logo
explain how to read the page

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 71
  • 1
    Nichol, Hamish Bruce
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1997-07-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 2
    Gott, David Edward
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Michael Peter
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1996-08-21 ~ 2002-08-14
    OF - Director → CIF 0
  • 4
    Hamilton, John Connor
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2008-09-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Jerram, Jeremy James
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1994-05-26 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    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 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 7
    Crow, Robert
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2002-06-06 ~ 2003-12-03
    OF - Director → CIF 0
  • 8
    Maroudas, Frederick Ian
    Born in January 1963
    Individual (45 offsprings)
    Officer
    2006-08-23 ~ 2009-06-09
    OF - Director → CIF 0
  • 9
    Oludipe, Meliha Duymaz
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2016-03-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Tyson, David
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2001-02-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Mcbride, John William
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Holden, Peter James, Mr.
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2026-07-01
    OF - Director → CIF 0
  • 13
    Little, Thomas Francis Joseph
    Born in October 1944
    Individual (7 offsprings)
    Officer
    2003-04-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Cash, Michael Joseph
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    2004-03-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Lynch, Michael
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2015-10-23 ~ 2021-06-24
    OF - Director → CIF 0
  • 16
    Kernoghan, Christine Susan
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 17
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (63 offsprings)
    Officer
    1994-05-26 ~ 1996-08-21
    OF - Director → CIF 0
  • 18
    Robson, Alan
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 2006-08-23
    OF - Director → CIF 0
  • 19
    Simpson, David Andrew
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 20
    Page, Frances Deborah
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1998-09-19 ~ 2001-09-18
    OF - Director → CIF 0
  • 21
    Turner, Peter Graham
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2003-12-11
    OF - Director → CIF 0
  • 22
    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
  • 23
    Goldson, Charles Richard Browne
    Born in May 1949
    Individual (22 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
    1998-08-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 24
    West, Anthony Stanley
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1994-10-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Hannon, Christopher Thomas
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2016-09-15 ~ 2016-09-15
    OF - Director → CIF 0
    2005-05-12 ~ 2022-07-06
    OF - Director → CIF 0
  • 26
    Wall, John
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2006-11-08
    OF - Director → CIF 0
  • 27
    Williams, Maurice Hudson
    Born in June 1925
    Individual (5 offsprings)
    Officer
    1994-05-26 ~ 2007-06-20
    OF - Director → CIF 0
  • 28
    Jones, Richard Edward
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 29
    Radcliffe, Paul John Joseph
    Born in March 1949
    Individual (37 offsprings)
    Officer
    1996-08-21 ~ 1998-09-02
    OF - Director → CIF 0
  • 30
    Davies, David Glyn
    Born in January 1964
    Individual (4 offsprings)
    Officer
    1996-08-21 ~ 1997-02-05
    OF - Director → CIF 0
  • 31
    Wilson, Ian
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2014-03-26 ~ 2016-03-11
    OF - Director → CIF 0
  • 32
    Hassan, Fatima
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 33
    White, Philip William
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 2004-08-25
    OF - Director → CIF 0
  • 34
    Mayfield, John Hilton
    Born in December 1937
    Individual (13 offsprings)
    Officer
    1996-08-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    Kennedy, Andrew Patrick
    Born in December 1959
    Individual (12 offsprings)
    Officer
    1998-10-02 ~ 2008-09-24
    OF - Director → CIF 0
  • 36
    Page, Jennifer Anne
    Born in November 1944
    Individual (15 offsprings)
    Officer
    1994-05-26 ~ 1996-03-05
    OF - Director → CIF 0
  • 37
    Barnes, Joseph
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2004-03-05 ~ 2006-08-23
    OF - Director → CIF 0
  • 38
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (48 offsprings)
    Officer
    1994-05-26 ~ 1999-10-20
    OF - Director → CIF 0
  • 39
    Cotgreave, Anthony Frank
    Born in May 1935
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 40
    Scott, Derek
    Born in May 1953
    Individual (42 offsprings)
    Officer
    1997-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Wilson, John Victor Alborn
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2026-07-01
    OF - Director → CIF 0
  • 42
    Holmes, Maurice Colston
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1996-08-21
    OF - Director → CIF 0
  • 43
