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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 26
  • 1
    Connelly, Fiona Jane
    Individual (5 offsprings)
    Officer
    1999-09-27 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 2
    Johnson, Cyril Francis
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2004-10-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Blackett, Stuart
    Born in October 1975
    Individual (52 offsprings)
    Officer
    2015-04-30 ~ 2024-02-19
    OF - Director → CIF 0
  • 4
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (55 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Individual (55 offsprings)
    Officer
    1995-07-12 ~ 1996-06-19
    OF - Secretary → CIF 0
    1998-06-29 ~ 1999-09-27
    OF - Secretary → CIF 0
    2000-05-18 ~ 2004-01-21
    OF - Secretary → CIF 0
    2007-05-02 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 5
    Hitchen, Christopher John
    Born in May 1965
    Individual (56 offsprings)
    Officer
    1998-11-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Bord, Andrew
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Malcolm James
    Born in November 1944
    Individual (9 offsprings)
    Officer
    (before 1991-11-19) ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Stanyer, Peter William
    Born in February 1956
    Individual (11 offsprings)
    Officer
    (before 1991-11-19) ~ 1995-10-06
    OF - Director → CIF 0
  • 9
    Mckinnell, James Alexander
    Born in May 1941
    Individual (9 offsprings)
    Officer
    1996-01-23 ~ 2003-05-17
    OF - Director → CIF 0
  • 10
    Warner, Veronica
    Individual (31 offsprings)
    Officer
    2012-05-17 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 11
    Long, Kathryn Isabel Mary
    Born in August 1961
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 1998-04-06
    OF - Director → CIF 0
  • 12
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    1996-06-19 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 13
    Baggaley, Kirsten Charlotte Emma
    Born in February 1986
    Individual (29 offsprings)
    Officer
    2020-02-18 ~ 2021-06-10
    OF - Director → CIF 0
  • 14
    Chilman, John David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2024-07-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 15
    Adams, David Harry
    Born in May 1939
    Individual (18 offsprings)
    Officer
    (before 1991-11-19) ~ 1997-04-05
    OF - Director → CIF 0
  • 16
    Fairclough, Susan
    Born in August 1959
    Individual (46 offsprings)
    Officer
    (before 1991-11-19) ~ 2012-05-17
    OF - Director → CIF 0
  • 17
    Sullivan, Maura
    Deputy Group Cfo born in June 1966
    Individual (29 offsprings)
    Officer
    2024-02-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Kairis, Stephen Charles
    Born in June 1950
    Individual (43 offsprings)
    Officer
    2004-05-10 ~ 2009-04-17
    OF - Director → CIF 0
  • 19
    Goy, Michael
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2001-11-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 20
    Murray, Peter Anthony
    Born in May 1942
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 21
    Curtiss, Francis Edward
    Individual (5 offsprings)
    Officer
    (before 1991-11-19) ~ 1995-07-12
    OF - Secretary → CIF 0
  • 22
    Bell, Victoria Jill
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2015-09-07 ~ 2020-02-14
    OF - Director → CIF 0
  • 23
    Young, Paula
    Individual (34 offsprings)
    Officer
    2004-01-21 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 24
    Reville, Brendan Dominick
    Born in September 1962
    Individual (43 offsprings)
    Officer
    2004-05-10 ~ 2008-02-12
    OF - Director → CIF 0
  • 25
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7, Devonshire Square, London, United Kingdom
    Active Corporate (71 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    RAILPEN CORPORATE DIRECTOR LIMITED
    - now 13356774
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN COMPANY LIMITED - 2021-09-24
    RAILPEN LIMITED - 2021-09-24
    7, Devonshire Square, London, England
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RAILWAY PENSION NOMINEES LIMITED

Period: 1969-02-20 ~ now
Company number: 00948374
Registered name
RAILWAY PENSION NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RAILWAY PENSION NOMINEES LIMITED
    Info
    Registered number 00948374
    7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 1969-02-20 (57 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • RAILWAY PENSION NOMINEES LIMITED
    S
    Registered number 00948374
    100, Liverpool Street, London, England, EC2M 2AT
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • RAILWAY PENSION NOMINEES LIMITED
    S
    Registered number 00948374
    7, Devonshire Square, London, United Kingdom, EC2M 4YH
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MULTISTORY PROPERTY SERVICES LIMITED
    17009168
    7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TWO SIX FOUR LIMITED
    04419065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-31 during the appointment or period of control
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.