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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 17
  • 1
    Warner, Veronica
    Individual (31 offsprings)
    Officer
    2012-05-23 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 2
    Goy, Michael
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2007-03-02 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Hitchen, Christopher John
    Director born in May 1965
    Individual (55 offsprings)
    Officer
    2007-03-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Kairis, Stephen Charles
    Director born in July 1950
    Individual (42 offsprings)
    Officer
    2007-03-02 ~ 2009-04-17
    OF - Director → CIF 0
  • 5
    Reville, Brendan Dominick
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2007-03-02 ~ 2008-02-12
    OF - Director → CIF 0
  • 6
    Sullivan, Maura
    Chief Financial Officer born in July 1966
    Individual (29 offsprings)
    Officer
    2024-02-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Baggaley, Kirsten Charlotte Emma
    Born in March 1986
    Individual (29 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (61 offsprings)
    Officer
    2007-03-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Fairclough, Susan
    Director born in August 1959
    Individual (45 offsprings)
    Officer
    2007-03-02 ~ 2012-05-17
    OF - Director → CIF 0
  • 10
    Maddison, David
    Director And Company Secretary born in July 1964
    Individual (11 offsprings)
    Officer
    2007-03-02 ~ 2019-06-30
    OF - Director → CIF 0
    Maddison, David
    Individual (11 offsprings)
    Officer
    2007-03-02 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 11
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (52 offsprings)
    Officer
    2015-04-30 ~ 2024-02-19
    OF - Director → CIF 0
  • 12
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (54 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 13
    Bord, Andrew
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Chilman, John David
    Chief Executive Officer born in July 1967
    Individual (45 offsprings)
    Officer
    2024-07-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 15
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2006-07-27 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 16
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2006-07-27 ~ 2007-03-02
    OF - Director → CIF 0
  • 17
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7, Devonshire Square, London, United Kingdom
    Active Corporate (70 parents, 27 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RAILWAY PENSIONS MANAGEMENT LIMITED

Period: 2007-08-01 ~ now
Company number: 05889629
Registered names
RAILWAY PENSIONS MANAGEMENT LIMITED - now 02315380
RPMI LIMITED - 2007-08-01 02315380
CROSSCO (984) LIMITED - 2006-12-18 05658102... (more)
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
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2007-08-01
    Registered number 05889629
    7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 (19 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.