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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Berkeley, Belinda Jane

    Related profiles found in government register
  • Berkeley, Belinda Jane
    British business director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor Tower Building, York Road, London, SE1 7NQ, England

      IIF 1 IIF 2 IIF 3

    • icon of address Suite B, Hinksey Court, Botley, Oxford, Oxfordshire, OX2 9JU, England

      IIF 4

    • icon of address Suite B Hinskey Court, Botley Road, Oxford, OX2 9JU

      IIF 5
  • Berkeley, Belinda Jane
    British coo born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Berkeley, Belinda Jane
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Berkeley, Belinda Jane
    British investment director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gray's Inn House, Gray's Inn House, 127, Clerkenwell Road, London, EC1R 5BD

      IIF 27
  • Berkeley, Belinda Jane
    British investment manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

      IIF 28
  • Berkeley, Belinda Jane
    British investor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom

      IIF 29 IIF 30
  • Collier, David
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, PE29 6XG, England

      IIF 31
  • Rowland, John Philip
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 32
  • Rowland, John Philip
    British legal director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 33
  • Rowland, John Philip
    British solicitor born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Philip Rowland
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Launceston Drive, Broughton, Milton Keynes, MK10 7BS, England

      IIF 44
  • Collier, David John Darren
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, PE29 6XG, England

      IIF 45
  • Collier, David John Darren
    British transport manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, PE29 6XG, England

      IIF 46
  • Mr David Collier
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, PE29 6XG, England

      IIF 47
  • Mrs Susan Halliday
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Crimson Harvest, 34 The Broadway, St. Ives, PE27 5BN

      IIF 48
  • Mr David John Darren Collier
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, PE29 6XG, England

      IIF 49 IIF 50
  • Butler, Sean Christopher, Dr
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Niab Park Farm, Villa Road, Histon, Cambridge, Cambridgeshire, CB24 9NZ, England

      IIF 51
  • Butler, Sean Christopher, Dr
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field House, Church Street, Wing, Rutland, LE15 8RS, England

      IIF 52
  • Butler, Sean Christopher, Dr
    British lawyer born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, High Street, Rippingale, Bourne, Lincolnshire, PE10 0SR, United Kingdom

      IIF 53
  • Butler, Sean Christopher, Dr
    British solicitor born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Nelson Way, Mundesley, Norfolk, NR11 8JD

      IIF 54

    • icon of address 39, Nelson Way, Mundesley, Norwich, Norfolk, NR11 8JD, England

      IIF 55
  • Butler, Sean Christopher, Dr
    British university lecturer born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Edmund's College, Mount Pleasant, Cambridge, CB3 0BN, England

      IIF 56
  • Butler, Sean Christopher, Dr
    British university teacher born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Niab Park Farm Villa Road, Villa Road, Histon, Cambridge, Cambridgeshire, CB24 9NZ, England

      IIF 57

    • icon of address Field House, Church Street, Wing, Oakham, Rutland, LE15 8RS, England

      IIF 58

    • icon of address Falcon House, Alington Road, St Neots, Cambridgeshire, PE19 6WL, England

      IIF 59

    • icon of address Falcon House, Alington Road, Little Barford, St. Neots, Cambridgeshire, PE19 6WL, England

      IIF 60
  • Halliday, Susan Jane
    British audiologist born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o John C Hunter & Co Limited, First Floor Office, 9e Sheep Market, St. Ives, PE27 5AH, United Kingdom

      IIF 61
  • Halliday, Susan Jane
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Crimson Harvest, 34 The Broadway, St Ives, PE27 5BN, England

      IIF 62
  • Dr Sean Christopher Butler
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Niab, Huntingdon Road, Cambridge, CB3 0LE, England

      IIF 63

    • icon of address Niab Park Farm, Villa Road, Histon, Cambridge, Cambridgeshire, CB24 9NZ, England

      IIF 64

    • icon of address Niab Park Farm Villa Road, Villa Road, Histon, Cambridge, Cambridgeshire, CB24 9NZ, England

