# Network Rail Infrastructure Finance PLC

## Details

- **Company number:** [05090412](https://find-and-update.company-information.service.gov.uk/company/05090412)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 31 Mar 2004
- **Registered office:** WATERLOO GENERAL OFFICE, LONDON, SE1 8SW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Samantha | director | 4 Dec 2025 |  |
| PARSALL, Debra Amy | director | 17 Apr 2023 |  |
| SARPONG, Jackie | director | 23 May 2022 |  |
| TAMMENMAA, Oskari | director | 1 May 2021 |  |
| WHITAKER, Paivi Helena, Ms. | director | 24 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Trustee (C.I.) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 5 Oct 2017 |
| Csc Corporate Services (London) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Oct 2017 |  |






## Directors' other companies

- [PARSALL, Debra Amy](/person/5407728) - director at [Wilmslow Asset Backed Securitisation Limited](/company/15976607)
- [PARSALL, Debra Amy](/person/5407728) - managing-officer at [Promliving UK 8 Limited](/company/OE035064)
- [PARSALL, Debra Amy](/person/5407728) - director at [Offshore Financing Holdings Limited](/company/12118440)
- [PARSALL, Debra Amy](/person/5407728) - director at [Promontoria Isf UK Ryder Limited](/company/16736776)
- [PARSALL, Debra Amy](/person/5407728) - director at [Together Asset Backed Securitisation 2023-1st1 PLC](/company/14727682)
- [PARSALL, Debra Amy](/person/5407728) - director at [Together Asset Backed Securitisation 2025-Cre-1 PLC](/company/16002759)
- [PARSALL, Debra Amy](/person/5407728) - director at [Promontoria Isf UK Oldham Limited](/company/16836787)
- [PARSALL, Debra Amy](/person/5407728) - director at [Frontier Power Energy Holdings Limited](/company/16818416)
- [PARSALL, Debra Amy](/person/5407728) - director at [Together Asset Backed Securitisation 2025-Cre-1 Holdings Limited](/company/16002640)
- [PARSALL, Debra Amy](/person/5407728) - director at [Promontoria Swan Devco Limited](/company/16926701)



## Companies at the same address

- [Great British Railways Consulting Limited](/company/08225646) (08225646)
- [Great British Railways Limited](/company/13699309) (13699309)
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- [Network Rail (High Speed) Limited](/company/04434562) (04434562)
- [Network Rail (Spacia) Limited](/company/03881191) (03881191)
- [Network Rail (Stations) Limited](/company/02938983) (02938983)
- [Network Rail (Vy1) Limited](/company/08470403) (08470403)
- [Network Rail (Vy2) Limited](/company/08470404) (08470404)
- [Network Rail Certification Body Limited](/company/07885266) (07885266)