1
Born in March 1977
Individual (2 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
2
Director born in April 1946
Individual (4 offsprings)
Officer
1994-06-15 ~ 1999-12-20
OF - Director → CIF 0
3
Born in September 1979
Individual (9 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
4
Born in June 1962
Individual (11 offsprings)
Officer
2023-09-19 ~ now
OF - Director → CIF 0
5
Solicitor born in July 1977
Individual (11 offsprings)
Officer
2015-10-09 ~ 2021-05-28
OF - Director → CIF 0
6
Company Secretary born in July 1979
Individual (23 offsprings)
Officer
2011-10-01 ~ 2014-10-20
OF - Director → CIF 0
7
Accountant born in May 1987
Individual (21 offsprings)
Officer
2015-11-05 ~ 2016-09-30
OF - Director → CIF 0
8
Solicitor Of The Supreme Court born in January 1948
Individual (50 offsprings)
Officer
1994-06-15 ~ 2002-01-17
OF - Director → CIF 0
Individual (50 offsprings)
Officer
1994-06-15 ~ 2002-01-17
OF - Secretary → CIF 0
9
Director born in November 1972
Individual (39 offsprings)
Officer
2022-01-01 ~ 2023-08-17
OF - Director → CIF 0
10
Company Secretary
Individual (18 offsprings)
Officer
1995-09-18 ~ 1998-12-01
OF - Secretary → CIF 0
11
Finance Director born in December 1961
Individual (79 offsprings)
Officer
2021-12-02 ~ 2024-07-31
OF - Director → CIF 0
12
Solicitor born in December 1961
Individual (16 offsprings)
Officer
2009-05-29 ~ 2015-10-09
OF - Director → CIF 0
Solicitor
Individual (16 offsprings)
Officer
2009-05-29 ~ 2014-10-20
OF - Secretary → CIF 0
13
Company Secretary born in June 1956
Individual (16 offsprings)
Officer
2002-01-17 ~ 2009-05-29
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2001-05-18 ~ 2009-05-29
OF - Secretary → CIF 0
14
Company Director born in June 1954
Individual (16 offsprings)
Officer
2021-12-02 ~ 2025-03-31
OF - Director → CIF 0
15
Group Company Secretary born in October 1960
Individual (16 offsprings)
Officer
2004-06-11 ~ 2011-09-30
OF - Director → CIF 0
16
Born in May 1962
Individual (8 offsprings)
Officer
2021-12-02 ~ now
OF - Director → CIF 0
17
Director born in March 1968
Individual (13 offsprings)
Officer
2017-02-03 ~ 2021-12-02
OF - Director → CIF 0
18
Chartered Secretary born in January 1964
Individual (13 offsprings)
Officer
2021-05-28 ~ 2021-12-02
OF - Director → CIF 0
19
Solicitor born in November 1952
Individual (16 offsprings)
Officer
2002-01-17 ~ 2004-06-11
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2002-01-17 ~ 2003-10-28
OF - Secretary → CIF 0
20
Born in October 1965
Individual (19 offsprings)
Officer
2021-12-02 ~ 2025-12-17
OF - Director → CIF 0
21
Assistant Secretary born in June 1952
Individual (54 offsprings)
Officer
1999-12-20 ~ 2002-01-17
OF - Director → CIF 0
Individual (54 offsprings)
Officer
1998-12-01 ~ 2002-01-17
OF - Secretary → CIF 0
22
Born in September 1973
Individual (14 offsprings)
Officer
2025-05-01 ~ now
OF - Director → CIF 0
23
Born in May 1961
Individual (10 offsprings)
Officer
2023-03-15 ~ now
OF - Director → CIF 0
24
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
Waterloo General Office, London, United Kingdom
Active Corporate (16 parents, 21 offsprings)
Officer
2014-10-20 ~ now
OF - Secretary → CIF 0