logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hibbert, Martin James

child relation
Offspring entities and appointments 53
  • 1
    A & T MOTOR RETAILING LIMITED
    - now 00964339
    PRESTON HALL LIMITED - 2003-02-11
    COWIE STOCKTON LIMITED - 1997-12-04
    COINS & CO. LIMITED - 1993-12-10
    Dissolved Corporate (14 parents)
    Officer
    2010-12-16 ~ 2015-01-16
    IIF 49 - Director → ME
  • 2
    A.J. TRANSIT LIMITED
    - now 01110399
    L.J. TRANSIT (SOLENT) LIMITED - 1982-09-06
    Dissolved Corporate (19 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 13 - Director → ME
  • 3
    AIL BETA HOLDING LIMITED - now
    ARRIVA INVESTMENTS LIMITED
    - 2024-05-14 04337642 00821054
    DB (UK) INVESTMENTS LIMITED
    - 2019-10-18 04337642
    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
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2019-09-23 ~ 2020-06-30
    IIF 26 - Director → ME
  • 4
    ARRIVA (DOXFORD) LIMITED
    - now 04166046
    ARRIVA TRAINS (EASTERN EUROPE) LIMITED - 2009-11-09
    ARRIVA (DOXFORD) LIMITED - 2009-05-19
    ARRIVA PASSENGER SERVICES (UK) LIMITED - 2007-07-26
    Dissolved Corporate (14 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 7 - Director → ME
  • 5
    ARRIVA BUS & COACH FINANCE LIMITED
    - now 02367714
    ARRIVA AUTOMOTIVE SOLUTIONS (11) LIMITED - 2000-01-12
    COWIE INTERLEASING (11) LIMITED - 1997-11-19
    Dissolved Corporate (14 parents)
    Officer
    2011-11-22 ~ 2016-03-30
    IIF 51 - Director → ME
  • 6
    ARRIVA FINANCE LEASE LIMITED
    - now 01039699
    COWIE FINANCIAL SERVICES LIMITED - 1998-12-01
    COWIE CONTRACT HIRE LIMITED - 1980-12-31
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2016-09-08
    IIF 35 - Director → ME
  • 7
    ARRIVA FINANCE LIMITED
    - now 01383409
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED - 1997-07-17
    Dissolved Corporate (18 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 18 - Director → ME
  • 8
    ARRIVA LEASING (UK) LIMITED
    - now 00552949
    INTERLEASING (U.K.) LIMITED - 1999-08-09
    HANGER VEHICLE RENTALS LIMITED - 1976-12-31
    Dissolved Corporate (15 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 29 - Director → ME
  • 9
    ARRIVA LIMITED
    - now 00347103 01383409... (more)
    ARRIVA PLC
    - 2024-01-29 00347103 01383409... (more)
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    Active Corporate (59 parents, 12 offsprings)
    Officer
    2025-03-19 ~ 2026-05-31
    IIF 10 - Director → ME
    2011-01-01 ~ 2020-06-30
    IIF 11 - Director → ME
  • 10
    ARRIVA LONDON LIMITED
    - now 00082190 04165863... (more)
    NORTHERN SPIRIT TRAVEL LIMITED
    - 2012-10-30 00082190
    WELCH LIMITED - 2002-11-08
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    Dissolved Corporate (22 parents)
    Officer
    2010-12-16 ~ 2016-05-06
    IIF 15 - Director → ME
  • 11
    ARRIVA MOTOR HOLDINGS LIMITED
    - now 02368266
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-12-16 ~ 2017-06-02
    IIF 24 - Director → ME
  • 12
    ARRIVA MOTOR RETAILING LIMITED
    - now 00276098
    ARRIVA MOTOR RETAILING PLC - 2002-12-16
    COWIE MOTOR HOLDINGS P.L.C. - 1998-01-01
    POLLARD & CRITCHLEY LIMITED - 1993-08-04
    Dissolved Corporate (19 parents)
    Officer
    2010-12-16 ~ 2012-10-23
    IIF 44 - Director → ME
  • 13
    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
    ARRIVA CROSSRAIL LIMITED
    - 2016-08-18 04165863
    ET TRAINS LIMITED
    - 2013-03-28 04165863
    ARRIVA TRAINS WEST COAST LIMITED
    - 2011-12-16 04165863 04170250... (more)
    ARRIVA LONDON LIMITED
    - 2011-01-10 04165863 00082190... (more)
    Active Corporate (25 parents)
    Officer
    2010-12-16 ~ 2013-03-28
    IIF 5 - Director → ME
  • 14
    ARRIVA SCOTRAIL LIMITED
    - now SC246732
    ARRIVA TRAINS SCOTRAIL LIMITED
    - 2013-06-25 SC246732
    Dissolved Corporate (14 parents)
    Officer
    2010-12-16 ~ 2016-02-23
    IIF 2 - Director → ME
  • 15
    ARRIVA TRAINS (POLAND) LIMITED
    - now 04165862
    ARRIVA WEST LIMITED - 2009-11-09
    Dissolved Corporate (13 parents)
    Officer
    2009-11-10 ~ 2016-04-06
    IIF 6 - Director → ME
  • 16
    ARRIVA TREASURY COMPANY LIMITED
