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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 3
  • 1
    Baggaley, Kirsten Charlotte Emma
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Bord, Andrew
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Hitchen, Christopher John
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Sullivan, Maura
    Chief Financial Officer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Maddison, David
    Director And Company Secretary born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2019-06-30
    OF - Director → CIF 0
    Maddison, David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 5
    Fairclough, Susan
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2012-05-17
    OF - Director → CIF 0
  • 6
    Warner, Veronica
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 7
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2024-02-19
    OF - Director → CIF 0
  • 8
    Goy, Michael
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2008-10-07
    OF - Director → CIF 0
  • 9
    Chilman, John David
    Chief Executive Officer born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 10
    Reville, Brendan Dominick
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2008-02-12
    OF - Director → CIF 0
  • 11
    Kairis, Stephen Charles
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2009-04-17
    OF - Director → CIF 0
  • 12
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 13
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2006-07-27 ~ 2007-03-02
    PE - Secretary → CIF 0
  • 14
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2006-07-27 ~ 2007-03-02
    PE - Director → CIF 0
parent relation
Company in focus

RAILWAY PENSIONS MANAGEMENT LIMITED

Previous names
CROSSCO (984) LIMITED - 2006-12-18
RPMI LIMITED - 2007-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • RAILWAY PENSIONS MANAGEMENT LIMITED
    Info
    CROSSCO (984) LIMITED - 2006-12-18
    RPMI LIMITED - 2006-12-18
    Registered number 05889629
    icon of address7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.