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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 9
  • 1
    Adams, Gary
    Born in March 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Louise
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Leeds, Lisa Jane
    Born in August 1979
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Norris, Paul
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Craddock, Timothy John
    Born in October 1965
    Individual (1 offspring)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Waters, Ian Michael
    Born in April 1966
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 7
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
  • 9
    100, Wood Street, London, United Kingdom
    Active Corporate (23 parents, 156 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Doyle, Richard Michael
    Director born in March 1966
    Individual
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Johnson, Neil
    Engineer born in May 1960
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2011-10-28
    OF - Director → CIF 0
  • 3
    Winter, Trevor James
    Director born in February 1960
    Individual
    Officer
    2009-06-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Cash, Michael Joseph
    Trade Union Official born in February 1960
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    Chandarana, Anit
    Accountant born in July 1971
    Individual
    Officer
    2015-01-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Rayner, Christopher
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Holmes, Derek
    Director born in June 1959
    Individual
    Officer
    2008-03-31 ~ 2010-01-13
    OF - Director → CIF 0
  • 8
    Rawe, Paul
    Director born in April 1982
    Individual
    Officer
    2018-06-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Owen, Robert Patrick
    Trustee born in July 1954
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2014-04-08
    OF - Director → CIF 0
  • 10
    Arnold, Robert Kenneth
    Train Delay Attribution Controller born in September 1953
    Individual
    Officer
    2021-01-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Henderson, Ronald Andrew
    Company Director born in February 1946
    Individual
    Officer
    2004-03-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Bennett, Peter
    Trustee born in February 1956
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Langman, Mark Thomas
    Employer Nominated Director born in December 1969
    Individual
    Officer
    2012-08-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 14
    Milway, Benjamin
    Financial Controller born in December 1982
    Individual
    Officer
    2016-04-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 15
    Pandya, Urvish
    Solution Architect born in July 1974
    Individual
    Officer
    2016-09-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Chime, Winifred
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 17
    Engelbretson, Mark
    Head Of Pensions born in January 1975
    Individual
    Officer
    2020-12-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 18
    Seaman, Donald Colin
    Plant Engineer born in July 1955
    Individual
    Officer
    2014-06-05 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Sian, Baldev Singh
    Trustee born in October 1952
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Iceton, Ian Gordon, Dr
    Head Of Hr (Infrastructure Projects) born in May 1966
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2017-12-15
    OF - Director → CIF 0
    Iceton, Ian Gordon, Dr
    Born in May 1966
    Individual (5 offsprings)
    2024-04-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 21
    Andrews, Kathryn
    Director Internal Communications born in November 1971
    Individual
    Officer
    2020-03-21 ~ 2022-02-01
    OF - Director → CIF 0
  • 22
    Roberts, Fiona Shelagh
    Member Nominated Trustee born in January 1976
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Schofield, John Richard
    Director born in March 1957
    Individual
    Officer
    2008-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    O'neill, Eoin Martin
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2021-03-19
    OF - Director → CIF 0
  • 25
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Pitt, Samantha Louise
    Head Of Corporate Finance born in April 1967
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 27
    Dean, Nicola
    Finance Director born in November 1969
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 28
    Maroudas, Frederick Ian
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 29
    Fielding, Andrew David
    Team Leader born in September 1962
    Individual
    Officer
    2019-03-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 30
    Branchfield, Kevin William
    Company Director born in May 1975
    Individual
    Officer
    2009-08-05 ~ 2016-09-20
    OF - Director → CIF 0
  • 31
    Page, John James
    Trustee born in October 1960
    Individual
    Officer
    2008-03-31 ~ 2008-09-19
    OF - Director → CIF 0
  • 32
    Walker, Hazel Louise
    Individual
    Officer
    2004-03-09 ~ 2011-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NETWORK RAIL PENSION TRUSTEE LIMITED

Previous name
NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • NETWORK RAIL PENSION TRUSTEE LIMITED
    Info
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
    Registered number 05067789
    Waterloo General Office, London SE1 8SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-09 (21 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.