    - now 04170250
    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
    Active Corporate (28 parents)
    Officer
    2025-03-19 ~ 2026-05-31
    IIF 8 - Director → ME
  • 17
    ARRIVA TRUSTEE COMPANY LIMITED
    - now 03475527
    CROSSCO (311) LIMITED - 1998-05-12
    Active Corporate (16 parents)
    Officer
    2010-12-16 ~ 2019-04-12
    IIF 12 - Director → ME
  • 18
    ARRIVA UK BUS HOLDINGS LIMITED - now
    ARRIVA (2007) LIMITED
    - 2017-11-10 04166672 00347103... (more)
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    Active Corporate (33 parents, 37 offsprings)
    Officer
    2010-12-16 ~ 2017-02-03
    IIF 39 - Director → ME
  • 19
    ARRIVA UK BUS INVESTMENTS LIMITED - now
    ARRIVA PASSENGER SERVICES LIMITED
    - 2017-11-10 00821054 04166046
    COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
    BROADWOOD SECURITIES LIMITED - 1996-01-03
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2017-02-03
    IIF 54 - Director → ME
  • 20
    ARRIVA UK BUS LIMITED - now
    BRITISH BUS LIMITED
    - 2017-11-10 02756876 02841594
    BRITISH BUS PLC - 2003-12-10
    SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
    Active Corporate (43 parents)
    Officer
    2010-12-16 ~ 2017-02-03
    IIF 17 - Director → ME
  • 21
    ARROWLINE (TRAVEL) LIMITED
    - now 02130759 02127702
    NORTHUMBRIA VEHICLE SERVICES LIMITED - 1998-04-09
    FASTMUTUAL LIMITED - 1988-03-10
    Dissolved Corporate (18 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 40 - Director → ME
  • 22
    B.B. MOTORS (BRISTOL) LIMITED
    - now 01439114
    LEE-BYRON LIMITED - 1988-01-18
    Dissolved Corporate (24 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 21 - Director → ME
  • 23
    BRITISH BUS (1993) LIMITED
    - now 02841594 02756876... (more)
    BROOMCO (685) LIMITED - 1994-02-03
    Dissolved Corporate (18 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 23 - Director → ME
  • 24
    BRITISH BUS GROUP LIMITED
    - now 02906059
    ALNERY NO 1337 LIMITED - 1994-04-28
    Dissolved Corporate (19 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 9 - Director → ME
  • 25
    COWIE AVIATION LIMITED - now
    ARRIVA LONDON LIMITED
    - 2012-10-26 02062542 00082190... (more)
    COWIE AVIATION LIMITED
    - 2011-01-18 02062542
    TYEBRIDGE LIMITED - 1987-01-09
    Dissolved Corporate (11 parents)
    Officer
    2010-12-16 ~ 2012-10-23
    IIF 31 - Director → ME
  • 26
    COWIE CONTRACT HIRE LIMITED
    - now 01481834 01039699
    EQUITYCR0WN LIMITED - 1980-12-31
    Dissolved Corporate (12 parents)
    Officer
    2010-12-16 ~ 2012-10-23
    IIF 27 - Director → ME
  • 27
    COWIE LEASE LIMITED
    - now 01037152
    COWIES OF NEWCASTLE LIMITED - 1978-12-31
    Dissolved Corporate (12 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 38 - Director → ME
  • 28
    EASTERN TRACTORS (1981) LIMITED
    - now 00537189
    EASTERN TRACTORS LIMITED - 1994-07-29
    Dissolved Corporate (12 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 32 - Director → ME
  • 29
    EASTERN TRACTORS (HOLDINGS) LIMITED
    00421241
    Dissolved Corporate (13 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 33 - Director → ME
  • 30
    FOUNDATION OF LIGHT
    - now 04243171
    SUNDERLAND AFC FOUNDATION - 2012-04-03
    Active Corporate (26 parents)
    Officer
    2021-12-09 ~ now
    IIF 52 - Director → ME
  • 31
    HANGER TRUCKS LIMITED
    00352586
    Dissolved Corporate (11 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 28 - Director → ME
  • 32
    L.J.TRANSIT (SOUTHERN) LIMITED
    01008105
    Dissolved Corporate (20 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 34 - Director → ME
  • 33
    MERSEYRAIL ELECTRICS LIMITED
    - now 00156246 03007941
    BROCKHOLES LIMITED - 2001-03-20
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    Dissolved Corporate (21 parents)
    Officer
    2010-12-16 ~ 2016-05-06
    IIF 16 - Director → ME
  • 34
    MTL TRANSPORT SERVICES LIMITED
    - now 02978390 02530222
    CARDIFF BLUEBIRD LIMITED - 2002-11-08
    Dissolved Corporate (15 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 46 - Director → ME
  • 35
    NL BETA HOLDING N.V. - now
    ARRIVA HOLDING N.V.
