1
NETWORK RAIL (HIGH SPEED) LIMITED - now
NETWORK RAIL (CTRL) LIMITED
- 2012-06-18
04434562HACKREMCO (NO. 1958) LIMITED - 2002-06-13
Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-10-03 ~ 2011-09-30
IIF 16 - Secretary → ME
2
NETWORK RAIL (SPACIA) LIMITED
- now 03881191RAILTRACK (SPACIA) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-06-11 ~ 2011-09-30
IIF 6 - Director → ME
2009-05-29 ~ 2011-09-30
IIF 12 - Secretary → ME
3
NETWORK RAIL (STATIONS) LIMITED
- now 02938983RAILTRACK (STATIONS) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-06-11 ~ 2011-09-30
IIF 2 - Director → ME
4
NETWORK RAIL CP FINANCE LIMITED - now
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2003-06-10 ~ 2011-09-30
IIF 8 - Secretary → ME
5
NETWORK RAIL DEVELOPMENT LIMITED
- now 06569617BUNGAYHAVEN LIMITED
- 2008-07-15
06569617 Waterloo General Office, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Equity (Company account)
-2,594,999 GBP2020-03-31
Officer
2008-07-14 ~ 2011-09-30
IIF 20 - Secretary → ME
6
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
2002-07-22 ~ 2011-09-30
IIF 14 - Secretary → ME
7
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-16 ~ 2011-09-30
IIF 18 - Secretary → ME
8
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2003-05-21 ~ 2011-09-30
IIF 17 - Secretary → ME
9
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
2004-06-11 ~ 2011-09-30
IIF 5 - Director → ME
10
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2002-07-22 ~ 2011-09-30
IIF 19 - Secretary → ME
11
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15
04864307 Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-02-11 ~ 2011-09-30
IIF 10 - Secretary → ME
12
NETWORK RAIL PENSION TRUSTEE LIMITED
- now 05067789NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED
- 2008-10-02
05067789 Waterloo General Office, London, United Kingdom
Active Corporate (41 parents)
Officer
2004-03-09 ~ 2011-09-30
IIF 13 - Secretary → ME
13
RAILWAY PROPERTY LIMITED - now
CAMBRIDGE GATE LIMITED - 2002-10-21
Waterloo General Office, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-06-11 ~ 2011-09-30
IIF 3 - Director → ME
2009-05-29 ~ 2011-09-30
IIF 15 - Secretary → ME
14
Waterloo General Office, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-10-08 ~ 2011-09-30
IIF 1 - Director → ME
2009-05-29 ~ 2011-09-30
IIF 11 - Secretary → ME
15
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-02-16 ~ 2011-09-30
IIF 7 - Director → ME
2002-10-03 ~ 2007-02-16
IIF 9 - Secretary → ME
16
Waterloo General Office, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-06-11 ~ 2011-09-30
IIF 4 - Director → ME