NETWORK RAIL CONSULTING LIMITED

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
Maguire, Rachel
Born in March 1977
Individual (2 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
2
Ash, Nigel Alexander
Born in May 1962
Individual (3 offsprings)
Officer
2012-05-16 ~ now
OF - Director → CIF 0
3
Westlake, Jeremy William
Born in October 1965
Individual (7 offsprings)
Officer
2016-02-24 ~ now
OF - Director → CIF 0
4
NETWORK RAIL INTERNATIONAL LIMITED
- now
RAILTRACK (UK) LIMITED - 1998-07-30
NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
RAILTRACK (PROJECTS) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-04-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
NR CORPORATE SECRETARY LIMITED
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents, 21 offsprings)
Officer
2014-10-20 ~ now
OF - Secretary → CIF 0

Ceased 16

1
Wade, Stephen John
Company Director born in December 1966
Individual
Officer
2015-04-20 ~ 2015-11-19
OF - Director → CIF 0
2
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
3
Dickinson, Roger
Company Director born in June 1957
Individual (1 offspring)
Officer
2015-04-20 ~ 2015-11-19
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
Butcher, Simon Patrick
Director born in October 1967
Individual (1 offspring)
Officer
2012-05-16 ~ 2016-02-24
OF - Director → CIF 0
6
Cooklin, Susan Helen
Route Services Director born in April 1960
Individual (1 offspring)
Officer
2016-02-09 ~ 2020-12-21
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
Dolman, Fiona Jane
Company Director born in July 1971
Individual (2 offsprings)
Officer
2015-09-28 ~ 2017-09-01
OF - Director → CIF 0
9
Kirby, Simon Neil
Director born in July 1965
Individual (1 offspring)
Officer
2012-05-16 ~ 2014-05-18
OF - Director → CIF 0
10
Ludeman, Keith Lawrence
Director born in January 1950
Individual (14 offsprings)
Officer
2012-11-14 ~ 2014-07-18
OF - Director → CIF 0
11
Dobbs, Ian Ralph
Company Director born in June 1954
Individual
Officer
2017-07-03 ~ 2022-09-27
OF - Director → CIF 0
12
Downs, Thomas
Consultant born in April 1943
Individual (1 offspring)
Officer
2016-02-17 ~ 2019-10-31
OF - Director → CIF 0
13
Chime, Winifred
Individual (2 offsprings)
Officer
2012-05-16 ~ 2014-10-20
OF - Secretary → CIF 0
14
Hopkins, Graham William
Engineer born in March 1958
Individual (2 offsprings)
Officer
2016-02-09 ~ 2018-09-12
OF - Director → CIF 0
15
Thomas, Andrew William
Route Managing Director born in December 1968
Individual (2 offsprings)
Officer
2018-01-08 ~ 2019-07-22
OF - Director → CIF 0
16
NETWORK RAIL INFRASTRUCTURE LIMITED
- now
RAILTRACK PLC - 2003-02-03
1, Eversholt Street, London, England
Active Corporate (15 parents, 27 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

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 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.