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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    2001-12-11 ~ 2004-02-04
    OF - Director → CIF 0
  • 2
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (203 offsprings)
    Officer
    2004-02-04 ~ 2006-02-23
    OF - Director → CIF 0
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    2001-12-11 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 3
    Marshall, Scott Bradley
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Duncan
    Born in December 1964
    Individual (283 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 5
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2006-05-12
    OF - Secretary → CIF 0
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2007-01-12 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 6
    Seeber, Helen Mary
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 7
    Applegarth, David Christopher John
    Solicitor born in August 1953
    Individual (32 offsprings)
    Officer
    2004-02-04 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Johnstone, David Graham
    Company Director born in October 1963
    Individual (36 offsprings)
    Officer
    2011-12-21 ~ 2019-09-25
    OF - Director → CIF 0
  • 9
    Cooper, Michael David
    Company Director born in May 1963
    Individual (19 offsprings)
    Officer
    2020-10-12 ~ 2024-04-29
    OF - Director → CIF 0
  • 10
    Rudhart, Manfred
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2019-09-23 ~ 2020-10-12
    OF - Director → CIF 0
  • 11
    Davison, Peter Charles
    Company Director born in March 1965
    Individual (27 offsprings)
    Officer
    2019-08-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 12
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    2001-12-11 ~ 2004-02-19
    OF - Director → CIF 0
  • 13
    Rossi, Andrea
    Company Director born in August 1975
    Individual (21 offsprings)
    Officer
    2018-03-29 ~ 2019-08-14
    OF - Director → CIF 0
    2024-04-29 ~ 2025-07-22
    OF - Director → CIF 0
  • 14
    Jago, Iain Mulligan
    Company Director born in July 1970
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 15
    Virtue, John
    Individual (71 offsprings)
    Officer
    2006-05-12 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 16
    Cooke, Martin Anthony
    Born in May 1964
    Individual (109 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 17
    Hardy, Deborah Anne
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2024-04-29 ~ 2025-07-22
    OF - Director → CIF 0
  • 18
    Cobbe, Roger Brian
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    2005-01-04 ~ 2011-12-21
    OF - Director → CIF 0
  • 19
    Hibbert, Martin James
    Company Director born in July 1967
    Individual (53 offsprings)
    Officer
    2019-09-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 21
    Kuehn, Boris Michael Holger
    Head Of Mergers And Acquisitions born in July 1976
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2018-03-09
    OF - Director → CIF 0
  • 22
    Telford, Peter Thomas
    Accountant born in June 1961
    Individual (14 offsprings)
    Officer
    2004-02-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 23
    1a The Garth, Abertridwr, Caerphilly, Mid Glam
    Corporate (67 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 24
    Potsdamer Platz, 10785, Potsdamer Platz, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIL BETA HOLDING LIMITED

Period: 2024-05-14 ~ now
Company number: 04337642
Registered names
AIL BETA HOLDING LIMITED - now
ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08 04337712... (more)
ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17 04337648... (more)
ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16 04337646... (more)
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
    Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • AIL BETA HOLDING LIMITED
    S
    Registered number 04337642
    1, 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
    1, 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
    1, 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 4
  • 1
    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
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (59 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DB CARGO (UK) HOLDINGS LIMITED
    - now 03116322
    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
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DB SYSTEL UK LIMITED
    08597973
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SCHENKER LIMITED
    - now 00383914
    SCHENKERS LIMITED - 1999-07-12
    Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.