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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
Active 3
  • 1
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Sally Jane
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    INTERCEDE 2274 LIMITED - 2008-05-20
    icon of address6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Wright, William Thomas
    Cfo born in September 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Johnsen, Thor Philip-stuart
    Banker born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Fitzsimons, Ed
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Mackay, Keith Alexander
    Senior Investment Manager born in October 1944
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Thompson, Henry Alexander
    Lawyer born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2009-01-22
    OF - Director → CIF 0
    icon of calendar 2010-07-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Zaman, Qaisar
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Mitre Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2008-05-09
    OF - Director → CIF 0
    Officer
    icon of calendar 2008-03-04 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 8
    Aston, Edward
    Ceo born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 9
    Mears, Russell Andrew John
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2017-07-31
    OF - Director → CIF 0
    Mears, Russell Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 10
    Innes, David Eugene
    Banker born in January 1965
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2012-06-28
    OF - Director → CIF 0
  • 11
    Harries, Geraint Rhys
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 12
    Utting, Kevin James
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 13
    Leigh, Darren Peter
    Director born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2016-12-09
    OF - Director → CIF 0
    Leigh, Darren Peter
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 14
    Ward Iii, Charles Gould
    Chief Investment Officer born in June 1952
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Lafargue, Antoine
    Banker born in September 1974
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2009-07-14
    OF - Director → CIF 0
  • 16
    Mitre Directors Limited
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2008-05-09
    OF - Director → CIF 0
  • 17
    Suarez Padreny, Montserrat
    Financial Investment born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 18
    Long, Gary Richards
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 19
    Zafar, Asim
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2009-01-22
    OF - Director → CIF 0
    icon of calendar 2010-07-28 ~ 2011-07-14
    OF - Director → CIF 0
  • 20
    Tan, Martin Toh Tee
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 21
    Van Daele, Marco
    Investment Associate born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-28 ~ 2011-12-31
    OF - Director → CIF 0
    icon of calendar 2012-06-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Si-ahmed, Karim
    Lawyer born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2013-06-24
    OF - Director → CIF 0
  • 23
    Keough, Kevin James
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 24
    Maybury, Peter George
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2015-05-19
    OF - Director → CIF 0
  • 25
    Noble, Charles
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    OF - Director → CIF 0
parent relation
Company in focus

RAILINVEST ACQUISITIONS LIMITED

Previous name
INTERCEDE 2273 LIMITED - 2008-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RAILINVEST ACQUISITIONS LIMITED
    Info
    INTERCEDE 2273 LIMITED - 2008-05-09
    Registered number 06522985
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • RAILINVEST ACQUISITIONS LIMITED
    S
    Registered number 6522985
    icon of address6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    AGHOCO 1088 LIMITED - 2012-03-21
    FREIGHTLINER UAE LIMITED - 2015-01-20
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    AGHOCO 1177 LIMITED - 2013-08-14
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-22
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.