1
GREAT BRITISH RAILWAYS CONSULTING LIMITED - now
NETWORK RAIL (ASSETS) LIMITED
- 2021-09-30
08225646 Waterloo General Office, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-09-24 ~ 2013-08-09
IIF 9 - Director → ME
2012-09-24 ~ 2014-10-20
IIF 24 - Secretary → ME
2
69 Isham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 1 - Director → ME
3
NETWORK RAIL (HIGH SPEED) LIMITED
- now 04434562NETWORK RAIL (CTRL) LIMITED
- 2012-06-18
04434562HACKREMCO (NO. 1958) LIMITED - 2002-06-13
Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-09-30 ~ 2014-10-20
IIF 18 - Secretary → ME
4
NETWORK RAIL (SPACIA) LIMITED
- now 03881191RAILTRACK (SPACIA) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-10-01 ~ 2014-10-20
IIF 6 - Director → ME
2011-10-01 ~ 2014-09-20
IIF 17 - Secretary → ME
5
NETWORK RAIL (STATIONS) LIMITED
- now 02938983RAILTRACK (STATIONS) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-10-01 ~ 2014-10-20
IIF 4 - Director → ME
6
Waterloo General Office, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-03 ~ 2014-10-20
IIF 25 - Secretary → ME
7
Waterloo General Office, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-03 ~ 2014-10-20
IIF 27 - Secretary → ME
8
NETWORK RAIL CERTIFICATION BODY LIMITED
07885266 Waterloo General Office, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2012-03-16
IIF 10 - Director → ME
2011-12-16 ~ 2014-10-20
IIF 23 - Secretary → ME
9
NETWORK RAIL CONSULTING LIMITED
08071984 Waterloo General Office, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-05-16 ~ 2014-10-20
IIF 28 - Secretary → ME
10
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2011-11-30 ~ dissolved
IIF 22 - Secretary → ME
11
NETWORK RAIL DEVELOPMENT LIMITED
- now 06569617BUNGAYHAVEN LIMITED - 2008-07-15
Waterloo General Office, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Equity (Company account)
-2,594,999 GBP2020-03-31
Officer
2011-09-30 ~ 2014-10-20
IIF 21 - Secretary → ME
12
NETWORK RAIL HOLDCO LIMITED
- now 04423711HACKREMCO (NO. 1953) LIMITED - 2002-06-10
Waterloo General Office, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-09-30 ~ 2014-10-20
IIF 15 - Secretary → ME
13
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-11-24 ~ 2014-10-20
IIF 19 - Secretary → ME
14
NETWORK RAIL INTERNATIONAL LIMITED - now
NETWORK RAIL (PROJECTS) LIMITED
- 2021-12-06
02938978RAILTRACK (PROJECTS) LIMITED - 2003-01-22
RAILTRACK (UK) LIMITED - 1998-07-30
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-10-01 ~ 2014-10-20
IIF 7 - Director → ME
15
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15
04864307NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-11-30 ~ 2014-10-20
IIF 13 - Secretary → ME
16
NETWORK RAIL PENSION TRUSTEE LIMITED
- now 05067789NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
Waterloo General Office, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-09-30 ~ 2014-10-20
IIF 16 - Secretary → ME
17
RAILWAY PROPERTY LIMITED - now
CAMBRIDGE GATE LIMITED - 2002-10-21
Waterloo General Office, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-10-01 ~ 2014-10-20
IIF 3 - Director → ME
2011-10-01 ~ 2014-10-20
IIF 14 - Secretary → ME
18
Waterloo General Office, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-10-01 ~ 2014-10-20
IIF 5 - Director → ME
2011-10-01 ~ 2014-10-20
IIF 20 - Secretary → ME
19
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-10-01 ~ 2014-10-20
IIF 2 - Director → ME
20
Waterloo General Office, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-09-30 ~ 2014-10-20
IIF 8 - Director → ME
21
THE MEDICALERT FOUNDATION
- now 00814000MEDIC ALERT FOUNDATION BRITISH ISLES AND IRELAND - 2005-11-09
MEDIC-ALERT AND DISTRICT 105 LIONS LIMITED - 1993-12-09
Suite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
Active Corporate (83 parents, 1 offspring)
Officer
2015-11-25 ~ 2018-09-05
IIF 11 - Director → ME
22
TRAIN PLANT REALISATIONS LIMITED - now
TXM PLANT LIMITED - 2024-01-25
NETWORK RAIL (NDS-PLANT) LIMITED
- 2012-11-09
07846971 Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (16 parents)
Officer
2011-11-14 ~ 2012-11-08
IIF 26 - Secretary → ME
23
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (31 parents, 218 offsprings)
Officer
2014-12-15 ~ 2016-11-25
IIF 12 - Director → ME