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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 4
  • 1
    Ramshaw, Ian David
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Leadbetter, Peter
    Born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Facey, James
    Born in June 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    icon of address1, Eversholt Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Harrison, Michael James
    Public Servant born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Poulter, Anthony John
    Non-Executive Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Haines, Andrew
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Perry, Diane
    Company Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Noyes, David Michael
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-04-23
    OF - Director → CIF 0
  • 6
    Hendy, Cbe, Peter Gerard, Sir
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 7
    Williams, Keith
    Company Director born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Beadles, Susan Margaret
    Solicitor born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Westlake, Jeremy William
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-10-17
    OF - Director → CIF 0
  • 10
    Kelly, Stuart Malcolm
    Solicitor born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    Mottram, Heidi
    Chief Executive born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Maizey, Drusilla
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 13
    Mee, Jane Aine
    Solicitor born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 14
    Bayley, James Mark
    Non-Executive Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2025-04-23
    OF - Director → CIF 0
  • 15
    Martin, Helen Jane
    Chartered Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2022-04-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Amla, Ismail
    Consultant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-04-23
    OF - Director → CIF 0
parent relation
Company in focus

GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED

Previous name
NETWORK RAIL ONE LIMITED - 2022-04-27
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED
    Info
    NETWORK RAIL ONE LIMITED - 2022-04-27
    Registered number 14066335
    icon of addressWaterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2022-04-25 (3 years 8 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
Active 0
  • Not found in our database.

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