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 4
  • 1
    Bord, Andrew
    Chief Executive Officer born in May 1970
    Individual (12 offsprings)
    Officer
    2025-04-11 ~ now
    OF - director → CIF 0
  • 2
    100, Liverpool Street, London, United Kingdom
    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
  • 3
    100, Liverpool Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-06-08 ~ now
    OF - secretary → CIF 0
  • 4
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN COMPANY LIMITED - 2021-09-24
    RAILPEN LIMITED - 2021-09-24
    100, Liverpool Street, London, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Officer
    2022-06-08 ~ now
    OF - director → CIF 0
Ceased 26
  • 1
    Hince, Vernon George
    Trade Union Officer born in May 1940
    Individual
    Officer
    1991-08-01 ~ 1995-08-09
    OF - director → CIF 0
  • 2
    Mc Naught, Jack
    Executive Officer born in February 1932
    Individual
    Officer
    ~ 1994-04-30
    OF - director → CIF 0
  • 3
    West, Anthony Stanley
    Assistant General Secretary born in June 1940
    Individual
    Officer
    1994-11-14 ~ 1995-08-09
    OF - director → CIF 0
  • 4
    Dodds, Andrew Lynn
    Trade Union Officer born in August 1926
    Individual
    Officer
    ~ 1991-07-31
    OF - director → CIF 0
  • 5
    Deville, Harold Godfrey, Sir Oscar
    Company Director born in April 1925
    Individual
    Officer
    ~ 1992-06-15
    OF - director → CIF 0
  • 6
    Posner, Michael Vivian
    Secretary-General born in August 1931
    Individual
    Officer
    ~ 1995-08-09
    OF - director → CIF 0
  • 7
    Hitchen, Christopher John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2014-12-10 ~ 2017-12-31
    OF - director → CIF 0
  • 8
    Scott, Derek
    Chartered Accountant born in May 1953
    Individual
    Officer
    2008-06-19 ~ 2014-05-31
    OF - director → CIF 0
  • 9
    Sunner, Lisa Melanie
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2018-09-19
    OF - secretary → CIF 0
    2019-12-05 ~ 2021-03-17
    OF - secretary → CIF 0
  • 10
    Kantor, Kazimiera Teresa
    Company Executive born in September 1949
    Individual (6 offsprings)
    Officer
    ~ 1995-08-09
    OF - director → CIF 0
  • 11
    Henman, Geoffrey Harry
    Employee Of British Railways Board born in January 1936
    Individual
    Officer
    ~ 1993-01-31
    OF - director → CIF 0
  • 12
    Adams, David Harry
    Chief Executive born in May 1939
    Individual
    Officer
    ~ 1995-08-09
    OF - director → CIF 0
  • 13
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    2018-01-25 ~ 2024-02-19
    OF - director → CIF 0
  • 14
    Robson, Alan
    General Secretary Elect born in December 1941
    Individual
    Officer
    1994-05-01 ~ 1995-08-09
    OF - director → CIF 0
  • 15
    Richards, Stephen Paul
    Employee Relations Manager born in November 1947
    Individual
    Officer
    1993-02-01 ~ 1995-08-09
    OF - director → CIF 0
  • 16
    Chilman, John David
    Pensions Director born in July 1967
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ 2022-06-08
    OF - director → CIF 0
    Chilman, John David
    Chief Executive Officer born in July 1967
    Individual (6 offsprings)
    2024-07-31 ~ 2025-04-11
    OF - director → CIF 0
  • 17
    Fowler, Derek
    Chairman Of Trustee Company born in February 1929
    Individual
    Officer
    ~ 1995-08-09
    OF - director → CIF 0
  • 18
    Sullivan, Maura
    Deputy Group Cfo born in June 1966
    Individual (1 offspring)
    Officer
    2024-02-19 ~ 2024-07-31
    OF - director → CIF 0
  • 19
    White, Philip William
    National Treasurer British Transport Police F born in November 1947
    Individual
    Officer
    ~ 1995-08-09
    OF - director → CIF 0
  • 20
    Page, Jennifer Anne
    Chief Executive born in November 1944
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 1995-08-09
    OF - director → CIF 0
  • 21
    Goodchild, Jenifer Anne
    Individual (2 offsprings)
    Officer
    2012-06-20 ~ 2017-05-01
    OF - secretary → CIF 0
    2018-09-21 ~ 2019-12-05
    OF - secretary → CIF 0
    2021-03-17 ~ 2022-06-08
    OF - secretary → CIF 0
  • 22
    Jerram, Jeremy James
    Company Director born in August 1939
    Individual
    Officer
    ~ 1995-08-09
    OF - director → CIF 0
  • 23
    Russell, William
    Trade Union Officer born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1994-11-11
    OF - director → CIF 0
  • 24
    Fairclough, Susan
    Director
    Individual
    Officer
    ~ 2012-06-20
    OF - secretary → CIF 0
  • 25
    Williams, Maurice Hudson
    Retired Railway Officer born in June 1925
    Individual
    Officer
    ~ 1995-08-09
    OF - director → CIF 0
  • 26
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom
    Corporate (18 parents, 37 offsprings)
    Officer
    1995-08-09 ~ 2014-12-10
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED

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
250,000 GBP2019-12-31
250,000 GBP2018-12-31
Net Assets/Liabilities
250,000 GBP2019-12-31
250,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
250,000 GBP2019-12-31
250,000 GBP2018-12-31
  • BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
    Info
    Registered number 01604312
    100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 1981-12-15 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.