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 4
  • 1
    Jago, Iain, Mr.
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Bulbeck, Malcolm
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Scott Bradley, Mr.
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    CUBE TRANSPORTATION EUROPE II TOPCO LIMITED - 2024-12-02
    6, Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Del Prete, Enrico Filippo, Mr.
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Metelkin, Alexander, Mr.
    Director born in February 1984
    Individual (11 offsprings)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2023-09-19 ~ 2025-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ARRIVA MIDCO LIMITED

Previous name
CUBE TRANSPORTATION EUROPE II MIDCO LIMITED - 2024-12-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARRIVA MIDCO LIMITED
    Info
    CUBE TRANSPORTATION EUROPE II MIDCO LIMITED - 2024-12-02
    Registered number 15148519
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear SR3 3XP
    Private Limited Company incorporated on 2023-09-19 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • ARRIVA MIDCO LIMITED
    S
    Registered number 15148519
    1, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England, SR3 3XP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUBE TRANSPORTATION EUROPE II HOLDCO LIMITED - 2024-12-02
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.