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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 6
  • 1
    Lawry, Rebecca
    Company Secretary born in March 1981
    Individual (10 offsprings)
    Officer
    2023-05-16 ~ 2023-11-29
    OF - Director → CIF 0
  • 2
    Goodchild, Jenifer Anne
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Mocatta, Gabrielle
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Osundina, Olujuwon
    Company Secretary born in June 1987
    Individual (24 offsprings)
    Officer
    2022-05-23 ~ 2022-12-30
    OF - Director → CIF 0
  • 5
    Arnold, Tina Ann
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-02-26 ~ 2024-10-23
    OF - Director → CIF 0
  • 6
    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
    7, Devonshire Square, London, England
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAILPEN CORPORATE SECRETARY LIMITED

Period: 2022-05-23 ~ now
Company number: 14122985
Registered name
RAILPEN CORPORATE SECRETARY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RAILPEN CORPORATE SECRETARY LIMITED
    Info
    Registered number 14122985
    7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2022-05-23 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • RAILPEN CORPORATE SECRETARY LIMITED
    S
    Registered number 14122985
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    CIF 1
  • RAILPEN CORPORATE SECRETARY LIMITED
    S
    Registered number 14122985
    7, Devonshire Square, London, England, EC2M 4YH
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
    01604312
    7 Devonshire Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-06-08 ~ now
    CIF 1 - Secretary → ME
  • 2
    MULTISTORY PROPERTY SERVICES LIMITED
    17009168
    7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    CIF 4 - Secretary → ME
  • 3
    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
    7 Devonshire Square, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2022-05-26 ~ now
    CIF 6 - Secretary → ME
  • 4
    RAILTRUST HOLDINGS LIMITED
    02934531
    7 Devonshire Square, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2022-06-29 ~ now
    CIF 2 - Secretary → ME
  • 5
    RAILWAY PENSION INVESTMENTS LIMITED
    - now 01491097 01262523
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    7 Devonshire Square, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2022-05-26 ~ now
    CIF 5 - Secretary → ME
  • 6
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7 Devonshire Square, London, United Kingdom
    Active Corporate (70 parents, 27 offsprings)
    Officer
    2022-06-29 ~ now
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.