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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
parent relation
Individuals in focus

Sunner, Lisa Melanie

child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 2
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 39 - Director → ME
  • 3
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 41 - Director → ME
  • 4
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 40 - Director → ME
  • 5
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 37 - Director → ME
  • 6
    icon of address 7th Floor Exchange House, 12 Exchange Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2018-01-25 ~ dissolved
    IIF 98 - Secretary → ME
  • 7
    icon of address Oriental Road, Woking, Surrey
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    17,785,932 GBP2025-03-31
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 45 - Director → ME
Ceased 49
  • 1
    INTERCEDE 2185 LIMITED - 2007-06-29
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 9 - Director → ME
    icon of calendar 2007-07-26 ~ 2012-05-23
    IIF 66 - Secretary → ME
  • 2
    INTERCEDE 2186 LIMITED - 2007-06-29
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 4 - Director → ME
    icon of calendar 2007-07-26 ~ 2012-05-23
    IIF 56 - Secretary → ME
  • 3
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 12 - Director → ME
    icon of calendar 2007-07-26 ~ 2012-05-23
    IIF 49 - Secretary → ME
  • 4
    SHELFCO (NO. 3169) LIMITED - 2006-02-14
    icon of address 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,353 GBP2019-06-30
    Officer
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 52 - Secretary → ME
  • 5
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    icon of address 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 48 - Secretary → ME
  • 6
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    icon of address 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 61 - Secretary → ME
  • 7
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2018-09-19
    IIF 96 - Secretary → ME
    icon of calendar 2019-12-05 ~ 2021-03-17
    IIF 83 - Secretary → ME
  • 8
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-04 ~ 2022-02-10
    IIF 24 - Director → ME
  • 9
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 27 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 64 - Secretary → ME
  • 10
    SHELFCO (NO. 3164) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 3 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 67 - Secretary → ME
  • 11
    SHELFCO (NO. 3165) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 22 - Director → ME
    icon of calendar 2007-05-01 ~ 2012-05-23
    IIF 54 - Secretary → ME
  • 12
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 18 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 62 - Secretary → ME
  • 13
    SHELFCO (NO. 3190) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 25 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 55 - Secretary → ME
  • 14
    SHELFCO (NO. 3191) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 32 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 68 - Secretary → ME
  • 15
    EVER 1561 LIMITED - 2001-10-17
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 10 - Director → ME
  • 16
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 5 - Director → ME
  • 17
    SHELFCO (NO. 3187) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 11 - Director → ME
  • 18
    SHELFCO (NO. 3188) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 15 - Director → ME
  • 19
    GREENPOWER (FERNOCH) LIMITED - 2004-11-16
    GREENPOWER (NO.3) LIMITED - 2003-06-25
    icon of address The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-04 ~ 2022-02-10
    IIF 2 - Director → ME
  • 20
    SHELFCO (NO. 3296) LIMITED - 2006-08-22
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 14 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 90 - Secretary → ME
  • 21
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2012-05-17
    IIF 58 - Secretary → ME
    icon of calendar 1998-06-09 ~ 1999-09-27
    IIF 72 - Secretary → ME
    icon of calendar 2002-06-28 ~ 2004-01-21
    IIF 77 - Secretary → ME
    icon of calendar 1995-07-12 ~ 1996-06-19
    IIF 71 - Secretary → ME
  • 22
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 34 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 93 - Secretary → ME
  • 23
    SHELFCO (NO. 3167) LIMITED - 2006-02-14
    icon of address 100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 21 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 57 - Secretary → ME
  • 24
    SHELFCO (NO. 3168) LIMITED - 2006-02-14
