logo
explain how to read the page

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 77
  • 1
    Brown, Malcolm
    Chief Executive Officer born in March 1967
    Individual (32 offsprings)
    Officer
    2011-04-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 2
    Andrews, Robert Michael
    Strategic Rail Authority born in December 1956
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2005-07-14
    OF - Director → CIF 0
  • 3
    Spencer, Geoffrey Michael Silson
    Ceo born in October 1966
    Individual (4 offsprings)
    Officer
    2015-03-14 ~ 2024-03-13
    OF - Director → CIF 0
  • 4
    Marchant, Paul Anthony
    Cfo born in August 1984
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Leah, Christopher Richard
    Safety & Compliance Director N born in December 1947
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Hasse, Helen Joy
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Rossi, Andrea
    Born in August 1975
    Individual (21 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Allen Walter
    Chief Operating Officer born in January 1949
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-06-25
    OF - Director → CIF 0
  • 9
    Thomas, Paul Anthony Moseley, Rear Admiral (retd)
    Chartered Mechanical Engineer born in October 1944
    Individual (4 offsprings)
    Officer
    2005-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Cawthra, David Wilkinson
    Management Consultant born in March 1943
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Ring, Hans Nils Verner
    Safety Director born in August 1954
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Horton, Charles Stuart
    Managing Director, Govia Thameslink Railway Ltd born in July 1964
    Individual (13 offsprings)
    Officer
    2011-12-20 ~ 2018-01-11
    OF - Director → CIF 0
  • 13
    Porter, Leonard Keith
    Chief Executive born in March 1952
    Individual (8 offsprings)
    Officer
    2003-04-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Kirk, Paul Robert
    Director born in October 1952
    Individual (19 offsprings)
    Officer
    2007-07-27 ~ 2016-07-26
    OF - Director → CIF 0
  • 15
    Murphy, Stephen John
    Chief Executive born in December 1969
    Individual (26 offsprings)
    Officer
    2013-11-11 ~ 2022-11-10
    OF - Director → CIF 0
  • 16
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Hopkins, Graham William
    Group Safety, Technical & Engineering Director, Nr born in March 1958
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 18
    Henderson, Peter
    Company Director born in May 1954
    Individual (14 offsprings)
    Officer
    2010-11-11 ~ 2012-07-19
    OF - Director → CIF 0
  • 19
    Fawcett, Caroline Elizabeth
    Company Director born in March 1959
    Individual (13 offsprings)
    Officer
    2018-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Byrne, Dolores, Dr
    Private Consultant born in October 1950
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    Boner, Stuart Daniel
    Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 22
    Frobisher, Martin James
    Born in May 1968
    Individual (1 offspring)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 23
    Bradley, Anna Louise
    Non Executive Director born in July 1957
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Rayner, Christopher
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 25
    Waboso, David Gogo
    Chartered Engineer born in March 1956
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2005-04-04
    OF - Director → CIF 0
  • 26
    Mcmeel, Anne Marie
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2024-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Phillips, Mark
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 28
    Davies, Frank John, Sir
    Director born in October 1931
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Llewellyn, Gareth Mark
    Safety And Sustainable Development Director born in July 1964
    Individual (16 offsprings)
    Officer
    2012-07-20 ~ 2015-03-10
    OF - Director → CIF 0
  • 30
    Kingsley, Hannah Gillam
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 31
    Clarke, John Simon
    Self Employed born in March 1959
    Individual (17 offsprings)
    Officer
    2017-07-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 32
    Profit, George Richard
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 33
    Litherland, Andrew Peter
    Solicitor born in July 1954
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2003-03-03
    OF - Director → CIF 0
  • 34
    Jack, Anson Charles Richard
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2015-05-31
    OF - Director → CIF 0
  • 35
    Jordan, David Michael
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 36
    Candfield, Jeremy Nicholas
    Executive born in August 1953
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Cocliff, Stephen Jeffrey
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2019-03-01 ~ 2025-02-22
    OF - Director → CIF 0
  • 38
    Allan, Richard Graham
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Crawford, Lindsay
    Individual (19 offsprings)
    Officer
    2003-02-04 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 40
    Walter, Matias Hans
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 41
    Brown, Michael William Tuke
    Non-Executive Director born in May 1964
    Individual (35 offsprings)
    Officer
    2022-06-23 ~ 2025-07-05
    OF - Director → CIF 0
  • 42
    Tunnicliffe, Denis
    Chairman born in January 1943
