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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 103
  • 1
    Buchan, Ian James
    Company Director born in September 1946
    Individual (31 offsprings)
    Officer
    2006-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    George, Richard Thomas Glandon
    Born in December 1955
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Wise, Suzanne Elizabeth
    Individual (109 offsprings)
    Officer
    2012-02-21 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 4
    Eccles, Graham Charles
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    2010-02-07 ~ 2013-07-18
    OF - Director → CIF 0
  • 5
    Henderson, Ronald Andrew
    Company Director born in February 1946
    Individual (19 offsprings)
    Officer
    2002-10-03 ~ 2009-04-20
    OF - Director → CIF 0
  • 6
    Hoppe, Charles William
    Management Consultant born in May 1935
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2007-07-19
    OF - Director → CIF 0
  • 7
    Scrimshaw, Stephen
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Kirby, Simon Neil
    Company Director born in July 1965
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2014-05-18
    OF - Director → CIF 0
  • 9
    Jago, Christopher Trelawney
    Company Director born in September 1946
    Individual (6 offsprings)
    Officer
    1995-09-12 ~ 1997-08-21
    OF - Director → CIF 0
  • 10
    Kitchener, Geoffrey Douglas
    Individual (8 offsprings)
    Officer
    1994-03-03 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 11
    Sayers, Ross Edward
    Consultant born in September 1941
    Individual (13 offsprings)
    Officer
    2002-10-03 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Ross, Fiona
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (20 offsprings)
    Officer
    2002-10-03 ~ 2010-10-31
    OF - Director → CIF 0
  • 14
    Howarth, Gilbert George
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    1994-03-14 ~ 1997-08-21
    OF - Director → CIF 0
  • 15
    Firth, Michael Graham
    Banker born in September 1942
    Individual (7 offsprings)
    Officer
    2004-12-04 ~ 2014-07-18
    OF - Director → CIF 0
  • 16
    Rosewell, Bridget Clare
    Economist born in September 1951
    Individual (25 offsprings)
    Officer
    2011-01-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Den Besten, Robert
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Strachan, Peter
    Company Director born in August 1959
    Individual (18 offsprings)
    Officer
    1995-09-12 ~ 1997-04-17
    OF - Director → CIF 0
  • 19
    Nelson, Aidan Edward Cambridge
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    1995-09-12 ~ 1997-09-01
    OF - Director → CIF 0
  • 20
    Harvey, Stuart Anthony James
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 21
    Corbett, Gerald Michael Nolan
    Chief Executive born in September 1951
    Individual (37 offsprings)
    Officer
    1997-09-08 ~ 2000-11-17
    OF - Director → CIF 0
  • 22
    Harding, David Alan
    Finance Director born in July 1947
    Individual (29 offsprings)
    Officer
    2001-04-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 23
    Gisby, Robin William
    Company Director born in September 1956
    Individual (31 offsprings)
    Officer
    2008-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    Westlake, Jeremy William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 25
    Higgins, David Hartmann, Sir
    Engineer born in November 1954
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 26
    Perry, Diane
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 27
    Howell, Michael William
    Company Director
    Individual (17 offsprings)
    Officer
    1996-03-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 28
    Brown, Richard Howard
    Director born in February 1953
    Individual (31 offsprings)
    Officer
    2015-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Ogilvie, Nigel Stuart
    Civil Engineer born in August 1946
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1997-08-21
    OF - Director → CIF 0
  • 30
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    1999-09-15 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 31
    Marshall, Steven
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    1999-12-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 32
    Marshall, Paul Daniel
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2025-10-18 ~ now
    OF - Director → CIF 0
  • 33
    Kong, Janis Carol
    Director born in February 1951
    Individual (20 offsprings)
    Officer
    2010-01-13 ~ 2016-09-28
    OF - Director → CIF 0
  • 34
    Noyes, David Michael
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 35
    Carne, Mark Milford Power
    Chief Executive Officer born in February 1959
    Individual (13 offsprings)
    Officer
    2014-01-06 ~ 2018-08-13
    OF - Director → CIF 0
  • 36
    Mcallister, Ian Gerald, Sir
    Company Director born in August 1943
    Individual (17 offsprings)
    Officer
    2002-10-03 ~ 2009-07-22
    OF - Director → CIF 0
  • 37
    Leah, Christopher Richard
    Director born in December 1947
    Individual (8 offsprings)
    Officer
    1994-03-14 ~ 1997-08-29
    OF - Director → CIF 0
    Leah, Christopher Richard
    Executive Director born in December 1947
    Individual (8 offsprings)
