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 5
  • 1
    Ash, Nigel Alexander
    Transport & Management Consultant born in May 1962
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Westlake, Jeremy William
    Chief Finance Officer born in October 1965
    Individual (7 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Maguire, Rachel
    Finance Director born in March 1977
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
  • 5
    NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (PROJECTS) LIMITED - 2003-01-22
    RAILTRACK (UK) LIMITED - 1998-07-30
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Prager, Michael Edward
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-01-01
    OF - Director → CIF 0
    2014-12-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Cooklin, Susan Helen
    Route Services Director born in April 1960
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Butcher, Simon Patrick
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (46 offsprings)
    Officer
    2018-09-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Wade, Stephen John
    Company Director born in December 1966
    Individual
    Officer
    2015-04-20 ~ 2015-11-19
    OF - Director → CIF 0
  • 6
    Kirby, Simon Neil
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2014-05-18
    OF - Director → CIF 0
  • 7
    King, Nicholas Padmore
    Executive Director born in June 1964
    Individual (1 offspring)
    Officer
    2020-01-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Hopkins, Graham William
    Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2018-09-12
    OF - Director → CIF 0
  • 9
    Dolman, Fiona Jane
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Thomas, Andrew William
    Route Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 11
    Chime, Winifred
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 12
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    2012-11-14 ~ 2014-07-18
    OF - Director → CIF 0
  • 13
    Downs, Thomas
    Consultant born in April 1943
    Individual (1 offspring)
    Officer
    2016-02-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Dobbs, Ian Ralph
    Company Director born in June 1954
    Individual
    Officer
    2017-07-03 ~ 2022-09-27
    OF - Director → CIF 0
  • 15
    Dickinson, Roger
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2015-11-19
    OF - Director → CIF 0
  • 16
    RAILTRACK PLC - 2003-02-03
    1, Eversholt Street, London, England
    Active Corporate (14 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NETWORK RAIL CONSULTING LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities

  • NETWORK RAIL CONSULTING LIMITED
    Info
    Registered number 08071984
    Waterloo General Office, London SE1 8SW
    Private Limited Company incorporated on 2012-05-16 (13 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.