logo
explain how to read the page

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 7
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Paul Daniel
    Born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Sarpong, Jackie
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Parsall, Debra Amy
    Born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Tammenmaa, Oskari
    Born in May 1980
    Individual (118 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Bartholomew Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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 21
  • 1
    Winter, Trevor James
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-10 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Walker, Hazel Louise
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Ballsdon, Andrew James
    Chartered Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    Armour, Douglas William
    Chartered Secretary born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    Pearce, Clifford
    Born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    Maroundas, Frederick Ian
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2004-12-10
    OF - Director → CIF 0
  • 7
    Macdonald, James Garner Smith
    Company Administration born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Keighley, Jonathan Eden
    Company Administration born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2015-11-24
    OF - Director → CIF 0
  • 9
    Southern, Garry Robin
    Financial Advisor born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2017-10-13
    OF - Director → CIF 0
  • 11
    Berry, Robert William
    Banker born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Wallace, Claudia Ann
    Administration born in March 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2013-11-22
    OF - Director → CIF 0
  • 13
    De Rose, Vanna
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-16 ~ 2022-04-27
    OF - Director → CIF 0
  • 14
    Parsall, Debra Amy
    Director born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2018-01-08
    OF - Director → CIF 0
  • 15
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Pitt, Samantha Louise
    Head Of Corporate Finance born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2018-07-27
    OF - Director → CIF 0
  • 17
    Chime, Winifred
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 18
    Coad, Jocelyn Charles
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2015-07-31
    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
    2004-03-31 ~ 2004-09-16
    PE - Nominee Director → CIF 0
    2004-03-31 ~ 2004-09-16
    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
    2004-03-31 ~ 2004-09-16
    PE - Nominee Director → CIF 0
  • 21
    icon of addressHsbc House, Esplanade, St Hellier, Jersey
    Corporate (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NETWORK RAIL INFRASTRUCTURE FINANCE PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    Info
    Registered number 05090412
    icon of addressWaterloo General Office, London SE1 8SW
    PUBLIC LIMITED COMPANY incorporated on 2004-03-31 (21 years 9 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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