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
    Ford, Jody
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Peter John
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre, Martin Joseph
    Individual (9 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    120, Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Kayser, Franziska
    Private Equity born in September 1987
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Phillipps, Andrew James
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Mignot, Martin
    Director born in November 1984
    Individual
    Officer
    2016-12-16 ~ 2019-06-26
    OF - Director → CIF 0
  • 4
    SchÖnefelder, Lucian
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Murrin, Neil
    Individual (10 offsprings)
    Officer
    2015-03-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 6
    Brooker, Mark
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Beutler, Daniel
    Director born in October 1981
    Individual
    Officer
    2016-04-13 ~ 2018-07-18
    OF - Director → CIF 0
  • 8
    Freise, Philipp
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2016-12-16 ~ 2019-07-25
    OF - Director → CIF 0
  • 9
    Guyot, Jean-daniel
    Director born in April 1983
    Individual
    Officer
    2016-04-13 ~ 2018-07-18
    OF - Director → CIF 0
  • 10
    Mccabe, Shaun Stephen
    Finance Director born in October 1968
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Gilmartin, Clare Elizabeth
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    2016-04-13 ~ 2021-02-28
    OF - Director → CIF 0
  • 12
    Grasso, Enrico
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2015-09-24
    OF - Director → CIF 0
  • 13
    Mccallum, Douglas Stuart
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2019-11-05
    OF - Director → CIF 0
parent relation
Company in focus

VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED
    Info
    Registered number 09451259
    120 Holborn, London EC1N 2TD
    Private Limited Company incorporated on 2015-02-20 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • TRAINLINE PLC
    S
    Registered number missing
    120, Holborn, London, England, EC1N 2TD
    Public Limited Company
    CIF 1
  • TRAINLINE PLC
    S
    Registered number 11961132
    120, Holborn, London, EC1N 2TD
    Public Limited Company in England And Wales
    CIF 2
  • TRAINLINE PLC
    S
    Registered number 11961132
    120, Holborn, London, England, EC1N 2TD
    Public Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    120 Holborn, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 120 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ 2020-03-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.