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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
Active 9
  • 1
    Prior, Mark Richard
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Maguire, Rachel
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Frances, Leila Emma Nicole
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Paul Daniel
    Born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Ash, Nigel Alexander
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Westlake, Jeremy William
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Reynolds, Neil Martin
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 8
    RAILTRACK PLC - 2003-02-03
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Brown, Kenneth Iain
    Solicitor born in November 1952
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2004-06-11
    OF - Director → CIF 0
    Brown, Kenneth Iain
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 2
    Walker, Hazel Louise
    Group Company Secretary born in October 1960
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Rowland, John Philip
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Ramshaw, Ian David
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2021-12-02
    OF - Director → CIF 0
  • 5
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Holman, Jacqueline Frances
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-18 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 7
    Thompson, Ashley
    Accountant born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Crawford, Lindsay
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2009-05-29
    OF - Director → CIF 0
    Crawford, Lindsay
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 9
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-15 ~ 2002-01-17
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-15 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 10
    Worthington, Paul Frank
    Assistant Secretary born in June 1952
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2002-01-17
    OF - Director → CIF 0
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 11
    Dobbs, Ian Ralph
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Shoveller, Timothy Colin
    Director born in November 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 13
    Chime, Winifred Njideka
    Company Secretary born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 14
    Moss, David Christopher
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1999-12-20
    OF - Director → CIF 0
  • 15
    Jobling, Natalie Helen
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2015-10-09
    OF - Director → CIF 0
    Jobling, Natalie Helen
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 16
    Martin, Helen Jane
    Chartered Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2021-12-02
    OF - Director → CIF 0
parent relation
Company in focus

NETWORK RAIL INTERNATIONAL LIMITED

Previous names
RAILTRACK (UK) LIMITED - 1998-07-30
NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
RAILTRACK (PROJECTS) LIMITED - 2003-01-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NETWORK RAIL INTERNATIONAL LIMITED
    Info
    RAILTRACK (UK) LIMITED - 1998-07-30
    NETWORK RAIL (PROJECTS) LIMITED - 1998-07-30
    RAILTRACK (PROJECTS) LIMITED - 1998-07-30
    Registered number 02938978
    icon of addressWaterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 1994-06-15 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • NETWORK RAIL INTERNATIONAL LIMITED
    S
    Registered number 02938978
    icon of addressWaterloo General Office, London, United Kingdom, SE1 8SW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.