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 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 15
CB24
Bord, Andrew
British ceo born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 100, 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 27 CB24
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Dissolved Corporate (2 parents)Officer
2013-04-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 2 7 Devonshire Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)250,000 GBP2019-12-31Officer 2025-04-11 ~ nowIIF 26 - Director → ME
- 3EVER 1561 LIMITED - 2001-10-17 7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer 2025-02-12 ~ nowIIF 17 - Director → ME
- 4
RAILPEN LIMITED
- nowRPMI LIMITED - 2021-09-24GOLD STAR HOLIDAYS LIMITED - 1989-06-07RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01PENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21 7 Devonshire Square, London, United KingdomActive Corporate (12 parents)Officer 2024-10-07 ~ nowIIF 22 - Director → ME - 5CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10RAILWAY PENSION FARMS LIMITED - 1986-12-04 7 Devonshire Square, London, United KingdomActive Corporate (12 parents, 14 offsprings)Officer 2024-10-07 ~ nowIIF 24 - Director → ME
- 6 7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-04-11 ~ nowIIF 18 - Director → ME
- 7SHELFCO (NO. 3161) LIMITED - 2006-02-14 7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer 2025-04-11 ~ nowIIF 20 - Director → ME
- 8RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10 7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2025-04-11 ~ nowIIF 19 - Director → ME
- 9MM&S (5426) LIMITED - 2008-12-03RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03 13 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-04-11 ~ nowIIF 25 - Director → ME
- 10
RAILWAY PENSIONS LIMITED
- nowREGALSPACE COMMERCIAL LIMITED - 1993-07-23 7 Devonshire Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer 2025-04-11 ~ nowIIF 21 - Director → ME - 11RPMI LIMITED - 2007-08-01CROSSCO (984) LIMITED - 2006-12-18 7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2025-04-11 ~ nowIIF 23 - Director → ME
Ceased
15
- 1RP TPA LIMITED - 2025-07-01 100 Wood Street, London, EnglandActive Corporate (3 parents)Officer 2025-02-19 ~ 2025-07-01IIF 16 - Director → ME
- 2CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05CAPITA INSURANCE SERVICES LIMITED - 2006-07-03HAMBRO LEGAL PROTECTION LTD - 1998-12-15EASTGATE ASSISTANCE LIMITED - 2001-05-18HAMBRO LEGAL PROTECTION LTD - 1984-10-01CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)24,000 GBP2024-12-31Officer 2015-06-24 ~ 2016-09-30IIF 12 - Director → ME
- 3 Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer 2014-10-01 ~ 2015-09-03IIF 5 - Director → ME
- 4
CML REPORTING LIMITED
- nowPREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02PREMIER MEDICAL GROUP LIMITED - 2013-04-02DE FACTO 1552 LIMITED - 2008-01-23CAPITA MEDICAL REPORTING LIMITED - 2016-01-26CAPITA MEDICAL LIMITED - 2019-02-08 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)58,630 GBP2025-04-30Officer 2015-01-01 ~ 2016-01-19IIF 4 - Director → ME - 5FIRSTASSIST GROUP LIMITED - 2003-04-24IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01SHEVHOLD LIMITED - 1980-12-31THE CAREASSIST GROUP LIMITED - 1998-03-02I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-18,261 GBP2018-12-31Officer 2015-01-01 ~ 2016-09-30IIF 6 - Director → ME
- 6 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)Officer 2014-05-27 ~ 2016-04-21IIF 11 - Director → ME
- 7 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-06-10 ~ 2016-09-30IIF 9 - Director → ME
- 8 75 King William Street, London, EnglandActive Corporate (8 parents)Officer 2017-02-03 ~ 2024-07-18IIF 2 - Director → ME
- 9 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)547 GBP2017-12-31Officer 2015-01-01 ~ 2016-09-30IIF 13 - Director → ME
- 10INSURANCE 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 3 - Director → ME
- 11CAPITA 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)Officer 2014-07-02 ~ 2016-09-30IIF 14 - Director → ME
- 12 Milton Court, Westcott Road, Dorking, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-05-27 ~ 2015-09-03IIF 8 - Director → ME
- 13CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05IRISC LONDON LIMITED - 1995-12-12IRISC LIMITED - 1998-10-02CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09 '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 10 - Director → ME
- 14 Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (4 parents)Officer 2013-08-29 ~ 2013-12-04IIF 1 - Director → ME
- 15DART ALONG LIMITED - 2005-01-07 4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (5 parents)Equity (Company account)843,946 GBP2024-12-31Officer 2015-11-27 ~ 2016-01-19IIF 7 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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