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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 20
  • 1
    Gallagher, Timothy Joseph
    Chief Financial Officer born in December 1962
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2020-04-18
    OF - Director → CIF 0
  • 2
    Pattullo, John Cook
    Director born in April 1952
    Individual (30 offsprings)
    Officer
    2015-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Spencer, Andrew
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Aston, Edward
    Ceo born in July 1968
    Individual (64 offsprings)
    Officer
    2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Wright, William Thomas
    Cfo born in September 1984
    Individual (36 offsprings)
    Officer
    2022-10-12 ~ 2024-05-02
    OF - Director → CIF 0
  • 6
    Long, Gary Richards
    Director born in June 1961
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 7
    Brown Ii, David Adolphus
    Chief Operating Officer born in March 1959
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 8
    Hellmann, John
    Business Executive born in May 1970
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2024-07-10
    OF - Director → CIF 0
  • 9
    Utting, Kevin James
    Individual (21 offsprings)
    Officer
    2015-03-25 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 10
    Mears, Russell Andrew John
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2015-03-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Noble, Charles
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 12
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Strachan, Ian Charles
    Retired born in April 1943
    Individual (31 offsprings)
    Officer
    2018-09-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 14
    Savage, Thomas
    Rail Finance born in February 1979
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Harries, Geraint Rhys
    Individual (29 offsprings)
    Officer
    2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 16
    Leigh, Darren Peter
    Director born in April 1972
    Individual (71 offsprings)
    Officer
    2015-03-25 ~ 2016-12-09
    OF - Director → CIF 0
  • 17
    Walsh, Matthew
    Rail Finance born in August 1974
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2024-07-10
    OF - Director → CIF 0
  • 18
    Watts, Sally Jane
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 19
    GWI WESTERN EUROPE LIMITED
    15522545
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    GWI UK HOLDING LIMITED
    09449260
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    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 ACQUISITION COMPANY LIMITED

Period: 2015-02-19 ~ now
Company number: 09449366
Registered name
GWI UK ACQUISITION COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GWI UK ACQUISITION COMPANY LIMITED
    Info
    Registered number 09449366
    6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • GWI UK ACQUISITION COMPANY LIMITED
    S
    Registered number 09449366
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
    Private Limited Company in Companies House (England & Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENTALVER TRANSPORT LIMITED
    02453541
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2017-05-03 ~ 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
  • 2
    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 (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.