---
title: "INNOVA INVESTMENT PARTNERSHIP GP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abf487e7-de79-51be-9514-560a4b5074ca
json: https://whiteintel.dev/api/public/dossier/abf487e7-de79-51be-9514-560a4b5074ca
identifier: oo:GB-COH-06615309
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INNOVA INVESTMENT PARTNERSHIP GP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06615309`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abf487e7-de79-51be-9514-560a4b5074ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abf487e7-de79-51be-9514-560a4b5074ca  

## Ownership & control

### Owners / controllers

- **INNOVA INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ccb5fe98-3d9a-5b57-9b77-c7051af7f7ae
- **NETWORK RAIL INFRASTRUCTURE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e5c61e5-45c7-5225-b1fc-0a71bf05755d
- **Rms (England) 2 Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b45c8d0-556a-4b5f-889c-0cd230a40431
- **NETWORK RAIL INFRASTRUCTURE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e5c61e5-45c7-5225-b1fc-0a71bf05755d
- **Innova Investment Management Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3316db4f-0e80-4b1f-a176-06cce27765b2
- **PLATFORM4 RAIL REGENERATION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c9fcb519-6cac-5b10-89b3-400f90e81f1e

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

A **19-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:** `06615309`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-06-10
- **Registered office:** Ground Floor, 53 New Broad Street, London, Greater London, EC2M 1JJ, England
- **SIC:** 42120, 42990

### Officers

- KAUR, Amandeep — secretary · appointed 2023-05-15
- FERGUSON, Andrew Alexander — director · Irish · appointed 2026-08-01
- LAHIFF, Mark Andrew — director · British · appointed 2023-05-15
- LEE, Chun Fai — director · Malaysian · appointed 2023-05-15
- MCGINLEY, Kevin — director · British · appointed 2023-07-21
- PEELO, Alan Desmond — director · Irish · appointed 2026-07-09
- ARMITAGE, Matthew — secretary · appointed 2014-10-24 · resigned 2015-06-29
- HAMILTON, Deborah Pamela — secretary · appointed 2013-03-31 · resigned 2014-09-19
- MCCAVENY, Leigh — secretary · appointed 2016-04-21 · resigned 2020-12-31
- PAVEY, Ruth Elizabeth — secretary · appointed 2015-06-29 · resigned 2023-05-15
- WOODS, Ian Paul — secretary · British · appointed 2008-07-24 · resigned 2013-03-31
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2008-06-10 · resigned 2008-07-24
- ANDERSON, John Bruce — director · British · appointed 2013-03-31 · resigned 2014-10-24
- BIGGS, David Robert — director · British · appointed 2008-07-24 · resigned 2020-08-31
- DIXON, Kevin — director · British · appointed 2014-10-24 · resigned 2015-06-29
- DOBSON, Robin Richard — director · British · appointed 2022-03-31 · resigned 2026-03-26
- FISHER, Alison Elizabeth — director · British · appointed 2020-09-14 · resigned 2023-05-15
- JOBANPUTRA, Situl Suryakant — director · British · appointed 2020-09-14 · resigned 2023-05-15
- KIRKWOOD, Stuart Watson — director · British · appointed 2011-06-29 · resigned 2022-03-31
- LEVY, Adrian Joseph Morris — director · British · appointed 2008-06-10 · resigned 2008-07-24

### Beneficial owners (Persons with Significant Control)

- [Platform4 Rail Regeneration Limited](https://whiteintel.dev/entity/c9fcb519-6cac-5b10-89b3-400f90e81f1e) — 25–50% shares · corporate PSC · England — since 2025-11-03
- Rms (England) 2 Limited — 25–50% shares · corporate PSC · England — since 2023-05-15
- [Network Rail Infrastructure Limited](https://whiteintel.dev/entity/3e5c61e5-45c7-5225-b1fc-0a71bf05755d) — 25–50% shares · corporate PSC · United Kingdom — ceased 2025-11-03
- [Innova Investment Management Limited](https://whiteintel.dev/entity/3316db4f-0e80-4b1f-a176-06cce27765b2) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06615309
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06615309

## 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 **INNOVA INVESTMENT PARTNERSHIP GP LIMITED** — https://whiteintel.dev/entity/abf487e7-de79-51be-9514-560a4b5074ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNOVA INVESTMENT PARTNERSHIP GP LIMITED**. Human view: https://whiteintel.dev/entity/abf487e7-de79-51be-9514-560a4b5074ca · Structured JSON: https://whiteintel.dev/api/public/dossier/abf487e7-de79-51be-9514-560a4b5074ca._

_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"._