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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
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 2020-11-01 ~ 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 2021-07-01 ~ 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 2021-07-01 ~ 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 address7, Devonshire Square, London, England
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Holden, Peter James
    Retired born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Doherty, Gerard
    Retired born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Johnson, Cyril Francis
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 4
    Hitchen, Christopher John
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Cripps, Julian Christopher
    Investment Director born in May 1964
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Horton, John Anthony
    Accountant born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
  • 7
    Buddin, Susan
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1994-04-15
    OF - Secretary → CIF 0
  • 8
    Goldson, Charles Richard Browne
    Retired born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Murray, Peter Anthony
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 2004-05-19
    OF - Director → CIF 0
  • 10
    Gott, David Edward
    Signal Man born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2020-08-04
    OF - Director → CIF 0
  • 11
    Ostermann, Michelle Anne
    Finance Executive born in January 1969
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Sturgess, Paul Andrew
    Managing Director Pensions born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Maddison, David
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-10 ~ 2019-06-30
    OF - Director → CIF 0
    Maddison, David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-15 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 15
    Adeane, Susan
    Director born in August 1959
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 2009-08-04
    OF - Director → CIF 0
    Fairclough, Susan
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 16
    Goodchild, Jenifer Anne
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 17
    Warner, Veronica
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 18
    Twomey, Thomas Michael
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Secretary → CIF 0
  • 19
    Kernoghan, Christine Susan
    Senior Manager born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 20
    Ramamurthy, Chandrasekhar
    Retired born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 21
    Mckinnell, James Alexander
    Actuary born in May 1941
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2003-05-17
    OF - Director → CIF 0
  • 22
    Jones, Richard Edward
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Hannon, Christopher Thomas
    Head Of Pensions born in February 1960
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 24
    Gray, Malcolm James
    Finance Director born in November 1944
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 25
    Richards, Simon Paul
    Director Of Transformation born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 28
    Branagh, Robert John
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2013-04-13
    OF - Director → CIF 0
  • 29
    Goy, Michael
    Managing Director born in March 1952
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 2008-10-07
    OF - Director → CIF 0
  • 30
    Porter, Ralph Anthony
    Born in December 1931
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Nominee Director → CIF 0
  • 31
    Adams, David Harry
    Chief Executive born in May 1939
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1997-04-05
    OF - Director → CIF 0
  • 32
    Chilman, John David
    Pensions Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2014-06-01
    OF - Director → CIF 0
    Chilman, John David
    Chief Executive Officer born in July 1967
    Individual (7 offsprings)
    icon of calendar 2019-06-10 ~ 2024-10-07
    OF - Director → CIF 0
  • 33
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 34
    Reville, Brendan Dominick
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2008-02-12
    OF - Director → CIF 0
  • 35
    Hamilton, John Connor
    Pensions & Benefits Director born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 36
    Tyson, David
    Train Driver born in August 1964
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2017-08-04
    OF - Director → CIF 0
  • 37
    Kairis, Stephen Charles
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 38
    Towse, Gary Thomas
    Retired born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2020-06-01
    OF - Director → CIF 0
  • 39
    Sunner, Lisa Melanie
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2022-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

RAILPEN LIMITED

Previous names
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
RPMI LIMITED - 2021-09-24
PENSIONS MANAGEMENT LIMITED - 1993-12-01
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
Standard Industrial Classification
65300 - Pension Funding

  • RAILPEN LIMITED
    Info
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    RPMI LIMITED - 1989-06-07
    PENSIONS MANAGEMENT LIMITED - 1989-06-07
    RAILWAY PENSIONS MANAGEMENT LIMITED - 1989-06-07
    B.R. LIGHT RAILWAYS LIMITED - 1989-06-07
    Registered number 02315380
    icon of address7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 1988-11-10 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.