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

Harrison, Richard Charles Vyvyan

    Related profiles found in government register
  • Harrison, Richard Charles Vyvyan
    British chief financial officer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Bridgewater House, 58-60 Whitworth Street, Manchester, M1 6LT, England

      IIF 1
  • Harrison, Richard Charles Vyvyan
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • School House, Maze Green Road, Bishop's Stortford, CM23 2PQ, England

      IIF 2

    • Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

      IIF 3

    • West Offices, Station Rise, York, YO1 6GA, England

      IIF 4
  • Harrison, Richard Charles Vyvyan
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • George Stephenson House, Toft Green, York, Y01 6JT, England

      IIF 5
  • Harrison, Richard Charles Vyvyan
    British financial director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 4 More London Riverside, London, SE1 2AU, England

      IIF 6
  • Harrison, Richard Charles Vyvyan
    British accountant born in August 1967

    Registered addresses and corresponding companies

    • 16 Royal Park, Bristol, Avon, BS8 3AL

      IIF 7
  • Harrison, Richard Charles Vyvyan
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's House, 47 Penarth Road, Cardiff, CF10 5DJ, Wales

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13
  • Harrison, Richard Charles Vyvyan
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Church Street, Bishop's Stortford, CM23 2LY, England

      IIF 14

    • C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park, Sunderland, SR3 3XP

      IIF 15

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 16
  • Harrison, Richard Charles Vyvyan
    British finance director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 'glendon', Cricketfield Lane, Bishop's Stortford, Hertfordshire, CM23 2SR, United Kingdom

      IIF 17 IIF 18
  • Harrison, Richard Charles Vyvyan

    Registered addresses and corresponding companies

    • Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

      IIF 19
  • Mr Richard Charles Vyvyan Harrison
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Church Street, Bishop's Stortford, CM23 2LY, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    DFT OLR HOLDINGS LIMITED - 2024-12-04
    COLLEGE RAIL LIMITED - 2016-07-16
    Waterloo General Office 2nd Floor, Waterloo Station, London, United Kingdom
    Corporate (9 parents, 15 offsprings)
    Officer
    2018-06-24 ~ now
    IIF 3 - director → ME
  • 2
    School House, Maze Green Road, Bishop's Stortford, England
    Corporate (16 parents, 1 offspring)
    Officer
    2015-07-01 ~ now
    IIF 2 - director → ME
  • 3
    DFT OLR1 LIMITED - 2018-02-14
    GW RAILWAY LIMITED - 2016-07-16
    STRUTTON RAIL LIMITED - 2013-06-18
    West Offices, Station Rise, York, England
    Corporate (9 parents)
    Officer
    2018-06-24 ~ now
    IIF 4 - director → ME
  • 4
    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
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-03-01 ~ now
    IIF 5 - director → ME
  • 5
    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
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-10-17 ~ now
    IIF 6 - director → ME
  • 6
    DFT OLR10 LIMITED - 2021-02-17
    7th Floor, Bridgewater House, 58-60 Whitworth Street, Manchester, England
    Corporate (7 parents)
    Officer
    2023-05-28 ~ now
    IIF 1 - director → ME
Ceased 12
  • 1
    01401186 Knighton Hall, 208 Knighton Road, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    796 GBP2023-12-31
    Officer
    ~ 2000-03-11
    IIF 7 - director → ME
  • 2
    ASPERIUM CONSULTING LTD - 2020-09-13
    CIRRUS ADVISORY LIMITED - 2020-07-04
    1 Pond Lane, Bentfield Road, Stansted, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-06-30
    Officer
    2017-06-29 ~ 2020-07-03
    IIF 14 - director → ME
    Person with significant control
    2017-06-29 ~ 2021-06-28
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    ARRIVA ANGLIA TRAINS LIMITED - 2014-05-13
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-05-09 ~ 2016-02-23
    IIF 16 - director → ME
  • 4
    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
    Corporate (5 parents)
    Officer
    2016-08-22 ~ 2016-12-12
    IIF 8 - director → ME
    2014-02-24 ~ 2016-08-10
    IIF 10 - director → ME
  • 5
    ARRIVA TRAINS BIDCO LIMITED - 2015-04-13
    ARRIVA RAIL NORTH LIMITED - 2014-07-07
    ARRIVA ABBEY LINE LIMITED - 2014-04-29
    ARRIVA NORTHERN LIMITED - 2010-08-03
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Corporate (5 parents)
    Officer
    2014-04-29 ~ 2016-12-12
    IIF 12 - 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
    Corporate (4 parents)
    Officer
    2014-07-11 ~ 2016-12-12
    IIF 13 - director → ME
  • 7
    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
    Corporate (4 parents)
    Officer
    2014-04-29 ~ 2016-08-10
    IIF 11 - 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
    Corporate (4 parents, 12 offsprings)
    Officer
    2014-01-01 ~ 2016-12-12
    IIF 9 - director → ME
  • 9
    DFT OLR HOLDINGS LIMITED - 2024-12-04
    COLLEGE RAIL LIMITED - 2016-07-16
    Waterloo General Office 2nd Floor, Waterloo Station, London, United Kingdom
    Corporate (9 parents, 15 offsprings)
    Officer
    2018-06-24 ~ 2025-01-29
    IIF 19 - secretary → ME
  • 10
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents)
    Officer
    2008-09-02 ~ 2010-08-20
    IIF 17 - director → ME
  • 11
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (6 parents)
    Officer
    2006-07-19 ~ 2007-11-11
    IIF 18 - director → ME
  • 12
    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
    Corporate (5 parents)
    Officer
    2008-04-17 ~ 2010-08-27
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.