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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
    Johnson, Cyril Francis
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2004-10-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 2
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2013-05-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    Blackett, Stuart
    Born in October 1975
    Individual (52 offsprings)
    Officer
    2021-07-30 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Oludipe, Meliha Duymaz
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2017-11-27 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Kemna, Angelien
    Born in November 1957
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Cash, Michael Joseph
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Burns, Alison Sarah
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Ranson, Nicholas John
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Kernoghan, Christine Susan
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ 2022-07-06
    OF - Director → CIF 0
  • 10
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (55 offsprings)
    Officer
    2013-05-07 ~ 2014-01-30
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Individual (55 offsprings)
    Officer
    1995-07-12 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 11
    Goldson, Charles Richard Browne
    Born in May 1949
    Individual (22 offsprings)
    Officer
    2015-02-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Hitchen, Christopher John
    Born in May 1965
    Individual (56 offsprings)
    Officer
    1998-11-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Bord, Andrew
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 14
    Teasdale, David Matthew
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2010-09-27 ~ 2014-01-30
    OF - Director → CIF 0
  • 15
    Gray, Malcolm James
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1991-11-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Stanyer, Peter William
    Born in February 1956
    Individual (11 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-10-06
    OF - Director → CIF 0
    2008-03-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Jones, Richard Edward
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2021-07-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Maddison, David
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2005-06-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Mckinnell, James Alexander
    Born in May 1941
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 2003-05-17
    OF - Director → CIF 0
  • 21
    Amies-king, Susan Anne
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 22
    Hassan, Fatima
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Mayfield, John Hilton
    Born in December 1937
    Individual (13 offsprings)
    Officer
    2014-02-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Bang, Carl Sigmund
    Born in April 1962
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2021-07-11
    OF - Director → CIF 0
  • 25
    Long, Kathryn Isabel Mary
    Born in August 1961
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 1998-04-06
    OF - Director → CIF 0
  • 26
    Sternberg, Karl Stephen
    Born in June 1969
    Individual (29 offsprings)
    Officer
    2014-09-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Chilman, John David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2014-02-04 ~ 2014-12-31
    OF - Director → CIF 0
    2017-02-07 ~ 2017-10-31
    OF - Director → CIF 0
    2019-06-14 ~ 2024-10-07
    OF - Director → CIF 0
  • 28
    Murray, Richard Andrew
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    2021-01-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 29
    Adams, David Harry
    Born in May 1939
    Individual (18 offsprings)
    Officer
    (before 1991-06-25) ~ 1997-04-05
    OF - Director → CIF 0
  • 30
    Doherty, Gerard
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2021-07-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 31
    Willcock, Philip Craig
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2018-02-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 32
    Sodeinde, Olubusola
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 33
    Adeane, Susan
    Born in August 1959
    Individual (46 offsprings)
    Officer
    (before 1991-06-25) ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Sullivan, Maura
    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
  • 35
    Kairis, Stephen Charles
    Born in June 1950
    Individual (43 offsprings)
    Officer
    2004-07-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Towse, Gary Thomas
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 37
    Craston, Michael David Thomas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 38
    Goy, Michael
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1997-02-24 ~ 2007-12-31
    OF - Director → CIF 0
    2008-04-24 ~ 2008-10-07
    OF - Director → CIF 0
  • 39
    Murray, Peter Anthony
    Born in May 1942
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 40
    Curtiss, Francis Edward
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-07-12
    OF - Secretary → CIF 0
  • 41
    Reville, Brendan Dominick
    Born in September 1962
    Individual (43 offsprings)
    Officer
    2004-07-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 42
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7, Devonshire Square, London, England
    Active Corporate (71 parents, 27 offsprings)
    Person with significant control
    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
  • 43
    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
parent relation
Company in focus

RAILWAY PENSION INVESTMENTS LIMITED

Period: 1993-12-10 ~ now
Company number: 01491097 01262523
Registered names
RAILWAY PENSION INVESTMENTS LIMITED - now 01262523
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 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • RAILWAY PENSION INVESTMENTS LIMITED
    S
    Registered number 01491097
    7, Devonshire Square, London, England, EC2M 4YH
    CIF 1
  • 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 2
  • RAILWAY PENSION INVESTMENTS LIMITED
    S
    Registered number 1491097
    7, Devonshire Square, London, England, EC2M 4YH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • RAILWAY PENSION INVESTMENTS LIMITED
    S
    Registered number 1491097
    7, Devonshire Square, London, England, EC2M 4YH
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • RAILWAY PENSION INVESTMENTS LIMITED
    S
    Registered number 01491097
    7, Devonshire Square, London, United Kingdom, EC2M 4YH
    Corporate in Companies House, England And Wales
    CIF 13
  • RAILWAY PENSION INVESTMENTS LIMITED
    S
    Registered number 01491097
    7th Floor, Exchange House, 12 Exchange Square, London, England, EC2A 2NY
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 14
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 15
  • RAILWAY PENSION INVESTMENTS LIMITED
    S
    Registered number 01491097
    7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
    Corporate in Companies House, United Kingdom
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    111 GROUP HOLDINGS LIMITED
    - now 10281064 10298457... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    SPARK HOLDCO LIMITED
    - 2017-11-13 10281064
    10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 15 - 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 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
    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 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BELLA GP 1 LLP
    OC411687 09959928
    7 Devonshire Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-05-06 ~ now
    CIF 3 - 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 OC411687
    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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → 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 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2017-06-29 ~ 2019-01-22
    CIF 16 - 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 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
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    MILL YARD GENERAL PARTNER LIMITED
    17327631
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-07-08 ~ 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
  • 13
    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 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
  • 14
    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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    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 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.