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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 8
  • 1
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (52 offsprings)
    Officer
    2020-06-25 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Jennings, Ted Andrew Antony
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Tirrell, Steven Mark Harborne
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Victoria Jill
    Finance Director born in June 1972
    Individual (36 offsprings)
    Officer
    2019-11-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (54 offsprings)
    Officer
    2019-11-15 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Osundina, Olujuwon
    Company Secretary born in June 1987
    Individual (24 offsprings)
    Officer
    2022-01-10 ~ 2022-08-03
    OF - Director → CIF 0
  • 7
    Vanstone, Lewis Wallace
    Born in May 1990
    Individual (36 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 8
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7, Devonshire Square, London, England
    Active Corporate (70 parents, 27 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAILPEN DIRECT HOLDCO LIMITED

Period: 2019-11-15 ~ now
Company number: 12316166
Registered name
RAILPEN DIRECT HOLDCO LIMITED - now 12472713... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAILPEN DIRECT HOLDCO LIMITED
    Info
    Registered number 12316166
    7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2019-11-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • RAILPEN DIRECT HOLDCO LIMITED
    S
    Registered number 12316166
    7, Devonshire Square, London, England, EC2M 4YH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAILPEN DIRECT INFRASTRUCTURE LIMITED
    12317162 14527823
    7 Devonshire Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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