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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 8
  • 1
    Montgomery, Stephen
    Born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Furlong, Amanda
    Born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Gisby, Robin William
    Born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Westlake, Jeremy William
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Jacob Henry
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Starr, Jacqueline
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Werner, Hans-georg, Herr
    Chief Executive born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Higgins, David Hartmann, Sir
    Company Director born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Haines, Andrew
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Thauvette, Alain
    Chief Executive Officer born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 5
    Smith, Graham Ernest
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2014-02-19
    OF - Director → CIF 0
    Smith, Graham Ernest
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 6
    Lynn, George
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 7
    Carne, Mark Milford Power
    Senior Railway Executive born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2018-09-18
    OF - Director → CIF 0
  • 8
    Plummer, Paul Jonathan
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Sutherland, Douglas
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-18 ~ 2015-03-05
    OF - Director → CIF 0
  • 10
    Sicilia, Ernesto
    Managing Director Trenitalia Uk born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2025-07-20
    OF - Director → CIF 0
  • 11
    Griffiths, Martin Andrew
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2019-10-14
    OF - Director → CIF 0
  • 12
    Whittingham, Philip
    Senior Railway Executive born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2019-12-09
    OF - Director → CIF 0
  • 13
    Stretch, David
    Director Transport born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2017-03-28
    OF - Director → CIF 0
  • 14
    Brown, David
    Managing Director, Arriva Uk born in December 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2024-11-28
    OF - Director → CIF 0
  • 15
    Murphy, Stephen John
    Chief Executive Officer born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 16
    Burchell, Christopher Derek Dyne
    Company Director born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2020-09-09
    OF - Director → CIF 0
  • 17
    Finch, Dean
    Chief Executive born in July 1966
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 18
    Yelland, Christopher John
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 19
    Rossi, Andrea
    Chief Executive born in August 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2022-08-30
    OF - Director → CIF 0
  • 20
    Long, Gary Richards
    Chief Executive born in June 1961
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Gordon, Alistair John Francis
    Chief Executive born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2018-07-03
    OF - Director → CIF 0
  • 23
    Maybury, Peter George
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 24
    Long, Jeremy Paul Warwick
    Ceo - European Business, Mtr Corporation born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2020-10-01
    OF - Director → CIF 0
  • 25
    Downie, Ian Wilson
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 26
    Collins, Anthony Edward
    Chief Executive Officer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-18 ~ 2015-02-11
    OF - Director → CIF 0
  • 27
    Cross, Graham Peter
    Commercial Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ 2025-05-25
    OF - Director → CIF 0
  • 28
    Mcmahon, Paul Leslie
    Managing Director, System Operator born in July 1966
    Individual
    Officer
    icon of calendar 2020-03-11 ~ 2021-08-23
    OF - Director → CIF 0
  • 29
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Martin, David Robert
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 31
    icon of address200 Aldersgate Street, Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    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

Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • RAIL DELIVERY GROUP LIMITED
    Info
    Registered number 08176197
    icon of addressFirst Floor North, 1 Puddle Dock, London EC4V 3DS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-08-10 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • RAIL DELIVERY GROUP
    S
    Registered number 08176197
    icon of address200 - 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressFirst Floor North, 1 Puddle Dock, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-14 ~ 2018-08-10
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control OE
  • 2
    icon of addressFirst Floor North, 1 Puddle Dock, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-14 ~ 2018-08-10
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.