logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 124
  • 1
    Crow, Robert
    Trades Union Official born in June 1961
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 2
    Hurwitz, Michael
    Director Of Transport born in April 1971
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ 2021-05-07
    OF - Director → CIF 0
  • 3
    Kavanagh, Clare
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2007-12-12 ~ 2013-09-24
    OF - Director → CIF 0
  • 4
    Proudfoot, Wilfred
    Trade Union Official born in December 1938
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Baker, William Derek John
    Fitter born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1992-02-27
    OF - Director → CIF 0
  • 6
    O'donnell, Rebecca
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 7
    Coles, Colin Norman
    Actuary born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 1996-02-28
    OF - Director → CIF 0
  • 8
    Hince, Vernon George
    Trades Union Official born in May 1940
    Individual (6 offsprings)
    Officer
    (before 1991-09-19) ~ 1994-02-28
    OF - Director → CIF 0
    Hince, Vernon George
    T.U.Officer born in May 1940
    Individual (6 offsprings)
    1995-11-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 9
    Hopkins, Amanda
    Head Of Business Strategy (Lu) born in June 1978
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2022-09-22
    OF - Director → CIF 0
  • 10
    Terry, James Robert
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Hood, Hugh Joseph
    Group Hr Dir born in February 1966
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2006-12-13
    OF - Director → CIF 0
  • 12
    Warman, Rose Ellen
    Retired born in July 1924
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1995-08-22
    OF - Director → CIF 0
  • 13
    Swiggs, Michael Leonard
    Corporate Services Director Re born in July 1949
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Adesida, Mercillina Adesiyan
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 15
    Burfutt, Ann Constance
    H R Director Lul born in June 1953
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1998-03-26
    OF - Director → CIF 0
  • 16
    White, Stephen Edwin
    Operations Director born in August 1965
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 17
    Brown, Lewis Paul
    Born in November 1982
    Individual (1 offspring)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 18
    King, Ian Eric
    Solicitor born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-19) ~ 1997-06-26
    OF - Director → CIF 0
  • 19
    Clay, John Philip
    Station Foreman born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1997-06-26
    OF - Director → CIF 0
  • 20
    Withey, John Albert
    Chartered Engineer born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ 1994-08-23
    OF - Director → CIF 0
  • 21
    Gray, Stephen Walter
    Station Supervisor born in April 1950
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Kerry, Rachel Joanna
    Head Of Hr, Specialist Services And Rail born in September 1970
    Individual (3 offsprings)
    Officer
    2015-07-11 ~ 2018-10-19
    OF - Director → CIF 0
  • 23
    Chinnery, Thomas Michael
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2010-03-16
    OF - Director → CIF 0
  • 24
    Davies, Carole Anne
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 25
    Munro, Stuart Ian
    Director Of Finance born in October 1967
    Individual (27 offsprings)
    Officer
    2010-03-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Butler, Jeffrey Brian
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 27
    Calderato, Christina Louise
    Born in March 1981
    Individual (1 offspring)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 28
    Adams, Lewis Drummond
    Trades Union Official born in August 1939
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-02-27
    OF - Director → CIF 0
  • 29
    Bennett Rees, David Edward
    Pension Actuary/London Transpo born in December 1947
    Individual (3 offsprings)
    Officer
    1996-02-28 ~ 1996-10-02
    OF - Director → CIF 0
  • 30
    Murphy, Paul Joseph
    Born in November 1953
    Individual (1 offspring)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 31
    Perry, Stephen Richard
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2010-03-16
    OF - Director → CIF 0
  • 32
    Cox, Nicola Jane
    Finance born in April 1979
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 33
    Hart, Jane Isabel Venables
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2015-05-27
    OF - Director → CIF 0
  • 34
    Cernoia, Emauela
    Assistant Treasurer born in August 1972
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2017-12-07
    OF - Director → CIF 0
  • 35
    Belton, Glenn James
    Train Operator born in August 1956
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2004-09-15
    OF - Director → CIF 0
  • 36
    Godbold, John Christopher
    Charity Manager born in December 1953
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 37
    Collins, Howard Paul
    Service Director born in June 1959
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2013-06-05
    OF - Director → CIF 0
  • 38
    Field, Stephen Mark
    Individual (9 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Secretary → CIF 0
  • 39
    Simons, Geoffrey
    Booking Clerk born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1992-11-25
    OF - Director → CIF 0
  • 40
    Pollins, Andrew Martin
    Director Of Finance born in October 1967
    Individual (217 offsprings)
    Officer
    2012-09-25 ~ 2015-07-10
    OF - Director → CIF 0
  • 41
    Dean, Graham Leslie
    Train Operator born in September 1959
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2020-03-05
    OF - Director → CIF 0
  • 42
    Weston, Michael John
    Director Of Buses born in February 1962
    Individual (8 offsprings)
    Officer
    2013-12-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 43
    Ellis, Simon Hugh
    Chartered Accountant born in January 1944
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2001-12-12
    OF - Director → CIF 0
  • 44
    Worthington, Philip John
    Vp Reward And Hr Systems born in August 1963
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2006-12-13
    OF - Director → CIF 0
  • 45
    Pickup, Nigel Jonathan
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2023-02-10
    OF - Director → CIF 0
  • 46
    Forss, Derek Nigel
