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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 7
  • 1
    Mcnaught, Peter
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Curry, Justine Anne
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, Andrea
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Mann, Claire
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5, Endeavour Square, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    icon of address5, Endeavour Square, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 67
  • 1
    Arthurton, Robert Ian Mcmillan
    Director Of Passenger Services born in June 1938
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1994-12-10
    OF - Director → CIF 0
  • 2
    Sheppeck, Anthony John
    Chartered Accountant Non-Executive Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-08-28
    OF - Director → CIF 0
  • 3
    Smith, Christopher Jeffrey Jonathan
    Director Of Contract Services born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 4
    Harper, Andrew Arthur William
    Director Railway Infrastructur born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Ford, Peter John
    Director Chairman-Designate born in November 1938
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1998-04-22
    OF - Director → CIF 0
  • 6
    Bailey, David
    Director Of Development born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 1999-08-11
    OF - Director → CIF 0
  • 7
    Crawley, David
    Director Railway Infrastructur born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Barton, Glynn Edward
    Transport born in October 1978
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2024-05-17
    OF - Director → CIF 0
  • 9
    Powell, Gareth William
    Director Of Strategy born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Butcher, Simon Patrick
    Director Of Finance born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Low, Frances
    Individual
    Officer
    icon of calendar 1997-05-31 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 12
    Goulcher, Adam Mark
    Director Of Marketing & Planni born in April 1961
    Individual
    Officer
    icon of calendar 1999-09-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 13
    Mcguirk, Peter William
    Individual
    Officer
    icon of calendar 2005-12-24 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 14
    Callaghan, Martin John
    Project Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2003-07-14
    OF - Director → CIF 0
  • 15
    Virrels, Geoffrey Donald
    Chief Programmes Officer born in September 1946
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2009-10-02
    OF - Director → CIF 0
  • 16
    Pollins, Andrew Martin
    Born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Gregory, Jacqueline Anne
    Company Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 18
    Watkins, Alan Keith, Dr
    Chairman born in October 1938
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Griffiths, Stephen Mark
    Chief Operating Officer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 20
    Hughes, John James
    Lt Director Financial Planniin born in August 1946
    Individual
    Officer
    icon of calendar ~ 2000-08-03
    OF - Director → CIF 0
    Hughes, John James
    Chartered Accountant born in August 1946
    Individual
    icon of calendar 2001-12-31 ~ 2003-07-14
    OF - Director → CIF 0
    Hughes, John James
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Secretary → CIF 0
  • 21
    Parry, Richard James Lewis
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Wallis, Edmund Arthur
    Chairman Of Powergen born in July 1939
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2003-07-14
    OF - Director → CIF 0
  • 23
    Hutton, Barry Richard
    Accountant born in June 1954
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    Godier, Paul Geoffrey Arthur
    Lul Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 25
    Pipe, Jeffrey Henderson
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 26
    Davies, Jenkin Keith
    Retired Executive born in June 1931
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-09-22
    OF - Director → CIF 0
  • 27
    King, Ian Eric
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 28
    Hornby, David John
    Director Of Engineering born in November 1946
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1998-09-11
    OF - Director → CIF 0
  • 29
    Appleton, Brian
    Consultant On Safety Managemen born in November 1931
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2003-07-14
    OF - Director → CIF 0
  • 30
    Coff, Tanya Louise
    Divisional Finance Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2020-11-20
    OF - Director → CIF 0
  • 31
    Lord, Andrew Peter Stanton
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 32
    Strzelecki, Michael John
    Director Of Safety born in November 1950
    Individual
    Officer
    icon of calendar 1999-09-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 33
    Hufton, Philip
    Chief Maintenance Officer born in May 1957
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2015-01-02
    OF - Director → CIF 0
  • 34
    Carter, Howard Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 35
    Brown, Michael William Tuke
    Chief Operating Officer born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2008-07-31
    OF - Director → CIF 0
    Brown, Michael William Tuke
    Managing Director born in April 1964
    Individual (11 offsprings)
    icon of calendar 2010-03-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 36
    Connell, Naomi Anne
    Director Of Finance born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 37
    Johnson, Louella Maria
    Director Of Human Resources born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-15 ~ 2007-09-26
    OF - Director → CIF 0
  • 38
    Sumner, Hugh Lovell
    Director Railway Infrastructur born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 2001-01-01
    OF - Director → CIF 0
  • 39
    Wild, Mark
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 40
    Chance, Joanne Marie
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 41
    Collins, Howard Paul
    Born in June 1959
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 42
    O'toole, Timothy Terrence
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 43
    Jeffrey, Robin Campbell, Dr
    Chairman Of Co Scottish Nuclea born in March 1939
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 44
    Howard, Ellen
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 45
    Atkins, Sarah Anne
    Director Of Reviews And Legal born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 46
    Holness, Nigel Graham
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 47
    Waboso, David Gogo
    Engineer born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2016-05-23
    OF - Director → CIF 0
  • 48
    Turner, Donald William
    Civil Engineer Non-Executive Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 49
    Mellitt, Brian
    Director Of Engineering born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 50
    Beattie, Keith
    Chief Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1999-09-18 ~ 2005-08-09
    OF - Director → CIF 0
  • 51
    Smith, Fiona Brown
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 52
    Janowski, Robert Henry
    Engineer born in August 1945
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2004-02-12
    OF - Director → CIF 0
  • 53
    Sherry, Louisa Dianne
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 54
    Tunnicliffe, Denis
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 55
    Vogel, Maurice
    Non-Executive Director born in April 1922
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 56
    Cohen, Norman Victor
    Director Of Marketing born in May 1940
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 57
    Smith, Derek Vincent
    Managing Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 58
    Burfutt, Ann Constance
    Director Of Human Resources born in June 1953
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 59
    Newton, Charles Wilfrid, Sir
    Chairman born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Newton, Charles Wilfrid, Sir
    Director born in December 1928
    Individual
    icon of calendar 1994-03-11 ~ 1994-09-15
    OF - Director → CIF 0
  • 60
    Collis, Jill Louise
    Director Of Health Safety & Environment born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 61
    Zuk, Peter
    Chief Programmes Off born in March 1953
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 62
    Hughes, David Emrys
    Director Of Strategy & Network Development born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2019-12-06
    OF - Director → CIF 0
  • 63
    Maguire, Anthony Edward
    Director Of Communications born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 64
    Mason, Robert Frank James
    Public Transport born in January 1953
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2003-07-14
    OF - Director → CIF 0
  • 65
    Deacon, Christopher
    Commercial Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 66
    Dorey, Robert Frank
    Transport Consultant Non-Executive Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Director → CIF 0
  • 67
    Horton, Charles Stuart
    Director Of Station Services born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-18 ~ 2000-07-24
    OF - Director → CIF 0
parent relation
Company in focus

LONDON UNDERGROUND LIMITED

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
    icon of address5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 1985-03-29 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • LONDON UNDERGROUND LIMITED
    S
    Registered number 01900907
    icon of address5, 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
Active 1
  • INFRACO JNP LIMITED - 2003-01-03
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

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