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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
    Brown, Kenneth Iain
    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
  • 2
    Moss, David Christopher
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1994-06-15 ~ 1999-12-20
    OF - Director → CIF 0
  • 3
    Martin, Helen Jane
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2021-05-28 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Worthington, Paul Frank
    Born in June 1952
    Individual (76 offsprings)
    Officer
    1999-12-20 ~ 2002-01-17
    OF - Director → CIF 0
    Worthington, Paul Frank
    Individual (76 offsprings)
    Officer
    1998-12-01 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 5
    Dobbs, Ian Ralph
    Company Director born in June 1954
    Individual (17 offsprings)
    Officer
    2021-12-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Westlake, Jeremy William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2021-12-02 ~ 2025-12-17
    OF - Director → CIF 0
  • 7
    Maguire, Rachel
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Osborne, Simon Kingsley
    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
  • 9
    Frances, Leila Emma Nicole
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Rowland, John Philip
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2015-10-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Prior, Mark Richard
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Reynolds, Neil Martin
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 13
    Jobling, Natalie Helen
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2009-05-29 ~ 2015-10-09
    OF - Director → CIF 0
    Jobling, Natalie Helen
    Individual (19 offsprings)
    Officer
    2009-05-29 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 14
    Walker, Hazel Louise
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2004-06-11 ~ 2011-09-30
    OF - Director → 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
    Holman, Jacqueline Frances
    Individual (19 offsprings)
    Officer
    1995-09-18 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 17
    Crawford, Lindsay
    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
  • 18
    Thompson, Ashley
    Born in May 1987
    Individual (21 offsprings)
    Officer
    2015-11-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2021-12-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 20
    Ash, Nigel Alexander
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Chime, Winifred Njideka
    Born in July 1979
    Individual (23 offsprings)
    Officer
    2011-10-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 22
    Marshall, Paul Daniel
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Ramshaw, Ian David
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2017-02-03 ~ 2021-12-02
    OF - Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 (32 years 2 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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