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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 17
  • 1
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual (36 offsprings)
    Officer
    2010-07-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Hitchen, Christopher John
    Director born in May 1965
    Individual (55 offsprings)
    Officer
    2008-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Kairis, Stephen Charles
    Director born in June 1950
    Individual (42 offsprings)
    Officer
    2008-12-02 ~ 2009-04-17
    OF - Director → CIF 0
  • 4
    Vindex Services Limited
    Individual (23 offsprings)
    Officer
    2008-11-20 ~ 2008-12-02
    OF - Director → CIF 0
    Vindex Limited
    Individual (23 offsprings)
    Officer
    2008-11-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 5
    Baggaley, Kirsten Charlotte Emma
    Chartered Accountant born in February 1986
    Individual (29 offsprings)
    Officer
    2020-02-18 ~ 2021-06-10
    OF - Director → CIF 0
  • 6
    Wilkinson, Timothy Charles
    Chief Accountant born in May 1966
    Individual (31 offsprings)
    Officer
    2010-07-02 ~ 2015-06-15
    OF - Director → CIF 0
  • 7
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (61 offsprings)
    Officer
    2008-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Fairclough, Susan
    Director born in August 1959
    Individual (45 offsprings)
    Officer
    2008-12-02 ~ 2012-05-23
    OF - Director → CIF 0
  • 9
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (52 offsprings)
    Officer
    2015-04-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 10
    Bell, Victoria Jill
    Accountant born in June 1972
    Individual (36 offsprings)
    Officer
    2015-06-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 11
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (54 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 12
    Bord, Andrew
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Chilman, John David
    Chief Executive Officer born in July 1967
    Individual (45 offsprings)
    Officer
    2024-02-02 ~ 2025-04-11
    OF - Director → CIF 0
  • 14
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2008-11-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2008-11-20 ~ 2008-12-02
    OF - Nominee Secretary → CIF 0
  • 16
    RPMI LIMITED - 2021-09-24 02315380 05889629
    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 (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    RAILPEN CORPORATE DIRECTOR LIMITED
    - now 13356774
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN COMPANY LIMITED - 2021-09-24
    RAILPEN LIMITED - 2021-09-24
    100, Liverpool Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RAILWAY PENSIONS (PE) CALEDONIA LIMITED

Period: 2008-12-03 ~ now
Company number: SC351612
Registered names
RAILWAY PENSIONS (PE) CALEDONIA LIMITED - now
MM&S (5426) LIMITED - 2008-12-03 06445627... (more)
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
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2008-11-20 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • RAILWAY PENSIONS (PE) CALEDONIA LIMITED
    S
    Registered number missing
    13, Queens Road, Aberdeen, United Kingdom, AB15 4YL
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAILWAY PENSIONS (PE), SLP
    SL006950
    13 Queens Road, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 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.