logo
explain how to read the page

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 8
  • 1
    Tirrell, Steven Mark Harborne
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Ted Andrew Antony
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Vanstone, Lewis Wallace
    Born in May 1990
    Individual (36 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Victoria Jill
    Finance Director born in June 1972
    Individual (36 offsprings)
    Officer
    2019-11-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (54 offsprings)
    Officer
    2019-11-15 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (52 offsprings)
    Officer
    2020-06-25 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Osundina, Olujuwon
    Company Secretary born in June 1987
    Individual (24 offsprings)
    Officer
    2022-01-10 ~ 2022-08-03
    OF - Director → CIF 0
  • 8
    RAILPEN DIRECT HOLDCO LIMITED
    12316166 12472713... (more)
    7, Devonshire Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAILPEN DIRECT INFRASTRUCTURE LIMITED

Period: 2019-11-15 ~ now
Company number: 12317162 14527823
Registered name
RAILPEN DIRECT INFRASTRUCTURE LIMITED - now 14527823
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAILPEN DIRECT INFRASTRUCTURE LIMITED
    Info
    Registered number 12317162
    7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2019-11-15 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • RAILPEN DIRECT INFRASTRUCTURE LIMITED
    S
    Registered number 12317162
    7, Devonshire Square, London, England, EC2M 4YH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRALORG WIND FARM LIMITED
    09916617
    7 Devonshire Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-11-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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