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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 15
  • 1
    Harvey, Stuart Anthony James
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Noyes, David Michael
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Westlake, Jeremy William
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Fiona
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Paul Daniel
    Born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Putnam, Michael Colin
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Perry, Diane
    Born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Bayley, James Mark
    Born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Amla, Ismail
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Battersby, Carolyn Louise
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 12
    Beadles, Susan Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Scrimshaw, Stephen
    Born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Duckworth, Stephen Charles, Dr
    Born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 15
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 87
  • 1
    Mogford, John
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Osborne, Simon Kingsley
    Alternate Director born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 1998-09-08
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 3
    Brown, Kenneth Iain
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 4
    Leah, Christopher Richard
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 1997-08-29
    OF - Director → CIF 0
    Leah, Christopher Richard
    Executive Director born in December 1947
    Individual (1 offspring)
    icon of calendar 1998-10-05 ~ 2004-12-03
    OF - Director → CIF 0
  • 5
    Harding, David Alan
    Finance Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Henderson, Ronald Andrew
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2009-04-20
    OF - Director → CIF 0
  • 7
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 8
    Ellis, John Russell
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Cox, Jonson
    Executive Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Morgan, James Gullen
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 1996-07-19
    OF - Director → CIF 0
  • 11
    Hill, Robert
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 1997-09-01
    OF - Director → CIF 0
  • 12
    Rosewell, Bridget Clare
    Economist born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Gibb, Christopher Leslie
    Railwayman born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Green, Christopher Edward Wastie
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-26 ~ 2010-07-21
    OF - Director → CIF 0
  • 15
    Firth, Michael Graham
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 2004-12-04 ~ 2014-07-18
    OF - Director → CIF 0
  • 16
    Kong, Janis Carol
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2016-09-28
    OF - Director → CIF 0
  • 17
    Kelly, Stuart Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 18
    Dewick, Nigel Richard
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 19
    Bull, George Sebastian Matthew
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-03
    OF - Director → CIF 0
  • 20
    Crawford, Lindsay
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 21
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2010-10-31
    OF - Director → CIF 0
  • 22
    Robinson, John Harris
    Chairman born in December 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2001-12-14
    OF - Director → CIF 0
  • 23
    Brinded, Malcolm Arthur
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 24
    Walker, Hazel Louise
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 25
    Chenery, Richard James
    Chartered Quantity Surveyor born in March 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 1998-09-08
    OF - Director → CIF 0
  • 26
    Prescott, Paul Gordon, Dr
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1997-08-26
    OF - Director → CIF 0
  • 27
    Flood, Sharon Emma
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-25 ~ 2020-08-23
    OF - Director → CIF 0
  • 28
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2016-02-24
    OF - Director → CIF 0
  • 29
    Bailey, David
    Consultant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 30
    Strachan, Peter
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1997-04-17
    OF - Director → CIF 0
  • 31
    Parry-jones, Richard, Professor
    Engineer born in September 1951
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 32
    Armstrong, David John Lynn
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1997-09-01
    OF - Director → CIF 0
  • 33
    Kitchener, Geoffrey Douglas
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 34
    Haythornthwaite, Richard Neil
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2012-07-19
    OF - Director → CIF 0
  • 35
    Ogilvie, Nigel Stuart
    Civil Engineer born in August 1946
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1997-08-21
    OF - Director → CIF 0
  • 36
    O'higgins, Michael
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 37
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 38
    Allen, David
    Accountant born in September 1943
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1997-03-12
    OF - Director → CIF 0
  • 39
    Cornell, Jim Scott
    Engineering Executive born in August 1939
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2009-07-22
    OF - Director → CIF 0
  • 40
    Higgins, David Hartmann, Sir
    Engineer born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 41
    Edmonds, John Christopher Paul
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1997-09-28
    OF - Director → CIF 0
  • 42
    Mellitt, Brian
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 43
    Maizey, Drusilla
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2023-11-21
    OF - Director → CIF 0
  • 44
    Wise, Suzanne Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 45
    Corbett, Gerald Michael Nolan
    Chief Executive born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2000-11-17
    OF - Director → CIF 0
  • 46
    Constance, Yvonne Jean, Councillor
    Non Executive Director born in March 1943
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 47
    Sayers, Ross Edward
    Consultant born in September 1941
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2005-11-25
    OF - Director → CIF 0
  • 48
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2004-12-04
    OF - Director → CIF 0
  • 49
    Marshall, Steven
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 50
    Buchan, Ian James
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 51
    Ludeman, Keith Lawrence
    Non-Executive Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 52
    Murray, Simon Anthony
    Chartered Civil Engineer born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 53
    Nelson, Aidan Edward Cambridge
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1997-09-01
    OF - Director → CIF 0
  • 54
    Kirby, Simon Neil
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2014-05-18