      IIF 65
  • Butler, Sean Christopher

    Registered addresses and corresponding companies

    • icon of address Field House, Church Street, Wing, Rutland, LE15 8RS

      IIF 66
  • Mrs Susan Jane Halliday
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o John C Hunter & Co Limited, First Floor Office, 9e Sheep Market, St. Ives, PE27 5AH, United Kingdom

      IIF 67
  • Butler, Sean Christopher
    English companydirector born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Pears Road, Hounslow, TW3 1SL, United Kingdom

      IIF 68
  • Mr Sean Christopher Butler
    English born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Pears Road, Hounslow, TW3 1SL, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 11
  • 1
    2D TRANSPORT SERVICES LTD - 2025-04-09
    TRAVELSIGHTS COACHES LIMITED - 2020-10-03
    icon of address Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,983 GBP2023-10-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    icon of address Niab Park Farm Villa Road, Histon, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,286 GBP2024-03-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Niab Park Farm Villa Road Villa Road, Histon, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-01-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    220,045 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 46 - Director → ME
  • 5
    icon of address C/o Crimson Harvest, 34 The Broadway, St. Ives
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,444 GBP2016-08-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o John C Hunter & Co Limited, First Floor Office, 9e Sheep Market, St. Ives, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,831 GBP2024-09-30
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    icon of address 4 Launceston Drive, Broughton, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    icon of address 107 Pears Road, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,133 GBP2020-09-30
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 10
    icon of address 39 Nelson Way, Mundesley, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75 GBP2024-07-31
    Officer
    icon of calendar 1993-07-26 ~ now
    IIF 55 - Director → ME
  • 11
    icon of address Field House, Church Street, Wing, Rutland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 52 - Director → ME
Ceased 49
  • 1
    BUTLER GREEN ASSOCIATES LIMITED - 2010-03-19
    icon of address C/o Taxassist Accountants Hereward Offices, Cherry Holt Road, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -102,051 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ 2015-12-10
    IIF 53 - Director → ME
  • 2
    icon of address Niab Park Farm Villa Road Villa Road, Histon, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-04
    IIF 63 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-18 ~ 2019-04-05
    IIF 4 - Director → ME
  • 4
    icon of address Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    220,045 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAMBRIDGE CENTRE FOR ANIMAL RIGHTS LAW LTD - 2019-12-24
    icon of address Fitzroy House, Crown Street, Ipswich, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-14 ~ 2019-11-26
    IIF 56 - Director → ME
  • 6
    icon of address Unit 11 Alington Road, Little Barford, St. Neots, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -180,796 GBP2021-03-31
    Officer
    icon of calendar 2014-01-01 ~ 2015-11-24
    IIF 58 - Director → ME
  • 7
    OCHRE HOUSE LIMITED - 2014-05-22
    LAWGRA (NO. 1240) LIMITED - 2006-04-25
    icon of address 30a Great Sutton St., London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ 2013-07-17
    IIF 27 - Director → ME
  • 8
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2022-12-23
    IIF 17 - Director → ME
  • 9
    icon of address 3rd Floor (south Building), 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-28 ~ 2022-12-23
    IIF 28 - Director → ME
  • 10
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ 2022-12-23
    IIF 21 - Director → ME
  • 11
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ 2022-12-23
    IIF 26 - Director → ME
  • 12
    PRECIS (2657) LIMITED - 2006-12-12
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 126 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2022-12-23
    IIF 9 - Director → ME
  • 13
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ 2022-12-23
    IIF 13 - Director → ME
  • 14
    EQUITIX GREENFIELD LIMITED - 2020-11-11
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-22 ~ 2022-12-23
    IIF 8 - Director → ME
  • 15
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2022-12-23
    IIF 7 - Director → ME
  • 16
    EQUITIX M20 CO-INVEST LTD - 2021-11-22
