---
title: "GTS QUADRANT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bed84029-c82e-5e11-8892-ed02cfb621f2
json: https://whiteintel.dev/api/public/dossier/bed84029-c82e-5e11-8892-ed02cfb621f2
identifier: oo:GB-COH-05805963
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GTS QUADRANT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05805963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bed84029-c82e-5e11-8892-ed02cfb621f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bed84029-c82e-5e11-8892-ed02cfb621f2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED** — GLEIF · `lei:529900N6FZ14ONRL3T09` — https://whiteintel.dev/entity/5a73443d-71c7-5136-8165-4a6dad25dffa

## Ownership & control

### Owners / controllers

- **HITACHI RAIL GTS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de3217f2-d156-542d-8ce9-5291fa6bd1da
- **Hitachi Rail Gts Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb29a91b-27df-498f-8590-e6c36a2e2501

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

A **21-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:** `05805963`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-05-04
- **Registered office:** Eighth Floor, Yy London, 30 South Colonnade, London, E14 5HX, England
- **SIC:** 74990

### Officers

- ALI, Ilona Kristina — secretary · appointed 2026-03-12
- BELL, Andrew Richard — director · British · appointed 2015-12-01
- DEPREE, Helen Louise — director · British · appointed 2020-07-01
- JACKSON, James Neal Brindley — director · British · appointed 2018-01-01
- MAYNARD, Paul — director · British · appointed 2013-01-07
- DEPREE, Helen Louise — secretary · appointed 2024-05-31 · resigned 2026-03-12
- SADIQ, Liaqat Ali — secretary · British · appointed 2006-06-16 · resigned 2007-01-05
- SEABROOK, Michael William Peter — secretary · British · appointed 2007-01-05 · resigned 2024-05-31
- BLAKELAW SECRETARIES LIMITED — corporate secretary · appointed 2006-05-04 · resigned 2006-06-16
- AHMED, Tahir — director · British · appointed 2006-06-16 · resigned 2007-01-05
- BATLEY, Peter Thomas — director · British · appointed 2007-01-05 · resigned 2011-03-01
- CUNNINGHAM, Graham John — director · British · appointed 2013-01-03 · resigned 2015-02-10
- GAIARDO, Dominique — director · French · appointed 2008-11-19 · resigned 2010-04-01
- GARRITY, Mark Stephen — director · British · appointed 2012-04-04 · resigned 2023-04-18
- HALINATY, Mark — director · Canadian · appointed 2007-01-05 · resigned 2007-07-02
- HEARN, Mark David — director · British · appointed 2008-09-03 · resigned 2011-10-01
- HILL, Karen Lesley — director · British · appointed 2015-12-01 · resigned 2019-02-01
- JONES, Shaun Kevin — director · British · appointed 2011-12-18 · resigned 2020-07-01
- JONES, Simon Peter — director · British · appointed 2007-07-02 · resigned 2011-05-31
- LAMPEN, Trevor Richard — director · British · appointed 2011-12-18 · resigned 2013-06-30

### Beneficial owners (Persons with Significant Control)

- [Hitachi Rail Gts Uk Limited](https://whiteintel.dev/entity/eb29a91b-27df-498f-8590-e6c36a2e2501) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05805963
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05805963

## 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 **GTS QUADRANT LIMITED** — https://whiteintel.dev/entity/bed84029-c82e-5e11-8892-ed02cfb621f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GTS QUADRANT LIMITED**. Human view: https://whiteintel.dev/entity/bed84029-c82e-5e11-8892-ed02cfb621f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bed84029-c82e-5e11-8892-ed02cfb621f2._

_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"._