---
title: "ARRIVA LONDON NORTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/410ee0df-7617-50e6-a953-e5c7bf769768
json: https://whiteintel.dev/api/public/dossier/410ee0df-7617-50e6-a953-e5c7bf769768
identifier: oo:GB-COH-02328559
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARRIVA LONDON NORTH LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02328559`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/410ee0df-7617-50e6-a953-e5c7bf769768  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/410ee0df-7617-50e6-a953-e5c7bf769768  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARRIVA LONDON NORTH LIMITED** — GLEIF · `lei:529900IDTZ5IP2KU3029` — https://whiteintel.dev/entity/c32aa5fa-7259-510b-aa8b-dd36c92f561b

## Ownership & control

### Owners / controllers

- **ARRIVA UK BUS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/92984fd5-271e-57f2-afa2-ca0da2dd12f4
- **Arriva Uk Bus Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88653a35-e6bb-415d-b9ac-c401ee7be9ab

### Holdings / subsidiaries

- **ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2e1fac99-1cc4-5dee-8c46-72ad5cc734f1
- **ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2e1fac99-1cc4-5dee-8c46-72ad5cc734f1

### UBO chain (walk to the ultimate owner)

1. **ARRIVA UK BUS HOLDINGS LIMITED** — beneficial owner 100% → *ARRIVA LONDON NORTH LIMITED*
1. **Arriva Uk Bus Holdings Limited** — beneficial owner 87.5% → *ARRIVA LONDON NORTH LIMITED*
1. **Deutsche Bahn Aktiengesellschaft** — ultimate parent → *ARRIVA LONDON NORTH LIMITED*
1. **Deutsche Bahn Aktiengesellschaft** — parent → *ARRIVA LONDON NORTH LIMITED*
2. **ARRIVA UK BUS INVESTMENTS LIMITED** — beneficial owner 100% → *ARRIVA UK BUS HOLDINGS LIMITED*
2. **Arriva Uk Bus Investments Limited** — beneficial owner → *ARRIVA UK BUS HOLDINGS LIMITED*
2. **Deutsche Bahn Aktiengesellschaft** — ultimate parent → *ARRIVA UK BUS HOLDINGS LIMITED*
2. **Deutsche Bahn Aktiengesellschaft** — parent → *ARRIVA UK BUS HOLDINGS LIMITED*
3. **ARRIVA LIMITED** — beneficial owner 100% → *ARRIVA UK BUS INVESTMENTS LIMITED*
3. **Arriva Limited** — beneficial owner → *ARRIVA UK BUS INVESTMENTS LIMITED*
3. **Deutsche Bahn Aktiengesellschaft** — ultimate parent → *ARRIVA UK BUS INVESTMENTS LIMITED*
3. **Deutsche Bahn Aktiengesellschaft** — parent → *ARRIVA UK BUS INVESTMENTS LIMITED*
4. **ARRIVA INTERNATIONAL GROUP LIMITED** — beneficial owner 100% → *ARRIVA LIMITED*
4. **AIL BETA HOLDING LIMITED** — beneficial owner 100% → *ARRIVA LIMITED*
4. **ARRIVA INTERNATIONAL GROUP LIMITED** — beneficial owner 87.5% → *ARRIVA LIMITED*
4. **AIL BETA HOLDING LIMITED** — beneficial owner → *ARRIVA LIMITED*
5. **Deutsche Bahn Ag** — beneficial owner 87.5% → *AIL BETA HOLDING LIMITED*
5. **ARRIVA HOLDCO LIMITED** — beneficial owner 100% → *ARRIVA INTERNATIONAL GROUP LIMITED*
5. **ARRIVA HOLDCO LIMITED** — beneficial owner 87.5% → *ARRIVA INTERNATIONAL GROUP LIMITED*
6. **ARRIVA MIDCO LIMITED** — beneficial owner 100% → *ARRIVA HOLDCO LIMITED*
6. **ARRIVA MIDCO LIMITED** — beneficial owner 87.5% → *ARRIVA HOLDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02328559`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-12-14
- **Registered office:** 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
- **SIC:** 49319

### Officers

- GERHARDT, Philip David — director · British · appointed 2026-06-15
- JONES, Alexander — director · British · appointed 2017-09-11
- RAWAL, Sumeer — director · British · appointed 2022-07-12
- DAVIES, Elizabeth Anne — secretary · British · appointed 2005-01-18 · resigned 2013-12-16
- EDWARDS, Lorna — secretary · appointed 2013-12-16 · resigned 2020-06-12
- NEWSON, Robert William — secretary · British · resigned 1994-09-29
- TURNER, David Paul — secretary · British · appointed 1994-09-29 · resigned 2005-01-18
- ADCOCK, Paul Stephen — director · British · appointed 2016-01-18 · resigned 2017-07-07
- AYERS, Pierre Andrew Jonathan Stephen — director · British · appointed 2017-02-21 · resigned 2018-11-05
- BATTY, Peter John — director · British · appointed 2002-04-07 · resigned 2021-12-31
- BENNETT, Edward Vine — director · British · appointed 1993-05-01 · resigned 1994-09-29
- BLAND, Nicholas Charles — director · British · appointed 2024-04-12 · resigned 2026-06-10
- BOND, Stephen William — director · British · appointed 2018-11-01 · resigned 2022-07-07
- BOWLER, Richard Anthony — director · British · appointed 2000-07-27 · resigned 2015-12-22
- CLAYTON, Stephen John — director · British · resigned 2002-05-01
- DAVIES, Graham Christopher — director · British · appointed 2022-02-01 · resigned 2024-01-16
- DAVIES, Robert John — director · British · appointed 1998-12-30 · resigned 2002-03-26
- DEPLEDGE, Anthony — director · British · appointed 2002-04-22 · resigned 2013-05-31
- GRIFFIN, Mark John — director · British · appointed 2024-10-09 · resigned 2026-02-24
- HODGSON, Gordon William — director · British · appointed 1994-10-03 · resigned 1998-12-31

### Beneficial owners (Persons with Significant Control)

- [Arriva Uk Bus Holdings Limited](https://whiteintel.dev/entity/88653a35-e6bb-415d-b9ac-c401ee7be9ab) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02328559
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02328559

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARRIVA LONDON NORTH LIMITED**. Human view: https://whiteintel.dev/entity/410ee0df-7617-50e6-a953-e5c7bf769768 · Structured JSON: https://whiteintel.dev/api/public/dossier/410ee0df-7617-50e6-a953-e5c7bf769768._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._