logo
explain how to read the page

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 30
  • 1
    Innes, David Eugene
    Banker born in January 1965
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Lawrenson, Christopher Ray
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2024-06-05 ~ 2026-01-29
    OF - Director → CIF 0
  • 3
    Utting, Kevin James
    Individual (21 offsprings)
    Officer
    2015-10-01 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 4
    Mitre Secretaries Limited
    Individual (15 offsprings)
    Officer
    2008-03-04 ~ 2008-05-20
    OF - Director → CIF 0
    Officer
    2008-03-04 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 5
    Thompson, Henry Alexander
    Lawyer born in November 1951
    Individual (19 offsprings)
    Officer
    2008-05-20 ~ 2009-01-22
    OF - Director → CIF 0
    2010-07-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Keough, Kevin James
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 7
    Johnsen, Thor Philip-stuart
    Banker born in August 1972
    Individual (53 offsprings)
    Officer
    2009-07-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 8
    Noble, Charles
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Wright, William Thomas
    Cfo born in September 1984
    Individual (36 offsprings)
    Officer
    2022-11-17 ~ 2024-05-02
    OF - Director → CIF 0
  • 10
    Watts, Sally Jane
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Aston, Edward
    Ceo born in July 1968
    Individual (64 offsprings)
    Officer
    2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 12
    Van Daele, Marco
    Investment Associate born in September 1979
    Individual (7 offsprings)
    Officer
    2010-07-28 ~ 2011-12-31
    OF - Director → CIF 0
    2012-06-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Mears, Russell Andrew John
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    2008-07-23 ~ 2017-07-31
    OF - Director → CIF 0
    Mears, Russell Andrew John
    Individual (26 offsprings)
    Officer
    2008-09-10 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 14
    Suarez Padreny, Montserrat
    Financial Investment born in February 1979
    Individual (21 offsprings)
    Officer
    2012-06-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    Fitzsimons, Ed
    Director born in April 1952
    Individual (15 offsprings)
    Officer
    2008-07-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Ward Iii, Charles Gould
    Chief Investment Officer born in June 1952
    Individual (10 offsprings)
    Officer
    2011-07-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Mitre Directors Limited
    Individual (16 offsprings)
    Officer
    2008-03-04 ~ 2008-05-20
    OF - Director → CIF 0
  • 18
    Penney, David James
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 19
    Harries, Geraint Rhys
    Born in December 1970
    Individual (29 offsprings)
    Officer
    2022-11-17 ~ 2023-08-29
    OF - Director → CIF 0
    Harries, Geraint Rhys
    Individual (29 offsprings)
    Officer
    2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 20
    Maybury, Peter George
    Company Director born in April 1951
    Individual (18 offsprings)
    Officer
    2009-07-14 ~ 2015-05-19
    OF - Director → CIF 0
  • 21
    Lafargue, Antoine
    Banker born in September 1974
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2009-07-14
    OF - Director → CIF 0
  • 22
    Zafar, Asim
    Banker born in November 1964
    Individual (14 offsprings)
    Officer
    2008-05-20 ~ 2009-01-22
    OF - Director → CIF 0
    2010-07-28 ~ 2011-07-14
    OF - Director → CIF 0
  • 23
    Mackay, Keith Alexander
    Senior Investment Manager born in October 1944
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 24
    Long, Gary Richards
    Director born in June 1961
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 25
    Zaman, Qaisar
    Banker born in July 1962
    Individual (20 offsprings)
    Officer
    2008-05-20 ~ 2010-07-28
    OF - Director → CIF 0
  • 26
    Tan, Martin Toh Tee
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 27
    Si-ahmed, Karim
    Lawyer born in December 1971
    Individual (6 offsprings)
    Officer
    2010-07-28 ~ 2013-06-24
    OF - Director → CIF 0
  • 28
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 29
    Leigh, Darren Peter
    Director born in April 1972
    Individual (71 offsprings)
    Officer
    2014-03-03 ~ 2016-12-09
    OF - Director → CIF 0
    Leigh, Darren Peter
    Individual (71 offsprings)
    Officer
    2014-11-03 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 30
    GWI UK ACQUISITION COMPANY LIMITED
    09449366
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAILINVEST HOLDING COMPANY LIMITED

Period: 2008-05-20 ~ now
Company number: 06522978
Registered names
RAILINVEST HOLDING COMPANY LIMITED - now
INTERCEDE 2274 LIMITED - 2008-05-20 06522999... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAILINVEST HOLDING COMPANY LIMITED
    Info
    INTERCEDE 2274 LIMITED - 2008-05-20
    Registered number 06522978
    6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • RAILINVEST HOLDING COMPANY LIMITED
    S
    Registered number 6522978
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House (England & Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENTALVER TRANSPORT LIMITED
    02453541
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    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
  • 2
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.