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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 50
  • 1
    Adams, David Harry
    Chief Executive born in May 1939
    Individual (17 offsprings)
    Officer
    1993-11-23 ~ 1997-04-05
    OF - Director → CIF 0
  • 2
    Bord, Andrew
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Cash, Michael Joseph
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Buddin, Susan
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 1994-04-15
    OF - Secretary → CIF 0
  • 5
    Holden, Peter James
    Retired born in March 1965
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Maddison, David
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    1997-02-10 ~ 2019-06-30
    OF - Director → CIF 0
    Maddison, David
    Individual (11 offsprings)
    Officer
    1994-04-15 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 7
    Towse, Gary Thomas
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Towse, Gary Thomas
    Retired born in May 1952
    Individual (4 offsprings)
    2009-08-05 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Goldson, Charles Richard Browne
    Retired born in May 1949
    Individual (18 offsprings)
    Officer
    2009-08-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Craston, Michael David Thomas
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Tyson, David
    Train Driver born in August 1964
    Individual (3 offsprings)
    Officer
    2009-08-05 ~ 2017-08-04
    OF - Director → CIF 0
  • 11
    Kernoghan, Christine Susan
    Senior Manager born in April 1958
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 12
    Twomey, Thomas Michael
    Individual (6 offsprings)
    Officer
    ~ 1993-11-23
    OF - Secretary → CIF 0
  • 13
    Ostermann, Michelle Anne
    Finance Executive born in January 1969
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2021-01-01
    OF - Director → CIF 0
  • 14
    Amies-king, Susan Anne
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Richard Edward
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Mckinnell, James Alexander
    Actuary born in May 1941
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 2003-05-17
    OF - Director → CIF 0
  • 17
    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
  • 18
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (52 offsprings)
    Officer
    2019-09-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 19
    Murray, Peter Anthony
    Director born in May 1942
    Individual (14 offsprings)
    Officer
    1997-05-13 ~ 2004-05-19
    OF - Director → CIF 0
  • 20
    Willcock, Philip Craig
    Chief Executive born in July 1971
    Individual (13 offsprings)
    Officer
    2018-02-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Chilman, John David
    Pensions Director born in July 1967
    Individual (45 offsprings)
    Officer
    2009-08-05 ~ 2014-06-01
    OF - Director → CIF 0
    Chilman, John David
    Chief Executive Officer born in July 1967
    Individual (45 offsprings)
    2019-06-10 ~ 2024-10-07
    OF - Director → CIF 0
  • 22
    Gray, Malcolm James
    Finance Director born in November 1944
    Individual (9 offsprings)
    Officer
    1993-11-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    Branagh, Robert John
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2009-10-06 ~ 2013-04-13
    OF - Director → CIF 0
  • 24
    Cripps, Julian Christopher
    Investment Director born in May 1964
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    Ranson, Nicholas John
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 26
    Johnson, Cyril Francis
    Finance Director born in May 1958
    Individual (61 offsprings)
    Officer
    2004-10-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 27
    Horton, John Anthony
    Accountant born in August 1943
    Individual (10 offsprings)
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
  • 28
    Hassan, Fatima
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Sunner, Lisa Melanie
    Individual (54 offsprings)
    Officer
    2014-05-08 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 30
    Burns, Alison Sarah
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Hitchen, Christopher John
    Director born in May 1965
    Individual (55 offsprings)
    Officer
    2002-09-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Hamilton, John Connor
    Pensions & Benefits Director born in January 1967
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Adeane, Susan
    Director born in August 1959
    Individual (45 offsprings)
    Officer
    1994-04-15 ~ 2009-08-04
    OF - Director → CIF 0
    Fairclough, Susan
    Individual (45 offsprings)
    Officer
    2008-02-05 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 34
    Sturgess, Paul Andrew
    Managing Director Pensions born in June 1961
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 35
    Porter, Ralph Anthony
    Born in December 1931
    Individual (53 offsprings)
    Officer
    ~ 1993-11-23
    OF - Nominee Director → CIF 0
  • 36
    Goodchild, Jenifer Anne
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 37
    Gott, David Edward
    Signal Man born in June 1959
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ 2020-08-04
    OF - Director → CIF 0
  • 38
    Goy, Michael
    Managing Director born in March 1952
    Individual (6 offsprings)
    Officer
    1993-11-23 ~ 2008-10-07
    OF - Director → CIF 0
  • 39
    Murray, Richard Andrew
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 40
    Richards, Simon Paul
    Director Of Transformation born in November 1963
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    Doherty, Gerard
    Retired born in July 1953
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 42
    Ramamurthy, Chandrasekhar
    Retired born in April 1956
    Individual (32 offsprings)
    Officer
    2014-03-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 43
    Reville, Brendan Dominick
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2005-06-13 ~ 2008-02-12
    OF - Director → CIF 0
  • 44
    Kairis, Stephen Charles
    Director born in June 1950
    Individual (42 offsprings)
    Officer
    2004-07-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 45
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual (36 offsprings)
    Officer
    2012-06-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 46
    Sodeinde, Olubusola
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 47
    Warner, Veronica
    Individual (31 offsprings)
    Officer
    2012-05-03 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 48
    Hannon, Christopher Thomas
    Head Of Pensions born in March 1960
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 49
    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
  • 50
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7, Devonshire Square, London, England
    Active Corporate (70 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
parent relation
Company in focus

RAILPEN LIMITED

Period: 2021-09-24 ~ now
Company number: 02315380
Registered names
RAILPEN LIMITED - now 13356774... (more)
RPMI LIMITED - 2021-09-24 05889629
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • RAILPEN LIMITED
    Info
    RPMI LIMITED - 2021-09-24
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2021-09-24
    PENSIONS MANAGEMENT LIMITED - 2021-09-24
    B.R. LIGHT RAILWAYS LIMITED - 2021-09-24
    GOLD STAR HOLIDAYS LIMITED - 2021-09-24
    Registered number 02315380
    7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 1988-11-10 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • RAILPEN LIMITED
    S
    Registered number 02315380
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • RAILPEN LIMITED
    S
    Registered number 2315380
    7, Devonshire Square, London, England, EC2M 4YH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BROADSTONE ADMINISTRATION LIMITED - now
    RP TPA LIMITED
    - 2025-07-01 16262678
    100 Wood Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-19 ~ 2025-07-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ELECTRICITY PENSIONS ADMINISTRATION LIMITED
    - now 04229851
    EVER 1561 LIMITED - 2001-10-17
    7 Devonshire Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    RAILPEN CORPORATE DIRECTOR LIMITED
    - now 13356774
    RAILPEN SERVICES LIMITED
    - 2022-05-25 13356774 02315380
    RAILPEN COMPANY LIMITED - 2021-09-24
    RAILPEN LIMITED
    - 2021-09-24 13356774 02315380
    7 Devonshire Square, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2021-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    RAILPEN CORPORATE SECRETARY LIMITED
    14122985
    7 Devonshire Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-05-23 ~ 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
  • 5
    RAILWAY PENSIONS (PE) CALEDONIA LIMITED
    - now SC351612
    RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
    MM&S (5426) LIMITED - 2008-12-03
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.