1
Director born in June 1950
Individual (42 offsprings)
Officer
2006-02-14 ~ 2009-04-17
OF - Director → CIF 0
2
Individual (33 offsprings)
Officer
2006-02-14 ~ 2007-05-02
OF - Secretary → CIF 0
3
Director Of Finance And Corporate Services born in October 1963
Individual (36 offsprings)
Officer
2010-01-07 ~ 2015-04-30
OF - Director → CIF 0
4
Chief Executive Officer born in July 1967
Individual (45 offsprings)
Officer
2024-07-31 ~ 2025-04-11
OF - Director → CIF 0
5
Born in May 1970
Individual (26 offsprings)
Officer
2025-04-11 ~ now
OF - Director → CIF 0
6
Accountant born in June 1972
Individual (36 offsprings)
Officer
2015-06-15 ~ 2020-02-14
OF - Director → CIF 0
7
Individual (31 offsprings)
Officer
2012-05-23 ~ 2013-08-31
OF - Secretary → CIF 0
8
Company Secretary born in May 1969
Individual (54 offsprings)
Officer
2015-04-30 ~ 2022-05-26
OF - Director → CIF 0
Individual (54 offsprings)
Officer
2007-05-02 ~ 2012-05-23
OF - Secretary → CIF 0
9
Deputy Group Cfo born in June 1966
Individual (29 offsprings)
Officer
2024-02-19 ~ 2024-07-31
OF - Director → CIF 0
10
Financial Controller born in October 1975
Individual (52 offsprings)
Officer
2015-04-30 ~ 2024-02-19
OF - Director → CIF 0
11
Director born in August 1959
Individual (45 offsprings)
Officer
2006-02-14 ~ 2012-05-23
OF - Director → CIF 0
12
Chartered Accountant born in February 1986
Individual (29 offsprings)
Officer
2020-02-18 ~ 2021-06-10
OF - Director → CIF 0
13
Director born in May 1958
Individual (61 offsprings)
Officer
2006-02-14 ~ 2015-04-30
OF - Director → CIF 0
14
Director born in May 1965
Individual (55 offsprings)
Officer
2006-02-14 ~ 2017-12-31
OF - Director → CIF 0
15
Chief Accountant born in May 1966
Individual (31 offsprings)
Officer
2010-01-07 ~ 2015-06-15
OF - Director → CIF 0
16
Director born in September 1962
Individual (41 offsprings)
Officer
2006-02-14 ~ 2008-02-12
OF - Director → CIF 0
17
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
100, Liverpool Street, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2005-12-22 ~ 2006-02-14
OF - Nominee Director → CIF 0
19
RAILPEN CORPORATE DIRECTOR LIMITED
- now 13356774RAILPEN SERVICES LIMITED - 2022-05-25
RAILPEN LIMITED - 2021-09-24
RAILPEN COMPANY LIMITED - 2021-09-24
100, Liverpool Street, London, United Kingdom
Active Corporate (7 parents, 28 offsprings)
Officer
2022-05-26 ~ now
OF - Director → CIF 0
20
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2005-12-22 ~ 2006-02-14
OF - Nominee Secretary → CIF 0