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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
Active 3
  • 1
    Bord, Andrew
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN LIMITED - 2021-09-24
    RAILPEN COMPANY LIMITED - 2021-09-24
    icon of address100, Liverpool Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    RPMI LIMITED - 2021-09-24
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    icon of address100, Liverpool Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 14
  • 1
    Vindex Limited
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2008-12-02
    OF - Director → CIF 0
    Vindex Services Limited
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Hitchen, Christopher John
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Fairclough, Susan
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2012-05-23
    OF - Director → CIF 0
  • 5
    Baggaley, Kirsten Charlotte Emma
    Chartered Accountant born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2021-06-10
    OF - Director → CIF 0
  • 6
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 7
    Bell, Victoria Jill
    Accountant born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 8
    Chilman, John David
    Chief Executive Officer born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ 2025-04-11
    OF - Director → CIF 0
  • 9
    Wilkinson, Timothy Charles
    Chief Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2015-06-15
    OF - Director → CIF 0
  • 10
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Kairis, Stephen Charles
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2009-04-17
    OF - Director → CIF 0
  • 12
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 14
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2008-11-20 ~ 2008-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAILWAY PENSIONS (PE) CALEDONIA LIMITED

Previous names
RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
MM&S (5426) LIMITED - 2008-12-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RAILWAY PENSIONS (PE) CALEDONIA LIMITED
    Info
    RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
    MM&S (5426) LIMITED - 2008-12-03
    Registered number SC351612
    icon of address13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2008-11-20 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • RAILWAY PENSIONS (PE) CALEDONIA LIMITED
    S
    Registered number missing
    icon of address13, Queens Road, Aberdeen, United Kingdom, AB15 4YL
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Queens Road, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.