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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 69
  • 1
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual (33 offsprings)
    Officer
    1996-08-21 ~ 1998-09-02
    OF - Director → CIF 0
  • 2
    Northard, Martin William
    Human Resources Director born in March 1955
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Jenner, Sandra
    Executive Director born in July 1954
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2003-01-09
    OF - Director → CIF 0
  • 4
    Kernoghan, Christine Susan
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Davies, David Glyn
    Head Of Projects & Procurement born in January 1964
    Individual (3 offsprings)
    Officer
    1996-08-21 ~ 1997-02-05
    OF - Director → CIF 0
  • 6
    Kaye, Howard James
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Holden, Peter James, Mr.
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Kantor, Kazimiera Teresa
    Company Executive born in October 1949
    Individual (55 offsprings)
    Officer
    1994-05-26 ~ 1996-08-21
    OF - Director → CIF 0
  • 9
    Wilson, John Victor Alborn
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Mayfield, John Hilton
    Retired born in December 1937
    Individual (12 offsprings)
    Officer
    1996-08-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Kennedy, Andrew Patrick
    Commercial Manager born in December 1959
    Individual (12 offsprings)
    Officer
    1998-10-02 ~ 2008-09-24
    OF - Director → CIF 0
  • 12
    Cotgreave, Anthony Frank
    Retired born in May 1935
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Robson, Alan
    Trade Union General Secretary born in December 1941
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 2006-08-23
    OF - Director → CIF 0
  • 14
    Adams, David Harry
    Chief Executive born in May 1939
    Individual (17 offsprings)
    Officer
    1994-05-25 ~ 1997-04-05
    OF - Director → CIF 0
  • 15
    Fowler, Derek
    Chairman Of Trustee Company born in March 1929
    Individual (7 offsprings)
    Officer
    1994-05-26 ~ 1996-08-21
    OF - Director → CIF 0
  • 16
    Anderson, Iain
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Duncan Roy Lazenby
    Head Of Pensions & Payroll born in March 1959
    Individual (9 offsprings)
    Officer
    1999-12-02 ~ 2001-09-18
    OF - Director → CIF 0
  • 18
    Ball, Kenneth Walter
    Retired born in May 1927
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 2005-05-26
    OF - Director → CIF 0
  • 19
    Richards, Stephen Paul
    Retired born in December 1947
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 20
    Posner, Michael Vivian
    Secretary General Retired born in August 1931
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 1996-06-19
    OF - Director → CIF 0
    Posner, Michael Vivian
    Retired born in August 1931
    Individual (4 offsprings)
    1996-06-19 ~ 1998-08-19
    OF - Director → CIF 0
  • 21
    Goldson, Charles Richard Browne
    Born in May 1949
    Individual (18 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
    Goldson, Charles Richard Browne
    Retired born in May 1949
    Individual (18 offsprings)
    1998-08-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 22
    Doherty, Gerard
    Pensioner born in July 1953
    Individual (6 offsprings)
    Officer
    2018-06-20 ~ 2023-09-03
    OF - Director → CIF 0
  • 23
    Crow, Robert
    General Secretary born in July 1961
    Individual (6 offsprings)
    Officer
    2002-06-06 ~ 2003-12-03
    OF - Director → CIF 0
  • 24
    Jones, Michael Peter
    General Manager born in October 1963
    Individual (3 offsprings)
    Officer
    1996-08-21 ~ 2002-08-14
    OF - Director → CIF 0
  • 25
    Maroudas, Frederick Ian
    Director Of Funding born in January 1963
    Individual (44 offsprings)
    Officer
    2006-08-23 ~ 2009-06-09
    OF - Director → CIF 0
  • 26
    Cash, Michael Joseph
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Cash, Michael Joseph
    Trade Union Official born in March 1960
    Individual (7 offsprings)
    2004-03-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Murray, Richard Andrew
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 28
    Mears, Russell Andrew John
    Finance Director born in May 1968
    Individual (26 offsprings)
    Officer
    2010-07-16 ~ 2016-09-15
    OF - Director → CIF 0
  • 29
    Lynch, Michael
    Assistant General Secretary born in January 1962
    Individual (8 offsprings)
    Officer
    2015-10-23 ~ 2021-06-24
    OF - Director → CIF 0
  • 30
    Page, Jennifer Anne
    Chief Executive English born in December 1944
    Individual (14 offsprings)
    Officer
    1994-05-26 ~ 1996-03-05
    OF - Director → CIF 0
  • 31
    Page, Frances Deborah
    Hr Director born in December 1946
    Individual (3 offsprings)
    Officer
    1998-09-19 ~ 2001-09-18
    OF - Director → CIF 0
  • 32
    Wilson, Ian
    Chartered Accountant born in August 1966
    Individual (22 offsprings)
    Officer
    2014-03-26 ~ 2016-03-11
    OF - Director → CIF 0
  • 33
    Barnes, Joseph
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2004-03-05 ~ 2006-08-23
    OF - Director → CIF 0
  • 34
    Little, Thomas Francis Joseph
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    2003-04-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 35
    Holmes, Maurice Colston
    Retired Director born in March 1935
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1996-08-21
    OF - Director → CIF 0
  • 36
    Harding, Charles
