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 5
  • 1
    Marshall, Paul Daniel
    Accountant born in September 1979
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Westlake, Jeremy William
    Chief Finance Officer born in October 1965
    Individual (7 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Beadles, Susan Margaret
    Solicitor born in November 1965
    Individual (12 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Wise, Suzanne Elizabeth
    Solicitor born in January 1962
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2017-05-26
    OF - Director → CIF 0
  • 2
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2016-02-24
    OF - Director → CIF 0
  • 3
    Plummer, Paul Jonathan
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2015-11-01
    OF - Director → CIF 0
  • 4
    Henderson, Peter
    Group Infrastructure Director born in May 1954
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 5
    Mcallister, Ian Gerald, Sir
    Director born in August 1943
    Individual
    Officer
    2002-06-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Walker, Hazel Louise
    Individual
    Officer
    2002-07-22 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Armitt, John Alexander
    Chief Executive born in February 1946
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Kelly, Stuart Malcolm
    Solicitor born in August 1967
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    2002-06-11 ~ 2004-12-04
    OF - Director → CIF 0
  • 10
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2010-10-11
    OF - Director → CIF 0
  • 11
    Hopkins, Graham William
    Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 12
    Chime, Winifred
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 13
    Henderson, Ronald Andrew
    Compay Director born in February 1946
    Individual
    Officer
    2002-10-29 ~ 2009-04-20
    OF - Director → CIF 0
  • 14
    Gisby, Robin William
    Company Director born in September 1956
    Individual (12 offsprings)
    Officer
    2013-10-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2002-04-24 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 16
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-24 ~ 2002-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NETWORK RAIL HOLDCO LIMITED

Previous name
HACKREMCO (NO. 1953) LIMITED - 2002-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99 GBP2023-03-31
99 GBP2022-03-31
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

Related profiles found in government register
  • NETWORK RAIL HOLDCO LIMITED
    Info
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Registered number 04423711
    Waterloo General Office, London SE1 8SW
    Private Limited Company incorporated on 2002-04-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • NETWORK RAIL HOLDCO LIMITED
    S
    Registered number 04423711
    1, Eversholt Street, London, England, NW1 2DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NETWORK RAIL HOLDCO LIMITED
    S
    Registered number 4423711
    Waterloo General Office, London, United Kingdom, SE1 8SW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NETWORK RAIL ONE LIMITED - 2022-04-27
    Waterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.