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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
    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
  • 2
    Battersby, Carolyn Louise
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (53 offsprings)
    Officer
    2002-03-22 ~ 2004-12-04
    OF - Director → CIF 0
  • 4
    Leah, Christopher Richard
    Executive Director born in December 1947
    Individual (10 offsprings)
    Officer
    2002-10-03 ~ 2004-12-03
    OF - Director → CIF 0
  • 5
    Walker, Hazel Louise
    Individual (16 offsprings)
    Officer
    2002-07-22 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Westlake, Jeremy William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Stuart Malcolm
    Individual (16 offsprings)
    Officer
    2017-05-26 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 8
    George, Richard Thomas Glandon
    Born in December 1955
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Amla, Ismail
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Green, Christopher Edward Wastie
    Company Director born in September 1943
    Individual (15 offsprings)
    Officer
    2005-06-26 ~ 2010-07-21
    OF - Director → CIF 0
  • 11
    Cornell, Jim Scott
    Engineering Executive born in August 1939
    Individual (30 offsprings)
    Officer
    2002-10-03 ~ 2009-07-22
    OF - Director → CIF 0
  • 12
    Firth, Michael Graham
    Banker born in September 1942
    Individual (9 offsprings)
    Officer
    2004-12-04 ~ 2014-07-18
    OF - Director → CIF 0
  • 13
    Ludeman, Keith Lawrence
    Non-Executive Director born in January 1950
    Individual (101 offsprings)
    Officer
    2011-07-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 14
    Scrimshaw, Stephen
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Henderson, Peter
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    2002-10-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 16
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2018-08-14 ~ 2025-10-17
    OF - Director → CIF 0
  • 17
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 18
    Gibb, Christopher Leslie
    Railwayman born in September 1963
    Individual (16 offsprings)
    Officer
    2013-11-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 19
    Brown, Richard Howard
    Director born in February 1953
    Individual (32 offsprings)
    Officer
    2015-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Marshall, Paul Daniel
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2025-10-18 ~ now
    OF - Director → CIF 0
  • 21
    Putnam, Michael Colin
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 22
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (33 offsprings)
    Officer
    2010-01-26 ~ 2014-07-18
    OF - Director → CIF 0
  • 23
    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
  • 24
    Gisby, Robin William
    Company Director born in September 1956
    Individual (31 offsprings)
    Officer
    2008-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 25
    Eccles, Graham Charles
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    2010-02-07 ~ 2013-07-18
    OF - Director → CIF 0
  • 26
    Buchan, Ian James
    Company Director born in September 1946
    Individual (33 offsprings)
    Officer
    2006-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2009-04-20 ~ 2016-02-24
    OF - Director → CIF 0
  • 28
    Russell, Stephen George
    Company Director born in March 1945
    Individual (20 offsprings)
    Officer
    2007-09-19 ~ 2012-07-19
    OF - Director → CIF 0
  • 29
    Haythornthwaite, Richard Neil
    Director born in December 1956
    Individual (38 offsprings)
    Officer
    2009-03-23 ~ 2012-07-19
    OF - Director → CIF 0
  • 30
    Mogford, John
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 31
    Carne, Mark Milford Power
    Chief Executive Officer born in February 1959
    Individual (13 offsprings)
    Officer
    2014-01-06 ~ 2018-08-13
    OF - Director → CIF 0
  • 32
    Harrison, Michael James
    Public Servant born in December 1963
    Individual (11 offsprings)
    Officer
    2020-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 33
    Noyes, David Michael
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 34
    Den Besten, Robert
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 35
    Duckworth, Stephen Charles, Dr
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 36
    Kirby, Simon Neil
    Company Director born in July 1965
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2014-05-18
    OF - Director → CIF 0
  • 37
    Harvey, Stuart Anthony James
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 38
    Brighouse, Robert William
    Non-Executive Director born in August 1957
    Individual (22 offsprings)
    Officer
    2016-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 39
    Hoppe, Charles William
    Management Consultant born in May 1935
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 40
    Brinded, Malcolm Arthur
    Company Director born in March 1953
    Individual (18 offsprings)
    Officer
    2010-10-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 41
    Henderson, Ronald Andrew
    Company Director born in February 1946
    Individual (19 offsprings)
    Officer
    2002-08-12 ~ 2009-04-20
    OF - Director → CIF 0
  • 42
    Maizey, Drusilla
    Company Director born in October 1957
    Individual (15 offsprings)
    Officer
    2016-11-22 ~ 2023-11-21
    OF - Director → CIF 0
  • 43
    Sayers, Ross Edward
    Consultant born in September 1941
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 44
    Higgins, David Hartmann, Sir
    Engineer born in November 1954
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 45
    O'higgins, Michael
    Director born in August 1954
    Individual (19 offsprings)
    Officer
    2012-11-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 46
    Bailey, David
    Consultant born in August 1939
    Individual (8 offsprings)
    Officer
    2002-08-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 47
    Wise, Suzanne Elizabeth
    Individual (109 offsprings)
    Officer
    2012-02-21 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 48
    Perry, Diane
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 49
    Smith Of Kelvin, Robert Haldane, Lord
    Director born in August 1944
    Individual (38 offsprings)
    Officer
    2002-08-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 50
    Beadles, Susan Margaret
    Individual (14 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 51
    Parry-jones, Richard, Professor
    Engineer born in September 1951
    Individual (17 offsprings)
    Officer
    2012-03-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 52
    Bayley, James Mark
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 53
    Ross, Fiona
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 54
    Plummer, Paul Jonathan
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 55
    Mcallister, Ian Gerald, Sir
    Co Director born in August 1943
    Individual (17 offsprings)
    Officer
    2002-03-22 ~ 2009-07-22
    OF - Director → CIF 0
  • 56
    Armitt, John Alexander
    Chief Executive born in February 1946
    Individual (39 offsprings)
    Officer
    2002-10-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 57
    Flood, Sharon Emma
    Company Director born in May 1965
    Individual (26 offsprings)
    Officer
    2014-08-25 ~ 2020-08-23
    OF - Director → CIF 0
  • 58
    Rosewell, Bridget Clare
    Economist born in September 1951
    Individual (28 offsprings)
    Officer
    2011-01-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 59
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (20 offsprings)
    Officer
    2002-03-22 ~ 2010-10-31
    OF - Director → CIF 0
  • 60
    Kong, Janis Carol
    Director born in February 1951
    Individual (20 offsprings)
    Officer
    2010-01-13 ~ 2016-09-28
    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, 2060 offsprings)
    Officer
    2002-03-22 ~ 2002-07-22
    OF - Nominee Secretary → CIF 0
  • 62
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 1 month). The status of the company number 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 April 2026 and licensed under the Open Government Licence v3.0.