---
title: "00741078 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/779aaba9-c758-5479-908f-e228edf73f29
json: https://whiteintel.dev/api/public/dossier/779aaba9-c758-5479-908f-e228edf73f29
identifier: oo:GB-COH-00741078
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 00741078 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00741078`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/779aaba9-c758-5479-908f-e228edf73f29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/779aaba9-c758-5479-908f-e228edf73f29  

## Ownership & control

### Owners / controllers

- **ARRIVA FINANCE LEASE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/896de361-2ec1-57b5-9cfc-21274477765a
- **Arriva Finance Lease Limited** (beneficial owner) — https://whiteintel.dev/entity/31241c39-309b-4cba-96b2-a19217bdccbc

### UBO chain (walk to the ultimate owner)

1. **ARRIVA FINANCE LEASE LIMITED** — beneficial owner 100% → *00741078 LIMITED*
1. **Arriva Finance Lease Limited** — beneficial owner → *00741078 LIMITED*
2. **ARRIVA MOTOR HOLDINGS LIMITED** — beneficial owner 100% → *ARRIVA FINANCE LEASE LIMITED*
2. **Arriva Motor Holdings Limited** — beneficial owner → *ARRIVA FINANCE LEASE LIMITED*
3. **ARRIVA LIMITED** — beneficial owner 100% → *ARRIVA MOTOR HOLDINGS LIMITED*
3. **Arriva Limited** — beneficial owner → *ARRIVA MOTOR HOLDINGS LIMITED*
4. **ARRIVA INTERNATIONAL GROUP LIMITED** — beneficial owner 100% → *ARRIVA LIMITED*
4. **AIL BETA HOLDING LIMITED** — beneficial owner 100% → *ARRIVA LIMITED*
4. **ARRIVA INTERNATIONAL GROUP LIMITED** — beneficial owner 87.5% → *ARRIVA LIMITED*
4. **AIL BETA HOLDING LIMITED** — beneficial owner → *ARRIVA LIMITED*
5. **Deutsche Bahn Ag** — beneficial owner 87.5% → *AIL BETA HOLDING LIMITED*
5. **ARRIVA HOLDCO LIMITED** — beneficial owner 100% → *ARRIVA INTERNATIONAL GROUP LIMITED*
5. **ARRIVA HOLDCO LIMITED** — beneficial owner 87.5% → *ARRIVA INTERNATIONAL GROUP LIMITED*
6. **ARRIVA MIDCO LIMITED** — beneficial owner 100% → *ARRIVA HOLDCO LIMITED*
6. **ARRIVA MIDCO LIMITED** — beneficial owner 87.5% → *ARRIVA HOLDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00741078`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1962-11-16
- **Registered office:** 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
- **SIC:** 64191

### Officers

- BULBECK, Malcolm — director · British · appointed 2022-12-12
- SEEBER, Helen Mary — director · British · appointed 2020-06-12
- DAVIES, Elizabeth Anne — secretary · British · appointed 2005-01-18 · resigned 2013-12-16
- EDWARDS, Lorna — secretary · appointed 2013-12-16 · resigned 2020-06-12
- TURNER, David Paul — secretary · British · resigned 2005-01-18
- BRAND, Andrew Anderson — director · British · resigned 1997-10-01
- CARLAW, Kenneth Mcintyre — director · British · appointed 2011-06-30 · resigned 2016-03-31
- COWIE, Thomas, Sir — director · British · resigned 1993-12-31
- DAVIES, Robert John — director · British · appointed 1998-12-30 · resigned 2002-03-26
- EDWARDS, Lorna — director · British · appointed 2019-08-22 · resigned 2020-06-12
- GWILT, Michael Peter — director · British · appointed 1997-04-10 · resigned 1998-06-12
- HODGSON, Gordon William — director · British · resigned 1998-12-31
- JOHNSTONE, David Graham — director · British · appointed 2006-01-30 · resigned 2022-12-14
- LONSDALE, Stephen Philip — director · British · appointed 1991-09-09 · resigned 2010-12-16
- PYKETT, Terrance Neil — director · British · resigned 1997-04-05
- RAY, John Alfred — director · British · appointed 1998-09-22 · resigned 2003-07-04
- SAXTON, Arthur Mark — director · British · appointed 2003-07-04 · resigned 2005-03-02
- TURNER, David Paul — director · British · appointed 2005-03-02 · resigned 2011-06-30

### Beneficial owners (Persons with Significant Control)

- [Arriva Finance Lease Limited](https://whiteintel.dev/entity/31241c39-309b-4cba-96b2-a19217bdccbc) — 75–100% votes · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00741078
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00741078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **00741078 LIMITED**. Human view: https://whiteintel.dev/entity/779aaba9-c758-5479-908f-e228edf73f29 · Structured JSON: https://whiteintel.dev/api/public/dossier/779aaba9-c758-5479-908f-e228edf73f29._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._