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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
Active 14
  • 1
    Phillips, Mark
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Head, Emma Louise
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Michael
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Sheena Helen
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Kingsley, Hannah Gillam
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Rossi, Andrea
    Born in August 1975
    Individual (19 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Allan, Richard Graham
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Gwatkin, Tracy Anne
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Frobisher, Martin James
    Born in May 1968
    Individual (1 offspring)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, John Francis
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Horne, David Andrew
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Jordan, David Michael
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    RAILTRACK PLC - 2003-02-03
    1, Eversholt Street, London, England
    Active Corporate (15 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 63
  • 1
    Mann, Claire
    Managing Director born in July 1973
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Byrne, Dolores, Dr
    Private Consultant born in September 1950
    Individual
    Officer
    2015-04-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Hopkins, Graham William
    Group Safety, Technical & Engineering Director, Nr born in March 1958
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    Murphy, Stephen John
    Chief Executive born in December 1969
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2022-11-10
    OF - Director → CIF 0
  • 5
    Dugher, Tim Richard
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Johnson, Allen Walter
    Chief Operating Officer born in January 1949
    Individual
    Officer
    2003-04-01 ~ 2005-06-25
    OF - Director → CIF 0
  • 7
    Profit, George Richard
    Director born in October 1940
    Individual
    Officer
    2003-04-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Cocliff, Stephen Jeffrey
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2025-02-22
    OF - Director → CIF 0
  • 9
    Heller, Keith Louis
    Chief Executive born in April 1948
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Henderson, Peter
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2010-11-11 ~ 2012-07-19
    OF - Director → CIF 0
  • 11
    Pollins, Andrew
    Finance Director born in October 1967
    Individual (52 offsprings)
    Officer
    2023-12-22 ~ 2024-06-07
    OF - Director → CIF 0
  • 12
    Hoare, Philip David
    Managing Director born in October 1970
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2019-06-13
    OF - Director → CIF 0
  • 13
    Mcmeel, Anne Marie
    Born in December 1954
    Individual (1 offspring)
    Officer
    2024-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Rose, Andrew Edward
    Engineer born in February 1951
    Individual
    Officer
    2003-04-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 15
    Rayner, Christopher
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 16
    Chikanza, Tanyaradzwa Tsitsi Wendy Mamie
    Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 17
    Moorhouse, Barbara Jane
    Portfolio Non-Executive Director born in November 1958
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Jack, Anson Charles Richard
    Director born in October 1956
    Individual
    Officer
    2004-07-14 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    Spencer, Geoffrey Michael Silson
    Ceo born in September 1966
    Individual (2 offsprings)
    Officer
    2015-03-14 ~ 2024-03-13
    OF - Director → CIF 0
  • 20
    Cooper, Gary Richard
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Crawford, Lindsay
    Individual
    Officer
    2003-02-04 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 22
    Leah, Christopher Richard
    Safety & Compliance Director N born in December 1947
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    Cawthra, David Wilkinson
    Management Consultant born in March 1943
    Individual
    Officer
    2003-03-03 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Bradley, John Stirling
    Co Secretary
    Individual
    Officer
    2003-04-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 25
    Andrews, Robert Michael
    Strategic Rail Authority born in December 1956
    Individual
    Officer
    2005-04-04 ~ 2005-07-14
    OF - Director → CIF 0
  • 26
    Nelson, Aidan Edward Cambridge
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 27
    Emery, Alan Charles
    Consultant born in March 1941
    Individual
    Officer
    2008-04-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 28
    Hasse, Helen Joy
    Individual
    Officer
    2015-09-11 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 29
    Ring, Hans Nils Verner
    Safety Director born in August 1954
    Individual
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Boner, Stuart Daniel
    Engineer born in April 1956
    Individual
    Officer
    2005-09-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 31
    Ince, Anna Christina
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 32
    Roche, Eamon
    Individual
    Officer
    2018-01-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 33
    Marchant, Paul Anthony
    Cfo born in August 1984
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 34
    Brown, Michael William Tuke
