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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 36
  • 1
    Hood, Colin
    Company Director born in April 1955
    Individual (10 offsprings)
    Officer
    2013-01-03 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2017-09-06 ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Gould, Caroline Mary
    Individual (11 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Hargrave, Eric Vernon
    Chartered Accountant born in May 1977
    Individual (18 offsprings)
    Officer
    2015-06-19 ~ 2017-09-06
    OF - Director → CIF 0
  • 6
    Mcmanus, John James
    Investment Manager born in December 1959
    Individual (28 offsprings)
    Officer
    2013-01-03 ~ 2016-06-15
    OF - Director → CIF 0
  • 7
    Gurney-read, Ross Adam
    Born in September 1991
    Individual (11 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Racine, Olivier-marie Henri
    Consultant born in October 1958
    Individual (39 offsprings)
    Officer
    2021-06-11 ~ 2024-10-17
    OF - Director → CIF 0
  • 9
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (141 offsprings)
    Officer
    2019-06-12 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Clarke-bodicoat, Lucy Ann
    Individual (11 offsprings)
    Officer
    2013-01-03 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 12
    Leness, Amanda Vanderneth
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Sherman, Sebastien Bernard
    Chartered Financial Analyst born in November 1972
    Individual (18 offsprings)
    Officer
    2013-01-03 ~ 2013-08-20
    OF - Director → CIF 0
  • 14
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2018-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 15
    Meyer-mallorie, Thomas Albert
    Company Director born in January 1981
    Individual (16 offsprings)
    Officer
    2015-12-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 16
    Springett, Scott
    Asset Manager born in June 1968
    Individual (67 offsprings)
    Officer
    2017-12-08 ~ 2021-06-11
    OF - Director → CIF 0
  • 17
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 18
    Wayment, Mark Christopher
    Director, Infrastructure born in December 1958
    Individual (156 offsprings)
    Officer
    2017-09-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 19
    Bradbury, Kenton Edward
    Company Director born in January 1970
    Individual (91 offsprings)
    Officer
    2015-12-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 20
    Stanton, David Mark
    Director born in June 1969
    Individual (33 offsprings)
    Officer
    2016-06-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 21
    O'halloran, James Anthony
    Director born in November 1975
    Individual (68 offsprings)
    Officer
    2017-09-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Steedman, Olivia Penelope
    Vice-President, Infrastructure born in October 1971
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2016-06-15
    OF - Director → CIF 0
  • 23
    Newton, Robert James
    Director, Infrastructure born in November 1956
    Individual (137 offsprings)
    Officer
    2017-09-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 24
    Pickett, Darrin Ross
    Pension Plan Investor born in April 1971
    Individual (8 offsprings)
    Officer
    2013-01-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 25
    Hall, Alastair Colin
    Company Director born in February 1982
    Individual (16 offsprings)
    Officer
    2017-05-05 ~ 2017-09-06
    OF - Director → CIF 0
  • 26
    Gooding, Richard Ernest
    Company Director born in October 1947
    Individual (31 offsprings)
    Officer
    2013-01-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 27
    Robson, Patrick Thomas
    Director born in February 1985
    Individual (60 offsprings)
    Officer
    2019-06-12 ~ 2024-02-23
    OF - Director → CIF 0
  • 28
    Loomes, Ben Robert
    Managing Partner - Infrastructure born in March 1977
    Individual (79 offsprings)
    Officer
    2017-09-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 29
    Jones, Siôn Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 30
    Curley, John Hamilton Ainsworth
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 31
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 32
    Deacon, Andrew Brian
    Investment Director born in March 1980
    Individual (56 offsprings)
    Officer
    2021-06-11 ~ 2022-03-10
    OF - Director → CIF 0
  • 33
    Guccione, John Anthony
    Solicitor born in March 1972
    Individual (11 offsprings)
    Officer
    2016-06-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 34
    Busslinger, Philippe Anastase
    Director born in March 1975
    Individual (28 offsprings)
    Officer
    2013-08-20 ~ 2015-12-04
    OF - Director → CIF 0
  • 35
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 04017430... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277951... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 36
    HELIX ACQUISITION LIMITED
    07428859
    Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGH SPEED RAIL FINANCE (1) PLC

Period: 2013-01-03 ~ now
Company number: 08346271
Registered name
HIGH SPEED RAIL FINANCE (1) PLC - now 08196684
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Cash and Cash Equivalents
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
-0 GBP2025-03-31
-0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
-0 GBP2025-03-31
-0 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31

  • HIGH SPEED RAIL FINANCE (1) PLC
    Info
    Registered number 08346271
    5th Floor, Kings Place, 90 York Way, London N1 9AG
    PUBLIC LIMITED COMPANY incorporated on 2013-01-03 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.