---
title: "RILEY & SON (RAILWAYS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bb2a500-5745-585b-954e-fa49f1625d4e
json: https://whiteintel.dev/api/public/dossier/2bb2a500-5745-585b-954e-fa49f1625d4e
identifier: oo:GB-COH-04498777
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RILEY & SON (RAILWAYS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04498777`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bb2a500-5745-585b-954e-fa49f1625d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bb2a500-5745-585b-954e-fa49f1625d4e  

## Ownership & control

### Owners / controllers

- **Mr Ian Vincent Riley** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba68ee48-3feb-57a8-8730-a50aa4e8d2ae
- **Mr Ian Vincent Riley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f9991d6-263e-4b21-8069-eb7f190ca320

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

A **2-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:** `04498777`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-30
- **Registered office:** Irwell Works, Off Lower Woodhill Road, Bury, BL8 1AR, United Kingdom
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £8,030 |
| Cash | £100 |
| Current assets | £31,367 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SIMMONDS, Gareth — secretary · British · appointed 2002-08-05
- GREEN, Colin John — director · British · appointed 2018-09-04
- RILEY, Ian Vincent — director · British · appointed 2002-08-05
- SIMMONDS, Gareth — director · British · appointed 2018-09-04
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-07-30 · resigned 2002-08-05
- DEVINE, Michael — director · British · appointed 2002-08-05 · resigned 2003-10-16
- MCGILL, Gregory David — director · British · appointed 2018-09-04 · resigned 2025-07-08
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2002-07-30 · resigned 2002-08-05

### Beneficial owners (Persons with Significant Control)

- Mr Ian Vincent Riley — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04498777
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04498777/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04498777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RILEY & SON (RAILWAYS) LIMITED**. Human view: https://whiteintel.dev/entity/2bb2a500-5745-585b-954e-fa49f1625d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/2bb2a500-5745-585b-954e-fa49f1625d4e._

_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"._