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 12
  • 1
    Ranson, Nicholas John
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Alison Sarah
    Independent Non-Executive Director born in September 1963
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Towse, Gary Thomas
    Retired born in May 1952
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Amies-king, Susan Anne
    Independent Non-Executive Director born in July 1963
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Hassan, Fatima
    Financial Controller born in August 1985
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Sodeinde, Olubusola
    Director born in September 1977
    Individual (8 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Bord, Andrew
    Chief Executive Officer born in May 1970
    Individual (12 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Murray, Richard Andrew
    Group Pensions Director born in June 1973
    Individual (13 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Cash, Michael Joseph
    Retired born in February 1960
    Individual (4 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Craston, Michael David Thomas
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    100, Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Trickett, Stephen Paul
    Director born in December 1957
    Individual
    Officer
    2013-05-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 2
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 3
    Sternberg, Karl Stephen
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    2014-09-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Willcock, Philip Craig
    Chief Executive born in July 1971
    Individual
    Officer
    2018-02-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Jones, Richard Edward
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Goy, Michael
    Director born in March 1952
    Individual
    Officer
    1997-02-24 ~ 2007-12-31
    OF - Director → CIF 0
    2008-04-24 ~ 2008-10-07
    OF - Director → CIF 0
  • 7
    Curtiss, Francis Edward
    Individual
    Officer
    ~ 1995-07-12
    OF - Secretary → CIF 0
  • 8
    Bang, Carl Sigmund
    Self Employed born in April 1962
    Individual
    Officer
    2019-02-12 ~ 2021-07-11
    OF - Director → CIF 0
  • 9
    Murray, Peter Anthony
    Director born in May 1942
    Individual
    Officer
    1997-05-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 10
    Mckinnell, James Alexander
    Actuary born in May 1941
    Individual
    Officer
    1994-10-01 ~ 2003-05-17
    OF - Director → CIF 0
  • 11
    Oludipe, Meliha Duymaz
    Finance Director born in November 1978
    Individual (8 offsprings)
    Officer
    2017-11-27 ~ 2020-11-27
    OF - Director → CIF 0
  • 12
    Gray, Malcolm James
    Finance Director born in November 1944
    Individual
    Officer
    1991-11-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Hitchen, Christopher John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    1998-11-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Long, Kathryn Isabel Mary
    Investment Director born in August 1961
    Individual
    Officer
    1996-01-23 ~ 1998-04-06
    OF - Director → CIF 0
  • 15
    Reville, Brendan Dominick
    Director born in September 1962
    Individual
    Officer
    2004-07-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 16
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2014-01-30
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Administrator
    Individual (7 offsprings)
    Officer
    1995-07-12 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 17
    Maddison, David
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Mayfield, John Hilton
    Retired born in December 1937
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Adams, David Harry
    Chief Executive born in May 1939
    Individual
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
  • 20
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    2021-07-30 ~ 2024-01-08
    OF - Director → CIF 0
  • 21
    Murray, Richard Andrew
    Group Pensions Director born in June 1973
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 22
    Goldson, Charles Richard Browne
    Retired born in May 1949
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Kairis, Stephen Charles
    Director born in June 1950
    Individual
    Officer
    2004-07-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Chilman, John David
    Pensions Director born in July 1967
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2014-12-31
    OF - Director → CIF 0
    2017-02-07 ~ 2017-10-31
    OF - Director → CIF 0
    Chilman, John David
    Chief Executive Officer born in July 1967
    Individual (6 offsprings)
    2019-06-14 ~ 2024-10-07
    OF - Director → CIF 0
  • 25
    Sullivan, Maura
    Deputy Group Cfo born in June 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
    Sullivan, Maura
    Chief Financial Officer born in June 1966
    Individual (1 offspring)
    2024-03-14 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Kemna, Angelien
    Chief Finance & Risk Officer born in November 1957
    Individual
    Officer
    2015-01-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 27
    Stanyer, Peter William
    Economist born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
    Stanyer, Peter William
    Investment Adviser born in February 1956
    Individual (1 offspring)
    2008-03-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    Adeane, Susan
    Director born in August 1959
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Kyrklund, Johanna Kate
    Global Head Of Multi Asset Investments born in October 1976
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ 2021-07-02
    OF - Director → CIF 0
  • 30
    Doherty, Gerard
    Retired born in July 1953
    Individual (1 offspring)
    Officer
    2021-07-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 31
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual
    Officer
    2010-09-27 ~ 2014-01-30
    OF - Director → CIF 0
  • 32
    Kernoghan, Christine Susan
    Senior Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ 2022-07-06
    OF - Director → CIF 0
parent relation
Company in focus

RAILWAY PENSION INVESTMENTS LIMITED

Previous names
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • RAILWAY PENSION INVESTMENTS LIMITED
    Info
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    Registered number 01491097
    100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 1980-04-16 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • RAILWAY PENSION INVESTMENTS LIMITED
    S
    Registered number 01491097
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    CIF 1
  • RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    S
    Registered number 2934539
    Camomile, Court, 23 Camomile Street, London, England, EC3A 7LL
    CIF 2
  • RAILWAYS PENSION TRUSTEE COMPANY LTD
    S
    Registered number missing
    2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    SPARK HOLDCO LIMITED - 2017-11-13
    10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INTERCEDE 2185 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    SPR SOLAR LIMITED - 2013-04-19
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    3,070,431 GBP2023-12-31
    Person with significant control
    2024-05-24 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The E Centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    100 Liverpool Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-05-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-05-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    MM&S (5908) LIMITED - 2016-01-27
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    13 Queen's Road, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Right to surplus assets - 75% or more → OE
  • 9
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 10
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    1 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    Railpen, 7th Floor, 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    GOVERNANCE FOR OWNERS GROUP LLP - 2014-05-09
    25 Farringdon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-09-30 ~ dissolved
    CIF 2 - LLP Member → ME
  • 17
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    13 Queens Road, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
  • 19
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 20
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 21
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 22
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 23
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-19 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 24
    7th Floor 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 25
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 26
    RPMI LIMITED - 2021-09-24
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    100 Liverpool Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 27
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 28
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    100 Liverpool Street, London, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 29
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 30
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 31
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 32
    13 Queens Road, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 33
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 34
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 35
    7th Floor Exchange House, 12 Exchange Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 36
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 37
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    1995-08-09 ~ 2014-12-10
    CIF 3 - Director → ME
  • 2
    32 Page Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    26,429,476 GBP2019-12-31
    Person with significant control
    2017-06-29 ~ 2019-01-22
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-22 ~ 2020-08-18
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Foresight Group, Clarence House 131-135 George Street, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-10-26
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE

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