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 7
  • 1
    Rivals, Javier Martin
    Globalvia Inversiones General Manager born in March 1970
    Individual (5 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Martinez Vuillier, Lucas
    Business Person born in March 1972
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Sewards, Michael Edward
    Ceo born in January 1969
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Culley, James Martyn
    Cfo born in October 1977
    Individual (6 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Hanney, Mackayla Bree
    Director born in February 1993
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Quintero Martinez, Daniel
    Engineer born in January 1966
    Individual (6 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 7
    GERRARD INVESTMENT MIDCO LIMITED - 2024-05-14
    27, Old Gloucester Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-24 ~ 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 6
  • 1
    Ascolizaga, Ion Nafria
    Business Person born in October 1978
    Individual
    Officer
    2022-05-24 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Perez Fortea, Javier
    Engineer born in June 1960
    Individual (1 offspring)
    Officer
    2022-10-18 ~ 2025-01-13
    OF - Director → CIF 0
  • 3
    Begg, Adam Gordon
    Ceo born in November 1972
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ 2024-11-28
    OF - Director → CIF 0
  • 4
    Parras Ruiz De Azua, Miguel Angel
    Business Person born in September 1979
    Individual
    Officer
    2022-05-24 ~ 2022-10-18
    OF - Director → CIF 0
  • 5
    Gil, Luis Mur
    Business Person born in January 1981
    Individual
    Officer
    2022-05-24 ~ 2022-10-18
    OF - Director → CIF 0
  • 6
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2022-05-24 ~ 2023-08-02
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

GO-AHEAD INVESTMENT PARENT LIMITED

Previous name
GERRARD INVESTMENT PARENT LIMITED - 2024-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GO-AHEAD INVESTMENT PARENT LIMITED
    Info
    GERRARD INVESTMENT PARENT LIMITED - 2024-05-14
    Registered number 14126835
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2022-05-24 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • GO-AHEAD INVESTMENT PARENT LIMITED
    S
    Registered number 14126835
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GERRARD INVESTMENT BIDCO LIMITED - 2024-05-14
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.