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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Cooke, Martin Anthony
    Born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPotsdamer Platz, 10785, Potsdamer Platz, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-05-12
    OF - Secretary → CIF 0
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 2
    Hardy, Deborah Anne
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ 2025-07-22
    OF - Director → CIF 0
  • 3
    Rudhart, Manfred
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2020-10-12
    OF - Director → CIF 0
  • 4
    Mcdonald, Duncan
    Born in December 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 5
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2006-02-23
    OF - Director → CIF 0
    Turner, David Paul
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 6
    Seeber, Helen Mary
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 7
    Virtue, John
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 8
    Cooper, Michael David
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2020-10-12 ~ 2024-04-29
    OF - Director → CIF 0
  • 9
    Cobbe, Roger Brian
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Rossi, Andrea
    Company Director born in August 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-08-14
    OF - Director → CIF 0
    icon of calendar 2024-04-29 ~ 2025-07-22
    OF - Director → CIF 0
  • 11
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Marshall, Scott Bradley
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 13
    Telford, Peter Thomas
    Accountant born in June 1961
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Hibbert, Martin James
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Johnstone, David Graham
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2019-09-25
    OF - Director → CIF 0
  • 16
    Kuehn, Boris Michael Holger
    Head Of Mergers And Acquisitions born in July 1976
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2018-03-09
    OF - Director → CIF 0
  • 17
    Davison, Peter Charles
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 18
    Jago, Iain Mulligan
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 19
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2004-02-19
    OF - Director → CIF 0
  • 20
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 21
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2004-02-04
    OF - Director → CIF 0
  • 22
    icon of address1a The Garth, Abertridwr, Caerphilly, Mid Glam
    Corporate
    Officer
    2001-12-11 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIL BETA HOLDING LIMITED

Previous names
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AIL BETA HOLDING LIMITED
    Info
    ARRIVA INVESTMENTS LIMITED - 2024-05-14
    DB (UK) INVESTMENTS LIMITED - 2024-05-14
    ARRIVA TRAINS THAMESIDE LIMITED - 2024-05-14
    ARRIVA TRAINS EAST MIDLANDS LIMITED - 2024-05-14
    ARRIVA TRAINS SOUTH EAST LIMITED - 2024-05-14
    ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2024-05-14
    ARRIVA INTERNATIONAL (4) LIMITED - 2024-05-14
    ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2024-05-14
    Registered number 04337642
    icon of addressLakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • AIL BETA HOLDING LIMITED
    S
    Registered number 04337642
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in Companies House, England
    CIF 1
  • DB (UK) INVESTMENTS LTD
    S
    Registered number 04337642
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Private Company Limited By Shares in Uk Register Of Companies, Uk
    CIF 2
  • DB (UK) INVESTMENTS LIMITED
    S
    Registered number 04337642
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    icon of address1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-29
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SCHENKERS LIMITED - 1999-07-12
    icon of addressSchenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-11-30
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.