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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
    Collis, Jill Louise
    Director Of Health Safety & Environment born in March 1968
    Individual (10 offsprings)
    Officer
    2013-06-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Pollins, Andrew Martin
    Born in October 1967
    Individual (217 offsprings)
    Officer
    2010-04-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Turner, Donald William
    Civil Engineer Non-Executive Director born in August 1925
    Individual (4 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Ford, Peter John
    Director Chairman-Designate born in November 1938
    Individual (17 offsprings)
    Officer
    1994-08-30 ~ 1998-04-22
    OF - Director → CIF 0
  • 5
    Callaghan, Martin John
    Project Director born in March 1956
    Individual (16 offsprings)
    Officer
    1999-05-06 ~ 2003-07-14
    OF - Director → CIF 0
  • 6
    Beattie, Keith
    Chief Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    1999-09-18 ~ 2005-08-09
    OF - Director → CIF 0
  • 7
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2005-04-01 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 8
    Goulcher, Adam Mark
    Director Of Marketing & Planni born in April 1961
    Individual (1 offspring)
    Officer
    1999-09-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 9
    Crawley, David
    Director Railway Infrastructur born in May 1956
    Individual (6 offsprings)
    Officer
    1999-09-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Wild, Mark
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 12
    Hornby, David John
    Director Of Engineering born in November 1946
    Individual (4 offsprings)
    Officer
    1995-05-11 ~ 1998-09-11
    OF - Director → CIF 0
  • 13
    Zuk, Peter
    Chief Programmes Off born in March 1953
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 14
    King, Ian Eric
    Individual (5 offsprings)
    Officer
    1995-02-16 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 15
    Sherry, Louisa Dianne
    Individual (7 offsprings)
    Officer
    2004-06-14 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 16
    Mann, Claire
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 17
    Horton, Charles Stuart
    Director Of Station Services born in July 1964
    Individual (13 offsprings)
    Officer
    1999-09-18 ~ 2000-07-24
    OF - Director → CIF 0
  • 18
    Burfutt, Ann Constance
    Director Of Human Resources born in June 1953
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Smith, Christopher Jeffrey Jonathan
    Director Of Contract Services born in January 1961
    Individual (3 offsprings)
    Officer
    1999-09-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 20
    Clarke, Andrea
    Individual (42 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Bailey, David
    Director Of Development born in August 1939
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 1999-08-11
    OF - Director → CIF 0
  • 22
    Smith, Derek Vincent
    Managing Director born in September 1948
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 23
    Parry, Richard James Lewis
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2008-11-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Gregory, Jacqueline Anne
    Company Secretary
    Individual (193 offsprings)
    Officer
    2003-07-15 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 25
    Hughes, David Emrys
    Director Of Strategy & Network Development born in August 1970
    Individual (5 offsprings)
    Officer
    2017-10-23 ~ 2019-12-06
    OF - Director → CIF 0
  • 26
    Dorey, Robert Frank
    Transport Consultant Non-Executive Director born in May 1939
    Individual (13 offsprings)
    Officer
    ~ 1996-11-25
    OF - Director → CIF 0
  • 27
    Cohen, Norman Victor
    Director Of Marketing born in May 1940
    Individual (13 offsprings)
    Officer
    1995-05-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Strzelecki, Michael John
    Director Of Safety born in November 1950
    Individual (3 offsprings)
    Officer
    1999-09-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Jeffrey, Robin Campbell, Dr
    Chairman Of Co Scottish Nuclea born in February 1939
    Individual (18 offsprings)
    Officer
    1996-10-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 30
    Mason, Robert Frank James
    Public Transport born in January 1953
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2003-07-14
    OF - Director → CIF 0
  • 31
    O'toole, Timothy Terrence
    Managing Director born in July 1955
    Individual (15 offsprings)
    Officer
    2003-07-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    Janowski, Robert Henry
    Engineer born in August 1945
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2004-02-12
    OF - Director → CIF 0
  • 33
    Howard, Ellen
    Individual (15 offsprings)
    Officer
    2008-10-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 34
    Vogel, Maurice
    Non-Executive Director born in April 1922
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 35
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 36
    Davies, Jenkin Keith
    Retired Executive born in June 1931
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-09-22
    OF - Director → CIF 0
  • 37
    Mcnaught, Peter
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 38
    Connell, Naomi Anne
    Director Of Finance born in November 1965
    Individual (36 offsprings)
    Officer
    2004-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Deacon, Christopher
    Commercial Director born in December 1947
