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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 14
  • 1
    Mccallum, Douglas Stuart
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    2015-03-20 ~ 2019-11-05
    OF - Director → CIF 0
  • 2
    Freise, Philipp
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2015-03-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Kayser, Franziska
    Private Equity born in October 1987
    Individual (10 offsprings)
    Officer
    2015-09-24 ~ 2019-07-25
    OF - Director → CIF 0
  • 4
    Mignot, Martin
    Director born in December 1984
    Individual (8 offsprings)
    Officer
    2016-04-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Grasso, Enrico
    Director born in December 1980
    Individual (13 offsprings)
    Officer
    2015-01-19 ~ 2015-09-24
    OF - Director → CIF 0
  • 6
    Brooker, Mark
    Director born in July 1971
    Individual (26 offsprings)
    Officer
    2017-01-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Phillipps, Andrew James
    Company Director born in December 1968
    Individual (29 offsprings)
    Officer
    2015-06-16 ~ 2019-06-17
    OF - Director → CIF 0
  • 8
    Schonefelder, Lucian
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2015-03-20 ~ 2019-06-26
    OF - Director → CIF 0
  • 9
    Guyot, Jean-daniel
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2018-07-18
    OF - Director → CIF 0
  • 10
    Mitchell, Jonathan Michael
    Born in May 1971
    Individual (31 offsprings)
    Officer
    2015-03-20 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Gilmartin, Clare Elizabeth
    Born in August 1975
    Individual (20 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 12
    Mccabe, Shaun Stephen
    Finance Director born in October 1968
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Murrin, Neil Anthony
    Individual (1 offspring)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 14
    VICTORIA INVESTMENTS MIDCO LIMITED
    09395061 09395162
    120, Holborn, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VICTORIA INVESTMENTS BIDCO LIMITED

Period: 2015-01-19 ~ 2022-07-26
Company number: 09395162
Registered name
VICTORIA INVESTMENTS BIDCO LIMITED - Dissolved 09395061
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VICTORIA INVESTMENTS BIDCO LIMITED
    Info
    Registered number 09395162
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-01-19 and dissolved on 2022-07-26 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • VICTORIA INVESTMENTS BIDCO LIMITED
    S
    Registered number missing
    120, Holborn, London, England, EC1N 2TD
    Limited Company
    CIF 1
  • VICTORIA INVESTMENTS BIDCO LIMITED
    S
    Registered number 09395162
    120, Holborn, London, England, EC1N 2TD
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRAINLINE INTERNATIONAL LIMITED
    - now 06881309
    TRAINLINE SCOTLAND LIMITED - 2013-01-16
    120 Holborn, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TRAINLINE INVESTMENTS HOLDINGS LIMITED
    - now 05776685
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.