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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
    Steedman, Olivia Penelope, Ms.
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2013-01-03 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Robson, Patrick Thomas
    Director born in February 1985
    Individual (60 offsprings)
    Officer
    2019-06-12 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Gurney-read, Ross Adam
    Born in September 1991
    Individual (11 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Meyer-mallorie, Thomas Albert
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2015-12-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Stanton, David Mark
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2016-06-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 8
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2015-12-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Springett, Scott
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2017-12-08 ~ 2021-06-11
    OF - Director → CIF 0
  • 11
    Guccione, John Anthony
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2016-06-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 12
    Gould, Caroline Mary
    Individual (11 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Curley, John Hamilton Ainsworth
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Harding, David John
    Born in November 1980
    Individual (146 offsprings)
    Officer
    2019-06-12 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Leness, Amanda Vanderneth
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 16
    O'halloran, James Anthony
    Director born in November 1975
    Individual (68 offsprings)
    Officer
    2017-09-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Jones, Siôn Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 18
    Hall, Alastair Colin
    Company Director born in February 1982
    Individual (16 offsprings)
    Officer
    2017-05-05 ~ 2017-09-06
    OF - Director → CIF 0
  • 19
    Gooding, Richard Ernest
    Born in October 1947
    Individual (33 offsprings)
    Officer
    2013-01-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 20
    Racine, Olivier-marie Henri
    Consultant born in October 1958
    Individual (39 offsprings)
    Officer
    2021-06-11 ~ 2024-10-17
    OF - Director → CIF 0
  • 21
    Hargrave, Eric Vernon
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2015-06-19 ~ 2017-09-06
    OF - Director → CIF 0
  • 22
    Busslinger, Philippe Anastase
    Born in March 1975
    Individual (28 offsprings)
    Officer
    2013-08-20 ~ 2015-12-04
    OF - Director → CIF 0
  • 23
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2017-09-06 ~ 2019-01-28
    OF - Director → CIF 0
  • 24
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2017-09-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 25
    Deacon, Andrew Brian
    Investment Director born in March 1980
    Individual (60 offsprings)
    Officer
    2021-06-11 ~ 2022-03-10
    OF - Director → CIF 0
  • 26
    Clarke-bodicoat, Lucy Ann
    Individual (11 offsprings)
    Officer
    2013-01-03 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 27
    Newton, Robert James
    Born in November 1956
    Individual (138 offsprings)
    Officer
    2017-09-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 28
    Pickett, Darrin Ross
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2013-01-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 29
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2017-09-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 30
    Mcmanus, John James
    Born in December 1959
    Individual (28 offsprings)
    Officer
    2013-01-03 ~ 2016-06-15
    OF - Director → CIF 0
  • 31
    Sherman, Sebastien Bernard
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2013-01-03 ~ 2013-08-20
    OF - Director → CIF 0
  • 32
    Woodhams, Mark Richard
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2018-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 33
    Hood, Colin
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2013-01-03 ~ 2017-12-08
    OF - Director → CIF 0
  • 34
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 35
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (76 parents, 1238 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 08196684
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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