 6 - Director → ME
12
INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE)
00081130 School House, Maze Green Road, Bishop's Stortford, England
Active Corporate (57 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 4 - Director → ME
13
LONDON NORTH EASTERN RAILWAY LIMITED
- now 04659712DFT OLR1 LIMITED - 2018-02-14
GW RAILWAY LIMITED - 2016-07-16
STRUTTON RAIL LIMITED - 2013-06-18
West Offices, Station Rise, York, England
Active Corporate (40 parents)
Officer
2018-06-24 ~ now
IIF 12 - Director → ME
14
DFT OLR3 LIMITED - 2020-01-29
EM TRAINS LIMITED - 2019-03-20
OQS RAIL LIMITED - 2014-05-09
OQS BRANDS LIMITED - 1996-12-03
George Stephenson House, Toft Green, York, England
Active Corporate (43 parents, 1 offspring)
Officer
2020-03-01 ~ now
IIF 11 - Director → ME
15
First Floor North, 1 Puddle Dock, London, England
Active Corporate (54 parents)
Officer
2008-09-02 ~ 2010-08-20
IIF 22 - Director → ME
16
DFT OLR2 LIMITED - 2019-05-22
CROSS COUNTRY TRAINS LIMITED - 2018-03-27
HAY'S RAIL LIMITED - 2015-09-08
HACKREMCO (NO.1179) LIMITED - 1996-12-03
Second Floor, 4 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2021-10-17 ~ now
IIF 7 - Director → ME
17
SOUTH WESTERN RAILWAY LIMITED
- now 03266760DFT OLR5 LIMITED - 2021-02-17
THAMESLINK LIMITED - 2019-03-20
GOLDING'S RAIL LIMITED - 2013-11-29
HACKREMCO (NO.1178) LIMITED - 1996-12-03
South Bank Central 4th Floor, 30 Stamford Street, London, England
Active Corporate (45 parents)
Officer
2025-05-25 ~ now
IIF 8 - Director → ME
18
TRANSPENNINE TRAINS LIMITED
- now 12544930DFT OLR10 LIMITED - 2021-02-17
7th Floor, Bridgewater House, 58-60 Whitworth Street, Manchester, England
Active Corporate (21 parents)
Officer
2023-05-28 ~ now
IIF 10 - Director → ME
19
VIRGIN RAIL PROJECTS LIMITED - now
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27
04162993VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-07-19 ~ 2007-11-11
IIF 23 - Director → ME
20
DFT OLR12 LIMITED - 2021-02-17
Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
Active Corporate (22 parents)
Officer
2026-02-01 ~ now
IIF 3 - Director → ME
21
ARRIVA TRAINS CROSS COUNTRY LIMITED - 2007-10-08
ARRIVA TRAINS (TRANS-PENNINE) LIMITED - 2006-02-08
C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park, Sunderland
Active Corporate (44 parents)
Officer
2008-04-17 ~ 2010-08-27
IIF 20 - Director → ME