    1998-10-05 ~ 2004-12-03
    OF - Director → CIF 0
  • 38
    Armstrong, David John Lynn
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    1994-03-14 ~ 1997-09-01
    OF - Director → CIF 0
  • 39
    Putnam, Michael Colin
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 40
    Russell, Stephen George
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    2007-09-19 ~ 2012-07-19
    OF - Director → CIF 0
  • 41
    Beadles, Susan Margaret
    Individual (14 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 42
    Chenery, Richard James
    Chartered Quantity Surveyor born in March 1939
    Individual (36 offsprings)
    Officer
    1998-06-03 ~ 1998-09-08
    OF - Director → CIF 0
  • 43
    Brinded, Malcolm Arthur
    Company Director born in March 1953
    Individual (18 offsprings)
    Officer
    2010-10-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 44
    Hill, Robert
    Director born in March 1948
    Individual (21 offsprings)
    Officer
    1994-03-14 ~ 1997-09-01
    OF - Director → CIF 0
  • 45
    Ellis, John Russell
    Director born in May 1938
    Individual (11 offsprings)
    Officer
    1994-03-14 ~ 1995-03-31
    OF - Director → CIF 0
  • 46
    Middleton, Richard John
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    1994-03-14 ~ 2002-10-03
    OF - Director → CIF 0
  • 47
    Dewick, Nigel Richard
    Individual (9 offsprings)
    Officer
    1994-03-03 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 48
    Cox, Jonson
    Executive Director born in October 1956
    Individual (48 offsprings)
    Officer
    2000-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 49
    Maizey, Drusilla
    Company Director born in October 1957
    Individual (15 offsprings)
    Officer
    2016-11-22 ~ 2023-11-21
    OF - Director → CIF 0
  • 50
    O'keane, Gerald Patrick
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1995-11-30
    OF - Director → CIF 0
  • 51
    Robinson, John Harris
    Chairman born in December 1940
    Individual (52 offsprings)
    Officer
    2001-06-04 ~ 2001-12-14
    OF - Director → CIF 0
  • 52
    Edmonds, John Christopher Paul
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    1994-02-28 ~ 1997-09-28
    OF - Director → CIF 0
  • 53
    Moss, David Christopher
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 54
    Brown, Kenneth Iain
    Individual (16 offsprings)
    Officer
    2000-11-10 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 55
    Hendy, Cbe, Peter Gerard, Sir
    Non-Executive Director born in March 1953
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2024-07-08
    OF - Director → CIF 0
  • 56
    Dewhurst, Philip
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    1995-12-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 57
    Allen, David
    Accountant born in September 1943
    Individual (8 offsprings)
    Officer
    1994-03-14 ~ 1997-03-12
    OF - Director → CIF 0
  • 58
    O'higgins, Michael
    Director born in August 1954
    Individual (19 offsprings)
    Officer
    2012-11-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 59
    Kelly, Stuart Malcolm
    Individual (16 offsprings)
    Officer
    2017-05-26 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 60
    Battersby, Carolyn Louise
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 61
    Murray, Simon Anthony
    Chartered Civil Engineer born in August 1951
    Individual (14 offsprings)
    Officer
    1998-12-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 62
    Duckworth, Stephen Charles, Dr
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2021-04-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 63
    Bailey, David
    Consultant born in August 1939
    Individual (7 offsprings)
    Officer
    2002-10-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 64
    Flood, Sharon Emma
    Company Director born in May 1965
    Individual (26 offsprings)
    Officer
    2014-08-25 ~ 2020-08-23
    OF - Director → CIF 0
  • 65
    Rayner, David Edward
    Company Director born in January 1940
    Individual (13 offsprings)
    Officer
    1994-02-28 ~ 1997-12-06
    OF - Director → CIF 0
  • 66
    Absalom, Gerard
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 67
    Harrison, Michael James
    Public Servant born in December 1963
    Individual (11 offsprings)
    Officer
    2020-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 68
    Haythornthwaite, Richard Neil
    Director born in December 1956
    Individual (35 offsprings)
    Officer
    2009-03-23 ~ 2012-07-19
    OF - Director → CIF 0
  • 69
    Armitt, John Alexander
    Chief Executive born in February 1946
    Individual (37 offsprings)
    Officer
    2001-12-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 70
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    1997-11-24 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 71
    Walker, Hazel Louise
    Individual (16 offsprings)
    Officer
    2003-05-21 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 72
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2009-04-20 ~ 2016-02-24
    OF - Director → CIF 0
  • 73
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (51 offsprings)
    Officer
    2002-10-03 ~ 2004-12-04
    OF - Director → CIF 0
  • 74
    Gibb, Christopher Leslie
    Railwayman born in September 1963
    Individual (16 offsprings)
    Officer
