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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 74
  • 1
    Clarke, Andrea
    Individual (43 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    King, Ian Eric
    Individual (7 offsprings)
    Officer
    1995-02-16 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 3
    Hutton, Barry Richard
    Born in June 1954
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Janowski, Robert Henry
    Born in August 1945
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Appleton, Brian
    Born in November 1931
    Individual (4 offsprings)
    Officer
    1996-09-23 ~ 2003-07-14
    OF - Director → CIF 0
  • 6
    O'toole, Timothy Terrence
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2003-07-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Holness, Nigel Graham
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Newton, Charles Wilfrid, Sir
    Born in December 1928
    Individual (8 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-03-31
    OF - Director → CIF 0
    1994-03-11 ~ 1994-09-15
    OF - Director → CIF 0
  • 9
    Mann, Claire
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2003-07-15 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 11
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2005-04-01 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 12
    Cohen, Norman Victor
    Born in May 1940
    Individual (14 offsprings)
    Officer
    1995-05-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Parry, Richard James Lewis
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2008-11-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Burfutt, Ann Constance
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Sumner, Hugh Lovell
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ 2001-01-01
    OF - Director → CIF 0
  • 17
    Watkins, Alan Keith, Dr
    Born in October 1938
    Individual (7 offsprings)
    Officer
    1992-10-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Waboso, David Gogo
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2005-05-19 ~ 2016-05-23
    OF - Director → CIF 0
  • 19
    Tunnicliffe, Denis
    Born in January 1943
    Individual (13 offsprings)
    Officer
    (before 1991-08-30) ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Bailey, David
    Born in August 1939
    Individual (9 offsprings)
    Officer
    1995-01-03 ~ 1999-08-11
    OF - Director → CIF 0
  • 21
    Atkins, Sarah Anne
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2008-11-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Chance, Joanne Marie
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 23
    Jeffrey, Robin Campbell, Dr
    Born in February 1939
    Individual (19 offsprings)
    Officer
    1996-10-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 24
    Mcnaught, Peter
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 25
    Lord, Andrew Peter Stanton
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2020-06-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 26
    Barton, Glynn Edward
    Transport born in October 1978
    Individual (7 offsprings)
    Officer
    2022-12-19 ~ 2024-05-17
    OF - Director → CIF 0
  • 27
    Griffiths, Stephen Mark
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2015-06-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 28
    Ford, Peter John
    Born in November 1938
    Individual (20 offsprings)
    Officer
    1994-08-30 ~ 1998-04-22
    OF - Director → CIF 0
  • 29
    Coff, Tanya Louise
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2017-10-23 ~ 2020-11-20
    OF - Director → CIF 0
  • 30
    Hughes, John James
    Born in August 1946
    Individual (10 offsprings)
    Officer
    (before 1991-08-30) ~ 2000-08-03
    OF - Director → CIF 0
    2001-12-31 ~ 2003-07-14
    OF - Director → CIF 0
    Hughes, John James
    Individual (10 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-02-16
    OF - Secretary → CIF 0
  • 31
    Wild, Mark
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 32
    Callaghan, Martin John
    Born in March 1956
    Individual (18 offsprings)
    Officer
    1999-05-06 ~ 2003-07-14
    OF - Director → CIF 0
  • 33
    Johnson, Louella Maria
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2007-09-26
    OF - Director → CIF 0
  • 34
    Low, Frances
    Individual (14 offsprings)
    Officer
    1997-05-31 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 35
    Butcher, Simon Patrick
    Born in October 1967
    Individual (139 offsprings)
    Officer
    1999-10-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Davies, Jenkin Keith
    Born in June 1931
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-09-22
    OF - Director → CIF 0
  • 37
    Brown, Michael William Tuke
    Chief Operating Officer born in April 1964
    Individual (35 offsprings)
    Officer
    2001-01-08 ~ 2008-07-31
    OF - Director → CIF 0
    Brown, Michael William Tuke
    Managing Director born in April 1964
    Individual (35 offsprings)
    2010-03-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 38
    Hufton, Philip
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2010-04-27 ~ 2015-01-02
    OF - Director → CIF 0
  • 39
    Mcguirk, Peter William
    Individual (9 offsprings)