    Russell, William
    Born in January 1937
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 1994-10-12
    OF - Director → CIF 0
  • 44
    Engelbretson, Mark
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2017-02-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 45
    Hince, Vernon George
    Born in May 1940
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 2002-04-19
    OF - Director → CIF 0
  • 46
    Fowler, Derek
    Born in March 1929
    Individual (7 offsprings)
    Officer
    1994-05-26 ~ 1996-08-21
    OF - Director → CIF 0
  • 47
    Chilman, John David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2007-05-23 ~ 2019-03-19
    OF - Director → CIF 0
  • 48
    Richards, Stephen Paul
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 49
    Murray, Richard Andrew
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 50
    Adams, David Harry
    Born in May 1939
    Individual (18 offsprings)
    Officer
    1994-05-25 ~ 1997-04-05
    OF - Director → CIF 0
  • 51
    Doherty, Gerard
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2018-06-20 ~ 2023-09-03
    OF - Director → CIF 0
  • 52
    Fairclough, Susan
    Individual (46 offsprings)
    Officer
    1994-05-25 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 53
    Golton, Adam Charles Robert
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 54
    Porter, Ralph Anthony
    Born in December 1931
    Individual (62 offsprings)
    Officer
    1994-05-25 ~ 1994-05-26
    OF - Director → CIF 0
  • 55
    Kaye, Howard James
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 56
    Brown, Duncan Roy Lazenby
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1999-12-02 ~ 2001-09-18
    OF - Director → CIF 0
  • 57
    Jenner, Sandra
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2003-01-09
    OF - Director → CIF 0
  • 58
    Towse, Gary Thomas
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
  • 59
    Duff, Peter Edward
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2009-07-21 ~ 2010-10-08
    OF - Director → CIF 0
  • 60
    Armstrong, David John Lynn
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 1998-08-19
    OF - Director → CIF 0
  • 61
    Posner, Michael Vivian
    Born in August 1931
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 1996-06-19
    OF - Director → CIF 0
    1996-06-19 ~ 1998-08-19
    OF - Director → CIF 0
  • 62
    Ball, Kenneth Walter
    Born in May 1927
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 2005-05-26
    OF - Director → CIF 0
  • 63
    Northard, Martin William
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2001-12-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 64
    Murray, Peter Anthony
    Born in May 1942
    Individual (14 offsprings)
    Officer
    2000-02-09 ~ 2008-09-24
    OF - Director → CIF 0
  • 65
    Lakhani, Anjali
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 66
    Mears, Russell Andrew John
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2010-07-16 ~ 2016-09-15
    OF - Director → CIF 0
  • 67
    Harding, Charles
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 68
    Anderson, Iain
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 69
    Jolly, Richard David
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 70
    RAILTRUST HOLDINGS LIMITED
    02934531
    7, Devonshire Square, London, England
    Active Corporate (70 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 71
    RAILPEN CORPORATE SECRETARY LIMITED
    14122985
    7, Devonshire Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RAILWAYS PENSION TRUSTEE COMPANY LIMITED

Period: 1994-05-25 ~ now
Company number: 02934539
Registered name
RAILWAYS PENSION TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    Info
    Registered number 02934539
    7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 1994-05-25 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    S
    Registered number 2934539
    Camomile, Court, 23 Camomile Street, London, England, EC3A 7LL
    CIF 1
  • RAILWAYS PENSION TRUSTEE COMPANY LTD
    S
    Registered number missing
    2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
    CIF 2
  • RAILWAY PENSION TRUSTEE COMPANY LIMITED
    S
    Registered number 02934539
    7th Floor, 100 Liverpool Street, London, England, EC2M 2AT
    Limited Company in England And Wales, England
    CIF 3
  • RAILWAY PENSION TRUSTEE COMPANY LIMITED
    S
    Registered number 02934539
    7th Floor Exchange House, 12 Exchange Square, London, England, EC2A 2NY
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
  • RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    S
    Registered number 02934539
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    Corporate in Companies House, England And Wales
    CIF 6
  • RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    S
    Registered number 02934539
    7, Devonshire Square, London, England, EC2M 4YH
    Corporate in Companies House, England
    CIF 7
    Limited By Shares in Companies House, United Kingdom
    CIF 8 CIF 9 CIF 10
    Private Limited Company in United Kingdom
    CIF 11
  • RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    S
    Registered number 02934539
    7, Devonshire Square, London, United Kingdom, EC2M 4YH
    Corporate in Companies House, England
    CIF 12
    Corporate in Companies House, England And Wales
    CIF 13 CIF 14
    Limited By Shares in Companies House, United Kingdom
    CIF 15 CIF 16 CIF 17 CIF 18
