Who owns RAILPEN DIRECT HOLDCO III LTD?

In the current sources, RAILPEN DIRECT HOLDCO III LTD is connected to RAILWAYS PENSION TRUSTEE COMPANY LIMITED, RAILWAYS PENSION TRUSTEE COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAILPEN DIRECT HOLDCO III LTD's risk level?

WhiteIntel flags RAILPEN DIRECT HOLDCO III LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAILPEN DIRECT HOLDCO III LTD appear across sources?

RAILPEN DIRECT HOLDCO III LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RAILPEN DIRECT HOLDCO III LTD

Name: RAILPEN DIRECT HOLDCO III LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAILPEN DIRECT HOLDCO III LTD, Company, GB

RAILPEN DIRECT HOLDCO III LTD — active UK company, incorporated 2022 (oo:GB-COH-14525836). UBO chain traced 4 hops, 2 owners, 1 holding, 3 officers. Cited to…

OO GB-COH-14525836Inc. 06 Dec 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-12-06
Legal form: ltd
Activity: 35110
Registered office: 7 Devonshire Square, London, EC2M 4YH, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RAILPEN DIRECT HOLDCO III LTD
- RAILWAYS PENSION TRUSTEE COMPANY LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

RAILPEN DIRECT HOLDCO III LTD
- RAILPEN DIRECT INFRASTRUCTURE II LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on RAILPEN DIRECT HOLDCO III LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 14525836
Status: active
Type: ltd
Incorporated: 2022-12-06
Registered office: 7 Devonshire Square, London, EC2M 4YH, United Kingdom
SIC: 35110

/04

People & control

5 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANTONAVA, Alena
- director · British · appointed 2022-12-06 · Companies House
●
JENNINGS, Ted Andrew Antony
- director · British · appointed 2022-12-06 · Companies House
■
Railways Pension Trustee Company Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-12-06 · CH · PSC register
Also holds roles at 23 other companies
- RAILPEN DIRECT HOLDCO II LIMITEDbeneficial owner
- EUROPEAN STRATEGIC PARTNERS SCOTTISH "B"beneficial owner
- BELLA SCOTTISH LIMITED PARTNERSHIPbeneficial owner
●
VANSTONE, Lewis Wallace
- director · British · appointed 2022-12-06 · Companies House
●
RAILPEN DIRECT INFRASTRUCTURE II LIMITED
Also holds roles at 1 other company
- BRACKS FARM SOLAR PARK LIMITEDbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RAILPEN DIRECT HOLDCO III LTD?: In the current sources, RAILPEN DIRECT HOLDCO III LTD is connected to RAILWAYS PENSION TRUSTEE COMPANY LIMITED, RAILWAYS PENSION TRUSTEE COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAILPEN DIRECT HOLDCO III LTD's risk level?: WhiteIntel flags RAILPEN DIRECT HOLDCO III LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAILPEN DIRECT HOLDCO III LTD appear across sources?: RAILPEN DIRECT HOLDCO III LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAILPEN DIRECT HOLDCO III LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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