    2013-11-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 75
    Henderson, Peter
    Company Director born in May 1954
    Individual (14 offsprings)
    Officer
    2002-10-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 76
    Parry-jones, Richard, Professor
    Engineer born in September 1951
    Individual (15 offsprings)
    Officer
    2012-03-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 77
    Ludeman, Keith Lawrence
    Non-Executive Director born in January 1950
    Individual (101 offsprings)
    Officer
    2011-07-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 78
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (33 offsprings)
    Officer
    2010-01-26 ~ 2014-07-18
    OF - Director → CIF 0
  • 79
    O'brien, John James
    Company Director born in July 1952
    Individual (52 offsprings)
    Officer
    2001-12-21 ~ 2002-04-19
    OF - Director → CIF 0
  • 80
    Muttram, Roderick Ian, Professor
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    1994-03-14 ~ 2000-12-30
    OF - Director → CIF 0
  • 81
    Amla, Ismail
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 82
    Cornell, Jim Scott
    Engineering Executive born in August 1939
    Individual (28 offsprings)
    Officer
    2001-12-14 ~ 2009-07-22
    OF - Director → CIF 0
  • 83
    Osborne, Simon Kingsley
    Alternate Director born in January 1948
    Individual (50 offsprings)
    Officer
    1998-06-03 ~ 1998-09-08
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (50 offsprings)
    Officer
    1994-02-28 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 84
    Horton, Robert Baynes, Sir
    Company Director born in August 1939
    Individual (14 offsprings)
    Officer
    1994-02-28 ~ 1999-08-18
    OF - Director → CIF 0
  • 85
    Green, Christopher Edward Wastie
    Company Director born in September 1943
    Individual (15 offsprings)
    Officer
    2005-06-26 ~ 2010-07-21
    OF - Director → CIF 0
  • 86
    Reynolds, Martin Geoffrey
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1997-09-02
    OF - Director → CIF 0
  • 87
    Morgan, James Gullen
    Director born in January 1948
    Individual (16 offsprings)
    Officer
    1994-03-14 ~ 1996-07-19
    OF - Director → CIF 0
  • 88
    Constance, Yvonne Jean, Councillor
    Non Executive Director born in March 1943
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 89
    Mellitt, Brian
    Company Director born in May 1940
    Individual (11 offsprings)
    Officer
    1995-03-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 90
    Broadhurst, Norman Neill
    Director born in September 1941
    Individual (39 offsprings)
    Officer
    1994-03-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 91
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2018-08-14 ~ 2025-10-17
    OF - Director → CIF 0
  • 92
    Prescott, Paul Gordon, Dr
    Company Director born in January 1951
    Individual (4 offsprings)
    Officer
    1995-09-12 ~ 1997-08-26
    OF - Director → CIF 0
  • 93
    Bayley, James Mark
    Born in September 1960
    Individual (28 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 94
    Brighouse, Robert William
    Non-Executive Director born in August 1957
    Individual (22 offsprings)
    Officer
    2016-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 95
    Crawford, Lindsay
    Individual (16 offsprings)
    Officer
    2001-05-18 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 96
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 97
    Plummer, Paul Jonathan
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 98
    Holman, Jacqueline Frances
    Individual (18 offsprings)
    Officer
    1994-03-03 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 99
    Mogford, John
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 100
    Bull, George Sebastian Matthew
    Company Director born in October 1960
    Individual (54 offsprings)
    Officer
    2001-04-30 ~ 2002-10-03
    OF - Director → CIF 0
  • 101
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (20 offsprings)
    Officer
    1999-05-26 ~ 2001-06-18
    OF - Director → CIF 0
  • 102
    Smith Of Kelvin, Robert Haldane, Lord
    Director born in August 1944
    Individual (35 offsprings)
    Officer
    2002-10-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 103
    NETWORK RAIL HOLDCO LIMITED
    - now 04423711
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NETWORK RAIL INFRASTRUCTURE LIMITED

Period: 2003-02-03 ~ now
Company number: 02904587
Registered names
NETWORK RAIL INFRASTRUCTURE LIMITED - now
RAILTRACK PLC - 2003-02-03
Standard Industrial Classification
41100 - Development Of Building Projects
49100 - Passenger Rail Transport, Interurban
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
    Waterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 1994-02-28 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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 29
  • 1
    BLOCWORK (EASTLEIGH) LLP
    - now OC434775
    BLOCWORK (HENLEY) LLP
    - 2023-06-09 OC434775
    The Toll House, Delamere Terrace, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-19 ~ 2025-11-03
    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
    2020-12-19 ~ 2025-11-03
    CIF 5 - LLP Designated Member → ME
  • 2
    BLOCWORK (NO.4) LLP
    OC443275 OC444842