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 19
    Private Company Limited By Shares in Uk Companies House Register, United Kingdom
    CIF 20
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 21
  • RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    S
    Registered number 02934539
    7, Devonshore Square, London, United Kingdom, EC2M 4YH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 22
  • RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    S
    Registered number 02934539
    7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
    Corporate in Companies House, England And Wales
    CIF 23
    Corporate in Companies House, United Kingdom
    CIF 24
    Limited By Shares in Companies House, United Kingdom
    CIF 25 CIF 26 CIF 27
  • RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    S
    Registered number 02934539
    7th Floor Exchange House, 12 Primrose Street, London, United Kingdom, EC2A 2NY
    Private Limited Company in Companies House, United Kingdom
    CIF 28
(more)
(less)
child relation
Offspring entities and appointments 27
  • 1
    AGR POWER LIMITED
    - now 08239642
    SPR SOLAR LIMITED - 2013-04-19
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2024-05-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARACHANDER WIND FARM LTD
    SC804632
    The E Centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BELLA SCOTTISH LIMITED PARTNERSHIP
    SL024841 SL005864
    13 Queen's Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 4
    BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
    01604312
    7 Devonshire Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1995-08-09 ~ 2014-12-10
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    COMMUNITY FIBRE LIMITED
    07413288
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2019-01-22 ~ 2020-08-18
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ESP 2008 COINVESTMENT FUND L.P.
    SL006423
    1 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 7
    EUROPEAN STRATEGIC PARTNERS SCOTTISH "B"
    SL003836 SL003868
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 8
    GEOLOOP HOLDCO LIMITED
    15353995
    Railpen, 7th Floor, 100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-12-15 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    GO INVESTMENT PARTNERS GROUP LLP
    - now OC313189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Dissolved on 2024-05-24 during the appointment or period of control
    GOVERNANCE FOR OWNERS GROUP LLP
    - 2014-05-09 OC313189
    25 Farringdon Street, London
    Dissolved Corporate (60 parents, 2 offsprings)
    Officer
    2005-09-30 ~ dissolved
    CIF 1 - LLP Member → ME
  • 10
    GREY GR LIMITED PARTNERSHIP
    SL032176
    13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 11
    JUNCTION NOMINEES LIMITED
    00914315
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 12
    NETWORK NOMINEES (SIX) LIMITED
    03454574
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    NETWORK NOMINEES (TWO) LIMITED
    02085284
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 14
    ORCHID INFRASTRUCTURE HOLDCO LIMITED
    16549830
    7 Devonshire Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    PIP MULTI-STRATEGY INFRASTRUCTURE LP
    SL020074 09423344... (more)
    Foresight Group, Clarence House 131-135 George Street, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-10-26
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RAILPEN DIRECT HOLDCO II LIMITED
    12472713 14525836... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    RAILPEN DIRECT HOLDCO III LTD
    14525836 12472713... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ 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
  • 18
    RAILPEN DIRECT HOLDCO LIMITED
    12316166 12472713... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    RPMI LIMITED
    - 2021-09-24 02315380 05889629
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    7 Devonshire Square, London, United Kingdom
    Active Corporate (49 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 20
    RAILWAY PENSION INVESTMENTS LIMITED
    - now 01491097 01262523
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    7 Devonshire Square, London, United Kingdom
    Active Corporate (43 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    RAILWAY PENSION NOMINEES LIMITED
    00948374
    7 Devonshire Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    RAILWAY PENSION VENTURE CAPITAL LIMITED
    - now 01262523
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    7 Devonshire Square, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 23
    RAILWAY PENSIONS (PE), SLP
    SL006950
    13 Queens Road, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Right to surplus assets - 75% or more → OE
  • 24
    RAILWAY PENSIONS LIMITED
    - now 02828746
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    7 Devonshire Square, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - now 05889629 02315380
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    7 Devonshire Square, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 26
    RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED
    11170652
    7th Floor Exchange House, 12 Exchange Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 27
    VOLT HOLDCO LIMITED
    14091156
    7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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