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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Adam
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Cutts, David Arthur
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ now
    OF - Director → CIF 0
  • 5
    CHARCO 1137 LIMITED - 2005-12-01
    NEDRAILWAYS LIMITED - 2010-02-17
    ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
    icon of address2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Leadbetter, Adam John
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    O'toole, Raymond
    Chief Operationg Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Mcenhill, Peter Raymond
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 5
    Bowler, Richard Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-21 ~ 1993-07-16
    OF - Secretary → CIF 0
  • 6
    Watt, Gordon George
    Company Director born in June 1953
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 7
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2009-06-09
    OF - Director → CIF 0
  • 8
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 9
    Hanley, Steven Ross
    Managing Director Abellio London born in February 1956
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2010-10-20
    OF - Director → CIF 0
  • 10
    Williams, Dawson Thomas
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 11
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 12
    Telling, Christine Ann
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-24 ~ 2005-06-17
    OF - Director → CIF 0
    Telling, Christine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-16 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 13
    Edwards, Julian
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2020-08-11
    OF - Director → CIF 0
  • 14
    Avery, Benjamin Mcclennan
    Finance Director born in January 1989
    Individual
    Officer
    icon of calendar 2022-08-22 ~ 2023-10-06
    OF - Director → CIF 0
  • 15
    Telling, Richard Stephen
    Operations Director born in March 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2005-06-17
    OF - Director → CIF 0
    Telling, Stephen Richard
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2005-06-17
    OF - Director → CIF 0
  • 16
    Hodgetts, Robert Ian
    Accountant born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2005-06-17
    OF - Director → CIF 0
    Hodgetts, Robert Ian
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 17
    Eardley, Jonathan Woodward
    Managing Director born in March 1979
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2024-09-27
    OF - Director → CIF 0
  • 18
    Hancock, Martin David
    Marketing And Development Dire born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-04-18
    OF - Director → CIF 0
  • 19
    Barker, Neil James
    Operations Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2009-06-09
    OF - Director → CIF 0
  • 20
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 21
    Staunton, Hugh Christopher Thorpe
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 22
    Henry, John
    Engineering Director born in April 1950
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2009-06-09
    OF - Director → CIF 0
  • 24
    Harvey, Peter
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
    Harvey, Peter
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-10-21
    OF - Secretary → CIF 0
  • 25
    Jackson, Brian Malcolm
    Chief Executive Uk Buses born in January 1950
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2006-05-22
    OF - Director → CIF 0
  • 26
    Worboys, Andrew Greville
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2022-08-11
    OF - Director → CIF 0
  • 27
    Wilson, Anthony Roy
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2021-10-25
    OF - Director → CIF 0
  • 28
    Mcgowan, John Paul
    Managing Director Abellio London born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2011-01-25
    OF - Director → CIF 0
  • 29
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 30
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-03-02 ~ 2023-03-24
    PE - Secretary → CIF 0
  • 31
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2009-06-09 ~ 2016-03-02
    PE - Secretary → CIF 0
  • 32
    TRANSPORT UK (OPERATIONS) LIMITED - now
    CHARCO 1137 LIMITED - 2005-12-01
    NEDRAILWAYS LIMITED - 2010-02-17
    icon of address2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSPORT UK WEST LONDON BUS LIMITED

Previous names
TRAVEL LONDON (WEST) LIMITED - 2010-06-01
TELLINGS-GOLDEN MILLER BUSES LIMITED - 2005-06-21
F.G.WILDER & SON LIMITED - 1986-09-25
ABELLIO WEST LONDON LTD - 2024-03-02
TELLINGS - GOLDEN MILLER LIMITED - 2001-01-16
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • TRANSPORT UK WEST LONDON BUS LIMITED
    Info
    TRAVEL LONDON (WEST) LIMITED - 2010-06-01
    TELLINGS-GOLDEN MILLER BUSES LIMITED - 2010-06-01
    F.G.WILDER & SON LIMITED - 2010-06-01
    ABELLIO WEST LONDON LTD - 2010-06-01
    TELLINGS - GOLDEN MILLER LIMITED - 2010-06-01
    Registered number 00689260
    icon of address301 Camberwell New Road, London SE5 0TF
    PRIVATE LIMITED COMPANY incorporated on 1961-04-10 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • ABELLIO WEST LONDON LTD
    S
    Registered number 00689260
    icon of address301, Camberwell New Road, London, United Kingdom, SE5 0TF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address301 Camberwell New Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.