logo
explain how to read the page

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
    Sodeinde, Olubusola
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Richard Andrew
    Born in June 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Hassan, Fatima
    Born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Amies-king, Susan Anne
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Alison Sarah
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Cash, Michael Joseph
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Craston, Michael David Thomas
    Born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Ranson, Nicholas John
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Towse, Gary Thomas
    Born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Bord, Andrew
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 11
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 12
    icon of address100, Liverpool Street, London, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Kyrklund, Johanna Kate
    Global Head Of Multi Asset Investments born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2021-07-02
    OF - Director → CIF 0
  • 2
    Doherty, Gerard
    Retired born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Trickett, Stephen Paul
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 4
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Goldson, Charles Richard Browne
    Retired born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Murray, Peter Anthony
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 8
    Murray, Richard Andrew
    Group Pensions Director born in June 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    Sullivan, Maura
    Deputy Group Cfo born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
    Sullivan, Maura
    Chief Financial Officer born in June 1966
    Individual (2 offsprings)
    icon of calendar 2024-03-14 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Maddison, David
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Adeane, Susan
    Director born in August 1959
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Kemna, Angelien
    Chief Finance & Risk Officer born in November 1957
    Individual
    Officer
    icon of calendar 2015-01-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 13
    Curtiss, Francis Edward
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Secretary → CIF 0
  • 14
    Kernoghan, Christine Susan
    Senior Manager born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2022-07-06
    OF - Director → CIF 0
  • 15
    Mckinnell, James Alexander
    Actuary born in May 1941
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2003-05-17
    OF - Director → CIF 0
  • 16
    Jones, Richard Edward
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Mayfield, John Hilton
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Gray, Malcolm James
    Finance Director born in November 1944
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 19
    Willcock, Philip Craig
    Chief Executive born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2024-01-08
    OF - Director → CIF 0
  • 21
    Bang, Carl Sigmund
    Self Employed born in April 1962
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2021-07-11
    OF - Director → CIF 0
  • 22
    Goy, Michael
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2008-04-24 ~ 2008-10-07
    OF - Director → CIF 0
  • 23
    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
  • 24
    Adams, David Harry
    Chief Executive born in May 1939
    Individual
    Officer
    icon of calendar ~ 1997-04-05
    OF - Director → CIF 0
  • 25
    Chilman, John David
    Pensions Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2014-12-31
    OF - Director → CIF 0
    icon of calendar 2017-02-07 ~ 2017-10-31
    OF - Director → CIF 0
    Chilman, John David
    Chief Executive Officer born in July 1967
    Individual (7 offsprings)
    icon of calendar 2019-06-14 ~ 2024-10-07
    OF - Director → CIF 0
  • 26
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2014-01-30
    OF - Director → CIF 0
  • 27
    Reville, Brendan Dominick
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 28
    Sternberg, Karl Stephen
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Kairis, Stephen Charles
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Oludipe, Meliha Duymaz
    Finance Director born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2020-11-27
    OF - Director → CIF 0
  • 31
    Stanyer, Peter William
    Economist born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
    Stanyer, Peter William
    Investment Adviser born in February 1956
    Individual (1 offspring)
    icon of calendar 2008-03-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 32
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2014-01-30
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Administrator
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 2022-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

RAILWAY PENSION INVESTMENTS LIMITED

Previous names
RAILWAY PENSION FARMS LIMITED - 1986-12-04
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • RAILWAY PENSION INVESTMENTS LIMITED
    Info
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    CENTRAL MANAGEMENT UNIT LIMITED - 1986-12-04
    Registered number 01491097
    icon of address7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 1980-04-16 (45 years 8 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
    icon of address100, Liverpool Street, London, United Kingdom, EC2M 2AT
    CIF 1
  • RAILWAY PENSION INVESTMENTS LIMITED
    S
    Registered number 1491097
    icon of address100, Liverpool Street, London, England, EC2M 2AT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • RAILWAY PENSION INVESTMENTS LIMITED
    S
    Registered number 1491097
    icon of address100, Liverpool Street, London, United Kingdom, EC2M 2AT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    SPARK HOLDCO LIMITED - 2017-11-13
    icon of address10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INTERCEDE 2185 LIMITED - 2007-06-29
    icon of address7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressThe E Centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address7 Devonshire Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-05-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    MM&S (5908) LIMITED - 2016-01-27
    icon of address7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    icon of address7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    icon of address7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    icon of address7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    SHELFCO (NO. 3296) LIMITED - 2006-08-22
    icon of address7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    icon of address7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    icon of address7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    icon of address7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    icon of address7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address32 Page Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    26,429,476 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-06-29 ~ 2019-01-22
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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