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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 3
  • 1
    Marshall, Paul Daniel
    Born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Director → CIF 0
  • 2
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (3 parents, 1239 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Winter, Trevor James
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Walker, Hazel Louise
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    Rowland, John Philip
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Bradley, Nigel Charles
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-04-23
    OF - Director → CIF 0
  • 6
    Rigby, Jonathan David
    Lawyer born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Maroudas, Frederick Ian
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 9
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Brennan, Kevin Lionel
    Operations Director born in May 1957
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2004-03-16
    OF - Director → CIF 0
  • 12
    Short, Robert William
    Chartered Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-03-16
    OF - Director → CIF 0
  • 13
    Berry, Robert William
    Banker born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 14
    Deshmukh, Roopa
    Assistant Company Secretary born in May 1971
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-01-15
    OF - Director → CIF 0
  • 15
    Wallace, Claudia Ann
    Administration born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 16
    Pitt, Samantha Louise
    Head Of Corporate Finance born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 17
    Chime, Winifred
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 18
    Martin, Helen Jane
    Chartered Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2003-08-12 ~ 2004-02-11
    PE - Nominee Director → CIF 0
    2003-08-12 ~ 2004-02-11
    PE - Nominee Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-12 ~ 2004-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NETWORK RAIL MTN FINANCE LIMITED

Previous names
NETWORK RAIL MTN FINANCE PLC - 2016-01-15
NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
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
    icon of addressWaterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 (22 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.