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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 70
  • 1
    Nichol, Hamish Bruce
    Born in May 1945
    Individual (8 offsprings)
    Officer
    1997-07-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 2
    Gott, David Edward
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Michael Peter
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1996-08-21 ~ 2002-08-14
    OF - Director → CIF 0
  • 4
    Hamilton, John Connor
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2008-09-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Jerram, Jeremy James
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1994-05-26 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    Crow, Robert
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2002-06-06 ~ 2003-12-03
    OF - Director → CIF 0
  • 8
    Maroudas, Frederick Ian
    Born in January 1963
    Individual (45 offsprings)
    Officer
    2006-08-23 ~ 2009-06-09
    OF - Director → CIF 0
  • 9
    Oludipe, Meliha Duymaz
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2016-03-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Tyson, David
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2001-02-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Mcbride, John William
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Holden, Peter James, Mr.
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2026-07-01
    OF - Director → CIF 0
  • 13
    Little, Thomas Francis Joseph
    Born in October 1944
    Individual (7 offsprings)
    Officer
    2003-04-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Cash, Michael Joseph
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    2004-03-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Lynch, Michael
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2015-10-23 ~ 2021-06-24
    OF - Director → CIF 0
  • 16
    Kernoghan, Christine Susan
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 17
    Kantor, Kazimiera Teresa
    Born in October 1949
    Individual (63 offsprings)
    Officer
    1994-05-26 ~ 1996-08-21
    OF - Director → CIF 0
  • 18
    Robson, Alan
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 2006-08-23
    OF - Director → CIF 0
  • 19
    Simpson, David Andrew
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 20
    Page, Frances Deborah
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1998-09-19 ~ 2001-09-18
    OF - Director → CIF 0
  • 21
    Turner, Peter Graham
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2003-12-11
    OF - Director → CIF 0
  • 22
    Sunner, Lisa Melanie
    Individual (55 offsprings)
    Officer
    2017-05-01 ~ 2018-09-19
    OF - Secretary → CIF 0
    2019-12-05 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 23
    Goldson, Charles Richard Browne
    Born in May 1949
    Individual (22 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
    1998-08-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 24
    West, Anthony Stanley
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1994-10-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Hannon, Christopher Thomas
    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
  • 26
    Wall, John
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2006-11-08
    OF - Director → CIF 0
  • 27
    Williams, Maurice Hudson
    Born in July 1925
    Individual (5 offsprings)
    Officer
    1994-05-26 ~ 2007-06-20
    OF - Director → CIF 0
  • 28
    Jones, Richard Edward
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 29
    Radcliffe, Paul John Joseph
    Born in March 1949
    Individual (37 offsprings)
    Officer
    1996-08-21 ~ 1998-09-02
    OF - Director → CIF 0
  • 30
    Davies, David Glyn
    Born in January 1964
    Individual (4 offsprings)
    Officer
    1996-08-21 ~ 1997-02-05
    OF - Director → CIF 0
  • 31
    Wilson, Ian
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2014-03-26 ~ 2016-03-11
    OF - Director → CIF 0
  • 32
    Hassan, Fatima
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 33
    White, Philip William
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 2004-08-25
    OF - Director → CIF 0
  • 34
    Mayfield, John Hilton
    Born in December 1937
    Individual (13 offsprings)
    Officer
    1996-08-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    Kennedy, Andrew Patrick
    Born in December 1959
    Individual (12 offsprings)
    Officer
    1998-10-02 ~ 2008-09-24
    OF - Director → CIF 0
  • 36
    Page, Jennifer Anne
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1994-05-26 ~ 1996-03-05
    OF - Director → CIF 0
  • 37
    Barnes, Joseph
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2004-03-05 ~ 2006-08-23
    OF - Director → CIF 0
  • 38
    Broadhurst, Norman Neill
    Born in October 1941
    Individual (48 offsprings)
    Officer
    1994-05-26 ~ 1999-10-20
    OF - Director → CIF 0
  • 39
    Cotgreave, Anthony Frank
    Born in May 1935
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 40
    Scott, Derek
    Born in May 1953
    Individual (42 offsprings)
    Officer
    1997-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Wilson, John Victor Alborn
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2026-07-01
    OF - Director → CIF 0
  • 42
    Holmes, Maurice Colston
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1996-08-21
    OF - Director → CIF 0
  • 43
    Russell, William
    Born in January 1937
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 1994-10-12
    OF - Director → CIF 0
  • 44
    Engelbretson, Mark
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2017-02-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 45
    Hince, Vernon George
    Born in May 1940
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 2002-04-19
    OF - Director → CIF 0
  • 46
    Fowler, Derek
    Born in March 1929
    Individual (7 offsprings)
    Officer
    1994-05-26 ~ 1996-08-21
    OF - Director → CIF 0
  • 47
    Chilman, John David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2007-05-23 ~ 2019-03-19
    OF - Director → CIF 0
  • 48
    Richards, Stephen Paul
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 49
    Murray, Richard Andrew
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 50
    Adams, David Harry
    Born in May 1939
    Individual (18 offsprings)
    Officer
    1994-05-25 ~ 1997-04-05
    OF - Director → CIF 0
  • 51
    Doherty, Gerard
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2018-06-20 ~ 2023-09-03
    OF - Director → CIF 0
  • 52
    Fairclough, Susan
    Individual (46 offsprings)
    Officer
    1994-05-25 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 53
    Golton, Adam Charles Robert
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 54
    Porter, Ralph Anthony
    Born in December 1931
    Individual (62 offsprings)
    Officer
    1994-05-25 ~ 1994-05-26
    OF - Director → CIF 0
  • 55
    Kaye, Howard James
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 56
    Brown, Duncan Roy Lazenby
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1999-12-02 ~ 2001-09-18
    OF - Director → CIF 0
  • 57
    Jenner, Sandra
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2003-01-09
    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
    Duff, Peter Edward
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2009-07-21 ~ 2010-10-08
    OF - Director → CIF 0
  • 60
    Armstrong, David John Lynn
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 1998-08-19
    OF - Director → CIF 0
  • 61
    Posner, Michael Vivian
    Born in August 1931
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 1996-06-19
    OF - Director → CIF 0
    1996-06-19 ~ 1998-08-19
    OF - Director → CIF 0
  • 62
    Ball, Kenneth Walter
    Born in May 1927
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 2005-05-26
    OF - Director → CIF 0
  • 63
    Northard, Martin William
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2001-12-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 64
    Murray, Peter Anthony
    Born in May 1942
    Individual (14 offsprings)
    Officer
    2000-02-09 ~ 2008-09-24
    OF - Director → CIF 0
  • 65
    Lakhani, Anjali
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 66
    Mears, Russell Andrew John
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2010-07-16 ~ 2016-09-15
    OF - Director → CIF 0
  • 67
    Harding, Charles
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 68
    Anderson, Iain
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 69
    Jolly, Richard David
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 70
    RAILPEN CORPORATE SECRETARY LIMITED
    14122985
    7, Devonshire Square, London, England
    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 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • RAILTRUST HOLDINGS LIMITED
    S
    Registered number 2934531
    7, Devonshire Square, London, England, EC2M 4YH
    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 (71 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.