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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 25
  • 1
    Walker, Hazel Louise
    Group Company Secretary born in October 1960
    Individual (16 offsprings)
    Officer
    2004-06-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Westlake, Jeremy William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2021-12-02 ~ 2025-12-17
    OF - Director → CIF 0
  • 3
    Moss, David Christopher
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    1994-06-15 ~ 1999-12-20
    OF - Director → CIF 0
  • 4
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2021-12-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Worthington, Paul Frank
    Assistant Secretary born in June 1952
    Individual (69 offsprings)
    Officer
    1999-12-20 ~ 2002-01-17
    OF - Director → CIF 0
    Worthington, Paul Frank
    Individual (69 offsprings)
    Officer
    1998-12-01 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 6
    Jobling, Natalie Helen
    Solicitor born in December 1961
    Individual (18 offsprings)
    Officer
    2009-05-29 ~ 2015-10-09
    OF - Director → CIF 0
    Jobling, Natalie Helen
    Solicitor
    Individual (18 offsprings)
    Officer
    2009-05-29 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 7
    Marshall, Paul Daniel
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Ramshaw, Ian David
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2017-02-03 ~ 2021-12-02
    OF - Director → CIF 0
  • 9
    Rowland, John Philip
    Solicitor born in July 1977
    Individual (11 offsprings)
    Officer
    2015-10-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Chime, Winifred Njideka
    Company Secretary born in July 1979
    Individual (23 offsprings)
    Officer
    2011-10-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 11
    Crawford, Lindsay
    Company Secretary born in June 1956
    Individual (19 offsprings)
    Officer
    2002-01-17 ~ 2009-05-29
    OF - Director → CIF 0
    Crawford, Lindsay
    Individual (19 offsprings)
    Officer
    2001-05-18 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 12
    Martin, Helen Jane
    Chartered Secretary born in January 1964
    Individual (13 offsprings)
    Officer
    2021-05-28 ~ 2021-12-02
    OF - Director → CIF 0
  • 13
    Reynolds, Neil Martin
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Kenneth Iain
    Solicitor born in November 1952
    Individual (19 offsprings)
    Officer
    2002-01-17 ~ 2004-06-11
    OF - Director → CIF 0
    Brown, Kenneth Iain
    Individual (19 offsprings)
    Officer
    2002-01-17 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 15
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 16
    Frances, Leila Emma Nicole
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Maguire, Rachel
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Holman, Jacqueline Frances
    Company Secretary
    Individual (19 offsprings)
    Officer
    1995-09-18 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 19
    Dobbs, Ian Ralph
    Company Director born in June 1954
    Individual (17 offsprings)
    Officer
    2021-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Prior, Mark Richard
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Ashley
    Accountant born in May 1987
    Individual (21 offsprings)
    Officer
    2015-11-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Ash, Nigel Alexander
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 23
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (57 offsprings)
    Officer
    1994-06-15 ~ 2002-01-17
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (57 offsprings)
    Officer
    1994-06-15 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 24
    NR CORPORATE SECRETARY LIMITED
    09271669
    Waterloo General Office, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
  • 25
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-07
    Administration discharged on 2002-10-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (107 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NETWORK RAIL INTERNATIONAL LIMITED

Period: 2021-12-06 ~ now
Company number: 02938978
Registered names
NETWORK RAIL INTERNATIONAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NETWORK RAIL INTERNATIONAL LIMITED
    Info
    NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (UK) LIMITED - 2021-12-06
    Registered number 02938978
    Waterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 1994-06-15 (31 years 11 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 INTERNATIONAL LIMITED
    S
    Registered number 02938978
    Waterloo General Office, London, United Kingdom, SE1 8SW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETWORK RAIL CONSULTING LIMITED
    08071984
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2022-04-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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