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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.

Parent entities and officers 29
  • 1
    Jerram, Jeremy James
    Born in August 1939
    Individual (17 offsprings)
    Officer
    (before 1991-06-27) ~ 1995-08-09
    OF - Director → CIF 0
  • 2
    Goodchild, Jenifer Anne
    Individual (5 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
  • 3
    Blackett, Stuart
    Born in October 1975
    Individual (52 offsprings)
    Officer
    2018-01-25 ~ 2024-02-19
    OF - Director → CIF 0
  • 4
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (63 offsprings)
    Officer
    (before 1991-06-27) ~ 1995-08-09
    OF - Director → CIF 0
  • 5
    Robson, Alan
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1995-08-09
    OF - Director → CIF 0
  • 6
    Sunner, Lisa Melanie
    Individual (55 offsprings)
    Officer
    2017-05-01 ~ 2018-09-19
    OF - Secretary → CIF 0
    2019-12-05 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 7
    Hitchen, Christopher John
    Born in May 1965
    Individual (56 offsprings)
    Officer
    2014-12-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Bord, Andrew
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 9
    West, Anthony Stanley
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1995-08-09
    OF - Director → CIF 0
  • 10
    Williams, Maurice Hudson
    Born in June 1925
    Individual (5 offsprings)
    Officer
    (before 1991-06-27) ~ 1995-08-09
    OF - Director → CIF 0
  • 11
    Deville, Harold Godfrey, Sir Oscar
    Born in April 1925
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1992-06-15
    OF - Director → CIF 0
  • 12
    White, Philip William
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 1995-08-09
    OF - Director → CIF 0
  • 13
    Page, Jennifer Anne
    Born in November 1944
    Individual (15 offsprings)
    Officer
    1993-01-14 ~ 1995-08-09
    OF - Director → CIF 0
  • 14
    Scott, Derek
    Born in May 1953
    Individual (42 offsprings)
    Officer
    2008-06-19 ~ 2014-05-31
    OF - Director → CIF 0
  • 15
    Henman, Geoffrey Harry
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1993-01-31
    OF - Director → CIF 0
  • 16
    Russell, William
    Born in January 1937
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 1994-11-11
    OF - Director → CIF 0
  • 17
    Dodds, Andrew Lynn
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1991-07-31
    OF - Director → CIF 0
  • 18
    Hince, Vernon George
    Born in May 1940
    Individual (6 offsprings)
    Officer
    1991-08-01 ~ 1995-08-09
    OF - Director → CIF 0
  • 19
    Fowler, Derek
    Born in February 1929
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1995-08-09
    OF - Director → CIF 0
  • 20
    Chilman, John David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2014-06-01 ~ 2022-06-08
    OF - Director → CIF 0
    2024-07-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 21
    Richards, Stephen Paul
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1995-08-09
    OF - Director → CIF 0
  • 22
    Adams, David Harry
    Born in May 1939
    Individual (18 offsprings)
    Officer
    (before 1991-06-27) ~ 1995-08-09
    OF - Director → CIF 0
  • 23
    Mc Naught, Jack
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1994-04-30
    OF - Director → CIF 0
  • 24
    Fairclough, Susan
    Individual (46 offsprings)
    Officer
    (before 1991-06-27) ~ 2012-06-20
    OF - Secretary → CIF 0
  • 25
    Sullivan, Maura
    Deputy Group Cfo born in June 1966
    Individual (29 offsprings)
    Officer
    2024-02-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Posner, Michael Vivian
    Born in August 1931
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 1995-08-09
    OF - Director → CIF 0
  • 27
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED 02934539
    2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom
    Active Corporate (71 parents, 27 offsprings)
    Officer
    1995-08-09 ~ 2014-12-10
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    RAILPEN CORPORATE DIRECTOR LIMITED
    - now 13356774
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN COMPANY LIMITED - 2021-09-24
    RAILPEN LIMITED - 2021-09-24
    7, Devonshire Square, London, England
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 29
    RAILPEN CORPORATE SECRETARY LIMITED
    14122985
    7, Devonshire Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED

Period: 1981-12-15 ~ now
Company number: 01604312
Registered name
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED - now
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
    7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 1981-12-15 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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