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

RAILWAYS PENSION TRUSTEE COMPANY LIMITED

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 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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
(more)
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, 13 offsprings)
    Equity (Company account)
    3,070,431 GBP2023-12-31
    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 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – 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 21 - 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)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    1995-08-09 ~ 2014-12-10
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    COMMUNITY FIBRE LIMITED
    07413288
    32 Page Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Equity (Company account)
    26,429,476 GBP2019-12-31
    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 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    GO INVESTMENT PARTNERS GROUP LLP
    - now OC313189
    GOVERNANCE FOR OWNERS GROUP LLP
    - 2014-05-09 OC313189
    25 Farringdon Street, London
    Dissolved Corporate (58 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 6 - 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 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 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 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    PIP MULTI-STRATEGY INFRASTRUCTURE LP
    SL020074 SL027463, 09423344, OC399043... (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, 12316166
    7 Devonshire Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-19 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    RAILPEN DIRECT HOLDCO III LTD
    14525836 12316166, 12472713
    7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    RAILPEN DIRECT HOLDCO LIMITED
    12316166 14525836, 12472713
    7 Devonshire Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    RAILPEN LIMITED
    - now 02315380 13356774
    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 (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - 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, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 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 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 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)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - 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 22 - 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 (22 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - 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)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 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 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.