    Non-Executive Director born in April 1964
    Individual (11 offsprings)
    Officer
    2022-06-23 ~ 2025-07-05
    OF - Director → CIF 0
  • 35
    Llewellyn, Gareth Mark
    Safety And Sustainable Development Director born in June 1964
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2015-03-10
    OF - Director → CIF 0
  • 36
    Mcdonald, Neil James
    Managing Director born in May 1963
    Individual
    Officer
    2010-02-22 ~ 2015-03-13
    OF - Director → CIF 0
  • 37
    Brown, Malcolm
    Chief Executive Officer born in March 1967
    Individual (18 offsprings)
    Officer
    2011-04-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 38
    Collins, Anthony Edward
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2013-10-08
    OF - Director → CIF 0
  • 39
    Bradley, Anna Louise
    Non Executive Director born in July 1957
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 40
    Horton, Charles Stuart
    Managing Director, Govia Thameslink Railway Ltd born in July 1964
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2018-01-11
    OF - Director → CIF 0
  • 41
    Tunnicliffe, Denis
    Chairman born in January 1943
    Individual
    Officer
    2003-04-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 42
    Waboso, David Gogo
    Chartered Engineer born in March 1956
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-04-04
    OF - Director → CIF 0
  • 43
    Thomas, Paul Anthony Moseley, Rear Admiral (retd)
    Chartered Mechanical Engineer born in October 1944
    Individual
    Officer
    2005-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 44
    Gilbert, Timothy Peter
    Engineer born in June 1958
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 45
    Fawcett, Caroline Elizabeth
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 46
    Fenton, Christopher Victor
    Chief Executive born in March 1962
    Individual
    Officer
    2014-01-06 ~ 2016-05-20
    OF - Director → CIF 0
  • 47
    Walter, Matias Hans
    Director born in March 1949
    Individual
    Officer
    2003-04-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 48
    Penney, John David, Dr
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 49
    Hutchinson, Anthony Peter
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2007-06-14
    OF - Director → CIF 0
  • 50
    Fleming, Elizabeth
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 51
    Shooter, Adrian
    Chairman Managing Director born in November 1948
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 52
    Self, John Anthony
    Consultant born in April 1948
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2003-04-08
    OF - Director → CIF 0
  • 53
    Coucher, Iain Michael
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2010-11-11
    OF - Director → CIF 0
  • 54
    Litherland, Andrew Peter
    Solicitor born in July 1954
    Individual
    Officer
    2003-02-04 ~ 2003-03-03
    OF - Director → CIF 0
  • 55
    Higgins, David Hartmann, Sir
    Engineer born in November 1954
    Individual (8 offsprings)
    Officer
    2011-03-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 56
    Cox, Thomas Rodford, Professor
    University Professor born in October 1947
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 57
    Porter, Leonard Keith
    Chief Executive born in March 1952
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 58
    Candfield, Jeremy Nicholas
    Executive born in August 1953
    Individual
    Officer
    2006-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 59
    Course, Andrew James
    Chief Operating Officer And Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 60
    Jones, Lee Royston
    Sector Director Rail And Metro born in January 1954
    Individual
    Officer
    2016-07-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 61
    Clarke, John Simon
    Self Employed born in February 1959
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 62
    Kirk, Paul Robert
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2007-07-27 ~ 2016-07-26
    OF - Director → CIF 0
  • 63
    Davies, Frank John, Sir
    Director born in September 1931
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RAIL SAFETY AND STANDARDS BOARD LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52290 - Other Transportation Support Activities
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • RAIL SAFETY AND STANDARDS BOARD LIMITED
    Info
    Registered number 04655675
    25 Fenchurch Avenue, London EC3M 5AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-02-04 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • RAIL SAFETY AND STANDARDS BOARD LIMITED
    S
    Registered number 04655675
    4th Floor The Helicon, 1 South Place, London, England, EC2M 2RB
    Private Company Limited By Guarantee Without Share Capital in England And Wales Register Of Companies, England
    CIF 1
  • RAIL SAFETY AND STANDARDS BOARD LIMITED
    S
    Registered number 4655675
    The Helicon, 1 South Place, London, England, EC2M 2RB
    Corporate in Companies House, England And Wales
    CIF 2
  • RAIL SAFETY AND STANDARDS BOARD LTD
    S
    Registered number 04655675
    4th Floor The Helicon, 1 South Place, London, United Kingdom, EC2M 2RB
    Limited in England And Wales Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    RAILDATA LIMITED - 1996-01-30
    25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
  • 3
    25 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2017-01-26 ~ now
    CIF 3 - Has significant influence or controlOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.