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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 40
  • 1
    Griffiths, Martin Andrew
    Born in March 1966
    Individual (128 offsprings)
    Officer
    2013-02-18 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    Kelly, Jacob Henry
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 4
    O'toole, Timothy Terrence
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2013-02-18 ~ 2018-07-03
    OF - Director → CIF 0
  • 5
    Murphy, Stephen John
    Chief Executive Officer born in December 1969
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 6
    Long, Gary Richards
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2018-07-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Yelland, Christopher John
    Individual (8 offsprings)
    Officer
    2014-02-19 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 8
    Starr, Jacqueline
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Maybury, Peter George
    Born in April 1951
    Individual (19 offsprings)
    Officer
    2013-02-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 10
    Carne, Mark Milford Power
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2014-05-13 ~ 2018-09-18
    OF - Director → CIF 0
  • 11
    Westlake, Jeremy William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Cross, Graham Peter
    Commercial Director born in August 1975
    Individual (5 offsprings)
    Officer
    2024-04-12 ~ 2025-05-25
    OF - Director → CIF 0
  • 13
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (32 offsprings)
    Officer
    2018-10-18 ~ 2026-02-18
    OF - Director → CIF 0
  • 14
    Brown, David
    Managing Director, Arriva Uk born in December 1965
    Individual (68 offsprings)
    Officer
    2020-10-12 ~ 2024-11-28
    OF - Director → CIF 0
  • 15
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2018-10-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2016-02-04 ~ 2020-09-09
    OF - Director → CIF 0
  • 17
    Lynn, George
    Individual (47 offsprings)
    Officer
    2016-09-07 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 18
    Rossi, Andrea
    Born in August 1975
    Individual (21 offsprings)
    Officer
    2020-10-16 ~ 2022-08-30
    OF - Director → CIF 0
  • 19
    Plummer, Paul Jonathan
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2013-02-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 20
    Long, Jeremy Paul Warwick
    Born in March 1953
    Individual (51 offsprings)
    Officer
    2018-03-05 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Werner, Hans-georg, Herr
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2018-09-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 22
    Hynes, Alexander John
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Graham Ernest
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2012-08-10 ~ 2014-02-19
    OF - Director → CIF 0
    Smith, Graham Ernest
    Individual (16 offsprings)
    Officer
    2012-08-10 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 24
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2019-10-15 ~ 2026-07-13
    OF - Director → CIF 0
  • 25
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2013-02-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 27
    Martin, David Robert
    Born in December 1951
    Individual (122 offsprings)
    Officer
    2013-02-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 28
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 29
    Collins, Anthony Edward
    Born in August 1957
    Individual (19 offsprings)
    Officer
    2013-02-18 ~ 2015-02-11
    OF - Director → CIF 0
  • 30
    Downie, Ian Wilson
    Born in July 1955
    Individual (28 offsprings)
    Officer
    2013-01-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 31
    Mcmahon, Paul Leslie
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2021-08-23
    OF - Director → CIF 0
  • 32
    Higgins, David Hartmann, Sir
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    2013-02-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 33
    Sutherland, Douglas
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2013-02-18 ~ 2015-03-05
    OF - Director → CIF 0
  • 34
    Thauvette, Alain
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2013-02-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 35
    Whittingham, Philip
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2015-02-11 ~ 2019-12-09
    OF - Director → CIF 0
  • 36
    Sicilia, Ernesto
    Managing Director Trenitalia Uk born in September 1963
    Individual (6 offsprings)
    Officer
    2018-03-05 ~ 2025-07-20
    OF - Director → CIF 0
  • 37
    Finch, Dean
    Born in July 1966
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 38
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2018-09-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 39
    Stretch, David
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2014-05-13 ~ 2017-03-28
    OF - Director → CIF 0
  • 40
    ATOC LIMITED
    03069033
    200 Aldersgate Street, Aldersgate Street, London, England
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RAIL DELIVERY GROUP LIMITED

Period: 2012-08-10 ~ now
Company number: 08176197
Registered name
RAIL DELIVERY GROUP LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • RAIL DELIVERY GROUP LIMITED
    Info
    Registered number 08176197
    First Floor North, 1 Puddle Dock, London EC4V 3DS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-08-10 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • RAIL DELIVERY GROUP
    S
    Registered number 08176197
    200 - 202 Aldersgate Street, Aldersgate Street, London, England, EC1A 4HD
    Private Company Limited By Guarantee Without Share Capital in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RDG 1 LIMITED
    08175111 08175208
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-14 ~ 2018-08-10
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    RDG 2 LIMITED
    08175208 08175111
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-14 ~ 2018-08-10
    CIF 2 - Has significant influence or control OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.