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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Tirrell, Steven Mark Harborne
Born in August 1975Individual (5 offsprings)Officer2022-05-25 ~ nowOF - Director → CIF 0 - 2
Baggaley, Kirsten Charlotte Emma
Director born in February 1986Individual (29 offsprings)Officer2021-04-26 ~ 2022-05-26OF - Director → CIF 0 - 3
Rule, Anna Nicole
Born in July 1974Individual (7 offsprings)Officer2022-05-25 ~ nowOF - Director → CIF 0 - 4
Howard, Matthew Jonathan Robert
Born in February 1979Individual (3 offsprings)Officer2022-05-25 ~ nowOF - Director → CIF 0 - 5
Blackett, Stuart
Director born in October 1975Individual (52 offsprings)Officer2021-04-26 ~ 2022-05-26OF - Director → CIF 0 - 6
Sunner, Lisa Melanie
Director born in May 1969Individual (54 offsprings)Officer2021-04-26 ~ 2022-05-26OF - Director → CIF 0 - 7RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01PENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-077, Devonshire Square, London, EnglandActive Corporate (50 parents, 5 offsprings)Person with significant control2021-04-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
RAILPEN CORPORATE DIRECTOR LIMITED
Period: 2022-05-25 ~ now
Company number: 13356774
Registered names
RAILPEN CORPORATE DIRECTOR LIMITED - now
RAILPEN SERVICES LIMITED - 2022-05-25 02315380
RAILPEN COMPANY LIMITED - 2021-09-24 02315380
RAILPEN LIMITED - 2021-09-24 02315380
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
RAILPEN CORPORATE DIRECTOR LIMITED
InfoRAILPEN SERVICES LIMITED - 2022-05-25RAILPEN COMPANY LIMITED - 2022-05-25RAILPEN LIMITED - 2022-05-25Registered number 133567747 Devonshire Square, London EC2M 4YHPRIVATE LIMITED COMPANY incorporated on 2021-04-26 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0RAILPEN CORPORATE DIRECTOR LIMITED
SRegistered number 13356774100, Liverpool Street, London, England, EC2M 2ATCIF 1RAILPEN CORPORATE DIRECTOR LIMITED
SRegistered number 13356774100, Liverpool Street, London, United Kingdom, EC2M 2ATCIF 2 CIF 3
Offspring entities and appointments
28
- 1INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2022-05-26 ~ nowCIF 25 - Director → ME
- 4
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
016043127 Devonshire Square, London, United KingdomActive Corporate (29 parents)Officer2022-06-08 ~ nowCIF 18 - Director → ME - 5SHELFCO (NO. 3163) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2022-05-26 ~ nowCIF 20 - Director → ME
- 8SHELFCO (NO. 3189) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2022-05-26 ~ nowCIF 22 - Director → ME
- 11SHELFCO (NO. 3186) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2022-05-26 ~ nowCIF 11 - Director → ME
- 14SHELFCO (NO. 3296) LIMITED - 2006-08-227 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2022-05-26 ~ nowCIF 15 - Director → ME
- 15SHELFCO (NO. 3166) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomDissolved Corporate (19 parents, 4 offsprings)Officer2022-05-26 ~ 2025-11-11CIF 7 - Director → ME
- 18
MULTISTORY PROPERTY SERVICES LIMITED
170091687 Devonshire Square, London, United KingdomActive Corporate (4 parents)Officer2026-02-03 ~ nowCIF 28 - Director → ME - 19
RAILWAY JUT (SMITHFIELD) LIMITED
062754497 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2022-05-26 ~ nowCIF 16 - Director → ME - 20SHELFCO (NO. 3162) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2022-05-26 ~ nowCIF 6 - Director → ME
- 21
RAILWAY PENSION NOMINEES LIMITED
009483747 Devonshire Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2022-05-26 ~ nowCIF 2 - Director → ME - 22SHELFCO (NO. 3161) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2022-05-26 ~ nowCIF 4 - Director → ME
- 23RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03MM&S (5426) LIMITED - 2008-12-0313 Queens Road, Aberdeen, United KingdomActive Corporate (17 parents, 1 offspring)Officer2022-05-26 ~ nowCIF 17 - Director → ME
- 24REGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2022-05-26 ~ nowCIF 3 - Director → ME
- 26SHELFCO (NO. 3180) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2022-05-26 ~ nowCIF 14 - Director → ME
- 28
TWO SIX FOUR LIMITED
04419065C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonLiquidation Corporate (10 parents)Officer2024-01-19 ~ nowCIF 1 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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