The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 14
  • 1
    Bayley, James Mark
    Non-Executive Director born in September 1960
    Individual (8 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Battersby, Carolyn Louise
    Non-Executive Director born in July 1975
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Fiona
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Stuart Anthony James
    Chief Capital Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Perry, Diane
    Non-Executive Director born in September 1963
    Individual (6 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Haines, Andrew
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Putnam, Michael Colin
    Non-Executive Director born in August 1960
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Noyes, David Michael
    Non Executive Director born in September 1962
    Individual (6 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Westlake, Jeremy William
    Chief Finance Officer born in October 1965
    Individual (7 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Amla, Ismail
    Consultant born in August 1965
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Duckworth, Stephen Charles, Dr
    Non-Executive Director born in January 1960
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Beadles, Susan Margaret
    Individual (12 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Scrimshaw, Stephen
    Non-Executive Director born in July 1963
    Individual (9 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 14
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 86
  • 1
    O'keane, Gerald Patrick
    Company Director born in September 1948
    Individual
    Officer
    1994-03-14 ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Green, Christopher Edward Wastie
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    2005-06-26 ~ 2010-07-21
    OF - Director → CIF 0
  • 3
    Hill, Robert
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    1994-03-14 ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    Rayner, David Edward
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1997-12-06
    OF - Director → CIF 0
  • 5
    Prescott, Paul Gordon, Dr
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ 1997-08-26
    OF - Director → CIF 0
  • 6
    Brighouse, Robert William
    Non-Executive Director born in August 1957
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Allen, David
    Accountant born in September 1943
    Individual
    Officer
    1994-03-14 ~ 1997-03-12
    OF - Director → CIF 0
  • 8
    Mogford, John
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Wise, Suzanne Elizabeth
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 10
    Firth, Michael Graham
    Banker born in September 1942
    Individual
    Officer
    2004-12-04 ~ 2014-07-18
    OF - Director → CIF 0
  • 11
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2016-02-24
    OF - Director → CIF 0
  • 12
    Mellitt, Brian
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Bailey, David
    Consultant born in August 1939
    Individual (47 offsprings)
    Officer
    2002-10-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Robinson, John Harris
    Chairman born in December 1940
    Individual (10 offsprings)
    Officer
    2001-06-04 ~ 2001-12-14
    OF - Director → CIF 0
  • 15
    Eccles, Graham Charles
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2010-02-07 ~ 2013-07-18
    OF - Director → CIF 0
  • 16
    Leah, Christopher Richard
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1997-08-29
    OF - Director → CIF 0
    Leah, Christopher Richard
    Executive Director born in December 1947
    Individual (1 offspring)
    1998-10-05 ~ 2004-12-03
    OF - Director → CIF 0
  • 17
    Ogilvie, Nigel Stuart
    Civil Engineer born in August 1946
    Individual
    Officer
    1994-03-14 ~ 1997-08-21
    OF - Director → CIF 0
  • 18
    Osborne, Simon Kingsley
    Alternate Director born in January 1948
    Individual (8 offsprings)
    Officer
    1998-06-03 ~ 1998-09-08
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (8 offsprings)
    Officer
    1994-02-28 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 19
    Worthington, Paul Frank
    Individual
    Officer
    1997-11-24 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 20
    Cornell, Jim Scott
    Engineering Executive born in August 1939
    Individual
    Officer
    2001-12-14 ~ 2009-07-22
    OF - Director → CIF 0
  • 21
    Higgins, David Hartmann, Sir
    Engineer born in November 1954
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 22
    Hornbuckle, Steven Colin
    Individual
    Officer
    1999-09-15 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 23
    Plummer, Paul Jonathan
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 24
    O'higgins, Michael
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 25
    Henderson, Peter
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 26
    Horton, Robert Baynes, Sir
    Company Director born in August 1939
    Individual
    Officer
    1994-02-28 ~ 1999-08-18
    OF - Director → CIF 0
  • 27
    Murray, Simon Anthony
    Chartered Civil Engineer born in August 1951
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 28
    Nelson, Aidan Edward Cambridge
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 1997-09-01
    OF - Director → CIF 0
  • 29
    Sayers, Ross Edward
    Consultant born in September 1941
    Individual
    Officer
    2002-10-03 ~ 2005-11-25
    OF - Director → CIF 0
