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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 30
  • 1
    Hornbuckle, Steven Colin
    Born in July 1967
    Individual (84 offsprings)
    Officer
    1999-11-22 ~ 1999-11-22
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual (84 offsprings)
    Officer
    1999-11-22 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 2
    Brown, Kenneth Iain
    Born in November 1952
    Individual (19 offsprings)
    Officer
    2002-08-19 ~ 2004-06-11
    OF - Director → CIF 0
    Brown, Kenneth Iain
    Individual (19 offsprings)
    Officer
    2000-11-10 ~ 2002-01-17
    OF - Secretary → CIF 0
    2002-08-19 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 3
    Martin, Helen Jane
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2021-05-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Worthington, Paul Frank
    Born in June 1952
    Individual (76 offsprings)
    Officer
    1999-11-22 ~ 1999-11-22
    OF - Director → CIF 0
    Worthington, Paul Frank
    Individual (76 offsprings)
    Officer
    1999-11-22 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 5
    Biggs, David Robert
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Kitchener, Geoffrey Douglas
    Individual (11 offsprings)
    Officer
    1999-11-22 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 7
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2002-01-17 ~ 2002-08-19
    OF - Director → CIF 0
  • 8
    Osborne, Simon Kingsley
    Born in January 1948
    Individual (57 offsprings)
    Officer
    2002-01-17 ~ 2002-08-19
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (57 offsprings)
    Officer
    1999-11-22 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 9
    O'brien, John James
    Born in July 1952
    Individual (63 offsprings)
    Officer
    1999-11-22 ~ 2002-01-15
    OF - Director → CIF 0
  • 10
    Pharaoh, Julie Marie
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Rowland, John Philip
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2015-11-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Dewick, Nigel Richard
    Individual (13 offsprings)
    Officer
    1999-11-22 ~ 2002-01-17
    OF - Secretary → CIF 0
    2002-08-19 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 13
    Deshmukh, Roopa
    Assistant Company Secretary born in May 1971
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ 2025-01-15
    OF - Director → CIF 0
  • 14
    Leadbetter, Peter
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 15
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    1999-11-22 ~ 2002-01-17
    OF - Director → CIF 0
  • 16
    Walker, Hazel Louise
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2004-06-11 ~ 2011-09-30
    OF - Director → CIF 0
    Walker, Hazel Louise
    Individual (16 offsprings)
    Officer
    2009-05-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 17
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (47 offsprings)
    Officer
    1999-11-22 ~ 2000-11-17
    OF - Director → CIF 0
  • 18
    Crawford, Lindsay
    Individual (19 offsprings)
    Officer
    2001-05-25 ~ 2002-01-17
    OF - Secretary → CIF 0
    2002-08-19 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 19
    Kerslake, Rosaleen Clare
    Born in March 1957
    Individual (46 offsprings)
    Officer
    2002-08-19 ~ 2002-12-13
    OF - Director → CIF 0
  • 20
    Thompson, Ashley
    Born in May 1987
    Individual (21 offsprings)
    Officer
    2015-11-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Marshall, Steven
    Born in February 1957
    Individual (30 offsprings)
    Officer
    1999-12-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 22
    Harding, David Alan
    Born in July 1947
    Individual (36 offsprings)
    Officer
    2002-01-17 ~ 2002-08-19
    OF - Director → CIF 0
  • 23
    Chime, Winifred Njideka
    Born in July 1979
    Individual (23 offsprings)
    Officer
    2011-10-01 ~ 2014-10-20
    OF - Director → CIF 0
    Chime, Winifred
    Individual (23 offsprings)
    Officer
    2011-10-01 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 24
    Ajibade, Mimi, Dr
    Born in October 1975
    Individual (50 offsprings)
    Officer
    2024-09-30 ~ 2025-12-03
    OF - Director → CIF 0
  • 25
    Ramshaw, Ian David
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 26
    Richards, Deborah
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2002-12-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 27
    Barrie, Stephen Paul
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1999-11-22 ~ 2002-01-22
    OF - Director → CIF 0
  • 28
    NR CORPORATE SECRETARY LIMITED
    09271669
    Waterloo General Office, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-11-22 ~ 1999-11-22
    OF - Nominee Secretary → CIF 0
  • 30
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-07
    Administration discharged on 2002-10-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (107 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NETWORK RAIL (SPACIA) LIMITED

Period: 2003-01-22 ~ now
Company number: 03881191
Registered names
NETWORK RAIL (SPACIA) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • NETWORK RAIL (SPACIA) LIMITED
    Info
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    Registered number 03881191
    Waterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.