    Officer
    2005-12-24 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 40
    Smith, Christopher Jeffrey Jonathan
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1999-09-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 41
    Virrels, Geoffrey Donald
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2009-10-02
    OF - Director → CIF 0
  • 42
    Smith, Derek Vincent
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 43
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ 2026-05-15
    OF - Secretary → CIF 0
  • 44
    Turner, Donald William
    Born in August 1925
    Individual (4 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 45
    Godier, Paul Geoffrey Arthur
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1999-09-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 46
    Carter, Howard Ernest
    Individual (48 offsprings)
    Officer
    2006-09-04 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 47
    Pipe, Jeffrey Henderson
    Individual (16 offsprings)
    Officer
    2006-09-04 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 48
    Arthurton, Robert Ian Mcmillan
    Born in June 1938
    Individual (7 offsprings)
    Officer
    1991-11-01 ~ 1994-12-10
    OF - Director → CIF 0
  • 49
    Powell, Gareth William
    Born in January 1976
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2016-09-01
    OF - Director → CIF 0
  • 50
    Howard, Ellen
    Individual (19 offsprings)
    Officer
    2008-10-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 51
    Harper, Andrew Arthur William
    Born in December 1954
    Individual (10 offsprings)
    Officer
    1999-09-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 52
    Dorey, Robert Frank
    Born in May 1939
    Individual (14 offsprings)
    Officer
    (before 1991-08-30) ~ 1996-11-25
    OF - Director → CIF 0
  • 53
    Hornby, David John
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1995-05-11 ~ 1998-09-11
    OF - Director → CIF 0
  • 54
    Goulcher, Adam Mark
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1999-09-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 55
    Wallis, Edmund Arthur
    Born in July 1939
    Individual (15 offsprings)
    Officer
    2001-12-19 ~ 2003-07-14
    OF - Director → CIF 0
  • 56
    Hughes, David Emrys
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2017-10-23 ~ 2019-12-06
    OF - Director → CIF 0
  • 57
    Connell, Naomi Anne
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 58
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2010-04-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 59
    Zuk, Peter
    Born in March 1953
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 60
    Beattie, Keith
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1999-09-18 ~ 2005-08-09
    OF - Director → CIF 0
  • 61
    Horton, Charles Stuart
    Born in July 1964
    Individual (13 offsprings)
    Officer
    1999-09-18 ~ 2000-07-24
    OF - Director → CIF 0
  • 62
    Maguire, Anthony Edward
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 63
    Strzelecki, Michael John
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1999-09-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 64
    Sherry, Louisa Dianne
    Individual (7 offsprings)
    Officer
    2004-06-14 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 65
    Vogel, Maurice
    Born in April 1922
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 66
    Crawley, David
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1999-09-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 67
    Mellitt, Brian
    Born in May 1940
    Individual (15 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 68
    Collis, Jill Louise
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2013-06-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 69
    Deacon, Christopher
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 70
    Sheppeck, Anthony John
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 1998-08-28
    OF - Director → CIF 0
  • 71
    Mason, Robert Frank James
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2003-07-14
    OF - Director → CIF 0
  • 72
    Collins, Howard Paul
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 73
    TRANSPORT TRADING LIMITED
    03914810
    5, Endeavour Square, London, United Kingdom
    Active Corporate (48 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 74
    5, Endeavour Square, London, United Kingdom
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LONDON UNDERGROUND LIMITED

Period: 1985-03-29 ~ now
Company number: 01900907
Registered name
LONDON UNDERGROUND LIMITED - now
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

Related profiles found in government register
  • LONDON UNDERGROUND LIMITED
    Info
    Registered number 01900907
    5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 1985-03-29 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
  • LONDON UNDERGROUND LIMITED
    S
    Registered number 01900907
    5, Endeavour Square, London, United Kingdom, E20 1JN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUBE LINES LIMITED
    - now 03923425 03879135... (more)
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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