---
title: "ACTIVE TRAVEL GROUP BIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6ab9c71-903d-5df0-9b69-c776f969876f
json: https://whiteintel.dev/api/public/dossier/a6ab9c71-903d-5df0-9b69-c776f969876f
identifier: oo:GB-COH-10522779
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE TRAVEL GROUP BIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10522779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6ab9c71-903d-5df0-9b69-c776f969876f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6ab9c71-903d-5df0-9b69-c776f969876f  

## Ownership & control

### Owners / controllers

- **ACTIVE TRAVEL GROUP MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd91b918-d4a9-5374-a234-05f0cdf3e554
- **SQUIRE PATTON BOGGS DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/021d5b0d-e5e6-598c-a599-56433753fe9b
- **ACTIVE TRAVEL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7efa0e46-b691-56ce-a742-f9eae346d69d
- **Squire Patton Boggs Directors Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409
- **ACTIVE TRAVEL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7efa0e46-b691-56ce-a742-f9eae346d69d
- **ACTIVE TRAVEL GROUP MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd91b918-d4a9-5374-a234-05f0cdf3e554

### Holdings / subsidiaries

- **SVP (SSH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f2bdf71-2fb1-54e6-814f-fe4c4346c5c6
- **WILDERNESS ENGLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1abe215-e424-59a8-8a9b-f3da2a43ba7e
- **WILDERNESS GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b98028ae-80a7-5e01-aa0f-331c608021d7
- **WILDERNESS ENGLAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1abe215-e424-59a8-8a9b-f3da2a43ba7e
- **WILDERNESS GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b98028ae-80a7-5e01-aa0f-331c608021d7
- **SVP (SSH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f2bdf71-2fb1-54e6-814f-fe4c4346c5c6

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

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10522779`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-13
- **Registered office:** Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
- **SIC:** 70221

### Officers

- BURTON, Craig Murray — director · British · appointed 2017-08-31
- MALTZ, Justin Haschel — director · British · appointed 2017-08-31
- MCILRATH, Ian David Caldwell — director · British · appointed 2019-08-22
- SQUIRE PATTON BOGGS SECRETARIES LIMITED — corporate secretary · appointed 2016-12-13 · resigned 2017-04-12
- BROOMBERG, Ashley Dan — director · British · appointed 2017-04-12 · resigned 2017-08-31
- CROSSLEY, Peter Mortimer — director · British · appointed 2016-12-13 · resigned 2017-04-12
- [SQUIRE PATTON BOGGS DIRECTORS LIMITED](https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409) — corporate director · appointed 2016-12-13 · resigned 2017-04-12

### Beneficial owners (Persons with Significant Control)

- [Active Travel Group Midco Limited](https://whiteintel.dev/entity/cd91b918-d4a9-5374-a234-05f0cdf3e554) — 75–100% shares · corporate PSC · United Kingdom — since 2017-08-23
- [Hamsard 3435 Limited](https://whiteintel.dev/entity/7efa0e46-b691-56ce-a742-f9eae346d69d) — 75–100% shares · corporate PSC · England — ceased 2017-08-23
- [Squire Patton Boggs Directors Limited](https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-04-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10522779
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10522779

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ACTIVE TRAVEL GROUP BIDCO LIMITED** — https://whiteintel.dev/entity/a6ab9c71-903d-5df0-9b69-c776f969876f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE TRAVEL GROUP BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/a6ab9c71-903d-5df0-9b69-c776f969876f · Structured JSON: https://whiteintel.dev/api/public/dossier/a6ab9c71-903d-5df0-9b69-c776f969876f._

_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"._