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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 26
  • 1
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (31 offsprings)
    Officer
    2011-05-26 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Facey, James
    Born in June 1990
    Individual (8 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, Jonathan David
    Lawyer born in July 1968
    Individual (41 offsprings)
    Officer
    2004-02-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Wallace, Claudia Ann
    Administration born in February 1974
    Individual (343 offsprings)
    Officer
    2004-12-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Marshall, Paul Daniel
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2014-06-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2004-04-23 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Short, Robert William
    Chartered Accountant born in March 1969
    Individual (42 offsprings)
    Officer
    2004-02-11 ~ 2004-03-16
    OF - Director → CIF 0
  • 8
    Leadbetter, Peter
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Bradley, Nigel Charles
    Director born in March 1953
    Individual (39 offsprings)
    Officer
    2004-02-11 ~ 2004-04-23
    OF - Director → CIF 0
  • 10
    Rowland, John Philip
    Solicitor born in July 1977
    Individual (11 offsprings)
    Officer
    2019-07-22 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Chime, Winifred
    Individual (23 offsprings)
    Officer
    2011-11-30 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 12
    Berry, Robert William
    Banker born in October 1955
    Individual (87 offsprings)
    Officer
    2004-12-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 13
    Winter, Trevor James
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2004-02-11 ~ 2011-05-26
    OF - Director → CIF 0
  • 14
    Deshmukh, Roopa
    Assistant Company Secretary born in May 1971
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ 2025-01-15
    OF - Director → CIF 0
  • 15
    Walker, Hazel Louise
    Individual (16 offsprings)
    Officer
    2004-02-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 16
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (50 offsprings)
    Officer
    2004-12-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 17
    Martin, Helen Jane
    Chartered Secretary born in January 1964
    Individual (13 offsprings)
    Officer
    2021-05-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (66 offsprings)
    Officer
    2004-12-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 19
    Maroudas, Frederick Ian
    Director born in January 1963
    Individual (44 offsprings)
    Officer
    2004-02-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 20
    Brennan, Kevin Lionel
    Operations Director born in May 1957
    Individual (15 offsprings)
    Officer
    2004-02-11 ~ 2004-03-16
    OF - Director → CIF 0
  • 21
    Turner, Samantha
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 22
    Pitt, Samantha Louise
    Head Of Corporate Finance born in April 1967
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 23
    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)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2003-08-12 ~ 2004-02-11
    OF - Nominee Director → CIF 0
    2003-08-12 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-12 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 25
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    NR CORPORATE SECRETARY LIMITED
    09271669
    Waterloo General Office, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NETWORK RAIL MTN FINANCE LIMITED

Company number: 04864307
Registered names
NETWORK RAIL MTN FINANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • NETWORK RAIL MTN FINANCE LIMITED
    Info
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2016-01-15
    Registered number 04864307
    Waterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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