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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Kairis, Stephen Charles
    Director born in June 1950
    Individual (42 offsprings)
    Officer
    2004-07-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Craston, Michael David Thomas
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Amies-king, Susan Anne
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Towse, Gary Thomas
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Peter Anthony
    Director born in May 1942
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 6
    Mayfield, John Hilton
    Retired born in December 1937
    Individual (12 offsprings)
    Officer
    2014-02-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual (36 offsprings)
    Officer
    2010-09-27 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    Chilman, John David
    Pensions Director born in July 1967
    Individual (45 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 (45 offsprings)
    2019-06-14 ~ 2024-10-07
    OF - Director → CIF 0
  • 9
    Bord, Andrew
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Curtiss, Francis Edward
    Individual (5 offsprings)
    Officer
    ~ 1995-07-12
    OF - Secretary → CIF 0
  • 11
    Trickett, Stephen Paul
    Director born in December 1957
    Individual (32 offsprings)
    Officer
    2013-05-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 12
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (54 offsprings)
    Officer
    2013-05-07 ~ 2014-01-30
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Administrator
    Individual (54 offsprings)
    Officer
    1995-07-12 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 13
    Sullivan, Maura
    Deputy Group Cfo born in June 1966
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
    Sullivan, Maura
    Chief Financial Officer born in June 1966
    Individual (29 offsprings)
    2024-03-14 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Adams, David Harry
    Chief Executive born in May 1939
    Individual (17 offsprings)
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
  • 15
    Doherty, Gerard
    Retired born in July 1953
    Individual (6 offsprings)
    Officer
    2021-07-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 16
    Stanyer, Peter William
    Economist born in February 1956
    Individual (11 offsprings)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
    Stanyer, Peter William
    Investment Adviser born in February 1956
    Individual (11 offsprings)
    2008-03-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Gray, Malcolm James
    Finance Director born in November 1944
    Individual (9 offsprings)
    Officer
    1991-11-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Oludipe, Meliha Duymaz
    Finance Director born in November 1978
    Individual (12 offsprings)
    Officer
    2017-11-27 ~ 2020-11-27
    OF - Director → CIF 0
  • 19
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (52 offsprings)
    Officer
    2021-07-30 ~ 2024-01-08
    OF - Director → CIF 0
  • 20
    Mckinnell, James Alexander
    Actuary born in May 1941
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 2003-05-17
    OF - Director → CIF 0
  • 21
    Kyrklund, Johanna Kate
    Global Head Of Multi Asset Investments born in October 1976
    Individual (4 offsprings)
    Officer
    2019-03-07 ~ 2021-07-02
    OF - Director → CIF 0
  • 22
    Cash, Michael Joseph
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 23
    Adeane, Susan
    Director born in August 1959
    Individual (45 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Burns, Alison Sarah
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 25
    Hassan, Fatima
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Bang, Carl Sigmund
    Self Employed born in April 1962
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2021-07-11
    OF - Director → CIF 0
  • 27
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (61 offsprings)
    Officer
    2004-10-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 28
    Hitchen, Christopher John
    Director born in May 1965
    Individual (55 offsprings)
    Officer
    1998-11-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Kemna, Angelien
    Chief Finance & Risk Officer born in November 1957
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 30
    Jones, Richard Edward
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2021-07-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Ranson, Nicholas John
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 32
    Sternberg, Karl Stephen
    Company Director born in June 1969
    Individual (27 offsprings)
    Officer
    2014-09-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Sodeinde, Olubusola
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 34
    Kernoghan, Christine Susan
    Senior Manager born in April 1958
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ 2022-07-06
    OF - Director → CIF 0
  • 35
    Reville, Brendan Dominick
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2004-07-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 36
    Goldson, Charles Richard Browne
    Retired born in May 1949
    Individual (18 offsprings)
    Officer
    2015-02-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Long, Kathryn Isabel Mary
    Investment Director born in August 1961
    Individual (6 offsprings)
    Officer
    1996-01-23 ~ 1998-04-06
    OF - Director → CIF 0
  • 38
    Maddison, David
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2005-06-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Willcock, Philip Craig
    Chief Executive born in July 1971
    Individual (13 offsprings)
    Officer
    2018-02-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 40
    Goy, Michael
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    1997-02-24 ~ 2007-12-31
    OF - Director → CIF 0
    2008-04-24 ~ 2008-10-07
    OF - Director → CIF 0
  • 41
    Murray, Richard Andrew
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Murray, Richard Andrew
    Group Pensions Director born in June 1973
    Individual (16 offsprings)
    2021-01-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 42
    RAILPEN CORPORATE SECRETARY LIMITED
    14122985
    7, Devonshire Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 43
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    100, Liverpool Street, London, United Kingdom
    Active Corporate (70 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RAILWAY PENSION INVESTMENTS LIMITED

Period: 1993-12-10 ~ now
Company number: 01491097
Registered names
RAILWAY PENSION INVESTMENTS LIMITED - now
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 - 1993-12-10
    Registered number 01491097
    7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 1980-04-16 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • RAILWAY PENSION INVESTMENTS LIMITED
    S
    Registered number 01491097
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    CIF 1
  • RAILWAY PENSION INVESTMENTS LIMITED
    S
    Registered number 1491097
    100, Liverpool Street, London, England, EC2M 2AT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • RAILWAY PENSION INVESTMENTS LIMITED
    S
    Registered number 1491097
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    111 GROUP HOLDINGS LIMITED
    - now 10281064
    SPARK HOLDCO LIMITED
    - 2017-11-13 10281064
    10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 SMITHFIELD GENERAL PARTNER LIMITED
    - now 06239783
    INTERCEDE 2185 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    APLUS TOPCO LIMITED
    10381934
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-19 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BELLA GP 1 LLP
    OC411687
    7 Devonshire Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-05-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-05-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    BELLA GP LIMITED
    - now 09959928
    MM&S (5908) LIMITED - 2016-01-27
    7 Devonshire Square, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    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
  • 6
    CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05661185
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED
    - now 05701867
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    COMMUNITY FIBRE LIMITED
    07413288
    32 Page Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2017-06-29 ~ 2019-01-22
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
    - now 05701916
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
    - now 05885792
    SHELFCO (NO. 3296) LIMITED - 2006-08-22
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    MARBLE ARCH TOWER GENERAL PARTNER LIMITED
    - now 05661201
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    RAILWAY JUT LIMITED
    - now 05661191
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
    - now 05661172
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701938
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.