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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 28
  • 1
    Mitre Directors Limited
    Individual (16 offsprings)
    Officer
    2008-03-04 ~ 2008-05-09
    OF - Director → CIF 0
  • 2
    Tan, Martin Toh Tee
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Watts, Sally Jane
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Harries, Geraint Rhys
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 5
    Fitzsimons, Ed
    Director born in April 1952
    Individual (15 offsprings)
    Officer
    2008-07-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Thompson, Henry Alexander
    Lawyer born in November 1951
    Individual (19 offsprings)
    Officer
    2008-05-09 ~ 2009-01-22
    OF - Director → CIF 0
    2010-07-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Noble, Charles
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 8
    Si-ahmed, Karim
    Lawyer born in December 1971
    Individual (6 offsprings)
    Officer
    2010-07-28 ~ 2013-06-24
    OF - Director → CIF 0
  • 9
    Wright, William Thomas
    Cfo born in September 1984
    Individual (36 offsprings)
    Officer
    2022-09-15 ~ 2024-05-02
    OF - Director → CIF 0
  • 10
    Lafargue, Antoine
    Banker born in September 1974
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2009-07-14
    OF - Director → CIF 0
  • 11
    Mitre Secretaries Limited
    Individual (15 offsprings)
    Officer
    2008-03-04 ~ 2008-05-09
    OF - Director → CIF 0
    Officer
    2008-03-04 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 12
    Johnsen, Thor Philip-stuart
    Banker born in August 1972
    Individual (53 offsprings)
    Officer
    2009-07-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Keough, Kevin James
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (39 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 17
    Long, Gary Richards
    Director born in June 1961
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 18
    Suarez Padreny, Montserrat
    Financial Investment born in February 1979
    Individual (21 offsprings)
    Officer
    2012-06-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 19
    Innes, David Eugene
    Banker born in January 1965
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2012-06-28
    OF - Director → CIF 0
  • 20
    Zaman, Qaisar
    Banker born in July 1962
    Individual (20 offsprings)
    Officer
    2008-05-09 ~ 2010-07-28
    OF - Director → CIF 0
  • 21
    Zafar, Asim
    Banker born in November 1964
    Individual (14 offsprings)
    Officer
    2008-05-09 ~ 2009-01-22
    OF - Director → CIF 0
    2010-07-28 ~ 2011-07-14
    OF - Director → CIF 0
  • 22
    Aston, Edward
    Ceo born in July 1968
    Individual (64 offsprings)
    Officer
    2021-04-13 ~ 2022-09-02
    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
    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
  • 25
    Utting, Kevin James
    Individual (21 offsprings)
    Officer
    2015-10-01 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Maybury, Peter George
    Company Director born in April 1951
    Individual (18 offsprings)
    Officer
    2009-07-14 ~ 2015-05-19
    OF - Director → CIF 0
  • 28
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAILINVEST ACQUISITIONS LIMITED

Period: 2008-05-09 ~ now
Company number: 06522985
Registered names
RAILINVEST ACQUISITIONS LIMITED - now
INTERCEDE 2273 LIMITED - 2008-05-09 01853419... (more)
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
    6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years). 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
    6th 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
child relation
Offspring entities and appointments 7
  • 1
    FREIGHTLINER ACQUISITIONS LIMITED
    - now 05313136
    FREIGHTLINER ACQUISITIONS LIMITED
    - 2026-01-23 05313136
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    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
    FREIGHTLINER GROUP LIMITED - now
    FREIGHTLINER GROUP LIMITED
    - 2026-01-23 05313119
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    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
  • 3
    FREIGHTLINER MAINTENANCE LIMITED
    - now 05713164
    FREIGHTLINER MAINTENANCE LIMITED
    - 2026-01-23 05713164
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    FREIGHTLINER MIDDLE EAST LIMITED
    - now 07982095
    FREIGHTLINER UAE LIMITED - 2015-01-20
    AGHOCO 1088 LIMITED - 2012-03-21
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    GENESEE & WYOMING OMAN LIMITED
    - now 09767255
    GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    PENTALVER TRANSPORT LIMITED
    02453541
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    UK BULK HANDLING SERVICES LIMITED
    - now 08568433
    AGHOCO 1177 LIMITED - 2013-08-14
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    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

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