    The Toll House, Delamere Terrace, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-27 ~ 2025-11-03
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove members → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-07-27 ~ 2025-11-03
    CIF 3 - LLP Designated Member → ME
  • 3
    BLOCWORK (NO.5) LLP
    OC444842 OC443275
    The Toll House, Delamere Terrace, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-29 ~ 2025-11-03
    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
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2022-11-29 ~ 2025-11-03
    CIF 2 - LLP Designated Member → ME
  • 4
    BLOCWORK LLP
    - now OC389163
    BLOCKWORK LLP
    - 2014-01-03 OC389163
    The Toll House, Delamere Terrace, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    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
    2013-11-13 ~ 2025-11-03
    CIF 7 - LLP Designated Member → ME
  • 5
    BLOCWORK PROJECTS LLP
    OC434833
    The Toll House, Delamere Terrace, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-23 ~ 2025-11-03
    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 ~ 2025-11-03
    CIF 4 - LLP Designated Member → ME
  • 6
    GREAT BRITISH RAILWAYS CONSULTING LIMITED
    - now 08225646
    NETWORK RAIL (ASSETS) LIMITED
    - 2021-09-30 08225646
    Waterloo General Office, London, United Kingdom
    Active Corporate (13 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
    INNOVA INVESTMENT PARTNERSHIP GP LIMITED
    - now 06615309 LP013163
    SOLUM DEVELOPMENTS (GP) LIMITED
    - 2017-05-16 06615309
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    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
    KEW BRIDGE MANCO LIMITED
    09404057
    Waterloo General Office, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    NETWORK RAIL (HIGH SPEED) LIMITED
    - now 04434562
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    Waterloo General Office, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    NETWORK RAIL (SPACIA) LIMITED
    - now 03881191
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    NETWORK RAIL (STATIONS) LIMITED
    - now 02938983
    RAILTRACK (STATIONS) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    NETWORK RAIL (VY1) LIMITED
    08470403 08470404
    Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    NETWORK RAIL (VY2) LIMITED
    08470404 08470403
    Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    NETWORK RAIL CERTIFICATION BODY LIMITED
    07885266
    Waterloo General Office, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    NETWORK RAIL CONSULTING LIMITED
    08071984
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    NETWORK RAIL DEVELOPMENT LIMITED
    - now 06569617
    BUNGAYHAVEN LIMITED - 2008-07-15
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    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
    NETWORK RAIL INTERNATIONAL LIMITED
    - now 02938978
    NETWORK RAIL (PROJECTS) LIMITED
    - 2021-12-06 02938978
    RAILTRACK (PROJECTS) LIMITED - 2003-01-22
    RAILTRACK (UK) LIMITED - 1998-07-30
    Waterloo General Office, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    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 PENSION TRUSTEE LIMITED
    - now 05067789
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
    Waterloo General Office, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    NETWORK RAIL PROPERTY LIMITED
    - now 10096751 04133605
    RAILWAY PROPERTY LIMITED
    - 2016-04-19 10096751 04133605
    Waterloo General Office, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 20
    NR CORPORATE SECRETARY LIMITED
    09271669
    Waterloo General Office, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 21
    PLATFORM4 RAIL REGENERATION LIMITED
    - now 02966054
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Person with significant control
    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 shares – 75% or more with control over the trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED
    06675779 05999703... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Person with significant control
    2017-09-04 ~ 2017-09-22
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RAIL SAFETY AND STANDARDS BOARD LIMITED
    04655675
    25 Fenchurch Avenue, London, England
    Active Corporate (77 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
  • 24
    RAILWAY PROPERTY LIMITED
    - now 04133605 10096751
    NETWORK RAIL PROPERTY LIMITED
    - 2016-04-19 04133605 10096751
    CAMBRIDGE GATE LIMITED - 2002-10-21
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    SOLUM REGENERATION EPSOM (GP) LIMITED
    07384604
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    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
  • 26
    SPACIA (2002) LIMITED
    04377629
    Waterloo General Office, London, United Kingdom
    Active Corporate (17 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
  • 27
    THE STATION OFFICE NETWORK LLP
    OC370469
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    2011-12-05 ~ now
    CIF 6 - LLP Designated Member → ME
  • 28
    VICTORIA PLACE SHOPPING CENTRE LIMITED
    - now 06363713
    VILLASITE LIMITED - 2008-01-10
    Waterloo General Office, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 29
    WEST HAMPSTEAD SQUARE LLP
    OC385953
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.