  • 30
    Maizey, Drusilla
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2023-11-21
    OF - Director → CIF 0
  • 31
    Dewhurst, Philip
    Director born in September 1949
    Individual
    Officer
    1995-12-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 32
    Marshall, Steven
    Company Director born in February 1957
    Individual
    Officer
    1999-12-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 33
    Dewick, Nigel Richard
    Individual
    Officer
    1994-03-03 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 34
    Russell, Stephen George
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2012-07-19
    OF - Director → CIF 0
  • 35
    Haythornthwaite, Richard Neil
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2009-03-23 ~ 2012-07-19
    OF - Director → CIF 0
  • 36
    Brown, Kenneth Iain
    Individual
    Officer
    2000-11-10 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 37
    Mcallister, Ian Gerald, Sir
    Company Director born in August 1943
    Individual
    Officer
    2002-10-03 ~ 2009-07-22
    OF - Director → CIF 0
  • 38
    Absalom, Gerard
    Individual
    Officer
    1998-04-27 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 39
    Walker, Hazel Louise
    Individual
    Officer
    2003-05-21 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 40
    Reynolds, Martin Geoffrey
    Company Director born in January 1947
    Individual
    Officer
    1995-09-12 ~ 1997-09-02
    OF - Director → CIF 0
  • 41
    Morgan, James Gullen
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1996-07-19
    OF - Director → CIF 0
  • 42
    O'brien, John James
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    2001-12-21 ~ 2002-04-19
    OF - Director → CIF 0
  • 43
    Kirby, Simon Neil
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2014-05-18
    OF - Director → CIF 0
  • 44
    Brinded, Malcolm Arthur
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 45
    Armitt, John Alexander
    Chief Executive born in February 1946
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 46
    Harding, David Alan
    Finance Director born in July 1947
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 47
    Flood, Sharon Emma
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2014-08-25 ~ 2020-08-23
    OF - Director → CIF 0
  • 48
    Jago, Christopher Trelawney
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1997-08-21
    OF - Director → CIF 0
  • 49
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    2010-01-26 ~ 2014-07-18
    OF - Director → CIF 0
  • 50
    Edmonds, John Christopher Paul
    Company Director born in April 1936
    Individual
    Officer
    1994-02-28 ~ 1997-09-28
    OF - Director → CIF 0
  • 51
    Kelly, Stuart Malcolm
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 52
    Howarth, Gilbert George
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1997-08-21
    OF - Director → CIF 0
  • 53
    Muttram, Roderick Ian, Professor
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    1994-03-14 ~ 2000-12-30
    OF - Director → CIF 0
  • 54
    Bull, George Sebastian Matthew
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-10-03
    OF - Director → CIF 0
  • 55
    Constance, Yvonne Jean, Councillor
    Non Executive Director born in March 1943
    Individual
    Officer
    2005-05-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 56
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    2002-10-03 ~ 2004-12-04
    OF - Director → CIF 0
  • 57
    Kong, Janis Carol
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2010-01-13 ~ 2016-09-28
    OF - Director → CIF 0
  • 58
    Smith Of Kelvin, Robert Haldane, Lord
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 59
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2010-10-31
    OF - Director → CIF 0
  • 60
    Crawford, Lindsay
    Individual
    Officer
    2001-05-18 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 61
    Cox, Jonson
    Executive Director born in October 1956
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 62
    Ellis, John Russell
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    1994-03-14 ~ 1995-03-31
    OF - Director → CIF 0
  • 63
    Harrison, Michael James
    Public Servant born in December 1963
    Individual (4 offsprings)
    Officer
    2020-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 64
    Hendy, Cbe, Peter Gerard, Sir
    Non-Executive Director born in March 1953
    Individual
    Officer
    2015-07-16 ~ 2024-07-08
    OF - Director → CIF 0
  • 65
    Corbett, Gerald Michael Nolan
    Chief Executive born in September 1951
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 2000-11-17
    OF - Director → CIF 0
  • 66
    Hoppe, Charles William
    Management Consultant born in May 1935
    Individual
    Officer
    2002-10-03 ~ 2007-07-19
    OF - Director → CIF 0
  • 67
    Rosewell, Bridget Clare
    Economist born in September 1951
    Individual (13 offsprings)
    Officer
    2011-01-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 68
    Broadhurst, Norman Neill
    Director born in September 1941
    Individual
    Officer
    1994-03-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 69
    Armstrong, David John Lynn
    Director born in August 1947
    Individual
    Officer
    1994-03-14 ~ 1997-09-01
    OF - Director → CIF 0
  • 70
    Gibb, Christopher Leslie
    Railwayman born in September 1963
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 71
    Moss, David Christopher
