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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 11
  • 1
    Roberts, Michael Andrew
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2013-11-26 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-07-30 ~ 1999-11-30
    OF - Nominee Director → CIF 0
  • 3
    Mctavish, Alec Derek
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Yelland, Christopher John
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1999-11-30 ~ 2016-09-12
    OF - Director → CIF 0
    Yelland, Christopher John
    Individual (8 offsprings)
    Officer
    1999-11-30 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 5
    Starr, Jacqueline
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Lynn, George
    Born in August 1955
    Individual (47 offsprings)
    Officer
    2016-09-08 ~ 2018-09-28
    OF - Director → CIF 0
    Lynn, George
    Individual (47 offsprings)
    Officer
    2016-09-07 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-07-30 ~ 1999-11-30
    OF - Nominee Director → CIF 0
  • 8
    Plummer, Paul Jonathan
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2015-12-17 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Ogun, Ola
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 10
    ATOC LIMITED
    03069033
    200 Aldersgate Street, Aldersgate Street, London, England
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-07-30 ~ 1999-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL RAIL LIMITED

Period: 1999-12-03 ~ now
Company number: 03817311
Registered names
NATIONAL RAIL LIMITED - now
UPPERLIGHT LIMITED - 1999-12-03
Recent Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
52212 - Operation Of Rail Passenger Facilities At Railway Stations
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • NATIONAL RAIL LIMITED
    Info
    UPPERLIGHT LIMITED - 1999-12-03
    Registered number 03817311
    First Floor North, 1 Puddle Dock, London EC4V 3DS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-11
    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.