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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 17
  • 1
    Henderson, Ronald Andrew
    Company Director born in February 1946
    Individual (19 offsprings)
    Officer
    2004-01-14 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Southern, Garry Robin
    Financial Advisor born in January 1944
    Individual (14 offsprings)
    Officer
    2004-12-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 3
    Winter, Trevor James
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 4
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (31 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Short, Robert William
    Chartered Accountant born in March 1969
    Individual (42 offsprings)
    Officer
    2003-06-10 ~ 2004-01-14
    OF - Director → CIF 0
    2003-06-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Pitt, Samantha Louise
    Deputy Group Treasurer born in April 1967
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Rigby, Jonathan David
    Lawyer born in July 1968
    Individual (41 offsprings)
    Officer
    2003-06-10 ~ 2003-11-20
    OF - Director → CIF 0
  • 8
    Lohmeier, Petra
    Attorney At Law Germany born in January 1971
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Parr, Oliver Robert Julian
    Financial Advisor born in June 1952
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 10
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (389 offsprings)
    Officer
    2005-06-30 ~ 2006-10-11
    OF - Director → CIF 0
  • 11
    Walker, Hazel Louise
    Individual (16 offsprings)
    Officer
    2003-06-10 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 12
    Brennan, Kevin Lionel
    Operations Director born in May 1957
    Individual (15 offsprings)
    Officer
    2004-01-14 ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    Chime, Winifred
    Individual (23 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Maroudas, Frederick Ian
    Director born in January 1963
    Individual (44 offsprings)
    Officer
    2003-06-10 ~ 2004-12-01
    OF - Director → CIF 0
    2006-09-11 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Bradley, Nigel Charles
    Director born in March 1953
    Individual (39 offsprings)
    Officer
    2003-11-20 ~ 2004-03-16
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2003-05-23 ~ 2003-06-10
    OF - Nominee Director → CIF 0
    2003-05-23 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2003-05-23 ~ 2003-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETWORK RAIL CP FINANCE LIMITED

Period: 2012-07-27 ~ 2013-04-02
Company number: 04776215 04864307... (more)
Registered names
NETWORK RAIL CP FINANCE LIMITED - Dissolved 04864307... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NETWORK RAIL CP FINANCE LIMITED
    Info
    NETWORK RAIL CP FINANCE PLC - 2012-07-27
    Registered number 04776215
    Kings Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 and dissolved on 2013-04-02 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.