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 4
  • 1
    Tirrell, Steven Mark Harborne
    Director Of Strategic Business Planning born in August 1975
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Anna Nicole
    Fund Manager born in July 1974
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Matthew Jonathan Robert
    Asset Manager born in February 1979
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    RPMI LIMITED - 2021-09-24
    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
    100, Liverpool Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2021-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sunner, Lisa Melanie
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2021-04-26 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Blackett, Stuart
    Director born in October 1975
    Individual (12 offsprings)
    Officer
    2021-04-26 ~ 2022-05-26
    OF - Director → CIF 0
  • 3
    Baggaley, Kirsten Charlotte Emma
    Director born in February 1986
    Individual (4 offsprings)
    Officer
    2021-04-26 ~ 2022-05-26
    OF - Director → CIF 0
parent relation
Company in focus

RAILPEN CORPORATE DIRECTOR LIMITED

Previous names
RAILPEN SERVICES LIMITED - 2022-05-25
RAILPEN COMPANY LIMITED - 2021-09-24
RAILPEN LIMITED - 2021-09-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RAILPEN CORPORATE DIRECTOR LIMITED
    Info
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN COMPANY LIMITED - 2021-09-24
    RAILPEN LIMITED - 2021-09-24
    Registered number 13356774
    100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 2021-04-26 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • RAILPEN CORPORATE DIRECTOR LIMITED
    S
    Registered number 13356774
    100, Liverpool Street, London, England, EC2M 2AT
    CIF 1
  • RAILPEN CORPORATE DIRECTOR LIMITED
    S
    Registered number 13356774
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 25
  • 1
    INTERCEDE 2185 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-26 ~ now
    CIF 21 - Director → ME
  • 2
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    INTERCEDE 2186 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    CIF 22 - Director → ME
  • 3
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    CIF 23 - Director → ME
  • 4
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2022-06-08 ~ now
    CIF 2 - Director → ME
  • 5
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-26 ~ now
    CIF 7 - Director → ME
  • 6
    SHELFCO (NO. 3164) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    CIF 6 - Director → ME
  • 7
    SHELFCO (NO. 3165) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    CIF 9 - Director → ME
  • 8
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-26 ~ now
    CIF 13 - Director → ME
  • 9
    SHELFCO (NO. 3190) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    CIF 14 - Director → ME
  • 10
    SHELFCO (NO. 3191) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    CIF 15 - Director → ME
  • 11
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-26 ~ now
    CIF 16 - Director → ME
  • 12
    SHELFCO (NO. 3187) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    CIF 11 - Director → ME
  • 13
    SHELFCO (NO. 3188) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    CIF 12 - Director → ME
  • 14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    CIF 20 - Director → ME
  • 15
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-05-26 ~ now
    CIF 10 - Director → ME
  • 16
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    CIF 24 - Director → ME
  • 17
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-26 ~ now
    CIF 8 - Director → ME
  • 18
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-26 ~ now
    CIF 3 - Director → ME
  • 19
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    CIF 5 - Director → ME
  • 20
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-26 ~ now
    CIF 25 - Director → ME
  • 21
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2022-05-26 ~ now
    CIF 4 - Director → ME
  • 22
    SHELFCO (NO. 3182) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    CIF 17 - Director → ME
  • 23
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-26 ~ now
    CIF 19 - Director → ME
  • 24
    SHELFCO (NO. 3181) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    CIF 18 - Director → ME
  • 25
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    272,102 GBP2022-12-31
    Officer
    2024-01-19 ~ now
    CIF 1 - Director → ME
Ceased 2
  • 1
    SHELFCO (NO. 3167) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-26 ~ 2023-10-13
    CIF 26 - Director → ME
  • 2
    SHELFCO (NO. 3168) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-26 ~ 2023-10-13
    CIF 27 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.