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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 39
  • 1
    Stretch, David
    Director Transport born in November 1968
    Individual (28 offsprings)
    Officer
    2014-05-13 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    Carne, Mark Milford Power
    Senior Railway Executive born in February 1959
    Individual (13 offsprings)
    Officer
    2014-05-13 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    Downie, Ian Wilson
    Managing Director born in July 1955
    Individual (20 offsprings)
    Officer
    2013-01-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 4
    Burchell, Christopher Derek Dyne
    Company Director born in December 1973
    Individual (22 offsprings)
    Officer
    2016-02-04 ~ 2020-09-09
    OF - Director → CIF 0
  • 5
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual (15 offsprings)
    Officer
    2013-02-18 ~ 2018-07-03
    OF - Director → CIF 0
  • 6
    Werner, Hans-georg, Herr
    Chief Executive born in April 1959
    Individual (19 offsprings)
    Officer
    2018-09-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Smith, Graham Ernest
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    2012-08-10 ~ 2014-02-19
    OF - Director → CIF 0
    Smith, Graham Ernest
    Individual (13 offsprings)
    Officer
    2012-08-10 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 8
    Montgomery, Stephen
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Collins, Anthony Edward
    Chief Executive Officer born in August 1957
    Individual (19 offsprings)
    Officer
    2013-02-18 ~ 2015-02-11
    OF - Director → CIF 0
  • 10
    Gordon, Alistair John Francis
    Chief Executive born in June 1968
    Individual (34 offsprings)
    Officer
    2018-10-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Brown, David
    Managing Director, Arriva Uk born in December 1965
    Individual (47 offsprings)
    Officer
    2020-10-12 ~ 2024-11-28
    OF - Director → CIF 0
  • 12
    Plummer, Paul Jonathan
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    2013-02-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 13
    Rossi, Andrea
    Chief Executive born in August 1975
    Individual (21 offsprings)
    Officer
    2020-10-16 ~ 2022-08-30
    OF - Director → CIF 0
  • 14
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2013-02-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Mcmahon, Paul Leslie
    Managing Director, System Operator born in July 1966
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2021-08-23
    OF - Director → CIF 0
  • 16
    Lynn, George
    Individual (46 offsprings)
    Officer
    2016-09-07 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 17
    Cross, Graham Peter
    Commercial Director born in August 1975
    Individual (5 offsprings)
    Officer
    2024-04-12 ~ 2025-05-25
    OF - Director → CIF 0
  • 18
    Finch, Dean
    Chief Executive born in July 1966
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 19
    Higgins, David Hartmann, Sir
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    2013-02-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 20
    Sutherland, Douglas
    Director born in March 1953
    Individual (14 offsprings)
    Officer
    2013-02-18 ~ 2015-03-05
    OF - Director → CIF 0
  • 21
    Long, Gary Richards
    Chief Executive born in June 1961
    Individual (22 offsprings)
    Officer
    2018-07-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Long, Jeremy Paul Warwick
    Ceo - European Business, Mtr Corporation born in March 1953
    Individual (49 offsprings)
    Officer
    2018-03-05 ~ 2020-10-01
    OF - Director → CIF 0
  • 23
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 24
    Kelly, Jacob Henry
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 25
    Sicilia, Ernesto
    Managing Director Trenitalia Uk born in September 1963
    Individual (6 offsprings)
    Officer
    2018-03-05 ~ 2025-07-20
    OF - Director → CIF 0
  • 26
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 27
    Whittingham, Philip
    Senior Railway Executive born in February 1971
    Individual (14 offsprings)
    Officer
    2015-02-11 ~ 2019-12-09
    OF - Director → CIF 0
  • 28
    Martin, David Robert
    Director born in December 1951
    Individual (121 offsprings)
    Officer
    2013-02-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 29
    Yelland, Christopher John
    Individual (8 offsprings)
    Officer
    2014-02-19 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 30
    Thauvette, Alain
    Chief Executive Officer born in February 1955
    Individual (22 offsprings)
    Officer
    2013-02-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 31
    Murphy, Stephen John
    Chief Executive Officer born in December 1969
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 32
    Griffiths, Martin Andrew
    Finance Director born in March 1966
    Individual (123 offsprings)
    Officer
    2013-02-18 ~ 2019-10-14
    OF - Director → CIF 0
  • 33
    Westlake, Jeremy William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 34
    Starr, Jacqueline
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 35
    Haines, Andrew
    Born in April 1964
    Individual (28 offsprings)
    Officer
    2018-09-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 36
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 37
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (31 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 38
    Maybury, Peter George
    Director born in April 1951
    Individual (18 offsprings)
    Officer
    2013-02-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 39
    ATOC LIMITED
    03069033
    200 Aldersgate Street, Aldersgate Street, London, England
    Active Corporate (34 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 7 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
    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 as a member of a firm OE
    CIF 1 - Has significant influence or control 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 9 February 2026 and licensed under the Open Government Licence v3.0.