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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
Active 5
  • 1
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Sally Jane
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Spencer, Andrew
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Gasser, Lisa
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBrookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Corporate (159 offsprings)
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wright, William Thomas
    Cfo born in September 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Harries, Geraint
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 3
    Nagle, Christopher Sean
    Vice President, Financial Planning & Analysis born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-17 ~ 2024-08-21
    OF - Director → CIF 0
  • 4
    Hill, Wendy Beth
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2023-01-26 ~ 2023-05-10
    OF - Director → CIF 0
  • 5
    icon of addressBrookfield Place, 762, 181 Bay Street Suite 100, Toronto, Ontario, Canada
    Corporate (159 offsprings)
    Person with significant control
    2023-01-26 ~ 2024-04-23
    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

G&W UK FINANCE LIMITED

Standard Industrial Classification
52211 - Operation Of Rail Freight Terminals
49200 - Freight Rail Transport

Related profiles found in government register
  • G&W UK FINANCE LIMITED
    Info
    Registered number 14617808
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2023-01-26 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • G&W UK FINANCE LIMITED
    S
    Registered number 14617808
    icon of address6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.