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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 31
  • 1
    Woods, Ian Paul
    Born in December 1957
    Individual (43 offsprings)
    Officer
    2008-07-24 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (43 offsprings)
    Officer
    2008-07-24 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 2
    Kirkwood, Stuart Watson
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2011-06-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Martin, Michael John
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2008-07-24 ~ 2010-11-09
    OF - Director → CIF 0
  • 4
    Kaur, Amandeep
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Peggs, Stephen Gerald
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2023-03-12 ~ 2023-07-21
    OF - Director → CIF 0
  • 6
    Fisher, Alison Elizabeth
    Born in July 1977
    Individual (41 offsprings)
    Officer
    2020-09-14 ~ 2023-05-15
    OF - Director → CIF 0
  • 7
    Anderson, John Bruce
    Born in May 1963
    Individual (60 offsprings)
    Officer
    2013-03-31 ~ 2014-10-24
    OF - Director → CIF 0
  • 8
    Dobson, Robin Richard
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Hamilton, Deborah Pamela
    Individual (269 offsprings)
    Officer
    2013-03-31 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 10
    Biggs, David Robert
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2008-07-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Turner, Nigel Alan, Mr.
    Born in May 1965
    Individual (46 offsprings)
    Officer
    2008-07-24 ~ 2015-06-29
    OF - Director → CIF 0
  • 12
    Lindsay, Ian Martin
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2011-06-29
    OF - Director → CIF 0
  • 13
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-10-24 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 14
    Mcginley, Kevin
    Born in November 1979
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 15
    Nicklin, Digby Stuart
    Born in February 1969
    Individual (57 offsprings)
    Officer
    2020-09-01 ~ 2023-03-12
    OF - Director → CIF 0
  • 16
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2015-06-29 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 17
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 18
    Lee, Chun Fai
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 19
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1379 offsprings)
    Officer
    2008-06-10 ~ 2008-07-24
    OF - Director → CIF 0
  • 20
    O'beirne, Terence David
    Born in July 1976
    Individual (88 offsprings)
    Officer
    2019-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2008-06-10 ~ 2008-07-24
    OF - Director → CIF 0
  • 22
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2020-09-14 ~ 2023-05-15
    OF - Director → CIF 0
  • 23
    Lahiff, Mark Andrew
    Born in October 1963
    Individual (62 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 24
    Yardley, Gary James
    Born in November 1965
    Individual (154 offsprings)
    Officer
    2015-06-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    Dixon, Kevin
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2014-10-24 ~ 2015-06-29
    OF - Director → CIF 0
  • 26
    Ludiman, Andrew Mark William
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2015-06-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    RMS (ENGLAND) 2 LIMITED
    08623398 08623395... (more)
    Ground Floor, 53, New Broad Street, London, Greater London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2008-06-10 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 29
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (107 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    PLATFORM4 RAIL REGENERATION LIMITED
    - now 02966054
    LONDON & CONTINENTAL RAILWAYS LIMITED - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20, Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Person with significant control
    2025-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    INNOVA INVESTMENT MANAGEMENT LIMITED
    - now 06798607
    SOLUM MANAGEMENT LIMITED - 2017-05-16 06798607 09422689
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INNOVA INVESTMENT PARTNERSHIP GP LIMITED

Period: 2017-05-16 ~ now
Company number: 06615309 LP013163
Registered names
INNOVA INVESTMENT PARTNERSHIP GP LIMITED - now LP013163
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42120 - Construction Of Railways And Underground Railways

  • INNOVA INVESTMENT PARTNERSHIP GP LIMITED
    Info
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2017-05-16
    VICTORIANWOOD LIMITED - 2017-05-16
    Registered number 06615309
    Ground Floor, 53 New Broad Street, London, Greater London EC2M 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-10 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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