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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 7
  • 1
    Marshall, Scott Bradley, Mr.
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Metelkin, Alexander, Mr.
    Director born in February 1984
    Individual (20 offsprings)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Bulbeck, Malcolm
    Born in December 1977
    Individual (27 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Jago, Iain, Mr.
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ 2025-06-27
    OF - Director → CIF 0
  • 5
    Del Prete, Enrico Filippo, Mr.
    Director born in February 1978
    Individual (27 offsprings)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    ARRIVA MIDCO LIMITED
    - now 15148519
    CUBE TRANSPORTATION EUROPE II MIDCO LIMITED - 2024-12-02 15148519 15148687... (more)
    1, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2023-09-19 ~ 2025-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ARRIVA HOLDCO LIMITED

Period: 2024-12-02 ~ now
Company number: 15148608
Registered names
ARRIVA HOLDCO LIMITED - now
CUBE TRANSPORTATION EUROPE II HOLDCO LIMITED - 2024-12-02 15148519... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARRIVA HOLDCO LIMITED
    Info
    CUBE TRANSPORTATION EUROPE II HOLDCO LIMITED - 2024-12-02
    Registered number 15148608
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 2023-09-19 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • ARRIVA HOLDCO LIMITED
    S
    Registered number 15148608
    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 1
  • 1
    ARRIVA INTERNATIONAL GROUP LIMITED
    - now 15148687
    CUBE TRANSPORTATION EUROPE II BIDCO LIMITED
    - 2024-12-02 15148687 15148519... (more)
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.