The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Bord, Andrew
Bord, Andrew
British ceo born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
100, Liverpool Street, London, EC2M 2AT, United Kingdom
Bord, Andrew
British chief executive officer born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Bord
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 CB24
Bord, Andrew
British company director born in May 1970Resident in England
Registered addresses and corresponding companiesBord, Andrew
British director born in May 1970Resident in England
Registered addresses and corresponding companiesBord, Andrew
British director/secretary born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 27 CB24
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Dissolved Corporate (2 parents)Officer
2013-04-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 100 Liverpool Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)250,000 GBP2019-12-31Officer 2025-04-11 ~ nowIIF 11 - Director → ME
- 3 100 Liverpool Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-12 ~ nowIIF 2 - Director → ME
- 4
RAILPEN LIMITED
- nowRPMI LIMITED - 2021-09-24RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01PENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-07 100 Liverpool Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer 2024-10-07 ~ nowIIF 7 - Director → ME - 5CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10RAILWAY PENSION FARMS LIMITED - 1986-12-04 100 Liverpool Street, London, United KingdomActive Corporate (12 parents, 37 offsprings)Officer 2024-10-07 ~ nowIIF 9 - Director → ME
- 6 100 Liverpool Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-04-11 ~ nowIIF 3 - Director → ME
- 7SHELFCO (NO. 3161) LIMITED - 2006-02-14 100 Liverpool Street, London, United KingdomActive Corporate (3 parents)Officer 2025-04-11 ~ nowIIF 5 - Director → ME
- 8RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10 100 Liverpool Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2025-04-11 ~ nowIIF 4 - Director → ME
- 9 13 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-04-11 ~ nowIIF 10 - Director → ME
- 10
RAILWAY PENSIONS LIMITED
- nowREGALSPACE COMMERCIAL LIMITED - 1993-07-23 100 Liverpool Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer 2025-04-11 ~ nowIIF 6 - Director → ME - 11RPMI LIMITED - 2007-08-01CROSSCO (984) LIMITED - 2006-12-18 100 Liverpool Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2025-04-11 ~ nowIIF 8 - Director → ME
- 12 100 Liverpool Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-19 ~ nowIIF 1 - Director → ME
Ceased
14
- 1CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05CAPITA INSURANCE SERVICES LIMITED - 2006-07-03CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22EASTGATE ASSISTANCE LIMITED - 2001-05-18HAMBRO LEGAL PROTECTION LTD - 1998-12-15HAMBRO LEGAL PROTECTION LTD - 1984-10-01HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)100,886,000 GBP2023-12-31Officer 2015-06-24 ~ 2016-09-30IIF 24 - Director → ME
- 2 Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer 2014-10-01 ~ 2015-09-03IIF 17 - Director → ME
- 3
CML REPORTING LIMITED
- nowCAPITA MEDICAL LIMITED - 2019-02-08CAPITA MEDICAL REPORTING LIMITED - 2016-01-26PREMIER MEDICAL GROUP LIMITED - 2013-04-02PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02DE FACTO 1552 LIMITED - 2008-01-23 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)39,247 GBP2024-04-30Officer 2015-01-01 ~ 2016-01-19IIF 16 - Director → ME - 4FIRSTASSIST GROUP LIMITED - 2003-04-24THE CAREASSIST GROUP LIMITED - 1998-03-02IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01SHEVHOLD LIMITED - 1980-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-18,261 GBP2018-12-31Officer 2015-01-01 ~ 2016-09-30IIF 18 - Director → ME
- 5 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)Officer 2014-05-27 ~ 2016-04-21IIF 23 - Director → ME
- 6 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-06-10 ~ 2016-09-30IIF 21 - Director → ME
- 7 75 King William Street, London, EnglandActive Corporate (6 parents)Officer 2017-02-03 ~ 2024-07-18IIF 14 - Director → ME
- 8 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)547 GBP2017-12-31Officer 2015-01-01 ~ 2016-09-30IIF 25 - Director → ME
- 9INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24GET TO GRIPS LIMITED - 1996-02-28 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-956,553 GBP2024-12-31Officer 2015-01-01 ~ 2016-09-30IIF 15 - Director → ME
- 10CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15VELOCITY 202 LIMITED - 1997-08-07 2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2014-07-02 ~ 2016-09-30IIF 26 - Director → ME
- 11 Milton Court, Westcott Road, Dorking, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-05-27 ~ 2015-09-03IIF 20 - Director → ME
- 12CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05IRISC LIMITED - 1998-10-02IRISC LONDON LIMITED - 1995-12-12 'grange Park', Bishop's Cleeve, Cheltenham, United KingdomActive Corporate (9 parents, 19 offsprings)Profit/Loss (Company account)4,629,704 GBP2020-01-01 ~ 2020-12-31Officer 2015-06-24 ~ 2016-09-30IIF 22 - Director → ME
- 13 Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (4 parents)Officer 2013-08-29 ~ 2013-12-04IIF 13 - Director → ME
- 14DART ALONG LIMITED - 2005-01-07 4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (5 parents)Equity (Company account)775,511 GBP2023-12-31Officer 2015-11-27 ~ 2016-01-19IIF 19 - Director → ME
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