logo
explain how to read the page

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 15
  • 1
    Duckworth, Stephen Charles, Dr
    Born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Diane
    Born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Noyes, David Michael
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Paul Daniel
    Born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Beadles, Susan Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Battersby, Carolyn Louise
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Scrimshaw, Stephen
    Born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Westlake, Jeremy William
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Harvey, Stuart Anthony James
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Putnam, Michael Colin
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Ross, Fiona
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Bayley, James Mark
    Born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Amla, Ismail
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 15
    icon of addressGreat Minster House, Horseferry Road, London, England
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Walker, Hazel Louise
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 2
    Harrison, Michael James
    Public Servant born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Higgins, David Hartmann, Sir
    Engineer born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Mogford, John
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Haines, Andrew
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2025-10-17
    OF - Director → CIF 0
  • 6
    Bailey, David
    Consultant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Green, Christopher Edward Wastie
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-26 ~ 2010-07-21
    OF - Director → CIF 0
  • 8
    Parry-jones, Richard, Professor
    Engineer born in September 1951
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 9
    Carne, Mark Milford Power
    Chief Executive Officer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2018-08-13
    OF - Director → CIF 0
  • 10
    Henderson, Peter
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 11
    Plummer, Paul Jonathan
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 12
    Armitt, John Alexander
    Chief Executive born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2016-02-24
    OF - Director → CIF 0
  • 14
    Sayers, Ross Edward
    Consultant born in September 1941
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Hendy, Cbe, Peter Gerard, Sir
    Non-Executive Director born in March 1953
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2024-07-08
    OF - Director → CIF 0
  • 16
    Leah, Christopher Richard
    Executive Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2004-12-03
    OF - Director → CIF 0
  • 17
    Brighouse, Robert William
    Non-Executive Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2004-12-04
    OF - Director → CIF 0
  • 19
    Hoppe, Charles William
    Management Consultant born in May 1935
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2014-07-18
    OF - Director → CIF 0
  • 21
    Gibb, Christopher Leslie
    Railwayman born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 22
    Haythornthwaite, Richard Neil
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2012-07-19
    OF - Director → CIF 0
  • 23
    Constance, Yvonne Jean, Councillor
    Non Executive Director born in March 1943
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 24
    Russell, Stephen George
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2012-07-19
    OF - Director → CIF 0
  • 25
    Gisby, Robin William
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 26
    Buchan, Ian James
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    O'higgins, Michael
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 28
    Kirby, Simon Neil
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2014-05-18
    OF - Director → CIF 0
  • 29
    Rosewell, Bridget Clare
    Economist born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 30
    Cornell, Jim Scott
    Engineering Executive born in August 1939
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2009-07-22
    OF - Director → CIF 0
  • 31
    Eccles, Graham Charles
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-07 ~ 2013-07-18
    OF - Director → CIF 0
  • 32
    Kelly, Stuart Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 33
    Den Besten, Robert
    Director born in December 1940
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 34
    Ludeman, Keith Lawrence
    Non-Executive Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 35
    Brown, Richard Howard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 36
    Wise, Suzanne Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 37
    Smith Of Kelvin, Robert Haldane, Lord
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 38
    Brinded, Malcolm Arthur
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 39
    Maizey, Drusilla
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2023-11-21
    OF - Director → CIF 0
  • 40
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2010-10-31
    OF - Director → CIF 0
  • 41
    Kong, Janis Carol
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2016-09-28
    OF - Director → CIF 0
  • 42
    Henderson, Ronald Andrew
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2009-04-20
    OF - Director → CIF 0
  • 43
    Firth, Michael Graham
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 2004-12-04 ~ 2014-07-18
    OF - Director → CIF 0
  • 44
    Mcallister, Ian Gerald, Sir
    Co Director born in August 1943
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2009-07-22
    OF - Director → CIF 0
  • 45
    Flood, Sharon Emma
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-25 ~ 2020-08-23
    OF - Director → CIF 0
  • 46
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-03-22 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETWORK RAIL LIMITED

Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • NETWORK RAIL LIMITED
    Info
    Registered number 04402220
    icon of addressWaterloo General Office, London SE1 8SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-03-22 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • NETWORK RAIL LIMITED
    S
    Registered number 04402220
    icon of addressWaterloo 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
Active 5
  • 1
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED - 2022-04-27
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.