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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 14
  • 1
    Parras Ruiz De Azua, Miguel Angel
    Business Person born in September 1979
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ 2022-10-18
    OF - Director → CIF 0
  • 2
    Martinez Vuillier, Lucas
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Perez Fortea, Javier
    Engineer born in June 1960
    Individual (6 offsprings)
    Officer
    2022-10-18 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Hanney, Mackayla Bree
    Born in February 1993
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Begg, Adam Gordon
    Ceo born in November 1972
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ 2024-11-28
    OF - Director → CIF 0
  • 6
    De Mesquita Araujo, Pedro Miguel, Mr.
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Culley, James Martyn
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Gil, Luis Mur
    Business Person born in January 1981
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ 2022-10-18
    OF - Director → CIF 0
  • 9
    Rivals, Javier Martin
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2025-02-26 ~ 2026-01-26
    OF - Director → CIF 0
  • 10
    Ascolizaga, Ion Nafria
    Business Person born in October 1978
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ 2022-10-27
    OF - Director → CIF 0
  • 11
    Quintero Martinez, Daniel
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Sewards, Michael Edward
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2022-05-24 ~ 2023-08-02
    OF - Secretary → CIF 0
  • 14
    GO-AHEAD INVESTMENT MIDCO LIMITED
    - now 14125769 14127923
    GERRARD INVESTMENT MIDCO LIMITED - 2024-05-14 14125769 14127923
    27, Old Gloucester Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-05-24 ~ 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
parent relation
Company in focus

GO-AHEAD INVESTMENT PARENT LIMITED

Period: 2024-05-14 ~ now
Company number: 14126835
Registered names
GO-AHEAD INVESTMENT PARENT LIMITED - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 1
  • 1
    GO-AHEAD INVESTMENT BIDCO LIMITED
    - now 14127923 14125769
    GERRARD INVESTMENT BIDCO LIMITED
    - 2024-05-14 14127923 14125769
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-05-24 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.