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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 107
  • 1
    Hornbuckle, Steven Colin
    Individual (84 offsprings)
    Officer
    1999-09-15 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 2
    Gibb, Christopher Leslie
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2013-11-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Murray, Simon Anthony
    Born in August 1951
    Individual (17 offsprings)
    Officer
    1998-12-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 4
    Perry, Diane
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Cornell, Jim Scott
    Born in August 1939
    Individual (33 offsprings)
    Officer
    2001-12-14 ~ 2009-07-22
    OF - Director → CIF 0
  • 6
    Putnam, Michael Colin
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Muttram, Roderick Ian, Professor
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1994-03-14 ~ 2000-12-30
    OF - Director → CIF 0
  • 8
    Brown, Kenneth Iain
    Individual (19 offsprings)
    Officer
    2000-11-10 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 9
    Moss, David Christopher
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1994-02-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Worthington, Paul Frank
    Individual (76 offsprings)
    Officer
    1997-11-24 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 11
    Kitchener, Geoffrey Douglas
    Individual (11 offsprings)
    Officer
    1994-03-03 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 12
    Chenery, Richard James
    Born in March 1939
    Individual (53 offsprings)
    Officer
    1998-06-03 ~ 1998-09-08
    OF - Director → CIF 0
  • 13
    Ogilvie, Nigel Stuart
    Born in August 1946
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1997-08-21
    OF - Director → CIF 0
  • 14
    O'keane, Gerald Patrick
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1994-03-14 ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Christopher John Wilkinson Hill
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Horton, Robert Baynes, Sir
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1994-02-28 ~ 1999-08-18
    OF - Director → CIF 0
  • 17
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2011-07-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 18
    Carne, Mark Milford Power
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2014-01-06 ~ 2018-08-13
    OF - Director → CIF 0
  • 19
    Westlake, Jeremy William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 20
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    2000-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Brinded, Malcolm Arthur
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2010-10-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 22
    Absalom, Gerard
    Individual (33 offsprings)
    Officer
    1998-04-27 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 23
    Hill, Robert
    Born in March 1948
    Individual (22 offsprings)
    Officer
    1994-03-14 ~ 1997-09-01
    OF - Director → CIF 0
  • 24
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 25
    Parry-jones, Richard, Professor
    Born in September 1951
    Individual (17 offsprings)
    Officer
    2012-03-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 26
    Ellis, John Russell
    Born in May 1938
    Individual (11 offsprings)
    Officer
    1994-03-14 ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Osborne, Simon Kingsley
    Born in January 1948
    Individual (57 offsprings)
    Officer
    1998-06-03 ~ 1998-09-08
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (57 offsprings)
    Officer
    1994-02-28 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 28
    William Scott Martin
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Wise, Suzanne Elizabeth
    Individual (126 offsprings)
    Officer
    2012-02-21 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 30
    Firth, Michael Graham
    Born in September 1942
    Individual (9 offsprings)
    Officer
    2004-12-04 ~ 2014-07-18
    OF - Director → CIF 0
  • 31
    O'brien, John James
    Born in July 1952
    Individual (63 offsprings)
    Officer
    2001-12-21 ~ 2002-04-19
    OF - Director → CIF 0
  • 32
    Brown, Richard Howard
    Born in February 1953
    Individual (35 offsprings)
    Officer
    2015-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 33
    Henderson, Peter
    Born in May 1954
    Individual (14 offsprings)
    Officer
    2002-10-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 34
    Nelson, Aidan Edward Cambridge
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1995-09-12 ~ 1997-09-01
    OF - Director → CIF 0
  • 35
    Bailey, David
    Born in August 1939
    Individual (9 offsprings)
    Officer
    2002-10-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 36
    Buchan, Ian James
    Born in September 1946
    Individual (33 offsprings)
    Officer
    2006-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Harrison, Michael James
    Public Servant born in December 1963
    Individual (11 offsprings)
    Officer
    2020-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 38
    Armitt, John Alexander
    Born in February 1946
    Individual (40 offsprings)
    Officer
    2001-12-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 39
    Kelly, Stuart Malcolm
    Individual (16 offsprings)
    Officer
    2017-05-26 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 40
    Reynolds, Martin Geoffrey
    Born in January 1947
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1997-09-02
    OF - Director → CIF 0
  • 41
    Gisby, Robin William
    Born in September 1956
    Individual (32 offsprings)
    Officer
    2008-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 42
    Eccles, Graham Charles
    Born in July 1946
    Individual (34 offsprings)
    Officer
    2010-02-07 ~ 2013-07-18
    OF - Director → CIF 0
  • 43
    Harvey, Stuart Anthony James
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 44
