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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 62
  • 1
    Armitt, John Alexander
    Chief Executive born in March 1946
    Individual (37 offsprings)
    Officer
    2002-10-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Wise, Suzanne Elizabeth
    Individual (109 offsprings)
    Officer
    2012-02-21 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 3
    Leah, Christopher Richard
    Executive Director born in December 1947
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2004-12-03
    OF - Director → CIF 0
  • 4
    Mcallister, Ian Gerald, Sir
    Co Director born in August 1943
    Individual (17 offsprings)
    Officer
    2002-03-22 ~ 2009-07-22
    OF - Director → CIF 0
  • 5
    Carne, Mark Milford Power
    Chief Executive Officer born in March 1959
    Individual (13 offsprings)
    Officer
    2014-01-06 ~ 2018-08-13
    OF - Director → CIF 0
  • 6
    Gibb, Christopher Leslie
    Railwayman born in October 1963
    Individual (16 offsprings)
    Officer
    2013-11-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Duckworth, Stephen Charles, Dr
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2021-04-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 8
    Mogford, John
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Walker, Hazel Louise
    Individual (16 offsprings)
    Officer
    2002-07-22 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    Putnam, Michael Colin
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Smith Of Kelvin, Robert Haldane, Lord
    Director born in August 1944
    Individual (35 offsprings)
    Officer
    2002-08-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 12
    Seeley, Rebecca Jayne
    Born in May 1980
    Individual (108 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Montague, Adrian Alastair, Sir
    Director born in March 1948
    Individual (51 offsprings)
    Officer
    2002-03-22 ~ 2004-12-04
    OF - Director → CIF 0
  • 14
    Green, Christopher Edward Wastie
    Company Director born in October 1943
    Individual (15 offsprings)
    Officer
    2005-06-26 ~ 2010-07-21
    OF - Director → CIF 0
  • 15
    Harrison, Michael James
    Public Servant born in December 1963
    Individual (11 offsprings)
    Officer
    2020-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Kong, Janis Carol
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    2010-01-13 ~ 2016-09-28
    OF - Director → CIF 0
  • 17
    Plummer, Paul Jonathan
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 18
    Cornell, Jim Scott
    Engineering Executive born in August 1939
    Individual (28 offsprings)
    Officer
    2002-10-03 ~ 2009-07-22
    OF - Director → CIF 0
  • 19
    Bayley, James Mark
    Born in October 1960
    Individual (28 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 20
    Bailey, David
    Consultant born in August 1939
    Individual (7 offsprings)
    Officer
    2002-08-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Kirby, Simon Neil
    Company Director born in July 1965
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2014-05-18
    OF - Director → CIF 0
  • 22
    Constance, Yvonne Jean, Councillor
    Non Executive Director born in March 1943
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 23
    Hendy, Cbe, Peter Gerard, Sir
    Non-Executive Director born in March 1953
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2024-07-08
    OF - Director → CIF 0
  • 24
    Harvey, Stuart Anthony James
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 25
    George, Richard Thomas Glandon
    Born in December 1955
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 26
    Marshall, Paul Daniel
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2025-10-18 ~ now
    OF - Director → CIF 0
  • 27
    Westlake, Jeremy William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 28
    Perry, Diane
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 29
    Hoppe, Charles William
    Management Consultant born in May 1935
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 30
    Eccles, Graham Charles
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    2010-02-07 ~ 2013-07-18
    OF - Director → CIF 0
  • 31
    Henderson, Peter
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    2002-10-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 32
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (20 offsprings)
    Officer
    2002-03-22 ~ 2010-10-31
    OF - Director → CIF 0
  • 33
    Parry-jones, Richard, Professor
    Engineer born in October 1951
    Individual (15 offsprings)
    Officer
    2012-03-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 34
    Ludeman, Keith Lawrence
    Non-Executive Director born in January 1950
    Individual (101 offsprings)
    Officer
    2011-07-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 35
    Higgins, David Hartmann, Sir
    Engineer born in December 1954
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 36
    Haythornthwaite, Richard Neil
    Director born in December 1956
    Individual (35 offsprings)
