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
    Chief Executive Officer born in May 1970
    Individual (12 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Baggaley, Kirsten Charlotte Emma
    Chartered Accountant born in February 1986
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    100, Liverpool Street, London, United Kingdom
    Active Corporate (18 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Curtiss, Francis Edward
    Individual
    Officer
    ~ 1995-07-12
    OF - Secretary → CIF 0
  • 3
    Murray, Peter Anthony
    Director born in May 1942
    Individual
    Officer
    1997-05-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 4
    Mckinnell, James Alexander
    Actuary born in May 1941
    Individual
    Officer
    1996-01-23 ~ 2003-05-17
    OF - Director → CIF 0
  • 5
    Gray, Malcolm James
    Finance Director born in November 1944
    Individual
    Officer
    ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Warner, Veronica
    Individual
    Officer
    2012-05-17 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 7
    Hitchen, Christopher John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    1998-11-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Long, Kathryn Isabel Mary
    Investment Director born in August 1961
    Individual
    Officer
    1996-01-23 ~ 1998-04-06
    OF - Director → CIF 0
  • 9
    Connelly, Fiona Jane
    Individual
    Officer
    1999-09-27 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 10
    Reville, Brendan Dominick
    Director born in September 1962
    Individual
    Officer
    2004-10-15 ~ 2008-02-12
    OF - Director → CIF 0
  • 11
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Individual (7 offsprings)
    Officer
    1995-07-12 ~ 1996-06-19
    OF - Secretary → CIF 0
    1998-06-29 ~ 1999-09-27
    OF - Secretary → CIF 0
    2002-06-28 ~ 2004-01-21
    OF - Secretary → CIF 0
    2007-05-02 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 12
    Adams, David Harry
    Chief Executive born in May 1939
    Individual
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
  • 13
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    2015-04-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 14
    Kairis, Stephen Charles
    Director born in June 1950
    Individual
    Officer
    2004-10-15 ~ 2009-04-17
    OF - Director → CIF 0
  • 15
    Chilman, John David
    Chief Executive Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2024-02-02 ~ 2025-04-11
    OF - Director → CIF 0
  • 16
    Dyke, Adrian Brettell
    Individual
    Officer
    1996-06-19 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 17
    Young, Paula
    Individual
    Officer
    2004-01-21 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 18
    Stanyer, Peter William
    Economist born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 19
    Fairclough, Susan
    Director born in August 1959
    Individual
    Officer
    ~ 2012-05-17
    OF - Director → CIF 0
parent relation
Company in focus

RAILWAY PENSION VENTURE CAPITAL LIMITED

Previous name
RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31
  • RAILWAY PENSION VENTURE CAPITAL LIMITED
    Info
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    Registered number 01262523
    100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 1976-06-11 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.