    OF - Director → CIF 0
  • 55
    Brighouse, Robert William
    Non-Executive Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 56
    Reynolds, Martin Geoffrey
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1997-09-02
    OF - Director → CIF 0
  • 57
    Gisby, Robin William
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 58
    Eccles, Graham Charles
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-07 ~ 2013-07-18
    OF - Director → CIF 0
  • 59
    Dewhurst, Philip
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 60
    O'keane, Gerald Patrick
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1995-11-30
    OF - Director → CIF 0
  • 61
    Hendy, Cbe, Peter Gerard, Sir
    Non-Executive Director born in March 1953
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2024-07-08
    OF - Director → CIF 0
  • 62
    Plummer, Paul Jonathan
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 63
    Howell, Michael William
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 64
    Russell, Stephen George
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2012-07-19
    OF - Director → CIF 0
  • 65
    Absalom, Gerard
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 66
    Muttram, Roderick Ian, Professor
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 2000-12-30
    OF - Director → CIF 0
  • 67
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-26 ~ 2001-06-18
    OF - Director → CIF 0
  • 68
    Middleton, Richard John
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 2002-10-03
    OF - Director → CIF 0
  • 69
    Smith Of Kelvin, Robert Haldane, Lord
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 70
    Rayner, David Edward
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1997-12-06
    OF - Director → CIF 0
  • 71
    Haines, Andrew
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2025-10-17
    OF - Director → CIF 0
  • 72
    O'brien, John James
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2002-04-19
    OF - Director → CIF 0
  • 73
    Carne, Mark Milford Power
    Chief Executive Officer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2018-08-13
    OF - Director → CIF 0
  • 74
    Harrison, Michael James
    Public Servant born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 75
    Holman, Jacqueline Frances
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-03 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 76
    Horton, Robert Baynes, Sir
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1999-08-18
    OF - Director → CIF 0
  • 77
    Howarth, Gilbert George
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 1997-08-21
    OF - Director → CIF 0
  • 78
    Den Besten, Robert
    Director born in December 1940
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 79
    Mcallister, Ian Gerald, Sir
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2009-07-22
    OF - Director → CIF 0
  • 80
    Broadhurst, Norman Neill
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 81
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2014-07-18
    OF - Director → CIF 0
  • 82
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 83
    Armitt, John Alexander
    Chief Executive born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 84
    Jago, Christopher Trelawney
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-12 ~ 1997-08-21
    OF - Director → CIF 0
  • 85
    Moss, David Christopher
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 86
    Henderson, Peter
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 87
    Hoppe, Charles William
    Management Consultant born in May 1935
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2007-07-19
    OF - Director → CIF 0
parent relation
Company in focus

NETWORK RAIL INFRASTRUCTURE LIMITED

Previous name
RAILTRACK PLC - 2003-02-03
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
49200 - Freight Rail Transport
Related profiles found in government register
  • NETWORK RAIL INFRASTRUCTURE LIMITED
    Info
    RAILTRACK PLC - 2003-02-03
    Registered number 02904587
    icon of addressWaterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 1994-02-28 (31 years 9 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
    icon of addressKings Place, 9 York Way, London, United Kingdom, N1 9AG
    CIF 1
  • NETWORK RAIL INFRASTRUCTURE LIMITED
    S
    Registered number 02904587
    icon of addressNetwork Rail, Waterloo General Office, London, England, SE1 8SW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    BLOCWORK (HENLEY) LLP - 2023-06-09
    icon of addressThe Toll House, Delamere Terrace, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-19 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-12-19 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    icon of addressThe Toll House, Delamere Terrace, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2022-07-27 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressThe Toll House, Delamere Terrace, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-11-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    BLOCKWORK LLP - 2014-01-03
    icon of addressThe Toll House, Delamere Terrace, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2013-11-13 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    icon of addressThe Toll House, Delamere Terrace, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    NETWORK RAIL (ASSETS) LIMITED - 2021-09-30
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    VICTORIANWOOD LIMITED - 2008-07-25
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    icon of addressGround Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    PRECIS (1289) LIMITED - 1994-10-20
    icon of address20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 10
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 11
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    RAILTRACK (STATIONS) LIMITED - 2003-01-22
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 13
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 16
    BUNGAYHAVEN LIMITED - 2008-07-15
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,594,999 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    RAILTRACK (UK) LIMITED - 1998-07-30
    NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (PROJECTS) LIMITED - 2003-01-22
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    RAILWAY PROPERTY LIMITED - 2016-04-19
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 20
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address25 Fenchurch Avenue, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 22
    CAMBRIDGE GATE LIMITED - 2002-10-21
    NETWORK RAIL PROPERTY LIMITED - 2016-04-19
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 23
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-12-05 ~ now
    CIF 6 - LLP Designated Member → ME
  • 26
    VILLASITE LIMITED - 2008-01-10
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 27
    icon of address4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-18 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-20
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    247 GBP2024-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.