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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 30
  • 1
    Wise, Suzanne Elizabeth
    Solicitor born in January 1962
    Individual (109 offsprings)
    Officer
    2015-12-15 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Gerrard, John Alan
    Accountant born in July 1977
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Wade, Stephen John
    General Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Chime, Winifred
    Individual (23 offsprings)
    Officer
    2011-09-30 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 5
    Shaw, Jon Stephen
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Walker, Hazel Louise
    Individual (16 offsprings)
    Officer
    2002-10-03 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Campbell, Louise
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Budden, Mark
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2021-06-14 ~ 2024-04-15
    OF - Director → CIF 0
  • 9
    Plummer, Paul Jonathan
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    2013-02-07 ~ 2014-09-15
    OF - Director → CIF 0
  • 10
    Hooper, David
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Halsall, John
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2017-01-24 ~ 2023-01-20
    OF - Director → CIF 0
  • 12
    Westlake, Jeremy William
    Chief Finance Officer born in October 1965
    Individual (19 offsprings)
    Officer
    2016-02-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Henderson, Peter
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    2002-10-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 14
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (20 offsprings)
    Officer
    2002-10-03 ~ 2010-10-04
    OF - Director → CIF 0
  • 15
    Slaughter, Susan Mary
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 16
    Mcnaughton, Andrew George, Professor
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Gisby, Robin William
    Director born in September 1956
    Individual (31 offsprings)
    Officer
    2010-10-04 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Frost, Katie Elizabeth
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2021-01-28
    OF - Director → CIF 0
  • 19
    Burrows, Ellie
    Regional Managing Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-04-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Henderson, Ronald Andrew
    Company Director born in February 1946
    Individual (19 offsprings)
    Officer
    2002-10-03 ~ 2009-04-20
    OF - Director → CIF 0
  • 21
    Austin, Peter Kenneth
    Accountant born in April 1968
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ 2024-07-12
    OF - Director → CIF 0
  • 22
    Mackintosh, George John
    Born in October 1988
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 23
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2009-04-20 ~ 2014-09-15
    OF - Director → CIF 0
    2015-02-27 ~ 2016-02-24
    OF - Director → CIF 0
  • 24
    Rimmer, Duncan Thomas
    Company Director born in March 1972
    Individual (9 offsprings)
    Officer
    2017-01-24 ~ 2019-06-12
    OF - Director → CIF 0
  • 25
    Murray, Brett
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 26
    Walker, Rupert Justin Houlihan
    Head Of High Speed Rail Development born in November 1968
    Individual (4 offsprings)
    Officer
    2014-09-15 ~ 2023-02-10
    OF - Director → CIF 0
  • 27
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 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
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-05-09 ~ 2002-10-03
    OF - Nominee Director → CIF 0
  • 29
    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
    2002-05-09 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
  • 30
    NR CORPORATE SECRETARY LIMITED
    09271669
    Waterloo General Office, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NETWORK RAIL (HIGH SPEED) LIMITED

Period: 2012-06-18 ~ now
Company number: 04434562
Registered names
NETWORK RAIL (HIGH SPEED) LIMITED - now
HACKREMCO (NO. 1958) LIMITED - 2002-06-13 04464395... (more)
Standard Industrial Classification
49200 - Freight Rail Transport
49100 - Passenger Rail Transport, Interurban

  • NETWORK RAIL (HIGH SPEED) LIMITED
    Info
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    HACKREMCO (NO. 1958) LIMITED - 2012-06-18
    Registered number 04434562
    Waterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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