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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
Active 3
  • 1
    Bord, Andrew
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN LIMITED - 2021-09-24
    RAILPEN COMPANY LIMITED - 2021-09-24
    icon of address100, Liverpool Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Hitchen, Christopher John
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Murray, Peter Anthony
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 4
    Sullivan, Maura
    Deputy Group Cfo born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Fairclough, Susan
    Director born in August 1959
    Individual
    Officer
    icon of calendar ~ 2012-05-17
    OF - Director → CIF 0
  • 6
    Curtiss, Francis Edward
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Secretary → CIF 0
  • 7
    Warner, Veronica
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 8
    Baggaley, Kirsten Charlotte Emma
    Chartered Accountant born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2021-06-10
    OF - Director → CIF 0
  • 9
    Mckinnell, James Alexander
    Actuary born in May 1941
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2003-05-17
    OF - Director → CIF 0
  • 10
    Gray, Malcolm James
    Finance Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2004-10-15
    OF - Director → CIF 0
  • 11
    Connelly, Fiona Jane
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 12
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2024-02-19
    OF - Director → CIF 0
  • 13
    Goy, Michael
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 14
    Long, Kathryn Isabel Mary
    Investment Director born in August 1961
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1998-04-06
    OF - Director → CIF 0
  • 15
    Adams, David Harry
    Chief Executive born in May 1939
    Individual
    Officer
    icon of calendar ~ 1997-04-05
    OF - Director → CIF 0
  • 16
    Bell, Victoria Jill
    Accountant born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2020-02-14
    OF - Director → CIF 0
  • 17
    Chilman, John David
    Chief Executive Officer born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 18
    Reville, Brendan Dominick
    Investment Director born in September 1962
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2008-02-12
    OF - Director → CIF 0
  • 19
    Kairis, Stephen Charles
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2009-04-17
    OF - Director → CIF 0
  • 20
    Stanyer, Peter William
    Economist born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 21
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-19 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 22
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1996-06-19
    OF - Secretary → CIF 0
    icon of calendar 1998-06-29 ~ 1999-09-27
    OF - Secretary → CIF 0
    icon of calendar 2000-05-18 ~ 2004-01-21
    OF - Secretary → CIF 0
    icon of calendar 2007-05-02 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 23
    Young, Paula
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2007-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

RAILWAY PENSION NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RAILWAY PENSION NOMINEES LIMITED
    Info
    Registered number 00948374
    icon of address7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 1969-02-20 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • RAILWAY PENSION NOMINEES LIMITED
    S
    Registered number 00948374
    icon of address100, Liverpool Street, London, England, EC2M 2AT
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    272,102 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.