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 40
    Newton, Charles Wilfrid, Sir
    Chairman born in December 1928
    Individual (7 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Newton, Charles Wilfrid, Sir
    Director born in December 1928
    Individual (7 offsprings)
    1994-03-11 ~ 1994-09-15
    OF - Director → CIF 0
  • 41
    Carter, Howard Ernest
    Individual (44 offsprings)
    Officer
    2006-09-04 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 42
    Low, Frances
    Individual (12 offsprings)
    Officer
    1997-05-31 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 43
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 44
    Griffiths, Stephen Mark
    Chief Operating Officer born in October 1966
    Individual (29 offsprings)
    Officer
    2015-06-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 45
    Johnson, Louella Maria
    Director Of Human Resources born in April 1954
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2007-09-26
    OF - Director → CIF 0
  • 46
    Hutton, Barry Richard
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2004-03-01
    OF - Director → CIF 0
  • 47
    Chance, Joanne Marie
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 48
    Appleton, Brian
    Consultant On Safety Managemen born in November 1931
    Individual (4 offsprings)
    Officer
    1996-09-23 ~ 2003-07-14
    OF - Director → CIF 0
  • 49
    Hughes, John James
    Lt Director Financial Planniin born in August 1946
    Individual (10 offsprings)
    Officer
    ~ 2000-08-03
    OF - Director → CIF 0
    Hughes, John James
    Chartered Accountant born in August 1946
    Individual (10 offsprings)
    2001-12-31 ~ 2003-07-14
    OF - Director → CIF 0
    Hughes, John James
    Individual (10 offsprings)
    Officer
    ~ 1995-02-16
    OF - Secretary → CIF 0
  • 50
    Pipe, Jeffrey Henderson
    Individual (12 offsprings)
    Officer
    2006-09-04 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 51
    Tunnicliffe, Denis
    Managing Director born in January 1943
    Individual (11 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 52
    Arthurton, Robert Ian Mcmillan
    Director Of Passenger Services born in June 1938
    Individual (7 offsprings)
    Officer
    1991-11-01 ~ 1994-12-10
    OF - Director → CIF 0
  • 53
    Atkins, Sarah Anne
    Director Of Reviews And Legal born in July 1955
    Individual (9 offsprings)
    Officer
    2008-11-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 54
    Harper, Andrew Arthur William
    Director Railway Infrastructur born in December 1954
    Individual (9 offsprings)
    Officer
    1999-09-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 55
    Sumner, Hugh Lovell
    Director Railway Infrastructur born in June 1957
    Individual (4 offsprings)
    Officer
    1995-01-03 ~ 2001-01-01
    OF - Director → CIF 0
  • 56
    Waboso, David Gogo
    Engineer born in March 1956
    Individual (12 offsprings)
    Officer
    2005-05-19 ~ 2016-05-23
    OF - Director → CIF 0
  • 57
    Coff, Tanya Louise
    Divisional Finance Director born in August 1962
    Individual (6 offsprings)
    Officer
    2017-10-23 ~ 2020-11-20
    OF - Director → CIF 0
  • 58
    Sheppeck, Anthony John
    Chartered Accountant Non-Executive Director born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
  • 59
    Virrels, Geoffrey Donald
    Chief Programmes Officer born in September 1946
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ 2009-10-02
    OF - Director → CIF 0
  • 60
    Watkins, Alan Keith, Dr
    Chairman born in October 1938
    Individual (7 offsprings)
    Officer
    1992-10-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 61
    Butcher, Simon Patrick
    Director Of Finance born in October 1967
    Individual (133 offsprings)
    Officer
    1999-10-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 62
    Barton, Glynn Edward
    Transport born in October 1978
    Individual (7 offsprings)
    Officer
    2022-12-19 ~ 2024-05-17
    OF - Director → CIF 0
  • 63
    Mcguirk, Peter William
    Individual (8 offsprings)
    Officer
    2005-12-24 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 64
    Collins, Howard Paul
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 65
    Mellitt, Brian
    Director Of Engineering born in May 1940
    Individual (11 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 66
    Godier, Paul Geoffrey Arthur
    Lul Managing Director born in June 1949
    Individual (5 offsprings)
    Officer
    1999-09-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 67
    Wallis, Edmund Arthur
    Chairman Of Powergen born in July 1939
    Individual (13 offsprings)
    Officer
    2001-12-19 ~ 2003-07-14
    OF - Director → CIF 0
  • 68
    Powell, Gareth William
    Director Of Strategy born in January 1976
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2016-09-01
    OF - Director → CIF 0
  • 69
    Holness, Nigel Graham
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 70
    Maguire, Anthony Edward
    Director Of Communications born in October 1954
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 71
    Lord, Andrew Peter Stanton
    Managing Director born in September 1970
    Individual (17 offsprings)
    Officer
    2020-06-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 72
    Hufton, Philip
    Chief Maintenance Officer born in May 1957
    Individual (12 offsprings)
    Officer
    2010-04-27 ~ 2015-01-02
    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 (38 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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 22 March 2026 and licensed under the Open Government Licence v3.0.