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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 78
  • 1
    Profit, George Richard
    Born in October 1940
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Hutchinson, Anthony Peter
    Born in December 1948
    Individual (21 offsprings)
    Officer
    2005-09-21 ~ 2007-06-14
    OF - Director → CIF 0
  • 3
    Rose, Andrew Edward
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 4
    Heller, Keith Louis
    Born in April 1948
    Individual (28 offsprings)
    Officer
    2007-07-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Marchant, Paul Anthony
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Byrne, Dolores, Dr
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Murphy, Stephen John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2013-11-11 ~ 2022-11-10
    OF - Director → CIF 0
  • 8
    Mann, Claire
    Managing Director born in July 1973
    Individual (11 offsprings)
    Officer
    2022-11-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Lanaghan, John Malcolm
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Emery, Alan Charles
    Born in March 1941
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Rayner, Christopher
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 12
    Ince, Anna Christina
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Cawthra, David Wilkinson
    Born in March 1943
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Gilbert, Timothy Peter
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Kirk, Paul Robert
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2007-07-27 ~ 2016-07-26
    OF - Director → CIF 0
  • 16
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Shooter, Adrian
    Born in November 1948
    Individual (35 offsprings)
    Officer
    2003-04-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 18
    Henderson, Peter
    Born in May 1954
    Individual (14 offsprings)
    Officer
    2010-11-11 ~ 2012-07-19
    OF - Director → CIF 0
  • 19
    Brown, Malcolm
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2011-04-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 20
    Waboso, David Gogo
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2005-04-04
    OF - Director → CIF 0
  • 21
    Nelson, Aidan Edward Cambridge
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 22
    Tunnicliffe, Denis
    Born in January 1943
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 23
    Dugher, Tim Richard
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Moorhouse, Barbara Jane
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 25
    Cocliff, Stephen Jeffrey
    Director born in September 1958
    Individual (20 offsprings)
    Officer
    2019-03-01 ~ 2025-02-22
    OF - Director → CIF 0
  • 26
    Candfield, Jeremy Nicholas
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Hasse, Helen Joy
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 28
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Rossi, Andrea
    Born in August 1975
    Individual (21 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 30
    Smith, Sheena Helen
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 31
    Gwatkin, Tracy Anne
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Porter, Leonard Keith
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2003-04-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Fleming, Elizabeth
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 35
    Clarke, John Simon
    Self Employed born in March 1959
    Individual (17 offsprings)
    Officer
    2017-07-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 36
    Andrews, Robert Michael
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2005-07-14
    OF - Director → CIF 0
  • 37
    Johnson, Allen Walter
    Born in January 1949
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-06-25
    OF - Director → CIF 0
  • 38
    Leah, Christopher Richard
    Born in December 1947
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 39
    Allan, Richard Graham
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 40
    Bradley, Anna Louise
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2014-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Hopkins, Graham William
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 42
    Boner, Stuart Daniel
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2005-09-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 43
    Course, Andrew James
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2019-01-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 44
    Brown, Michael William Tuke
    Non-Executive Director born in April 1964
    Individual (35 offsprings)
    Officer
    2022-06-23 ~ 2025-07-05
    OF - Director → CIF 0
  • 45
    Mcdonald, Neil James
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2015-03-13
    OF - Director → CIF 0
  • 46
    Crawford, Lindsay
    Individual (19 offsprings)
    Officer
    2003-02-04 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 47
    Cooper, Gary Richard
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 48
    Walter, Matias Hans
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 49
    Llewellyn, Gareth Mark
    Safety And Sustainable Development Director born in June 1964
    Individual (16 offsprings)
    Officer
    2012-07-20 ~ 2015-03-10
    OF - Director → CIF 0
  • 50
    Spencer, Geoffrey Michael Silson
    Ceo born in September 1966
    Individual (4 offsprings)
    Officer
    2015-03-14 ~ 2024-03-13
    OF - Director → CIF 0
  • 51
    Litherland, Andrew Peter
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2003-03-03
    OF - Director → CIF 0
  • 52
    Horne, David Andrew
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 53
    Jack, Anson Charles Richard
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2015-05-31
    OF - Director → CIF 0
  • 54
    Jordan, David Michael
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 55
    Collins, Anthony Edward
    Born in August 1957
    Individual (19 offsprings)
    Officer
    2011-03-08 ~ 2013-10-08
    OF - Director → CIF 0
  • 56
    Bradley, John Stirling
    Individual (27 offsprings)
    Officer
    2003-04-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 57
    Hoare, Philip David
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2016-04-08 ~ 2019-06-13
    OF - Director → CIF 0
  • 58
    Cox, Thomas Rodford, Professor
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 59
    Self, John Anthony
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2003-03-14 ~ 2003-04-08
    OF - Director → CIF 0
  • 60
    Kingsley, Hannah Gillam
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 61
    Davies, Frank John, Sir
    Born in September 1931
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 62
    Jones, Lee Royston
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2016-07-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 63
    Higgins, David Hartmann, Sir
    Engineer born in November 1954
    Individual (16 offsprings)
    Officer
    2011-03-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 64
    Phillips, Mark
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 65
    Ring, Hans Nils Verner
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 66
    Clarke, John Francis
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 67
    Frobisher, Martin James
    Born in May 1968
    Individual (1 offspring)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 68
    Thomas, Paul Anthony Moseley, Rear Admiral (retd)
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2005-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 69
    Pollins, Andrew
    Finance Director born in October 1967
    Individual (219 offsprings)
    Officer
    2023-12-22 ~ 2024-06-07
    OF - Director → CIF 0
  • 70
    Penney, John David, Dr
    Born in August 1943
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 71
    Fenton, Christopher Victor
    Born in March 1962
    Individual (51 offsprings)
    Officer
    2014-01-06 ~ 2016-05-20
    OF - Director → CIF 0
  • 72
    Horton, Charles Stuart
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2011-12-20 ~ 2018-01-11
    OF - Director → CIF 0
  • 73
    Head, Emma Louise
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 74
    Fawcett, Caroline Elizabeth
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2018-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 75
    Mcmeel, Anne Marie
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2024-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 76
    Roche, Eamon
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 77
    Coucher, Iain Michael
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2004-11-30 ~ 2010-11-11
    OF - Director → CIF 0
  • 78
    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
Recent Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
49100 - Passenger Rail Transport, Interurban
94110 - Activities Of Business And Employers Membership Organisations
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 6 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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

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