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 72
    Strachan, Peter
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    1995-09-12 ~ 1997-04-17
    OF - Director → CIF 0
  • 73
    Buchan, Ian James
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    2006-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 74
    Carne, Mark Milford Power
    Chief Executive Officer born in February 1959
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2018-08-13
    OF - Director → CIF 0
  • 75
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2001-06-18
    OF - Director → CIF 0
  • 76
    Ludeman, Keith Lawrence
    Non-Executive Director born in January 1950
    Individual (14 offsprings)
    Officer
    2011-07-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 77
    Parry-jones, Richard, Professor
    Engineer born in September 1951
    Individual
    Officer
    2012-03-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 78
    Kitchener, Geoffrey Douglas
    Individual
    Officer
    1994-03-03 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 79
    Chenery, Richard James
    Chartered Quantity Surveyor born in March 1939
    Individual (16 offsprings)
    Officer
    1998-06-03 ~ 1998-09-08
    OF - Director → CIF 0
  • 80
    Henderson, Ronald Andrew
    Company Director born in February 1946
    Individual
    Officer
    2002-10-03 ~ 2009-04-20
    OF - Director → CIF 0
  • 81
    Den Besten, Robert
    Director born in December 1940
    Individual
    Officer
    2003-09-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 82
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    2015-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 83
    Holman, Jacqueline Frances
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 84
    Gisby, Robin William
    Company Director born in September 1956
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 85
    Howell, Michael William
    Company Director
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 86
    Middleton, Richard John
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 2002-10-03
    OF - Director → CIF 0
parent relation
Company in focus

NETWORK RAIL INFRASTRUCTURE LIMITED

Previous name
RAILTRACK PLC - 2003-02-03
Standard Industrial Classification
41100 - Development Of Building Projects
49100 - Passenger Rail Transport, Interurban
49200 - Freight Rail Transport
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • NETWORK RAIL INFRASTRUCTURE LIMITED
    Info
    RAILTRACK PLC - 2003-02-03
    Registered number 02904587
    Waterloo General Office, London SE1 8SW
    Private Limited Company incorporated on 1994-02-28 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • NETWORK RAIL INFRASTRUCTURE LIMITED
    S
    Registered number 02904587
    Kings Place, 9 York Way, London, United Kingdom, N1 9AG
    CIF 1
  • NETWORK RAIL INFRASTRUCTURE LIMITED
    S
    Registered number 02904587
    Network Rail, Waterloo General Office, London, England, SE1 8SW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    BLOCWORK (HENLEY) LLP - 2023-06-09
    The Toll House, Delamere Terrace, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-19 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-19 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    The Toll House, Delamere Terrace, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 34 - Right to appoint or remove members → OE
    Officer
    2022-07-27 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    The Toll House, Delamere Terrace, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2022-11-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    BLOCKWORK LLP - 2014-01-03
    The Toll House, Delamere Terrace, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2013-11-13 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    The Toll House, Delamere Terrace, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    NETWORK RAIL (ASSETS) LIMITED - 2021-09-30
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    43 Royal Mint Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 10
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    RAILTRACK (STATIONS) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 13
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 14
    Waterloo General Office, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    BUNGAYHAVEN LIMITED - 2008-07-15
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,594,999 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 16
    NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (PROJECTS) LIMITED - 2003-01-22
    RAILTRACK (UK) LIMITED - 1998-07-30
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
    Waterloo General Office, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    RAILWAY PROPERTY LIMITED - 2016-04-19
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 19
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 20
    25 Fenchurch Avenue, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 21
    NETWORK RAIL PROPERTY LIMITED - 2016-04-19
    CAMBRIDGE GATE LIMITED - 2002-10-21
    Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 24
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-12-05 ~ now
    CIF 6 - LLP Designated Member → ME
  • 25
    VILLASITE LIMITED - 2008-01-10
    Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-18 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    247 GBP2023-05-31
    Person with significant control
    2017-09-04 ~ 2017-09-22
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.