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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Stuart Malcolm

    Related profiles found in government register
  • Kelly, Stuart Malcolm
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Malvern Road, Balsall Common, Coventry, CV7 7DU, United Kingdom

      IIF 1
    • 1, Eversholt Street, London, NW1 2DN

      IIF 2
    • Renaissance House, Lakeside Drive, Warrington Centre Park, Warrington, Cheshire, WA1 1QN

      IIF 3
  • Kelly, Stuart Malcolm
    British solicitor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Severn Trent Centre, 2 St John’s Street, Coventry, CV1 2LZ, United Kingdom

      IIF 4 IIF 5
    • 1, Eversholt Street, London, NW1 2DN

      IIF 6 IIF 7 IIF 8
    • 1, Eversholt Street, London, NW1 2DN, England

      IIF 11
    • 1, Eversholt Street, London, NW1 2DN, United Kingdom

      IIF 12 IIF 13
    • C/o Network Rail, 1 Eversholt Street, London, NW1 2DN, United Kingdom

      IIF 14
  • Kelly, Stuart Malcolm
    British solicitor born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1, Eversholt Street, London, NW1 2DN

      IIF 15
  • Mr Stuart Malcolm Kelly
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Malvern Road, Balsall Common, Coventry, CV7 7DU, United Kingdom

      IIF 16
  • Kelly, Stuart Malcolm

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ETWALL LAND LIMITED
    07559793
    Severn Trent Centre, 2 St. John's Street, Coventry
    Active Corporate (19 parents)
    Officer
    2014-06-17 ~ 2015-05-22
    IIF 5 - Director → ME
  • 2
    GBE-N (WARRINGTON) LIMITED
    16847087
    Renaissance House Lakeside Drive, Warrington Centre Park, Warrington, Cheshire
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 3 - Director → ME
  • 3
    GREAT BRITISH RAILWAYS CONSULTING LIMITED
    - now 08225646
    NETWORK RAIL (ASSETS) LIMITED
    - 2021-09-30 08225646
    Waterloo General Office, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-15 ~ 2022-07-29
    IIF 7 - Director → ME
  • 4
    GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED
    - now 14066335 13538745
    NETWORK RAIL ONE LIMITED
    - 2022-04-27 14066335 13538745
    Waterloo General Office, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-04-25 ~ 2022-07-29
    IIF 11 - Director → ME
  • 5
    KEW BRIDGE MANCO LIMITED
    09404057
    Waterloo General Office, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-11 ~ 2022-07-29
    IIF 12 - Director → ME
  • 6
    MIDLANDS LAND PORTFOLIO LIMITED
    07559692
    Severn Trent Centre, 2 St. John's Street, Coventry
    Active Corporate (18 parents)
    Officer
    2014-06-17 ~ 2015-05-22
    IIF 4 - Director → ME
  • 7
    NETWORK RAIL (VY1) LIMITED
    08470403 08470404
    Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-12-15 ~ 2022-07-29
    IIF 2 - Director → ME
  • 8
    NETWORK RAIL (VY2) LIMITED
    08470404 08470403
    Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-12-15 ~ 2022-07-29
    IIF 6 - Director → ME
    2015-12-15 ~ 2019-05-02
    IIF 15 - Director → ME
  • 9
    NETWORK RAIL DEVELOPMENT LIMITED
    - now 06569617
    BUNGAYHAVEN LIMITED - 2008-07-15
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2015-12-16 ~ 2022-07-29
    IIF 8 - Director → ME
  • 10
    NETWORK RAIL HOLDCO LIMITED
    - now 04423711
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-05-26 ~ 2022-07-29
    IIF 9 - Director → ME
  • 11
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Officer
    2017-05-26 ~ 2022-07-29
    IIF 18 - Secretary → ME
  • 12
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2017-05-26 ~ 2022-07-29
    IIF 17 - Secretary → ME
  • 13
    NETWORK RAIL ONE LIMITED
    - now 13538745 14066335
    GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED
    - 2022-04-27 13538745 14066335
    Waterloo General Office, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-17 ~ 2022-07-29
    IIF 13 - Director → ME
  • 14
    NETWORK RAIL PROPERTY LIMITED
    - now 10096751 04133605
    RAILWAY PROPERTY LIMITED - 2016-04-19
    Waterloo General Office, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-05-26 ~ 2018-10-26
    IIF 14 - Director → ME
  • 15
    NR CORPORATE SECRETARY LIMITED
    09271669
    Waterloo General Office, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2015-11-20 ~ 2022-07-29
    IIF 10 - Director → ME
  • 16
    ZERO ALPHA LIMITED
    14488631
    57 Malvern Road, Balsall Common, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.