    Dewick, Nigel Richard
    Individual (13 offsprings)
    Officer
    1994-03-03 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 45
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2011-01-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 46
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2009-03-23 ~ 2012-07-19
    OF - Director → CIF 0
  • 47
    Plummer, Paul Jonathan
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 48
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 49
    Flood, Sharon Emma
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2014-08-25 ~ 2020-08-23
    OF - Director → CIF 0
  • 50
    Scrimshaw, Stephen
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 51
    Green, Christopher Edward Wastie
    Born in September 1943
    Individual (17 offsprings)
    Officer
    2005-06-26 ~ 2010-07-21
    OF - Director → CIF 0
  • 52
    Hoppe, Charles William
    Born in May 1935
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2007-07-19
    OF - Director → CIF 0
  • 53
    Strachan, Peter
    Born in August 1959
    Individual (19 offsprings)
    Officer
    1995-09-12 ~ 1997-04-17
    OF - Director → CIF 0
  • 54
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (48 offsprings)
    Officer
    1994-03-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 55
    Mogford, John
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 56
    Mcallister, Ian Gerald, Sir
    Born in August 1943
    Individual (17 offsprings)
    Officer
    2002-10-03 ~ 2009-07-22
    OF - Director → CIF 0
  • 57
    Henderson, Ronald Andrew
    Born in February 1946
    Individual (19 offsprings)
    Officer
    2002-10-03 ~ 2009-04-20
    OF - Director → CIF 0
  • 58
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2001-04-30 ~ 2002-10-03
    OF - Director → CIF 0
  • 59
    Leah, Christopher Richard
    Born in December 1947
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 1997-08-29
    OF - Director → CIF 0
    1998-10-05 ~ 2004-12-03
    OF - Director → CIF 0
  • 60
    Constance, Yvonne Jean, Councillor
    Born in March 1943
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 61
    Battersby, Carolyn Louise
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 62
    Walker, Hazel Louise
    Individual (16 offsprings)
    Officer
    2003-05-21 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 63
    Butcher, Simon Patrick
    Born in October 1967
    Individual (139 offsprings)
    Officer
    2009-04-20 ~ 2016-02-24
    OF - Director → CIF 0
  • 64
    Howarth, Gilbert George
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1994-03-14 ~ 1997-08-21
    OF - Director → CIF 0
  • 65
    Maizey, Drusilla
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2016-11-22 ~ 2023-11-21
    OF - Director → CIF 0
  • 66
    Brighouse, Robert William
    Non-Executive Director born in August 1957
    Individual (17 offsprings)
    Officer
    2016-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 67
    Holman, Jacqueline Frances
    Individual (19 offsprings)
    Officer
    1994-03-03 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 68
    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
  • 69
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (47 offsprings)
    Officer
    1997-09-08 ~ 2000-11-17
    OF - Director → CIF 0
  • 70
    Crawford, Lindsay
    Individual (19 offsprings)
    Officer
    2001-05-18 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 71
    Rayner, David Edward
    Born in January 1940
    Individual (16 offsprings)
    Officer
    1994-02-28 ~ 1997-12-06
    OF - Director → CIF 0
  • 72
    Russell, Stephen George
    Born in March 1945
    Individual (25 offsprings)
    Officer
    2007-09-19 ~ 2012-07-19
    OF - Director → CIF 0
  • 73
    Den Besten, Robert
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 74
    Allen, David
    Born in September 1943
    Individual (8 offsprings)
    Officer
    1994-03-14 ~ 1997-03-12
    OF - Director → CIF 0
  • 75
    Marshall, Steven
    Born in February 1957
    Individual (30 offsprings)
    Officer
    1999-12-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 76
    Bayley, James Mark
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 77
    Smith Of Kelvin, Robert Haldane, Lord
    Born in August 1944
    Individual (39 offsprings)
    Officer
    2002-10-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 78
    Alan Robert Bloom
    Individual (24 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 79
    Beadles, Susan Margaret
    Individual (14 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 80
    Edmonds, John Christopher Paul
    Born in April 1936
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ 1997-09-28
    OF - Director → CIF 0
  • 81
    Amla, Ismail
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 82
    Harding, David Alan
    Born in July 1947
    Individual (36 offsprings)
    Officer
    2001-04-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 83
    Howell, Michael William
    Individual (19 offsprings)
    Officer
    1996-03-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 84
    Higgins, David Hartmann, Sir
    Engineer born in November 1954
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 85
    Armstrong, David John Lynn
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1994-03-14 ~ 1997-09-01
    OF - Director → CIF 0
  • 86
    O'higgins, Michael
    Born in August 1954
    Individual (19 offsprings)
    Officer
    2012-11-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 87
    Sayers, Ross Edward
    Born in September 1941
    Individual (14 offsprings)
    Officer
    2002-10-03 ~ 2005-11-25
    OF - Director → CIF 0
  • 88
    Beck, Edgar Philip, Sir
    Born in August 1934
    Individual (22 offsprings)
    Officer
    1999-05-26 ~ 2001-06-18
    OF - Director → CIF 0
  • 89
    Marshall, Paul Daniel
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2025-10-18 ~ now
    OF - Director → CIF 0
  • 90
    Dewhurst, Philip
    Born in September 1949
