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

RAIL SETTLEMENT PLAN LIMITED

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 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.