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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 16
  • 1
    Kelly, Joseph
    Assistant Company Secretary born in August 1964
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Hanuskova, Daniela
    Chartered Secretary born in April 1973
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2018-08-21
    OF - Director → CIF 0
    Hanuskova, Daniela
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 3
    Wise, Suzanne Elizabeth
    Lawyer born in January 1962
    Individual (109 offsprings)
    Officer
    2014-10-20 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Pharaoh, Julie Marie
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Warner, Veronica
    Company Secretary born in May 1958
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    Cartledge, Matthew
    Company Secretary born in May 1994
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-07-02
    OF - Director → CIF 0
  • 7
    Ajibade, Mimi, Dr
    Born in October 1975
    Individual (43 offsprings)
    Officer
    2024-09-30 ~ 2025-12-03
    OF - Director → CIF 0
  • 8
    Swain, Rosemary Jayne
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2021-09-10
    OF - Director → CIF 0
    Swain, Rosemary Jayne
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 9
    Kelly, Stuart Malcolm
    Solicitor born in August 1967
    Individual (16 offsprings)
    Officer
    2015-11-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Martin, Helen Jane
    Chartered Secretary born in January 1964
    Individual (13 offsprings)
    Officer
    2015-11-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Soosay, Daniella Emily
    Assistant Company Secretary born in July 1992
    Individual (2 offsprings)
    Officer
    2022-11-28 ~ 2024-08-28
    OF - Director → CIF 0
  • 12
    Huband, Harriet Rosin
    Born in October 1985
    Individual (11 offsprings)
    Officer
    2015-11-20 ~ 2016-06-05
    OF - Director → CIF 0
  • 13
    Beadles, Susan Margaret
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 14
    Deshmukh, Roopa
    Assistant Company Secretary born in May 1971
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 15
    Facey, James
    Born in June 1990
    Individual (8 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 16
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NR CORPORATE SECRETARY LIMITED

Period: 2014-10-20 ~ now
Company number: 09271669
Registered name
NR CORPORATE SECRETARY LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

Related profiles found in government register
  • NR CORPORATE SECRETARY LIMITED
    Info
    Registered number 09271669
    Waterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-20 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • NR CORPORATE SECRETARY LIMITED
    S
    Registered number missing
    Waterloo General Office, London, United Kingdom, SE1 8SW
    CIF 1
  • NR CORPORATE SECRETARY LIMITED
    S
    Registered number 9271669
    Waterloo General Office, London, United Kingdom, SE1 8SW
    CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    GREAT BRITISH RAILWAYS CONSULTING LIMITED
    - now 08225646
    NETWORK RAIL (ASSETS) LIMITED
    - 2021-09-30 08225646
    Waterloo General Office, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-10-20 ~ now
    CIF 19 - Secretary → ME
  • 2
    KEW BRIDGE MANCO LIMITED
    09404057
    Waterloo General Office, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-01-23 ~ now
    CIF 1 - Secretary → ME
  • 3
    NETWORK RAIL (HIGH SPEED) LIMITED
    - now 04434562
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    Waterloo General Office, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-10-20 ~ now
    CIF 11 - Secretary → ME
  • 4
    NETWORK RAIL (SPACIA) LIMITED
    - now 03881191
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-10-20 ~ now
    CIF 5 - Secretary → ME
  • 5
    NETWORK RAIL (STATIONS) LIMITED
    - now 02938983
    RAILTRACK (STATIONS) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-10-20 ~ now
    CIF 4 - Secretary → ME
  • 6
    NETWORK RAIL (VY1) LIMITED
    08470403 08470404
    Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-10-20 ~ now
    CIF 20 - Secretary → ME
  • 7
    NETWORK RAIL (VY2) LIMITED
    08470404 08470403
    Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-10-20 ~ now
    CIF 21 - Secretary → ME
  • 8
    NETWORK RAIL CERTIFICATION BODY LIMITED
    07885266
    Waterloo General Office, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-10-20 ~ now
    CIF 17 - Secretary → ME
  • 9
    NETWORK RAIL CONSULTING LIMITED
    08071984
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-10-20 ~ now
    CIF 18 - Secretary → ME
  • 10
    NETWORK RAIL DEVELOPMENT LIMITED
    - now 06569617
    BUNGAYHAVEN LIMITED - 2008-07-15
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2014-10-20 ~ now
    CIF 16 - Secretary → ME
  • 11
    NETWORK RAIL HOLDCO LIMITED
    - now 04423711
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-10-20 ~ now
    CIF 10 - Secretary → ME
  • 12
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-10-20 ~ now
    CIF 14 - Secretary → ME
  • 13
    NETWORK RAIL INTERNATIONAL LIMITED
    - now 02938978
    NETWORK RAIL (PROJECTS) LIMITED
    - 2021-12-06 02938978
    RAILTRACK (PROJECTS) LIMITED - 2003-01-22
    RAILTRACK (UK) LIMITED - 1998-07-30
    Waterloo General Office, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-10-20 ~ now
    CIF 3 - Secretary → ME
  • 14
    NETWORK RAIL MTN FINANCE LIMITED
    - now 04864307 04776215... (more)
    NETWORK RAIL MTN FINANCE PLC
    - 2016-01-15 04864307 04776215... (more)
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-10-20 ~ now
    CIF 12 - Secretary → ME
  • 15
    NETWORK RAIL PENSION TRUSTEE LIMITED
    - now 05067789
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
    Waterloo General Office, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-10-20 ~ now
    CIF 13 - Secretary → ME
  • 16
    NETWORK RAIL PROPERTY LIMITED
    - now 10096751 04133605
    RAILWAY PROPERTY LIMITED
    - 2016-04-19 10096751 04133605
    Waterloo General Office, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-04-01 ~ now
    CIF 2 - Secretary → ME
  • 17
    RAILWAY PROPERTY LIMITED
    - now 04133605 10096751
    NETWORK RAIL PROPERTY LIMITED
    - 2016-04-19 04133605 10096751
    CAMBRIDGE GATE LIMITED - 2002-10-21
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-10-20 ~ now
    CIF 8 - Secretary → ME
  • 18
    RAILWAY SAFETY
    03937800
    Waterloo General Office, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-10-20 ~ now
    CIF 7 - Secretary → ME
  • 19
    RAILWAY SAFETY & STANDARDS
    03937795
    Waterloo General Office, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-10-20 ~ now
    CIF 6 - Secretary → ME
  • 20
    SPACIA (2002) LIMITED
    04377629
    Waterloo General Office, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-10-20 ~ now
    CIF 9 - Secretary → ME
  • 21
    VICTORIA PLACE SHOPPING CENTRE LIMITED
    - now 06363713
    VILLASITE LIMITED - 2008-01-10
    Waterloo General Office, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-10-20 ~ now
    CIF 15 - Secretary → ME

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