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 4
  • 1
    Watts, Sally Jane
    Individual (23 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Spencer, Andrew
    Chief Financial Officer born in April 1980
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Shoveller, Timothy Colin
    Railway Ceo born in November 1972
    Individual (19 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Utting, Kevin James
    Individual
    Officer
    2015-03-25 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 2
    Wright, William Thomas
    Cfo born in September 1984
    Individual (17 offsprings)
    Officer
    2022-10-12 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Savage, Thomas
    Rail Finance born in February 1979
    Individual
    Officer
    2015-02-19 ~ 2024-08-28
    OF - Director → CIF 0
  • 4
    Harries, Geraint Rhys
    Individual (4 offsprings)
    Officer
    2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 5
    Aston, Edward
    Ceo born in July 1968
    Individual (5 offsprings)
    Officer
    2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 6
    Noble, Charles
    Director born in June 1977
    Individual (11 offsprings)
    Officer
    2017-12-20 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Walsh, Matthew
    Rail Finance born in August 1974
    Individual
    Officer
    2015-02-19 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Long, Gary Richards
    Director born in June 1961
    Individual
    Officer
    2017-12-20 ~ 2021-04-13
    OF - Director → CIF 0
  • 9
    Albert Plesmanweg 63, 3088 Gb, Rotterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, P.o. Box 762, Toronto, Ontario, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2019-12-30 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    20, West Avenue, Darien, Connecticut, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GWI UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GWI UK HOLDING LIMITED
    Info
    Registered number 09449260
    6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    Private Limited Company incorporated on 2015-02-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • GWI UK HOLDING LIMITED
    S
    Registered number 09449260
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House (England & Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-26 ~ 2024-05-28
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.