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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 6
  • 1
    Ramshaw, Ian David
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Ajibade, Mimi, Dr
    Born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Pharaoh, Julie Marie
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Leadbetter, Peter
    Born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Secretary → CIF 0
  • 6
    RAILTRACK PLC - 2003-02-03
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Dewick, Nigel Richard
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2002-01-17
    OF - Secretary → CIF 0
    icon of calendar 2002-08-19 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 2
    Brown, Kenneth Iain
    Solicitor born in November 1952
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2004-06-11
    OF - Director → CIF 0
    Brown, Kenneth Iain
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2002-01-17
    OF - Secretary → CIF 0
    icon of calendar 2002-08-19 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 3
    Barrie, Stephen Paul
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2002-01-22
    OF - Director → CIF 0
  • 4
    Walker, Hazel Louise
    Group Company Secretary born in October 1960
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2011-09-30
    OF - Director → CIF 0
    Walker, Hazel Louise
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Rowland, John Philip
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Marshall, Steven
    Finance Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 7
    O'brien, John James
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2002-01-15
    OF - Director → CIF 0
  • 8
    Thompson, Ashley
    Accountant born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Crawford, Lindsay
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2002-01-17
    OF - Secretary → CIF 0
    icon of calendar 2002-08-19 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 10
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2002-08-19
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 11
    Hornbuckle, Steven Colin
    Chartered Secretary born in July 1967
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 1999-11-22
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 12
    Worthington, Paul Frank
    Chartered Secretary born in June 1952
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 1999-11-22
    OF - Director → CIF 0
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 13
    Deshmukh, Roopa
    Assistant Company Secretary born in May 1971
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-01-15
    OF - Director → CIF 0
  • 14
    Bull, George Sebastian Matthew
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2002-01-17
    OF - Director → CIF 0
  • 15
    Harding, David Alan
    Finance Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2002-08-19
    OF - Director → CIF 0
  • 16
    Chime, Winifred Njideka
    Company Secretary born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-10-20
    OF - Director → CIF 0
    Chime, Winifred
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 17
    Biggs, David Robert
    Financial Controller born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 18
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2002-08-19
    OF - Director → CIF 0
  • 19
    Kitchener, Geoffrey Douglas
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 20
    Kerslake, Rosaleen Clare
    Manager born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2002-12-13
    OF - Director → CIF 0
  • 21
    Martin, Helen Jane
    Chartered Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 22
    Corbett, Gerald Michael Nolan
    Chief Executive born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2000-11-17
    OF - Director → CIF 0
  • 23
    Richards, Deborah
    General Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-22 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETWORK RAIL (SPACIA) LIMITED

Previous name
RAILTRACK (SPACIA) LIMITED - 2003-01-22
Standard Industrial Classification
74990 - Non-trading Company

  • NETWORK RAIL (SPACIA) LIMITED
    Info
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    Registered number 03881191
    icon of addressWaterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.