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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
    Schofield, John Richard
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2013-04-03 ~ 2013-06-11
    OF - Director → CIF 0
  • 2
    Norman, James Nicholas
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2013-06-11 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Kelly, Stuart Malcolm
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2015-12-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Beadles, Susan Margaret
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Chime, Winifred
    Individual (23 offsprings)
    Officer
    2013-04-03 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 6
    Biggs, David Robert
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2013-04-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Cave, Terri Lee
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2023-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Nicklin, Digby Stuart
    Born in February 1969
    Individual (56 offsprings)
    Officer
    2019-05-02 ~ 2023-03-12
    OF - Director → CIF 0
  • 9
    Kirkwood, Stuart Watson
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2020-07-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Dobson, Robin Richard
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2025-11-17
    OF - Director → CIF 0
  • 11
    Turner, Samantha
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2015-12-15 ~ 2019-05-02
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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

NETWORK RAIL (VY1) LIMITED

Period: 2013-04-03 ~ now
Company number: 08470403
Registered name
NETWORK RAIL (VY1) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • NETWORK RAIL (VY1) LIMITED
    Info
    Registered number 08470403
    Waterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2013-04-03 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.