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 8
  • 1
    Curry, Justine Anne
    Individual (37 offsprings)
    Officer
    2023-09-29 ~ now
    OF - secretary → CIF 0
  • 2
    Mclean, Rachel
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ now
    OF - director → CIF 0
  • 3
    Kelly, Marian, Dr
    Head Of She born in June 1973
    Individual (1 offspring)
    Officer
    2020-09-26 ~ now
    OF - director → CIF 0
  • 4
    Smith, Howard Geoffrey
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ now
    OF - director → CIF 0
  • 5
    Clarke, Andrea
    Individual (38 offsprings)
    Officer
    2023-09-29 ~ now
    OF - secretary → CIF 0
  • 6
    Clark, George Edward
    Chief Engineer, Tfl born in November 1959
    Individual (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - director → CIF 0
  • 7
    5, Endeavour Square, London, United Kingdom
    Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    5, Endeavour Square, London, United Kingdom
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Samuel, Tammy Elizabeth
    Solicitor born in May 1974
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2016-03-23
    OF - director → CIF 0
  • 2
    Lord, Andrew Peter Stanton
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2020-09-26
    OF - director → CIF 0
  • 3
    Wild, Mark
    Director born in June 1965
    Individual
    Officer
    2016-09-01 ~ 2018-03-16
    OF - director → CIF 0
  • 4
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2016-03-23 ~ 2016-03-31
    OF - director → CIF 0
  • 5
    Canham, David Simon
    Head Of Engineering born in January 1961
    Individual
    Officer
    2018-03-16 ~ 2020-12-31
    OF - director → CIF 0
  • 6
    Carter, Howard Ernest
    Individual (5 offsprings)
    Officer
    2016-03-23 ~ 2023-09-29
    OF - secretary → CIF 0
  • 7
    Coff, Tanya Louise
    Divisional Finance Director born in August 1962
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2018-03-16
    OF - director → CIF 0
  • 8
    Pollins, Andrew
    Finance Director born in October 1967
    Individual (52 offsprings)
    Officer
    2016-03-23 ~ 2018-03-16
    OF - director → CIF 0
  • 9
    Brown, Martin Hughes
    Director Of Health, Safety And Environment born in May 1953
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2019-09-06
    OF - director → CIF 0
  • 10
    Collis, Jill Louise
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2018-03-16
    OF - director → CIF 0
  • 11
    Kilonback, Simon David
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2022-04-29
    OF - director → CIF 0
parent relation
Company in focus

RAIL FOR LONDON (INFRASTRUCTURE) LIMITED

Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

  • RAIL FOR LONDON (INFRASTRUCTURE) LIMITED
    Info
    Registered number 09366341
    5 Endeavour Square, London E20 1JN
    Private Limited Company incorporated on 2014-12-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.