---
title: "RAILPEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb1a6110-8d14-52dc-89c6-0ffa34524367
json: https://whiteintel.dev/api/public/dossier/bb1a6110-8d14-52dc-89c6-0ffa34524367
identifier: oo:GB-COH-02315380
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAILPEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02315380`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb1a6110-8d14-52dc-89c6-0ffa34524367  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb1a6110-8d14-52dc-89c6-0ffa34524367  

## Ownership & control

### Owners / controllers

- **RAILWAYS PENSION TRUSTEE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/381d61eb-f03f-57c9-af0e-7f296a17e2db
- **Railways Pension Trustee Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1c6d99f-e9c6-4f51-af86-e312d11b6ace

### Holdings / subsidiaries

- **ELECTRICITY PENSIONS ADMINISTRATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbfd7385-6019-5645-be95-5c023033da9b
- **RAILPEN CORPORATE SECRETARY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57ca0ddd-d185-5a43-9028-a85d03704f41
- **BROADSTONE ADMINISTRATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c4ba3d3-75e5-5c11-af4e-e9df46206e2f
- **RAILWAY PENSIONS (PE) CALEDONIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/efb9dba3-ac81-52b7-a3bd-5689cc1b8208
- **RAILPEN CORPORATE DIRECTOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62c84f7a-7752-5239-8a27-405d00d406e6
- **RAILPEN CORPORATE DIRECTOR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62c84f7a-7752-5239-8a27-405d00d406e6
- **BROADSTONE ADMINISTRATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c4ba3d3-75e5-5c11-af4e-e9df46206e2f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02315380`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-11-10
- **Registered office:** 7 Devonshire Square, London, EC2M 4YH, United Kingdom
- **SIC:** 65300

### Officers

- [RAILPEN CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/57ca0ddd-d185-5a43-9028-a85d03704f41) — corporate secretary · appointed 2022-05-26
- AMIES-KING, Susan Anne — director · British · appointed 2024-07-03
- BORD, Andrew — director · British · appointed 2024-10-07
- BURNS, Alison Sarah — director · British · appointed 2020-11-01
- CASH, Michael Joseph — director · British · appointed 2023-09-14
- CRASTON, Michael David Thomas — director · British · appointed 2021-07-01
- HASSAN, Fatima — director · British · appointed 2024-01-01
- MURRAY, Richard Andrew — director · British · appointed 2022-09-15
- RANSON, Nicholas John — director · British · appointed 2025-03-03
- SODEINDE, Olubusola — director · British · appointed 2024-09-11
- TOWSE, Gary Thomas — director · British · appointed 2021-07-01
- BUDDIN, Susan — secretary · British · appointed 1993-11-23 · resigned 1994-04-15
- FAIRCLOUGH, Susan — secretary · British · appointed 2008-02-05 · resigned 2012-05-03
- GOODCHILD, Jenifer Anne — secretary · appointed 2013-10-10 · resigned 2014-05-08
- MADDISON, David — secretary · British · appointed 1994-04-15 · resigned 2008-02-05
- SUNNER, Lisa Melanie — secretary · appointed 2014-05-08 · resigned 2022-05-26
- TWOMEY, Thomas Michael — secretary · British · resigned 1993-11-23
- WARNER, Veronica — secretary · appointed 2012-05-03 · resigned 2013-08-31
- ADAMS, David Harry — director · British · appointed 1993-11-23 · resigned 1997-04-05
- ADEANE, Susan — director · British · appointed 1994-04-15 · resigned 2009-08-04

### Beneficial owners (Persons with Significant Control)

- [Railways Pension Trustee Company Limited](https://whiteintel.dev/entity/a1c6d99f-e9c6-4f51-af86-e312d11b6ace) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02315380
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02315380

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAILPEN LIMITED** — https://whiteintel.dev/entity/bb1a6110-8d14-52dc-89c6-0ffa34524367 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAILPEN LIMITED**. Human view: https://whiteintel.dev/entity/bb1a6110-8d14-52dc-89c6-0ffa34524367 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb1a6110-8d14-52dc-89c6-0ffa34524367._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._