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 37
    Scott, Derek
    Chartered Accountant born in May 1953
    Individual (42 offsprings)
    Officer
    1997-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Broadhurst, Norman Neill
    Company Director born in October 1941
    Individual (39 offsprings)
    Officer
    1994-05-26 ~ 1999-10-20
    OF - Director → CIF 0
  • 39
    Porter, Ralph Anthony
    Chartered Secretary born in December 1931
    Individual (53 offsprings)
    Officer
    1994-05-25 ~ 1994-05-26
    OF - Director → CIF 0
  • 40
    Jones, Richard Edward
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 41
    Hince, Vernon George
    Trade Union Official born in May 1940
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 2002-04-19
    OF - Director → CIF 0
  • 42
    Oludipe, Meliha Duymaz
    Finance Director born in December 1978
    Individual (12 offsprings)
    Officer
    2016-03-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 43
    Murray, Peter Anthony
    Retired born in May 1942
    Individual (14 offsprings)
    Officer
    2000-02-09 ~ 2008-09-24
    OF - Director → CIF 0
  • 44
    Fairclough, Susan
    Individual (45 offsprings)
    Officer
    1994-05-25 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 45
    Duff, Peter Edward
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2009-07-21 ~ 2010-10-08
    OF - Director → CIF 0
  • 46
    Nichol, Hamish Bruce
    Corporate Services Director born in May 1945
    Individual (8 offsprings)
    Officer
    1997-07-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 47
    Goodchild, Jenifer Anne
    Individual (5 offsprings)
    Officer
    2012-06-20 ~ 2017-05-01
    OF - Secretary → CIF 0
    2018-09-19 ~ 2019-12-05
    OF - Secretary → CIF 0
    2021-03-17 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 48
    Engelbretson, Mark
    Group Hr Director born in January 1975
    Individual (7 offsprings)
    Officer
    2017-02-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 49
    Wall, John
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2006-11-08
    OF - Director → CIF 0
  • 50
    Gott, David Edward
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
  • 51
    West, Anthony Stanley
    Trade Union Official born in July 1940
    Individual (3 offsprings)
    Officer
    1994-10-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 52
    Hannon, Christopher Thomas
    Head Of Pensions born in March 1960
    Individual (7 offsprings)
    Officer
    2005-05-12 ~ 2016-09-15
    OF - Director → CIF 0
    2016-09-15 ~ 2022-07-06
    OF - Director → CIF 0
  • 53
    White, Philip William
    General Secretary born in December 1947
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 2004-08-25
    OF - Director → CIF 0
  • 54
    Sunner, Lisa Melanie
    Individual (54 offsprings)
    Officer
    2017-05-01 ~ 2018-09-19
    OF - Secretary → CIF 0
    2019-12-05 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 55
    Tyson, David
    Train Driver born in August 1964
    Individual (3 offsprings)
    Officer
    2001-02-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 56
    Armstrong, David John Lynn
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 1998-08-19
    OF - Director → CIF 0
  • 57
    Williams, Maurice Hudson
    Retired Railway Officer born in July 1925
    Individual (5 offsprings)
    Officer
    1994-05-26 ~ 2007-06-20
    OF - Director → CIF 0
  • 58
    Towse, Gary Thomas
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
  • 59
    Lakhani, Anjali
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 60
    Jerram, Jeremy James
    Retired born in August 1939
    Individual (15 offsprings)
    Officer
    1994-05-26 ~ 2010-01-21
    OF - Director → CIF 0
  • 61
    Chilman, John David
    Pensions Director born in July 1967
    Individual (45 offsprings)
    Officer
    2007-05-23 ~ 2019-03-19
    OF - Director → CIF 0
  • 62
    Hassan, Fatima
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 63
    Golton, Adam Charles Robert
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 64
    Simpson, David Andrew
    Route Director born in July 1965
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 65
    Russell, William
    Trade Union Official born in January 1937
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 1994-10-12
    OF - Director → CIF 0
  • 66
    Turner, Peter Graham
    H R Manager born in May 1955
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2003-12-11
    OF - Director → CIF 0
  • 67
    Jolly, Richard David
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 68
    Hamilton, John Connor
    Pensions & Benefits Director born in January 1967
    Individual (21 offsprings)
    Officer
    2008-09-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 69
    RAILPEN CORPORATE SECRETARY LIMITED
    14122985
    100, Liverpool Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RAILTRUST HOLDINGS LIMITED

Period: 1994-05-25 ~ now
Company number: 02934531
Registered name
RAILTRUST HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RAILTRUST HOLDINGS LIMITED
    Info
    Registered number 02934531
    7 Devonshire Square, London EC2M 4YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-05-25 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • RAILTRUST HOLDINGS LIMITED
    S
    Registered number 2934531
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7 Devonshire Square, London, United Kingdom
    Active Corporate (70 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.