    Individual (12 offsprings)
    Officer
    1995-12-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 91
    Jago, Christopher Trelawney
    Born in September 1946
    Individual (7 offsprings)
    Officer
    1995-09-12 ~ 1997-08-21
    OF - Director → CIF 0
  • 92
    Kirby, Simon Neil
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2014-05-18
    OF - Director → CIF 0
  • 93
    George, Richard Thomas Glandon
    Born in December 1955
    Individual (21 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 94
    Noyes, David Michael
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 95
    Middleton, Richard John
    Born in May 1955
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 2002-10-03
    OF - Director → CIF 0
  • 96
    Morgan, James Gullen
    Born in January 1948
    Individual (16 offsprings)
    Officer
    1994-03-14 ~ 1996-07-19
    OF - Director → CIF 0
  • 97
    Ross, Fiona
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 98
    Kong, Janis Carol
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2010-01-13 ~ 2016-09-28
    OF - Director → CIF 0
  • 99
    Mellitt, Brian
    Born in May 1940
    Individual (15 offsprings)
    Officer
    1995-03-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 100
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (33 offsprings)
    Officer
    2010-01-26 ~ 2014-07-18
    OF - Director → CIF 0
  • 101
    Prescott, Paul Gordon, Dr
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1995-09-12 ~ 1997-08-26
    OF - Director → CIF 0
  • 102
    Duckworth, Stephen Charles, Dr
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 103
    Coucher, Iain Michael
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2002-10-03 ~ 2010-10-31
    OF - Director → CIF 0
  • 104
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2018-08-14 ~ 2025-10-17
    OF - Director → CIF 0
  • 105
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2002-10-03 ~ 2004-12-04
    OF - Director → CIF 0
  • 106
    Robinson, John Harris
    Born in December 1940
    Individual (53 offsprings)
    Officer
    2001-06-04 ~ 2001-12-14
    OF - Director → CIF 0
  • 107
    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 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
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
Insolvency (Case 1) Administration order
Administration started on 2001-10-07
Administration discharged on 2002-10-03
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
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 5 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
  • NETWORK RAIL INFRASTRUCTURE LIMITED
    S
    Registered number 02904587
    Network Rail, Waterloo General Office, London, England, SE1 8SW
    CIF 4 CIF 5
  • NETWORK RAIL INFRASTRUCTURE LIMITED
    S
    Registered number 02904587
    Waterloo, General Office, London, England, SE1 8SW
    CIF 6
  • NETWORK RAIL INFRASTRUCTURE LIMITED
    S
    Registered number 02904587
    Waterloo General Office, Waterloo Station, London, England, SE1 8SW
    CIF 7
  • NETWORK RAIL INFRASTRUCTURE LIMITED
    S
    Registered number 2904587
    1, Eversholt Street, London, England, NW1 2DN
    Limited By Shares in Companies House, England, England
    CIF 8
    Private Company Limited By Shares in England And Wales, England
    CIF 9
    Private Limited Company in Companies House, England
    CIF 10
  • NETWORK RAIL INFRASTRUCTURE LIMITED
    S
    Registered number 02904587
    Network Rail, Waterloo General Office, London, England, SE1 8SW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 11
    Private Limited Company in Companies House, England
    CIF 12 CIF 13
  • NETWORK RAIL INFRASTRUCTURE LIMITED
    S
    Registered number 02904587
    Waterloo, General Office, London, England, SE1 8SW
    Limited By Shares in Companies House, United Kingdom
    CIF 14
    Private Company Limited By Shares in United Kingdom, England
    CIF 15
  • NETWORK RAIL INFRASTRUCTURE LIMITED
    S
    Registered number 2904587
    Waterloo General Office, London, United Kingdom, SE1 8SW
    Limited By Shares in Companies House, England
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
    Limited By Shares in Companies House, England, England
    CIF 30 CIF 31
    Limited By Shares in Companies House, United Kingdom
    CIF 32
  • NETWORK RAIL INFRASTRUCTURE LIMITED
    S
    Registered number 02904587
    Waterloo General Office, Waterloo Station, London, England, SE1 8SW
    Private Limited Company in Companies House, England
    CIF 33 CIF 34
  • NETWORK RAIL INFRASTRUCTURE LTD
    S
    Registered number 02904587
    Network Rail, Waterloo General Office, London, England, SE1 8SW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 35
(more)
(less)
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 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → 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% as a member of a firm → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → 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 - 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
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → 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 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
    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 (70 parents, 30 offsprings)
    Person with significant control
    2025-04-01 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → 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 - Right to appoint or remove directors → 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 (78 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 - 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
  • 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 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → 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 - 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
  • 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 shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.