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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
    Bulbeck, Malcolm
    Born in December 1977
    Individual (27 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Del Prete, Enrico Filippo, Mr.
    Director born in February 1978
    Individual (27 offsprings)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Metelkin, Alexander, Mr.
    Director born in February 1984
    Individual (17 offsprings)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Marshall, Scott Bradley, Mr.
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Jago, Iain, Mr.
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ 2025-06-27
    OF - Director → CIF 0
  • 6
    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, 2030 offsprings)
    Officer
    2023-09-19 ~ 2025-02-26
    OF - Secretary → CIF 0
  • 7
    ARRIVA HOLDCO LIMITED
    - now 15148608
    CUBE TRANSPORTATION EUROPE II HOLDCO LIMITED - 2024-12-02 15148608 11338710
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARRIVA INTERNATIONAL GROUP LIMITED

Previous name
CUBE TRANSPORTATION EUROPE II BIDCO LIMITED - 2024-12-02 11339152, 11339754, 15148519
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARRIVA INTERNATIONAL GROUP LIMITED
    Info
    CUBE TRANSPORTATION EUROPE II BIDCO LIMITED - 2024-12-02
    Registered number 15148687
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 2023-09-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • ARRIVA INTERNATIONAL GROUP LIMITED
    S
    Registered number 15148687
    1, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England, SR3 3XP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • ARRIVA PLC - 2024-01-29
    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, 12 offsprings)
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.