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TSA RILEY INFRASTRUCTURE LTD

Private limited company (Ltd.) Active

in

Registration No.
07550270
Incorporation Date
2011-03-03
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
www.d2rail.co.uk/
Source: Companies House

TSA RILEY INFRASTRUCTURE LTD is a Private limited company (Ltd.) registered in United Kingdom under 07550270, and its current status with Companies House is active. The company was incorporated on 3 March 2011 and lists its registered address as Manchester, United Kingdom. 5 shareholders are on record for TSA RILEY INFRASTRUCTURE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TSA RILEY INFRASTRUCTURE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is D2 GLOBAL HOLDINGS LTD, holding 49.5% — the largest recorded stake — followed by D2 GLOBAL HOLDINGS LTD at 47.6%; the remaining 3 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
D2 GLOBAL HOLDINGS LTD 49.5% Companies House
D2 GLOBAL HOLDINGS LTD 47.6% Companies House
D2 GLOBAL HOLDINGS LTD 1% Companies House
D2 GLOBAL HOLDINGS LTD 1% Companies House
D2 GLOBAL HOLDINGS LTD 1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of TSA RILEY INFRASTRUCTURE LTD currently on record is Simon Blair; five officers are currently on record for TSA RILEY INFRASTRUCTURE LTD, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TSA RILEY INFRASTRUCTURE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Simon Blair ACTIVE

Appointed
2013-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
John Johnson ACTIVE

Appointed
2021-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Heywood ACTIVE

Appointed
2021-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Peter Rogers ACTIVE

Appointed
2023-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Tompson ACTIVE

Appointed
2025-10-10
Residence
🇦🇺 Australia
Occupation
Director

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Group Structure

TSA RILEY INFRASTRUCTURE LTD sits 1 level below its ultimate parent, D2 GLOBAL HOLDINGS LTD, registered in United Kingdom. Immediately above TSA RILEY INFRASTRUCTURE LTD is D2 GLOBAL HOLDINGS LTD, holding 100% as filed in TSA RILEY INFRASTRUCTURE LTD's own shareholder record with Companies House.

Ultimate HQ
D2 GLOBAL HOLDINGS LTD
United Kingdom

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Frequently Asked Questions

Who owns TSA RILEY INFRASTRUCTURE LTD?

Five shareholders are currently on record for TSA RILEY INFRASTRUCTURE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is D2 GLOBAL HOLDINGS LTD, holding 49.5% — the largest recorded stake — followed by D2 GLOBAL HOLDINGS LTD at 47.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TSA RILEY INFRASTRUCTURE LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TSA RILEY INFRASTRUCTURE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TSA RILEY INFRASTRUCTURE LTD have on record?

5 shareholders are shown on record for TSA RILEY INFRASTRUCTURE LTD.

What is TSA RILEY INFRASTRUCTURE LTD's company registration number?

TSA RILEY INFRASTRUCTURE LTD's registration number is 07550270, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TSA RILEY INFRASTRUCTURE LTD still an active company?

TSA RILEY INFRASTRUCTURE LTD's status on Companies House is listed as active.

When was TSA RILEY INFRASTRUCTURE LTD incorporated?

TSA RILEY INFRASTRUCTURE LTD was incorporated on 3 March 2011, according to Companies House.

What is TSA RILEY INFRASTRUCTURE LTD's registered address?

The registered address on file for TSA RILEY INFRASTRUCTURE LTD is Manchester, United Kingdom.

What legal structure is TSA RILEY INFRASTRUCTURE LTD registered as?

TSA RILEY INFRASTRUCTURE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TSA RILEY INFRASTRUCTURE LTD?

The Director of TSA RILEY INFRASTRUCTURE LTD currently on record is Simon Blair; five officers are currently on record for TSA RILEY INFRASTRUCTURE LTD, filed with Companies House. Management authority at TSA RILEY INFRASTRUCTURE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TSA RILEY INFRASTRUCTURE LTD have a parent company or subsidiaries?

TSA RILEY INFRASTRUCTURE LTD sits 1 level below its ultimate parent, D2 GLOBAL HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to TSA RILEY INFRASTRUCTURE LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TSA RILEY INFRASTRUCTURE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TSA RILEY INFRASTRUCTURE LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TSA RILEY INFRASTRUCTURE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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