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 43
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Hoare, Philip David
    Managing Director born in October 1970
    Individual (9 offsprings)
    Officer
    2016-04-08 ~ 2019-06-13
    OF - Director → CIF 0
  • 45
    Cooper, Gary Richard
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 46
    Pollins, Andrew
    Finance Director born in October 1967
    Individual (217 offsprings)
    Officer
    2023-12-22 ~ 2024-06-07
    OF - Director → CIF 0
  • 47
    Jones, Lee Royston
    Sector Director Rail And Metro born in January 1954
    Individual (3 offsprings)
    Officer
    2016-07-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 48
    Collins, Anthony Edward
    Company Director born in August 1957
    Individual (19 offsprings)
    Officer
    2011-03-08 ~ 2013-10-08
    OF - Director → CIF 0
  • 49
    Mcdonald, Neil James
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2015-03-13
    OF - Director → CIF 0
  • 50
    Course, Andrew James
    Chief Operating Officer And Company Director born in May 1966
    Individual (20 offsprings)
    Officer
    2019-01-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 51
    Hutchinson, Anthony Peter
    Managing Director born in December 1948
    Individual (21 offsprings)
    Officer
    2005-09-21 ~ 2007-06-14
    OF - Director → CIF 0
  • 52
    Cox, Thomas Rodford, Professor
    University Professor born in October 1947
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 53
    Mann, Claire
    Managing Director born in July 1973
    Individual (11 offsprings)
    Officer
    2022-11-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 54
    Gilbert, Timothy Peter
    Engineer born in July 1958
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 55
    Chikanza, Tanyaradzwa Tsitsi Wendy Mamie
    Finance Director born in August 1965
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 56
    Penney, John David, Dr
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 57
    Moorhouse, Barbara Jane
    Portfolio Non-Executive Director born in December 1958
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 58
    Higgins, David Hartmann, Sir
    Engineer born in December 1954
    Individual (16 offsprings)
    Officer
    2011-03-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 59
    Gwatkin, Tracy Anne
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
  • 60
    Rose, Andrew Edward
    Engineer born in March 1951
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 61
    Roche, Eamon
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 62
    Clarke, John Francis
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 63
    Ince, Anna Christina
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 64
    Nelson, Aidan Edward Cambridge
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 65
    Fleming, Elizabeth
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 66
    Emery, Alan Charles
    Consultant born in March 1941
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 67
    Head, Emma Louise
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 68
    Smith, Sheena Helen
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 69
    Shooter, Adrian
    Chairman Managing Director born in December 1948
    Individual (35 offsprings)
    Officer
    2003-04-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 70
    Bradley, John Stirling
    Co Secretary
    Individual (27 offsprings)
    Officer
    2003-04-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 71
    Dugher, Tim Richard
    Director born in October 1959
    Individual (28 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 72
    Horne, David Andrew
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 73
    Heller, Keith Louis
    Chief Executive born in May 1948
    Individual (28 offsprings)
    Officer
    2007-07-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 74
    Self, John Anthony
    Consultant born in May 1948
    Individual (6 offsprings)
    Officer
    2003-03-14 ~ 2003-04-08
    OF - Director → CIF 0
  • 75
    Fenton, Christopher Victor
    Chief Executive born in March 1962
    Individual (49 offsprings)
    Officer
    2014-01-06 ~ 2016-05-20
    OF - Director → CIF 0
  • 76
    Coucher, Iain Michael
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    2004-11-30 ~ 2010-11-11
    OF - Director → CIF 0
  • 77
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-07
    Administration discharged on 2002-10-03
    1, Eversholt Street, London, England
    Active Corporate (107 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

RAIL SAFETY AND STANDARDS BOARD LIMITED

Period: 2003-02-04 ~ now
Company number: 04655675
Registered name
RAIL SAFETY AND STANDARDS BOARD LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
49100 - Passenger Rail Transport, Interurban
52290 - Other Transportation Support Activities

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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 3
  • 1
    CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED
    10513501
    25 Fenchurch Avenue, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED
    - now 03128142
    RAILDATA LIMITED - 1996-01-30
    25 Fenchurch Avenue, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    RAILWAY INDUSTRY SUPPLIER QUALIFICATION SCHEME LIMITED
    10584618
    25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 3 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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