    - 2024-08-28 FC036926
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-06-30
    IIF 50 - Director → ME
  • 36
    NORTHERN SPIRIT LIMITED
    - now 00294309 03007932... (more)
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    Dissolved Corporate (22 parents)
    Officer
    2010-12-16 ~ 2016-05-06
    IIF 42 - Director → ME
  • 37
    NORTHERN SPIRIT RAIL LIMITED
    - now 00260436
    FRANCIS GARAGE LIMITED - 2002-11-08
    Dissolved Corporate (18 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 30 - Director → ME
  • 38
    NORTHERN SPIRIT SERVICES LIMITED
    - now 01844334 03007932... (more)
    MIDLAND FOX (LEISURE) LIMITED - 2002-11-08
    TGM LEISURE LIMITED - 1993-08-25
    TRUSCON LEISURE LIMITED - 1990-07-02
    Dissolved Corporate (19 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 37 - Director → ME
  • 39
    NORTHERN SPIRIT TRAINS LIMITED
    - now 00225697
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    Dissolved Corporate (22 parents)
    Officer
    2010-12-16 ~ 2016-05-06
    IIF 36 - Director → ME
  • 40
    NORTHERN SPIRIT TRANSPORT LIMITED
    - now 00911514
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    Dissolved Corporate (22 parents)
    Officer
    2010-12-16 ~ 2016-05-06
    IIF 20 - Director → ME
  • 41
    PETER SHERRATT LIMITED
    00677006
    Dissolved Corporate (13 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 41 - Director → ME
  • 42
    REGIONAL RAILWAYS NORTH EAST LIMITED
    - now 02639876 03007932
    PARKWAY MOTOR COMPANY LIMITED - 2002-11-08
    Dissolved Corporate (18 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 47 - Director → ME
  • 43
    RUNWAY MOTORS (BRISTOL) LIMITED
    - now 02469077
    ANDERGLADE LIMITED - 1990-03-19
    Dissolved Corporate (21 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 48 - Director → ME
  • 44
    SKELWITH CONSULTING LTD
    12648106
    Active Corporate (2 parents)
    Officer
    2020-06-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    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
  • 45
    T. COWIE PROPERTY DEVELOPMENTS (SHEFFIELD) LIMITED
    - now 02382403
    T. COWIE PROPERTY DEVELOPMENTS LIMITED - 1991-04-16
    Dissolved Corporate (12 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 25 - Director → ME
  • 46
    THE KEEP MOTOR GROUP (EPSOM) LIMITED
    - now 02574080
    CARTOW LIMITED - 1991-04-02
    Dissolved Corporate (20 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 3 - Director → ME
  • 47
    THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED
    - now 00583348
    GERALD BATESON LIMITED - 1990-06-22
    Dissolved Corporate (18 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 45 - Director → ME
  • 48
    THE KEEP MOTOR GROUP (WOLVERHAMPTON) LIMITED
    - now 02519366
    SILVERBRIM LIMITED - 1990-11-23
    Dissolved Corporate (20 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 19 - Director → ME
  • 49
    THE KEEP MOTOR GROUP (WORCESTER) LIMITED
    02661695
    Dissolved Corporate (18 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 22 - Director → ME
  • 50
    THE KEEP TRUST LIMITED
    - now 01432636
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    Dissolved Corporate (18 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 53 - Director → ME
  • 51
    TRANSCARE SOLUTIONS LIMITED
    04069718
    Active Corporate (20 parents)
    Officer
    2006-02-17 ~ 2017-02-03
    IIF 4 - Director → ME
  • 52
    U DRIVE RENTAL LIMITED
    - now 01222253
    L.J. TRANSIT (WELLING) LIMITED - 1981-12-31
    Dissolved Corporate (18 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 14 - Director → ME
  • 53
    UPPERCHANCE LIMITED
    02028322
    Dissolved Corporate (12 parents)
    Officer
    2010-12-16 ~ 2012-08-28
    IIF 43 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.