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NETWORK RAIL INFRASTRUCTURE FINANCE PLC

05090412 · Plc · 22 years old

Waterloo General Office, London, SE1 8SW

SIC 64999

Companies House data checked 28 October 2026

Type
Plc
Incorporated
2004
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NETWORK RAIL INFRASTRUCTURE FINANCE PLC (ECCTA)

Directors of NETWORK RAIL INFRASTRUCTURE FINANCE PLC must verify their identity by 2027-09-15.

Directors
5 verified
Persons with Significant Control
0 verified

Director network

HILLBURY COUNTRY P…CHARRIS COURT LTDMULBERRY COURT PAR…PROMONTORIA TRINIT…PROMONTORIA MLI WI…PROMONTORIA TRINIT…PROMONTORIA MLI AS…PROMONTORIA TRINIT…HURLINGHAM WATERFR…TOGETHER ASSET BAC…TOGETHER ASSET BAC…CSC NOMINEES (UK) …CSC DIRECTORS (NO.…CSC DIRECTORS (NO.…CSC CORPORATE SERV…HAYFIN CAPITAL MAN…CSC DIRECTORS (NO.…CSC CORPORATE SERV…CSC DIRECTORS (NO.…CSC CAPITAL MARKET…PARSALL,AmySARPONG,JackieTAMMENMA…OskariTURNER,SamanthaWHITAKER…Ms.NETWORKRAIL INF…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
PARSALL, Debra Amydirectorsince 2023-04-17· also at HILLBURY COUNTRY PARK LIMITED, CHARRIS COURT LTD, MULBERRY COURT PARK LIMITED and 159 more
SARPONG, Jackiedirectorsince 2022-05-23· also at ARQIVA GROUP PARENT LIMITED, ARROW MORTGAGE FINANCE NO.1 LIMITED
TAMMENMAA, Oskaridirectorsince 2021-05-01· also at SUMMERHOUSE 1 PLC, SUMMERHOUSE 1 HOLDINGS LTD, GC HOMES ISSUER PLC and 57 more
TURNER, Samanthadirectorsince 2025-12-04· also at TURNER OAK LIMITED, NETWORK RAIL MTN FINANCE LIMITED
WHITAKER, Paivi Helena, Ms.directorsince 2015-11-24· also at ZEBRA 2027 PLC, ZEBRA 2027 HOLDINGS LIMITED, BUBKA MORTGAGE FINANCE LIMITED and 240 more
Company secretary
NR CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2014-10-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

12 WELLS MEWS LIMITEDactivevia TOWNSON, Neil David
22 BISHOPSGATE GENERAL PARTNER LIMITEDactivevia TOWNSON, Neil David (former)
89 HOLLAND PARK (MANAGEMENT) LIMITEDactivevia SOUTHERN, Garry Robin (former)
91 CORNWALL GARDENS FREEHOLD LIMITEDactivevia KEIGHLEY, Jonathan Eden (former)
AA BOND CO LIMITEDactivevia BERRY, Robert William (former)

and 973 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
ADDISON SOCIAL HOUSING LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms.
ALPHA TT LIMITEDliquidationvia PARSALL, Debra Amy
BELMONT GREEN FUNDING 4 LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms.
BRAEHEAD PARK ESTATES LIMITEDliquidationvia TOWNSON, Neil David

and 56 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
10940590 PLCdissolvedvia WHITAKER, Paivi Helena, Ms.
23 CAPITAL GROUP LIMITEDdissolvedvia WHITAKER, Paivi Helena, Ms.
4GP LEASES LIMITEDdissolvedvia COAD, Jocelyn Charles (former)
ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

and 894 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITEDconverted closedvia TOWNSON, Neil David
ALBURN REAL ESTATE CAPITAL LIMITEDconverted closedvia TOWNSON, Neil David
ARGON GBP LIMITEDconverted closedvia TOWNSON, Neil David (former)
ARGON USD LIMITEDconverted closedvia TOWNSON, Neil David (former)

and 58 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Csc Corporate Services (London) Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

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