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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 2
  • 1
    Cormack, Alistair
    Born in July 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33, Horseferry Road, London, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Mcclean, Richard Henry
    Professional Engineer born in August 1963
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1995-06-16
    OF - Director → CIF 0
  • 2
    Trewin, Peter Charles
    Executive born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Twite, Malcolm Douglas
    Chartered Surveyor born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2019-09-12
    OF - Director → CIF 0
  • 4
    Sinclair, Janet Elizabeth
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Patel, Kamal
    Civil Servant born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Porter, Ralph Anthony
    Chartered Secretary born in December 1931
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 2002-10-25
    OF - Director → CIF 0
  • 7
    Bonney, Heather Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 8
    Hewett, Peter Graham
    Senior Executive British R B born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-03 ~ 1997-04-11
    OF - Director → CIF 0
    Hewett, Peter Graham
    Senior Executive British R B
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-03 ~ 1997-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH RAILWAYS LIMITED

Previous names
BY DIRECTION (NO. 1) LIMITED - 1997-01-20
SWINDON ELECTRONIC SERVICE CENTRE LIMITED - 1995-04-06
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

  • BRITISH RAILWAYS LIMITED
    Info
    BY DIRECTION (NO. 1) LIMITED - 1997-01-20
    SWINDON ELECTRONIC SERVICE CENTRE LIMITED - 1997-01-20
    Registered number 03019758
    icon of addressC/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London SW1P 4DR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-03 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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