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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
    Thickbroom, Mark Gordon
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Bearfield, George
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Jeffery Paul
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Brunker, Samuel Howard
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Hannah, Neil Roberts
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 6
    RAILTRACK PLC - 2003-02-03
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 9
  • 1
    Mclean, Michael Douglas
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 2
    Rose, Sally Ann
    Finance Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2025-07-19
    OF - Director → CIF 0
  • 3
    Collinson, James Anthony
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Irwin, Christian Kyle
    Company Director born in March 1986
    Individual
    Officer
    icon of calendar 2022-08-25 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Edwards, Benjamin Thomas
    Strategic Services Director born in May 1975
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2015-02-19
    OF - Director → CIF 0
  • 6
    Dugher, Tim Richard
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2020-03-12
    OF - Director → CIF 0
  • 7
    Craddock, Timothy John
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ 2021-05-06
    OF - Director → CIF 0
  • 8
    Foster, Stefan Gregory
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2013-12-18
    OF - Director → CIF 0
  • 9
    Chime, Winifred Njideka
    Company Secretary born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2012-03-16
    OF - Director → CIF 0
    Chime, Winifred
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2014-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NETWORK RAIL CERTIFICATION BODY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NETWORK RAIL CERTIFICATION BODY LIMITED
    Info
    Registered number 07885266
    icon of addressWaterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2011-12-16 (14 years). 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.