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 7
  • 1
    Mcnaughton, Andrew George, Professor
    Engineering Professor born in July 1956
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ now
    OF - director → CIF 0
  • 2
    Murray, Brett
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 3
    Slaughter, Susan Mary
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 4
    Campbell, Louise
    Chief Of Staff born in January 1984
    Individual (3 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 5
    Mackintosh, George John
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 6
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 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
  • 7
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2014-10-20 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Halsall, John
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2023-01-20
    OF - director → CIF 0
  • 2
    Wise, Suzanne Elizabeth
    Solicitor born in January 1962
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2016-02-24
    OF - director → CIF 0
  • 3
    Burrows, Ellie
    Regional Managing Director born in May 1980
    Individual
    Officer
    2023-04-21 ~ 2025-03-31
    OF - director → CIF 0
  • 4
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2014-09-15
    OF - director → CIF 0
    2015-02-27 ~ 2016-02-24
    OF - director → CIF 0
  • 5
    Plummer, Paul Jonathan
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2014-09-15
    OF - director → CIF 0
  • 6
    Henderson, Peter
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2012-07-19
    OF - director → CIF 0
  • 7
    Wade, Stephen John
    General Manager born in December 1966
    Individual
    Officer
    2016-01-14 ~ 2017-12-21
    OF - director → CIF 0
  • 8
    Walker, Hazel Louise
    Individual
    Officer
    2002-10-03 ~ 2011-09-30
    OF - secretary → CIF 0
  • 9
    Austin, Peter Kenneth
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2024-07-12
    OF - director → CIF 0
  • 10
    Budden, Mark
    Company Director born in April 1971
    Individual
    Officer
    2021-06-14 ~ 2024-04-15
    OF - director → CIF 0
  • 11
    Frost, Katie Elizabeth
    Director born in December 1982
    Individual
    Officer
    2017-12-11 ~ 2021-01-28
    OF - director → CIF 0
  • 12
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2010-10-04
    OF - director → CIF 0
  • 13
    Rimmer, Duncan Thomas
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2019-06-12
    OF - director → CIF 0
  • 14
    Westlake, Jeremy William
    Chief Finance Officer born in October 1965
    Individual (7 offsprings)
    Officer
    2016-02-24 ~ 2020-01-31
    OF - director → CIF 0
  • 15
    Shaw, Jon Stephen
    Director born in June 1972
    Individual
    Officer
    2018-06-19 ~ 2021-04-30
    OF - director → CIF 0
  • 16
    Walker, Rupert Justin Houlihan
    Head Of High Speed Rail Development born in November 1968
    Individual
    Officer
    2014-09-15 ~ 2023-02-10
    OF - director → CIF 0
  • 17
    Chime, Winifred
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2014-10-20
    OF - secretary → CIF 0
  • 18
    Gerrard, John Alan
    Accountant born in July 1977
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2017-03-01
    OF - director → CIF 0
  • 19
    Henderson, Ronald Andrew
    Company Director born in February 1946
    Individual
    Officer
    2002-10-03 ~ 2009-04-20
    OF - director → CIF 0
  • 20
    Gisby, Robin William
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2010-10-04 ~ 2015-02-27
    OF - director → CIF 0
  • 21
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2002-05-09 ~ 2002-10-03
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 22
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-09 ~ 2002-10-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

NETWORK RAIL (HIGH SPEED) LIMITED

Previous names
NETWORK RAIL (CTRL) LIMITED - 2012-06-18
HACKREMCO (NO. 1958) LIMITED - 2002-06-13
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
49200 - Freight Rail Transport

  • NETWORK RAIL (HIGH SPEED) LIMITED
    Info
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    Registered number 04434562
    Waterloo General Office, London SE1 8SW
    Private Limited Company incorporated on 2002-05-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.