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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

Mr Andrew Bord

    Related profiles found in government register
  • 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 United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 12
  • Bord, Andrew
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • CB24

      IIF 13
    • 75, King William Street, London, EC4N 7BE, England

      IIF 14
  • Bord, Andrew
    British 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 1 - Ownership of shares – 75% or more OE
  • 2
    BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
    01604312
    7 Devonshire Square, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2025-04-11 ~ now
    IIF 11 - Director → ME
  • 3
    BROADSTONE ADMINISTRATION LIMITED - now
    RP TPA LIMITED
    - 2025-07-01 16262678
    100 Wood Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-02-19 ~ 2025-07-01
    IIF 12 - 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
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    2015-06-24 ~ 2016-09-30
    IIF 24 - Director → ME
  • 5
    CLAIMS ASSISTANCE (UK) LIMITED
    02803022
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (26 parents)
    Officer
    2014-10-01 ~ 2015-09-03
    IIF 17 - 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
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (24 parents, 5 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    2015-01-01 ~ 2016-01-19
    IIF 16 - Director → ME
  • 7
    ELECTRICITY PENSIONS ADMINISTRATION LIMITED
    - now 04229851
    EVER 1561 LIMITED - 2001-10-17
    7 Devonshire Square, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2025-02-12 ~ now
    IIF 2 - 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
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2015-01-01 ~ 2016-09-30
    IIF 18 - Director → ME
  • 9
    FISH ADMINISTRATION LIMITED
    04214119
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    2014-05-27 ~ 2016-04-21
    IIF 23 - Director → ME
  • 10
    FISH FINANCIAL SOLUTIONS LIMITED
    07467833
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-06-10 ~ 2016-09-30
    IIF 21 - Director → ME
  • 11
    FLOOD RE LIMITED
    08670444
    75 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2017-02-03 ~ 2024-07-18
    IIF 14 - Director → ME
  • 12
    MEDICALS DIRECT INTERNATIONAL LIMITED
    07168308
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    2015-01-01 ~ 2016-09-30
    IIF 25 - Director → ME
  • 13
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (41 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    2015-01-01 ~ 2016-09-30
    IIF 15 - 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
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2016-09-30
    IIF 26 - Director → ME
  • 15
    NATIONAL DENTAL PLAN LIMITED
    02260489
    Milton Court, Westcott Road, Dorking, Surrey
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-27 ~ 2015-09-03
    IIF 20 - 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
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-06-24 ~ 2016-09-30
    IIF 22 - 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
    7 Devonshire Square, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2024-10-07 ~ now
    IIF 7 - Director → ME
  • 18
    RAILWAY PENSION INVESTMENTS LIMITED
    - now 01491097 01262523
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    7 Devonshire Square, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2024-10-07 ~ now
    IIF 9 - Director → ME
  • 19
    RAILWAY PENSION NOMINEES LIMITED
    00948374
    7 Devonshire Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 3 - Director → ME
  • 20
    RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
    - now 05661172
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-04-11 ~ now
    IIF 5 - Director → ME
  • 21
    RAILWAY PENSION VENTURE CAPITAL LIMITED
    - now 01262523
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    7 Devonshire Square, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2025-04-11 ~ now
    IIF 4 - 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
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 10 - Director → ME
  • 23
    RAILWAY PENSIONS LIMITED
    - now 02828746
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    7 Devonshire Square, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2025-04-11 ~ now
    IIF 6 - Director → ME
  • 24
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - now 05889629 02315380
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    7 Devonshire Square, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2025-04-11 ~ now
    IIF 8 - Director → ME
  • 25
    STAYSURE.CO.UK LIMITED
    05142148
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (11 parents)
    Officer
    2013-08-29 ~ 2013-12-04
    IIF 13 - Director → ME
  • 26
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    843,946 GBP2024-12-31
    Officer
    2015-11-27 ~ 2016-01-19
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.