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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 13
  • 1
    Kirkwood, Stuart Watson
    Director born in May 1960
    Individual (17 offsprings)
    Officer
    2020-08-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2013-08-08 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Chime, Winifred Njideka
    Company Secretary born in July 1979
    Individual (23 offsprings)
    Officer
    2012-09-24 ~ 2013-08-09
    OF - Director → CIF 0
    Chime, Winifred
    Individual (23 offsprings)
    Officer
    2012-09-24 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 4
    Norman, James Nicholas
    Accountant born in May 1973
    Individual (10 offsprings)
    Officer
    2013-08-08 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Kelly, Stuart Malcolm
    Solicitor born in August 1967
    Individual (16 offsprings)
    Officer
    2015-12-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Biggs, David Robert
    Financial Controller born in March 1959
    Individual (15 offsprings)
    Officer
    2013-08-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Nicklin, Digby Stuart
    Finance Director born in February 1969
    Individual (56 offsprings)
    Officer
    2019-05-02 ~ 2023-03-12
    OF - Director → CIF 0
  • 8
    Dobson, Robin Richard
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2025-11-17
    OF - Director → CIF 0
  • 9
    Turner, Samantha
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2015-12-15 ~ 2019-05-02
    OF - Director → CIF 0
  • 10
    Beadles, Susan Margaret
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 11
    Cave, Terri Lee
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2023-03-12 ~ now
    OF - Director → CIF 0
  • 12
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    NR CORPORATE SECRETARY LIMITED
    09271669
    Waterloo General Office, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREAT BRITISH RAILWAYS CONSULTING LIMITED

Period: 2021-09-30 ~ now
Company number: 08225646
Registered names
GREAT BRITISH RAILWAYS CONSULTING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • GREAT BRITISH RAILWAYS CONSULTING LIMITED
    Info
    NETWORK RAIL (ASSETS) LIMITED - 2021-09-30
    Registered number 08225646
    Waterloo General Office, London SE1 8SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-09-24 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.