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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
Active 5
  • 1
    Ajibade, Mimi, Dr
    Born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Beadles, Susan Margaret
    Born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Pharaoh, Julie Marie
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Facey, James
    Born in June 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    RAILTRACK PLC - 2003-02-03
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 11
  • 1
    Huband, Harriet Rosin
    Chartered Secretary born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2016-06-05
    OF - Director → CIF 0
  • 2
    Hanuskova, Daniela
    Chartered Secretary born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ 2018-08-21
    OF - Director → CIF 0
    Hanuskova, Daniela
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 3
    Kelly, Joseph
    Assistant Company Secretary born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Warner, Veronica
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Swain, Rosemary Jayne
    Director born in May 1985
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2021-09-10
    OF - Director → CIF 0
    Swain, Rosemary Jayne
    Individual
    Officer
    icon of calendar 2018-08-22 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 6
    Kelly, Stuart Malcolm
    Solicitor born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Deshmukh, Roopa
    Assistant Company Secretary born in May 1971
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 8
    Wise, Suzanne Elizabeth
    Lawyer born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-11-20
    OF - Director → CIF 0
  • 9
    Soosay, Daniella Emily
    Assistant Company Secretary born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ 2024-08-28
    OF - Director → CIF 0
  • 10
    Cartledge, Matthew
    Company Secretary born in May 1994
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-07-02
    OF - Director → CIF 0
  • 11
    Martin, Helen Jane
    Chartered Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

NR CORPORATE SECRETARY LIMITED

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
    icon of addressWaterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-20 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • NR CORPORATE SECRETARY LIMITED
    S
    Registered number missing
    icon of addressWaterloo General Office, London, United Kingdom, SE1 8SW
    CIF 1
  • NR CORPORATE SECRETARY LIMITED
    S
    Registered number 9271669
    icon of addressWaterloo General Office, London, United Kingdom, SE1 8SW
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 21
  • 1
    NETWORK RAIL (ASSETS) LIMITED - 2021-09-30
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 19 - Secretary → ME
  • 2
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-23 ~ now
    CIF 1 - Secretary → ME
  • 3
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 11 - Secretary → ME
  • 4
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 5 - Secretary → ME
  • 5
    RAILTRACK (STATIONS) LIMITED - 2003-01-22
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 4 - Secretary → ME
  • 6
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 20 - Secretary → ME
  • 7
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 21 - Secretary → ME
  • 8
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 17 - Secretary → ME
  • 9
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 18 - Secretary → ME
  • 10
    BUNGAYHAVEN LIMITED - 2008-07-15
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,594,999 GBP2020-03-31
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 16 - Secretary → ME
  • 11
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 10 - Secretary → ME
  • 12
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 14 - Secretary → ME
  • 13
    RAILTRACK (UK) LIMITED - 1998-07-30
    NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (PROJECTS) LIMITED - 2003-01-22
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 3 - Secretary → ME
  • 14
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 12 - Secretary → ME
  • 15
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 13 - Secretary → ME
  • 16
    RAILWAY PROPERTY LIMITED - 2016-04-19
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 2 - Secretary → ME
  • 17
    CAMBRIDGE GATE LIMITED - 2002-10-21
    NETWORK RAIL PROPERTY LIMITED - 2016-04-19
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 8 - Secretary → ME
  • 18
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 7 - Secretary → ME
  • 19
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 6 - Secretary → ME
  • 20
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 9 - Secretary → ME
  • 21
    VILLASITE LIMITED - 2008-01-10
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.