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