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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 7
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (599 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Parsall, Debra Amy
    Born in October 1981
    Individual (211 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Sarpong, Jackie
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Samantha
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Tammenmaa, Oskari
    Born in May 1980
    Individual (120 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (22 parents, 1154 offsprings)
    Person with significant control
    2017-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Armour, Douglas William
    Chartered Secretary born in October 1962
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (13 offsprings)
    Officer
    2004-09-16 ~ 2015-11-24
    OF - Director → CIF 0
  • 3
    Winter, Trevor James
    Director born in February 1960
    Individual
    Officer
    2004-12-10 ~ 2011-05-26
    OF - Director → CIF 0
  • 4
    De Rose, Vanna
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2022-04-27
    OF - Director → CIF 0
  • 5
    Pearce, Clifford
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2018-01-08 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    Coad, Jocelyn Charles
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Parsall, Debra Amy
    Director born in October 1981
    Individual (211 offsprings)
    Officer
    2017-03-23 ~ 2018-01-08
    OF - Director → CIF 0
  • 8
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2014-06-12
    OF - Director → CIF 0
  • 9
    Chime, Winifred
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 10
    Townson, Neil David
    Born in August 1960
    Individual (165 offsprings)
    Officer
    2017-10-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Berry, Robert William
    Banker born in October 1955
    Individual (18 offsprings)
    Officer
    2004-09-16 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Wallace, Claudia Ann
    Administration born in February 1974
    Individual (97 offsprings)
    Officer
    2004-09-16 ~ 2013-11-22
    OF - Director → CIF 0
  • 13
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (55 offsprings)
    Officer
    2013-11-22 ~ 2017-10-13
    OF - Director → CIF 0
  • 14
    Pitt, Samantha Louise
    Head Of Corporate Finance born in April 1967
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2018-07-27
    OF - Director → CIF 0
  • 15
    Maroundas, Frederick Ian
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2004-09-16 ~ 2004-12-10
    OF - Director → CIF 0
  • 16
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (5 offsprings)
    Officer
    2004-09-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Southern, Garry Robin
    Financial Advisor born in January 1944
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Marshall, Paul Daniel
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Walker, Hazel Louise
    Individual
    Officer
    2004-09-16 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 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
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One 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
  • 22
    Hsbc House, Esplanade, St Hellier, Jersey
    Corporate (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    Waterloo General Office, London SE1 8SW
    PUBLIC LIMITED COMPANY incorporated on 2004-03-31 (21 years 10 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.