    icon of address 100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 31 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 65 - Secretary → ME
  • 25
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2004-01-21
    IIF 78 - Secretary → ME
    icon of calendar 1998-06-29 ~ 1999-09-27
    IIF 47 - Secretary → ME
    icon of calendar 2007-05-02 ~ 2012-05-17
    IIF 51 - Secretary → ME
  • 26
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-12 ~ 1996-06-19
    IIF 74 - Secretary → ME
    icon of calendar 1998-06-29 ~ 1999-09-27
    IIF 73 - Secretary → ME
    icon of calendar 2002-06-28 ~ 2004-01-21
    IIF 76 - Secretary → ME
    icon of calendar 2007-05-02 ~ 2012-05-17
    IIF 50 - Secretary → ME
  • 27
    RAILPEN LIMITED - 2021-09-24
    RAILPEN COMPANY LIMITED - 2021-09-24
    RAILPEN SERVICES LIMITED - 2022-05-25
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2022-05-26
    IIF 46 - Director → ME
  • 28
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-19 ~ 2022-02-10
    IIF 13 - Director → ME
  • 29
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ 2022-01-01
    IIF 7 - Director → ME
  • 30
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ 2022-01-01
    IIF 30 - Director → ME
  • 31
    RPMI LIMITED - 2021-09-24
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2022-05-26
    IIF 84 - Secretary → ME
  • 32
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2021-03-17
    IIF 85 - Secretary → ME
    icon of calendar 2017-05-01 ~ 2018-09-19
    IIF 97 - Secretary → ME
  • 33
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 33 - Director → ME
    icon of calendar 2007-06-11 ~ 2012-05-23
    IIF 94 - Secretary → ME
  • 34
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 26 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 92 - Secretary → ME
  • 35
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2014-01-30
    IIF 35 - Director → ME
    icon of calendar 1995-07-12 ~ 2022-05-26
    IIF 75 - Secretary → ME
  • 36
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 8 - Director → ME
    icon of calendar 2000-05-18 ~ 2004-01-21
    IIF 101 - Secretary → ME
    icon of calendar 1998-06-29 ~ 1999-09-27
    IIF 81 - Secretary → ME
    icon of calendar 2007-05-02 ~ 2012-05-17
    IIF 89 - Secretary → ME
    icon of calendar 1995-07-12 ~ 1996-06-19
    IIF 79 - Secretary → ME
  • 37
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 19 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 88 - Secretary → ME
  • 38
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 28 - Director → ME
    icon of calendar 2002-06-28 ~ 2004-01-21
    IIF 99 - Secretary → ME
    icon of calendar 1995-07-12 ~ 1996-06-19
    IIF 82 - Secretary → ME
    icon of calendar 2007-05-02 ~ 2012-05-17
    IIF 87 - Secretary → ME
    icon of calendar 1998-06-29 ~ 1999-09-27
    IIF 80 - Secretary → ME
  • 39
    MM&S (5426) LIMITED - 2008-12-03
    RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
    icon of address 13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 1 - Director → ME
  • 40
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 23 - Director → ME
    icon of calendar 2000-10-24 ~ 2004-01-21
    IIF 100 - Secretary → ME
    icon of calendar 2007-05-02 ~ 2012-05-17
    IIF 91 - Secretary → ME
  • 41
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 20 - Director → ME
  • 42
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2018-09-19
    IIF 95 - Secretary → ME
    icon of calendar 2019-12-05 ~ 2021-03-17
    IIF 86 - Secretary → ME
  • 43
    SHELFCO (NO. 3182) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 6 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 53 - Secretary → ME
  • 44
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 16 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 60 - Secretary → ME
  • 45
    SHELFCO (NO. 3181) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    IIF 17 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 63 - Secretary → ME
  • 46
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-26 ~ 2021-11-18
    IIF 29 - Director → ME
  • 47
    SHELFCO (NO. 3183) LIMITED - 2006-02-14
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-09-18
    IIF 43 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 69 - Secretary → ME
  • 48
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-09-18
    IIF 44 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 70 - Secretary → ME
  • 49
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-09-18
    IIF 42 - Director → ME
    icon of calendar 2007-05-02 ~ 2012-05-23
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.