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 4
  • 1
    Ramshaw, Ian David
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Ajibade, Mimi, Dr
    Governance Adviser born in October 1975
    Individual (15 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Duff, Peter Edward
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2003-04-22 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    Martin, Helen Jane
    Chartered Secretary born in January 1964
    Individual
    Officer
    2021-05-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Wise, Suzanne Elizabeth
    Lawyer born in January 1962
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Osborne, Simon Kingsley
    Solicitor born in January 1948
    Individual (8 offsprings)
    Officer
    2000-02-25 ~ 2000-07-12
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (8 offsprings)
    Officer
    2000-02-25 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 5
    Litherland, Andrew Peter
    Solicitor born in July 1954
    Individual
    Officer
    2003-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Worthington, Paul Frank
    Company Secretary born in June 1952
    Individual
    Officer
    2000-02-25 ~ 2000-07-12
    OF - Director → CIF 0
    Worthington, Paul Frank
    Individual
    Officer
    2000-04-11 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 7
    Hornbuckle, Steven Colin
    Individual
    Officer
    2000-04-11 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 8
    Nelson, Aidan Edward Cambridge
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Davies, David Evan Naunton, Sir
    Chartered Engineer born in October 1935
    Individual
    Officer
    2000-03-22 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual
    Officer
    2001-02-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Dewick, Nigel Richard
    Individual
    Officer
    2000-04-11 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 12
    Profit, George Richard
    Caa Group Director Safety Regu born in October 1940
    Individual
    Officer
    2001-02-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 13
    Deshmukh, Roopa
    Assistant Company Secretary born in May 1971
    Individual
    Officer
    2023-11-30 ~ 2025-01-15
    OF - Director → CIF 0
  • 14
    Brown, Kenneth Iain
    Individual
    Officer
    2000-11-10 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 15
    Walker, Hazel Louise
    Company Secretary born in October 1960
    Individual
    Officer
    2010-10-08 ~ 2011-09-30
    OF - Director → CIF 0
    Walker, Hazel Louise
    Individual
    Officer
    2009-05-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 16
    Thompson, Ian Christopher
    Insurance Manager born in June 1965
    Individual
    Officer
    2003-04-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 17
    Penney, John David, Dr
    Vp Business Development born in August 1943
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Rowland, John Philip
    Solicitor born in July 1977
    Individual (11 offsprings)
    Officer
    2015-11-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 19
    Muttram, Roderick Ian, Professor
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Thompson, Ashley
    Accountant born in May 1987
    Individual (1 offspring)
    Officer
    2015-12-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Crawford, Lindsay
    Individual
    Officer
    2001-05-18 ~ 2002-01-17
    OF - Secretary → CIF 0
    2003-04-01 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 22
    Walter, Matias Hans
    Director born in March 1949
    Individual
    Officer
    2000-03-22 ~ 2003-04-01
    OF - Director → CIF 0
  • 23
    Chime, Winifred Njideka
    Company Secretary born in July 1979
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-10-20
    OF - Director → CIF 0
    Chime, Winifred
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 24
    Cox, Thomas Rodford, Professor
    University Professor born in October 1947
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 25
    Kitchener, Geoffrey Douglas
    Individual
    Officer
    2000-04-11 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 26
    Ring, Hans Nils Verner
    Safety Director born in August 1954
    Individual
    Officer
    2001-03-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 27
    Bradley, John Stirling
    Individual
    Officer
    2001-05-08 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 28
    Davies, Frank John, Sir
    Company Director born in September 1931
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 29
    Forster, Alison Elizabeth
    Operations And Safety Director born in April 1956
    Individual
    Officer
    2001-02-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 30
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-25 ~ 2000-02-25
    PE - Nominee Director → CIF 0
    2000-02-25 ~ 2000-02-25
    PE - Nominee Secretary → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-25 ~ 2000-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAILWAY SAFETY

Standard Industrial Classification
49390 - Other Passenger Land Transport

  • RAILWAY SAFETY
    Info
    Registered number 03937800
    Waterloo General Office, London SE1 8SW
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-02-25 (25 years 4 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.