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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bord, Andrew

    Related profiles found in government register
  • Bord, Andrew
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bord, Andrew
    British ceo born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Bord
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bord, Andrew
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bord, Andrew
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bord, Andrew
    British director/secretary born in May 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    BORD BUSINESS SERVICES LIMITED
    08491642
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
    01604312
    Active Corporate (29 parents)
    Officer
    2025-04-11 ~ now
    IIF 10 - Director → ME
  • 3
    BROADSTONE ADMINISTRATION LIMITED
    - now 16262678
    RP TPA LIMITED
    - 2025-07-01 16262678
    Active Corporate (7 parents)
    Officer
    2025-02-19 ~ 2025-07-01
    IIF 11 - Director → ME
  • 4
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2015-06-24 ~ 2016-09-30
    IIF 22 - Director → ME
  • 5
    CLAIMS ASSISTANCE (UK) LIMITED
    02803022
    Dissolved Corporate (26 parents)
    Officer
    2014-10-01 ~ 2015-09-03
    IIF 15 - Director → ME
  • 6
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED
    - 2016-01-26 06413357
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2016-01-19
    IIF 14 - Director → ME
  • 7
    ELECTRICITY PENSIONS ADMINISTRATION LIMITED
    - now 04229851
    EVER 1561 LIMITED - 2001-10-17
    Dissolved Corporate (38 parents)
    Officer
    2025-02-12 ~ dissolved
    IIF 1 - Director → ME
  • 8
    FIRSTASSIST SERVICES LIMITED
    - now 01404718
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    Dissolved Corporate (48 parents)
    Officer
    2015-01-01 ~ 2016-09-30
    IIF 16 - Director → ME
  • 9
    FISH ADMINISTRATION LIMITED
    04214119
    Active Corporate (40 parents)
    Officer
    2014-05-27 ~ 2016-04-21
    IIF 21 - Director → ME
  • 10
    FISH FINANCIAL SOLUTIONS LIMITED
    07467833
    Dissolved Corporate (20 parents)
    Officer
    2014-06-10 ~ 2016-09-30
    IIF 19 - Director → ME
  • 11
    FLOOD RE LIMITED
    08670444
    Active Corporate (25 parents)
    Officer
    2017-02-03 ~ 2024-07-18
    IIF 26 - Director → ME
  • 12
    MEDICALS DIRECT INTERNATIONAL LIMITED
    07168308
    Dissolved Corporate (22 parents)
    Officer
    2015-01-01 ~ 2016-09-30
    IIF 23 - Director → ME
  • 13
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2016-09-30
    IIF 13 - Director → ME
  • 14
    MINTON HOUSE GROUP LIMITED - now
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
    - 2018-06-07 03397518
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2016-09-30
    IIF 24 - Director → ME
  • 15
    NATIONAL DENTAL PLAN LIMITED
    02260489
    Active Corporate (24 parents)
    Officer
    2014-05-27 ~ 2015-09-03
    IIF 18 - Director → ME
  • 16
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    Active Corporate (70 parents, 26 offsprings)
    Officer
    2015-06-24 ~ 2016-09-30
    IIF 20 - Director → ME
  • 17
    RPMI LIMITED - 2021-09-24
    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
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2024-10-07 ~ now
    IIF 6 - Director → ME
  • 18
    RAILWAY PENSION INVESTMENTS LIMITED
    - now 01491097 01262523
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    Active Corporate (43 parents, 15 offsprings)
    Officer
    2024-10-07 ~ now
    IIF 8 - Director → ME
  • 19
    RAILWAY PENSION NOMINEES LIMITED
    00948374
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 2 - Director → ME
  • 20
    RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
    - now 05661172
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    Active Corporate (20 parents)
    Officer
    2025-04-11 ~ now
    IIF 4 - Director → ME
  • 21
    RAILWAY PENSION VENTURE CAPITAL LIMITED
    - now 01262523
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    Active Corporate (22 parents)
    Officer
    2025-04-11 ~ now
    IIF 3 - Director → ME
  • 22
    RAILWAY PENSIONS (PE) CALEDONIA LIMITED
    - now SC351612
    MM&S (5426) LIMITED - 2008-12-03
    RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 9 - Director → ME
  • 23
    RAILWAY PENSIONS LIMITED
    - now 02828746
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    Active Corporate (21 parents)
    Officer
    2025-04-11 ~ now
    IIF 5 - Director → ME
  • 24
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - now 05889629 02315380
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    Active Corporate (17 parents)
    Officer
    2025-04-11 ~ now
    IIF 7 - Director → ME
  • 25
    STAYSURE.CO.UK LIMITED
    05142148
    Active Corporate (11 parents)
    Officer
    2013-08-29 ~ 2013-12-04
    IIF 25 - Director → ME
  • 26
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    DART ALONG LIMITED - 2005-01-07
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-11-27 ~ 2016-01-19
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.