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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 29
  • 1
    Marshall, Sean Russell
    Born in August 1968
    Individual (1 offspring)
    Officer
    2003-05-10 ~ 2004-06-05
    OF - Director → CIF 0
  • 2
    Smith, Peter Malcolm
    Born in October 1940
    Individual (28 offsprings)
    Officer
    2003-06-28 ~ 2018-01-05
    OF - Director → CIF 0
    Smith, Peter Malcolm
    Individual (28 offsprings)
    Officer
    2008-05-10 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 3
    Taylor, Christopher Martin
    Born in March 1948
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2005-05-14
    OF - Director → CIF 0
  • 4
    Rowe, Michael John
    Retired born in July 1940
    Individual (10 offsprings)
    Officer
    2008-05-10 ~ 2024-05-11
    OF - Director → CIF 0
  • 5
    Covington, Baard
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2008-05-10 ~ 2011-05-14
    OF - Director → CIF 0
    2020-04-25 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Howlett, Richard John
    Born in May 1938
    Individual (1 offspring)
    Officer
    2011-05-14 ~ 2015-05-19
    OF - Director → CIF 0
    2018-12-01 ~ 2019-05-18
    OF - Director → CIF 0
  • 7
    Nathan, Bruce Ivor
    Born in June 1931
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2006-05-13
    OF - Director → CIF 0
  • 8
    Griffin, Stephen Robert
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2023-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Collins, Frank Geoffrey
    Born in November 1960
    Individual (24 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
    Collins, Frank Geoffrey
    Individual (24 offsprings)
    Officer
    2003-05-10 ~ 2008-05-10
    OF - Secretary → CIF 0
  • 10
    Rishton, John Lawrence
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Rishton, John
    Individual (7 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Score, Robert Stuart Fairbairn
    Born in July 1953
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2004-05-15
    OF - Director → CIF 0
  • 12
    Neville-carle, Richard David
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2020-04-18 ~ 2021-05-22
    OF - Director → CIF 0
  • 13
    Barrett, Martin David
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2005-06-11 ~ 2015-10-12
    OF - Director → CIF 0
  • 14
    Bruce, John Michael Joseph
    Born in August 1939
    Individual (2 offsprings)
    Officer
    2011-05-14 ~ 2023-05-20
    OF - Director → CIF 0
  • 15
    Matthews, Campbell Hugo
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2026-05-23 ~ now
    OF - Director → CIF 0
  • 16
    Bull, John
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2008-05-10
    OF - Director → CIF 0
    Bull, John
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2003-05-10
    OF - Secretary → CIF 0
  • 17
    Ashley, David
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
  • 18
    Hobbs, David John Allday
    Born in July 1939
    Individual (1 offspring)
    Officer
    2005-06-11 ~ 2020-04-18
    OF - Director → CIF 0
  • 19
    Tasker, Martin Neil, Dr
    Born in August 1962
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2002-12-10
    OF - Director → CIF 0
  • 20
    Price, Nigel Frank, Dr
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2015-11-28 ~ 2022-05-21
    OF - Director → CIF 0
  • 21
    Hartill, Jeremy
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2006-05-13 ~ 2008-05-10
    OF - Director → CIF 0
  • 22
    Lloyd-roberts, David John
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2021-05-22 ~ 2026-03-02
    OF - Director → CIF 0
  • 23
    Smedley, Nigel Ian
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2023-05-20 ~ now
    OF - Director → CIF 0
    2002-07-17 ~ 2008-05-10
    OF - Director → CIF 0
  • 24
    Sage, David Craddock
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2022-05-21
    OF - Director → CIF 0
  • 25
    Allsopp, Lee Anthony
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
  • 26
    Umpleby, Ian Laurence
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2008-05-10 ~ now
    OF - Director → CIF 0
  • 27
    Stannard, David, Dr
    Retired University Administrator born in September 1947
    Individual (2 offsprings)
    Officer
    2008-05-10 ~ 2025-05-10
    OF - Director → CIF 0
  • 28
    Robertson, Martin David
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2015-05-16 ~ 2021-05-22
    OF - Director → CIF 0
  • 29
    THE RAILWAY PERFORMANCE SOCIETY FOUNDATION LIMITED
    - now 08807314 04488089
    THE RAIL PERFORMANCE DATA FOUNDATION - 2021-05-26 08807314
    16, Haycroft Drive, Sutton Coldfield, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-05-22 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE RAILWAY PERFORMANCE SOCIETY LIMITED

Period: 2002-07-17 ~ now
Company number: 04488089 08807314
Registered name
THE RAILWAY PERFORMANCE SOCIETY LIMITED - now 08807314
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
29 GBP2025-12-31
32 GBP2024-12-31
Current Assets
8,565 GBP2025-12-31
8,596 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,281 GBP2025-12-31
-1,227 GBP2024-12-31
Net Current Assets/Liabilities
7,284 GBP2025-12-31
7,369 GBP2024-12-31
Total Assets Less Current Liabilities
7,313 GBP2025-12-31
7,401 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
7,313 GBP2025-12-31
7,401 GBP2024-12-31
Equity
7,313 GBP2025-12-31
7,401 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • THE RAILWAY PERFORMANCE SOCIETY LIMITED
    Info
    Registered number 04488089
    16 Haycroft Drive, Sutton Coldfield B74 4DN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-07-17 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.