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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 18
  • 1
    Johnson, Cyril Francis
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2008-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Blackett, Stuart
    Born in October 1975
    Individual (52 offsprings)
    Officer
    2015-04-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 3
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (55 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Hitchen, Christopher John
    Born in May 1965
    Individual (56 offsprings)
    Officer
    2008-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Bord, Andrew
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Teasdale, David Matthew
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2010-07-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Truesdale, Christine
    Born in March 1960
    Individual (537 offsprings)
    Officer
    2008-11-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Baggaley, Kirsten Charlotte Emma
    Born in March 1986
    Individual (29 offsprings)
    Officer
    2020-02-18 ~ 2021-06-10
    OF - Director → CIF 0
  • 9
    Chilman, John David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2024-02-02 ~ 2025-04-11
    OF - Director → CIF 0
  • 10
    Wilkinson, Timothy Charles
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2010-07-02 ~ 2015-06-15
    OF - Director → CIF 0
  • 11
    Fairclough, Susan
    Born in August 1959
    Individual (46 offsprings)
    Officer
    2008-12-02 ~ 2012-05-23
    OF - Director → CIF 0
  • 12
    Kairis, Stephen Charles
    Born in July 1950
    Individual (43 offsprings)
    Officer
    2008-12-02 ~ 2009-04-17
    OF - Director → CIF 0
  • 13
    Bell, Victoria Jill
    Born in July 1972
    Individual (36 offsprings)
    Officer
    2015-06-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2008-11-20 ~ 2008-12-02
    OF - Nominee Secretary → CIF 0
  • 15
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2008-11-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 16
    RAILPEN CORPORATE DIRECTOR LIMITED
    - now 13356774
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN COMPANY LIMITED - 2021-09-24
    RAILPEN LIMITED - 2021-09-24
    7, Devonshire Square, London, England
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 17
    VINDEX LIMITED
    151, St. Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2008-11-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 18
    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
    7, Devonshire Square, London, England
    Active Corporate (49 parents, 5 offsprings)
    Person with significant control
    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
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 05582499... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RAILWAY PENSIONS (PE) CALEDONIA LIMITED
    Info
    MM&S (5426) LIMITED - 2008-12-03
    RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
    Registered number SC351612
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2008-11-20 (17 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.