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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 54
  • 1
    Fortune, Michael James
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alistair Douglas
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2002-04-19 ~ 2010-04-08
    OF - Director → CIF 0
  • 3
    Roberts, Michael Andrew
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2008-07-31 ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    Allan, Wilma Mary
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2004-09-02 ~ 2017-11-13
    OF - Director → CIF 0
  • 5
    Gordon, James Charles Mellish, Major General
    Born in August 1941
    Individual (11 offsprings)
    Officer
    1996-10-30 ~ 1999-03-25
    OF - Director → CIF 0
  • 6
    Powles, Mark Andrew
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2001-05-18 ~ 2003-02-10
    OF - Director → CIF 0
  • 7
    Downey, James Peter Edward
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
    2010-06-03 ~ 2016-04-28
    OF - Director → CIF 0
  • 8
    Holt, Elaine Karen
    Born in June 1966
    Individual (117 offsprings)
    Officer
    2001-04-30 ~ 2002-08-08
    OF - Director → CIF 0
  • 9
    Johnson, Cyril Francis
    Born in May 1958
    Individual (62 offsprings)
    Officer
    1999-04-07 ~ 2000-05-15
    OF - Director → CIF 0
  • 10
    Cameron, Euan Alexander Robert
    Born in August 1953
    Individual (25 offsprings)
    Officer
    1997-08-11 ~ 2000-11-08
    OF - Director → CIF 0
    2001-05-01 ~ 2002-08-08
    OF - Director → CIF 0
  • 11
    Smith, Richard Sauvan
    Born in April 1974
    Individual (56 offsprings)
    Officer
    2004-04-15 ~ 2005-04-20
    OF - Director → CIF 0
  • 12
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2008-09-02 ~ 2010-08-20
    OF - Director → CIF 0
  • 13
    Yelland, Christopher John
    Individual (8 offsprings)
    Officer
    1996-10-30 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 14
    Starr, Jacqueline
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Muir, George Watson
    Born in February 1943
    Individual (21 offsprings)
    Officer
    1999-04-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    West, Andrew Charles
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2018-04-06
    OF - Director → CIF 0
  • 17
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1995-06-12 ~ 1995-09-12
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1995-06-12 ~ 1995-09-12
    OF - Secretary → CIF 0
  • 18
    Dunn, Bernard John
    Born in January 1939
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Caswell, Benjamin John, Dr
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2005-02-03 ~ 2008-12-01
    OF - Director → CIF 0
  • 20
    Howes, Stephen
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2008-11-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Griffin-smith, David Garth
    Born in April 1945
    Individual (13 offsprings)
    Officer
    1995-06-12 ~ 1996-01-16
    OF - Director → CIF 0
  • 22
    Scott, Alexis James
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 23
    Garnett, Christopher William Maxwell
    Born in January 1946
    Individual (15 offsprings)
    Officer
    1996-10-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Jefferies, Peter David
    Born in August 1966
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Lynn, George
    Individual (47 offsprings)
    Officer
    2016-09-07 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 26
    Plummer, Paul Jonathan
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2015-12-17 ~ 2020-12-01
    OF - Director → CIF 0
  • 27
    Cornthwaite, Christopher John
    Born in June 1958
    Individual (21 offsprings)
    Officer
    2005-06-23 ~ 2006-09-21
    OF - Director → CIF 0
  • 28
    Pacey, Philip
    Born in July 1958
    Individual (31 offsprings)
    Officer
    2001-01-26 ~ 2003-06-13
    OF - Director → CIF 0
  • 29
    Murphy, Susan Margaret
    Born in December 1956
    Individual (42 offsprings)
    Officer
    2002-10-17 ~ 2004-07-27
    OF - Director → CIF 0
  • 30
    Fielden, Thomas Edward
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2007-02-13 ~ 2007-12-09
    OF - Director → CIF 0
  • 31
    Haven, William Leslie
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2002-02-25
    OF - Director → CIF 0
  • 32
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2018-06-26 ~ 2022-05-27
    OF - Director → CIF 0
  • 33
    Beddow, Paul Simon
    Born in June 1973
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 34
    Whitehouse, Mark Edward
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2015-06-24 ~ 2019-12-09
    OF - Director → CIF 0
  • 35
    Fabig, Buster Paul
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2003-03-14
    OF - Director → CIF 0
  • 36
    Taylor, Robert William
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2018-06-27 ~ 2022-10-27
    OF - Director → CIF 0
  • 37
    Dyer, Peter Charles
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 38
    Mills, Shaun Michael
    Born in June 1959
    Individual (16 offsprings)
    Officer
    2004-09-02 ~ 2007-05-24
    OF - Director → CIF 0
  • 39
    Free, David William
    Born in December 1935
    Individual (3 offsprings)
    Officer
    1996-02-09 ~ 2000-11-27
    OF - Director → CIF 0
  • 40
    Goldsmith, Susan Janet
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2005-10-21 ~ 2009-12-03
    OF - Director → CIF 0
  • 41
    Robertson, Michael
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 42
    Golton, Adam Charles Robert
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2010-02-11 ~ 2022-09-23
    OF - Director → CIF 0
  • 43
    Ogun, Ola
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 44
    Watters, David Adam Brown
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1995-07-11 ~ 1997-04-09
    OF - Director → CIF 0
  • 45
    Lain, David Antony
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2003-02-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 46
    Steel, Laurence Theodore Thomas
    Born in July 1949
    Individual (13 offsprings)
    Officer
    2002-10-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 47
    Roberts, Jonathan Luke
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2011-07-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 48
    Millership, Julie
    Born in December 1971
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2009-08-05
    OF - Director → CIF 0
  • 49
    Whittingham, Philip
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2009-08-06 ~ 2015-06-24
    OF - Director → CIF 0
  • 50
    Purse, Stephen John
    Born in April 1953
    Individual (66 offsprings)
    Officer
    2004-05-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 51
    Kavanagh, Timothy Brendan
    Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    2010-02-24 ~ 2015-05-28
    OF - Director → CIF 0
    Kavanagh, Timothy Brendan
    Finance Director born in April 1968
    Individual (14 offsprings)
    2018-06-27 ~ 2019-08-18
    OF - Director → CIF 0
  • 52
    Trewin, Peter Charles
    Individual (25 offsprings)
    Officer
    1995-06-15 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 53
    Allen, Anthony Douglas
    Born in August 1949
    Individual (9 offsprings)
    Officer
    2000-06-15 ~ 2009-08-20
    OF - Director → CIF 0
  • 54
    ATOC LIMITED
    03069033
    2nd Floor, 200 Aldersgate Street, London, Aldersgate Street, London, England
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2016-06-12 ~ 2025-08-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

RAIL SETTLEMENT PLAN LIMITED

Period: 1995-06-12 ~ now
Company number: 03069042
Registered name
RAIL SETTLEMENT PLAN LIMITED - now
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
52212 - Operation Of Rail Passenger Facilities At Railway Stations

  • RAIL SETTLEMENT PLAN LIMITED
    Info
    Registered number 03069042
    First Floor North, 1 Puddle Dock, London EC4V 3DS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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