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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 5
  • 1
    Ogun, Ola
    Born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Michael
    Born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Alexis James
    Born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Fortune, Michael James
    Born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Starr, Jacqueline
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 49
  • 1
    Free, David William
    Senior Executive Br Board born in December 1935
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 2000-11-27
    OF - Director → CIF 0
  • 2
    Holt, Elaine Karen
    Senior Business Executive born in June 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-08-08
    OF - Director → CIF 0
  • 3
    Harrison, Richard Charles Vyvyan
    Finance Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2010-08-20
    OF - Director → CIF 0
  • 4
    Purse, Stephen John
    Co Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Haven, William Leslie
    Senior Business Executive born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-27 ~ 2002-02-25
    OF - Director → CIF 0
  • 6
    Howes, Stephen
    Engineer born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Johnson, Cyril Francis
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 2000-05-15
    OF - Director → CIF 0
  • 8
    Roberts, Jonathan Luke
    Finance Director born in July 1978
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Lynn, George
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 10
    Garnett, Christopher William Maxwell
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Mills, Shaun Michael
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2007-05-24
    OF - Director → CIF 0
  • 12
    Allan, Wilma Mary
    Finance Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2017-11-13
    OF - Director → CIF 0
  • 13
    Powles, Mark Andrew
    Senior Business Executive born in May 1961
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2003-02-10
    OF - Director → CIF 0
  • 14
    Plummer, Paul Jonathan
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Muir, George Watson
    Businessman born in February 1943
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Steel, Laurence Theodore Thomas
    Railway Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 17
    Gordon, James Charles Mellish, Major General
    Trade Association born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ 1999-03-25
    OF - Director → CIF 0
  • 18
    Smith, Richard Sauvan
    Financial Director born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2005-04-20
    OF - Director → CIF 0
  • 19
    Mclaren, Ian
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2022-05-27
    OF - Director → CIF 0
  • 20
    Lain, David Antony
    Senior Business Executive born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 21
    Trewin, Peter Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-15 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 22
    Whitehouse, Mark Edward
    Chartered Accountant born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2019-12-09
    OF - Director → CIF 0
  • 23
    Taylor, Robert William
    Finance Director born in June 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2022-10-27
    OF - Director → CIF 0
  • 24
    West, Andrew Charles
    Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2018-04-06
    OF - Director → CIF 0
  • 25
    Goldsmith, Susan Janet
    Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2009-12-03
    OF - Director → CIF 0
  • 26
    Pacey, Philip
    Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2003-06-13
    OF - Director → CIF 0
  • 27
    Cornthwaite, Christopher John
    Ctrd Accountant born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2006-09-21
    OF - Director → CIF 0
  • 28
    Whittingham, Philip
    Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2015-06-24
    OF - Director → CIF 0
  • 29
    Golton, Adam Charles Robert
    Senior Business Executive born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2022-09-23
    OF - Director → CIF 0
  • 30
    Caswell, Benjamin John, Dr
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2008-12-01
    OF - Director → CIF 0
  • 31
    Jefferies, Peter David
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 32
    Watters, David Adam Brown
    Senior Executive born in May 1955
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1997-04-09
    OF - Director → CIF 0
  • 33
    Fabig, Buster Paul
    Ceo born in May 1944
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2003-03-14
    OF - Director → CIF 0
  • 34
    Downey, James Peter Edward
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-03 ~ 2016-04-28
    OF - Director → CIF 0
  • 35
    Smith, Alistair Douglas
    It Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2010-04-08
    OF - Director → CIF 0
  • 36
    Yelland, Christopher John
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 37
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2007-12-09
    OF - Director → CIF 0
  • 38
    Allen, Anthony Douglas
    Finance Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2009-08-20
    OF - Director → CIF 0
  • 39
    Griffin-smith, David Garth
    Executive Brb born in April 1945
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1996-01-16
    OF - Director → CIF 0
  • 40
    Beddow, Paul Simon
    Senior Railway Manager born in June 1973
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 41
    Roberts, Michael Andrew
    Chief Exexcutive born in May 1966
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2015-12-16
    OF - Director → CIF 0
  • 42
    Millership, Julie
    Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2009-08-05
    OF - Director → CIF 0
  • 43
    Dunn, Bernard John
    Senior Executive Br Board born in January 1939
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Murphy, Susan Margaret
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ 2004-07-27
    OF - Director → CIF 0
  • 45
    Cameron, Euan Alexander Robert
    Senior Business Executive born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2000-11-08
    OF - Director → CIF 0
    Cameron, Euan Alexander Robert
    Senior Business Exec born in August 1953
    Individual (4 offsprings)
    icon of calendar 2001-05-01 ~ 2002-08-08
    OF - Director → CIF 0
  • 46
    Dyer, Peter Charles
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 47
    Kavanagh, Timothy Brendan
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2015-05-28
    OF - Director → CIF 0
    Kavanagh, Timothy Brendan
    Finance Director born in April 1968
    Individual (2 offsprings)
    icon of calendar 2018-06-27 ~ 2019-08-18
    OF - Director → CIF 0
  • 48
    Hewett, Peter Graham
    Senior Executive Brb born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ 1995-09-12
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ 1995-09-12
    OF - Secretary → CIF 0
  • 49
    icon of address2nd Floor, 200 Aldersgate Street, London, Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-12 ~ 2025-08-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RAIL SETTLEMENT PLAN LIMITED

Standard Industrial Classification
52212 - Operation Of Rail Passenger Facilities At Railway Stations
49100 - Passenger Rail Transport, Interurban

  • RAIL SETTLEMENT PLAN LIMITED
    Info
    Registered number 03069042
    icon of addressFirst Floor North, 1 Puddle Dock, London EC4V 3DS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.