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-04 ~ 2022-12-23
    IIF 12 - Director → ME
  • 17
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-17 ~ 2022-12-23
    IIF 19 - Director → ME
  • 18
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-10 ~ 2022-12-23
    IIF 18 - Director → ME
  • 19
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-02 ~ 2022-12-22
    IIF 15 - Director → ME
  • 20
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ 2022-12-23
    IIF 20 - Director → ME
  • 21
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-09 ~ 2022-12-23
    IIF 22 - Director → ME
  • 22
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2022-12-23
    IIF 24 - Director → ME
  • 23
    icon of address City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ 2022-12-23
    IIF 25 - Director → ME
  • 24
    icon of address City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ 2022-12-23
    IIF 10 - Director → ME
  • 25
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-11 ~ 2022-12-23
    IIF 23 - Director → ME
  • 26
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2022-12-23
    IIF 6 - Director → ME
  • 27
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-22 ~ 2022-12-23
    IIF 11 - Director → ME
  • 28
    EQUITIX EF2 LTD - 2023-03-17
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2022-12-23
    IIF 16 - Director → ME
  • 29
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-06 ~ 2022-12-23
    IIF 14 - Director → ME
  • 30
    icon of address 120 Leman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2019-04-05
    IIF 3 - Director → ME
  • 31
    icon of address 120 Leman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ 2019-04-05
    IIF 2 - Director → ME
  • 32
    PIMCO 2918 LIMITED - 2012-12-07
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-28 ~ 2014-01-28
    IIF 29 - Director → ME
  • 33
    HORIZON 2912 LIMITED - 2024-12-03
    PIMCO 2912 LIMITED - 2012-12-07
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2014-01-28
    IIF 30 - Director → ME
  • 34
    icon of address Send Barns Send Barns Lane, Send, Woking, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,972 GBP2024-10-31
    Officer
    icon of calendar 2014-10-31 ~ 2016-10-21
    IIF 60 - Director → ME
  • 35
    KIDS OUT - 1999-05-21
    icon of address 14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-20 ~ 2022-01-10
    IIF 33 - Director → ME
    icon of calendar 2024-02-15 ~ 2024-09-09
    IIF 32 - Director → ME
  • 36
    NSA PLANTS LIMITED - 1996-11-28
    BITLOAD LIMITED - 1989-05-30
    icon of address Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,502 GBP2024-12-31
    Officer
    icon of calendar 1995-11-08 ~ 2000-03-01
    IIF 54 - Director → ME
  • 37
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2021-05-28
    IIF 36 - Director → ME
  • 38
    RAILTRACK (STATIONS) LIMITED - 2003-01-22
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2021-05-28
    IIF 37 - Director → ME
  • 39
    NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (PROJECTS) LIMITED - 2003-01-22
    RAILTRACK (UK) LIMITED - 1998-07-30
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ 2021-05-28
    IIF 41 - Director → ME
  • 40
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-28
    IIF 42 - Director → ME
  • 41
    icon of address 120 Leman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,822,075 GBP2023-08-31
    Officer
    icon of calendar 2015-11-18 ~ 2019-04-05
    IIF 5 - Director → ME
  • 42
    OZYGEN LIMITED - 2016-05-03
    icon of address Falcon House, Alington Road, St Neots, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    82 GBP2024-03-31
    Officer
    icon of calendar 2015-11-18 ~ 2016-07-01
    IIF 59 - Director → ME
  • 43
    icon of address Ragt Seeds Ltd Grange Road, Ickleton, Saffron Walden, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2010-06-30
    IIF 66 - Secretary → ME
  • 44
    NETWORK RAIL PROPERTY LIMITED - 2016-04-19
    CAMBRIDGE GATE LIMITED - 2002-10-21
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2021-05-28
    IIF 39 - Director → ME
  • 45
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2021-05-28
    IIF 40 - Director → ME
  • 46
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2021-05-28
    IIF 38 - Director → ME
  • 47
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2021-05-28
    IIF 34 - Director → ME
  • 48
    NML NEWCO LIMITED - 2009-12-17
    icon of address 120 Leman Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Officer
    icon of calendar 2014-02-11 ~ 2019-04-05
    IIF 1 - Director → ME
  • 49
    VILLASITE LIMITED - 2008-01-10
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ 2021-05-28
    IIF 35 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.