---
title: "PROJECT VENTURES RAIL INVESTMENTS I LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28d34f8c-b029-5ff4-91dc-e8c5a18d54ac
json: https://whiteintel.dev/api/public/dossier/28d34f8c-b029-5ff4-91dc-e8c5a18d54ac
identifier: oo:GB-COH-08243845
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT VENTURES RAIL INVESTMENTS I LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08243845`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28d34f8c-b029-5ff4-91dc-e8c5a18d54ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28d34f8c-b029-5ff4-91dc-e8c5a18d54ac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PROJECT VENTURES RAIL INVESTMENTS I LIMITED** — GLEIF · `lei:529900X0F1IW8YTNPH77` — https://whiteintel.dev/entity/acf7385f-6203-5a01-be16-605df1082883

## Ownership & control

### Owners / controllers

- **Siemens Aktiengesellschaft** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b7debb4-83f3-4ff8-acc7-38f626d658c5

### Holdings / subsidiaries

- **CROSS LONDON TRAINS HOLDCO 2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2dfef246-7b86-589c-9b15-ded95d23d1c5

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08243845`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-10-08
- **Registered office:** Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
- **SIC:** 64209

### Officers

- KAHANOV, Sharon Hana — secretary · appointed 2020-06-01
- BOWYER, Richard Charles — director · British · appointed 2021-12-31
- TURNWALD, Marcus — director · German · appointed 2024-12-11
- WETTERS, Basil Justin Bromley — director · British · appointed 2012-10-08
- CARLESS, Helen Claire — secretary · appointed 2012-10-08 · resigned 2016-08-01
- DAVINA, Simone Eufemia Agatha — secretary · appointed 2016-08-02 · resigned 2020-06-01
- ELLISON, Stephen — director · British · appointed 2013-06-07 · resigned 2016-02-26
- HARGRAVES, Richard Anthony — director · British · appointed 2017-06-20 · resigned 2021-12-31
- HELLER, Norbert Gerhard Josef — director · German · appointed 2012-10-08 · resigned 2015-06-02
- MOELLER, Karsten — director · German · appointed 2020-07-03 · resigned 2024-12-11
- MOELLER, Karsten, Dr — director · German · appointed 2015-06-02 · resigned 2016-09-22
- REGGE, Petra — director · German · appointed 2016-09-22 · resigned 2020-07-03

### Beneficial owners (Persons with Significant Control)

- Siemens Aktiengesellschaft — 75–100% shares · corporate PSC · Germany — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08243845
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08243845

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PROJECT VENTURES RAIL INVESTMENTS I LIMITED** — https://whiteintel.dev/entity/28d34f8c-b029-5ff4-91dc-e8c5a18d54ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT VENTURES RAIL INVESTMENTS I LIMITED**. Human view: https://whiteintel.dev/entity/28d34f8c-b029-5ff4-91dc-e8c5a18d54ac · Structured JSON: https://whiteintel.dev/api/public/dossier/28d34f8c-b029-5ff4-91dc-e8c5a18d54ac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._