    Officer
    2009-03-23 ~ 2012-07-19
    OF - Director → CIF 0
  • 37
    Battersby, Carolyn Louise
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 38
    Gisby, Robin William
    Company Director born in October 1956
    Individual (31 offsprings)
    Officer
    2008-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 39
    Kelly, Stuart Malcolm
    Individual (16 offsprings)
    Officer
    2017-05-26 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 40
    Russell, Stephen George
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    2007-09-19 ~ 2012-07-19
    OF - Director → CIF 0
  • 41
    Amla, Ismail
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Buchan, Ian James
    Company Director born in October 1946
    Individual (31 offsprings)
    Officer
    2006-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 43
    Maizey, Drusilla
    Company Director born in October 1957
    Individual (15 offsprings)
    Officer
    2016-11-22 ~ 2023-11-21
    OF - Director → CIF 0
  • 44
    Firth, Michael Graham
    Banker born in October 1942
    Individual (7 offsprings)
    Officer
    2004-12-04 ~ 2014-07-18
    OF - Director → CIF 0
  • 45
    Flood, Sharon Emma
    Company Director born in May 1965
    Individual (26 offsprings)
    Officer
    2014-08-25 ~ 2020-08-23
    OF - Director → CIF 0
  • 46
    Scrimshaw, Stephen
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 47
    Haines, Andrew
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2018-08-14 ~ 2025-10-17
    OF - Director → CIF 0
  • 48
    Henderson, Ronald Andrew
    Company Director born in March 1946
    Individual (19 offsprings)
    Officer
    2002-08-12 ~ 2009-04-20
    OF - Director → CIF 0
  • 49
    Beadles, Susan Margaret
    Individual (14 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 50
    Brown, Richard Howard
    Director born in March 1953
    Individual (31 offsprings)
    Officer
    2015-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 51
    Den Besten, Robert
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 52
    Ross, Fiona
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 53
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (33 offsprings)
    Officer
    2010-01-26 ~ 2014-07-18
    OF - Director → CIF 0
  • 54
    Noyes, David Michael
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 55
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2009-04-20 ~ 2016-02-24
    OF - Director → CIF 0
  • 56
    Sayers, Ross Edward
    Consultant born in October 1941
    Individual (13 offsprings)
    Officer
    2002-08-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 57
    Brighouse, Robert William
    Non-Executive Director born in August 1957
    Individual (22 offsprings)
    Officer
    2016-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 58
    Rosewell, Bridget Clare
    Economist born in October 1951
    Individual (25 offsprings)
    Officer
    2011-01-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 59
    Brinded, Malcolm Arthur
    Company Director born in March 1953
    Individual (18 offsprings)
    Officer
    2010-10-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 60
    O'higgins, Michael
    Director born in August 1954
    Individual (19 offsprings)
    Officer
    2012-11-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 61
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2002-03-22 ~ 2002-07-22
    OF - Nominee Secretary → CIF 0
  • 62
    SECRETARY OF STATE FOR TRANSPORT
    THE SECRET STYLIST MCR LTD - now 10488828
    THE SECRET SALON MANCHESTER LTD - 2024-10-03 10488828 15999159
    Great Minster House, Horseferry Road, London, England
    Active Corporate (1 parent, 22 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
parent relation
Company in focus

NETWORK RAIL LIMITED

Period: 2002-03-22 ~ now
Company number: 04402220
Registered name
NETWORK RAIL LIMITED - now
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • NETWORK RAIL LIMITED
    Info
    Registered number 04402220
    Waterloo General Office, London SE1 8SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-03-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • NETWORK RAIL LIMITED
    S
    Registered number 04402220
    Waterloo General Office, London, United Kingdom, SE1 8SW
    Limited By Guarantee in Companies House, England
    CIF 1 CIF 2
    Limited By Guarantee in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GREAT BRITISH RAILWAYS LIMITED
    13699309
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NETWORK RAIL HOLDCO LIMITED
    - now 04423711
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    NETWORK RAIL ONE LIMITED
    - now 13538745 14066335
    GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED
    - 2022-04-27 13538745 14066335
    Waterloo General Office, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    RAILWAY SAFETY
    03937800
    Waterloo General Office, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    RAILWAY SAFETY & STANDARDS
    03937795
    Waterloo General Office, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.