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 47
    Scanlon, Thomas
    Bus Driver born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ 1994-11-22
    OF - Director → CIF 0
    Scanlon, Thomas
    Union Official born in December 1944
    Individual (2 offsprings)
    2001-11-19 ~ 2007-12-12
    OF - Director → CIF 0
  • 48
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ 2022-09-22
    OF - Director → CIF 0
  • 49
    Ellaby, Stephen Watts
    Born in October 1952
    Individual (1 offspring)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 50
    Coff, Tanya Louise
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 51
    Good, Andrew James
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2005-09-02
    OF - Director → CIF 0
  • 52
    Hedley, Stephen David
    Assistant General Secretary born in August 1968
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 53
    Short, Wilben Bryden John
    Head Of Asset Improvement born in August 1951
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 54
    Ball, Alan Edward
    Head Of Transformation Develop born in April 1947
    Individual (6 offsprings)
    Officer
    2000-12-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 55
    Brennan, Fintan Edward
    Born in November 1964
    Individual (1 offspring)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 56
    Regan, Peter
    Corporate Finance born in February 1974
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2011-03-16
    OF - Director → CIF 0
  • 57
    Rose, Kevin Anthony
    District Secretary born in January 1952
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 2000-12-11
    OF - Director → CIF 0
  • 58
    Straker, Roger Norton
    Personnel Director born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-09-18
    OF - Director → CIF 0
  • 59
    O'connell, Michael Fergus
    Group Financial Controller born in May 1972
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2010-09-29
    OF - Director → CIF 0
  • 60
    Sheppeck, Anthony John
    Chartered Accountant born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 1998-10-01
    OF - Director → CIF 0
  • 61
    Gardiner, Michael Albert
    Head Of Employee Relations born in May 1943
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2004-07-15
    OF - Director → CIF 0
  • 62
    Holness, Nigel Graham
    Service Director born in April 1966
    Individual (5 offsprings)
    Officer
    2005-03-24 ~ 2006-03-22
    OF - Director → CIF 0
  • 63
    Hamilton, Jennifer Mary
    Station Assistant Multi Functi born in July 1947
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2006-09-27
    OF - Director → CIF 0
  • 64
    Simpson, Sekani Jamal Kwasi
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 65
    Reader, Christopher Leonard
    Born in June 1975
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 66
    Moore, John David
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 67
    Timbrell, John Barry
    Born in April 1965
    Individual (1 offspring)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
  • 68
    Jackson, Oliver Loderick
    Trades Union Official born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 2001-11-19
    OF - Director → CIF 0
  • 69
    Leach, John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 70
    Collis, Jill Louise
    Director Health Safety Enviroment born in March 1968
    Individual (10 offsprings)
    Officer
    2015-07-11 ~ 2019-09-06
    OF - Director → CIF 0
  • 71
    Timbrell, Susan Jane
    Director Of Pensions born in June 1950
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2004-06-16
    OF - Director → CIF 0
    Timbrell, Susan Jane
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 72
    Evers, Mark Allan
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 73
    Robins, Norman George
    Retired born in February 1914
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1993-06-03
    OF - Director → CIF 0
  • 74
    Back, Angela Mary
    Head Of Health, Safety & Environment For Coo born in May 1964
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 75
    Evans, Gwynfor Haydn
    Head Of Employee Relations born in August 1938
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1994-05-17
    OF - Director → CIF 0
  • 76
    Ingleton, John Ernest
    Retired born in July 1933
    Individual (7 offsprings)
    Officer
    1995-08-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 77
    Handley, Timothy David
    Individual (1 offspring)
    Officer
    2011-09-03 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 78
    O'brien, David John
    Head Of Risk Management born in September 1964
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 79
    Godier, Paul Geoffrey Arthur
    Transport Manager born in June 1949
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ 2001-10-17
    OF - Director → CIF 0
  • 80
    Belben, Nicola
    Director Of H R born in January 1958
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 81
    Cunnington, Thomas William
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 82
    Bedford, Christopher John Roland
    Director Of Pensions born in December 1943
    Individual (5 offsprings)
    Officer
    1996-10-02 ~ 2002-07-01
    OF - Director → CIF 0
    Bedford, Christopher John Roland
    Director Of Pensions
    Individual (5 offsprings)
    Officer
    1997-10-13 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 83
    Hodson, Clive
    Certified Accountant born in March 1942
    Individual (12 offsprings)
    Officer
    (before 1991-09-19) ~ 2003-07-10
    OF - Director → CIF 0
  • 84
    Low, Frances
    Solicitor born in November 1947
    Individual (12 offsprings)
    Officer
    (before 1991-09-19) ~ 2003-07-10
    OF - Director → CIF 0
  • 85
    Davis, John George
    Fitter born in February 1947
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 2002-03-11
    OF - Director → CIF 0
  • 86
    Ainsworth, Marina Shiela
    Business Planning & Review Man born in August 1954
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2006-09-27
    OF - Director → CIF 0
  • 87
    Freeman, John David
    Public Transport Planning Mana born in January 1941
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 88
    Brindle, Alan
    Finance Director born in December 1942
    Individual (7 offsprings)
    Officer
    1994-08-23 ~ 2001-12-12
    OF - Director → CIF 0
  • 89
    Allen, Stephen David
    Director Of Corporate Finance born in September 1966
    Individual (21 offsprings)
    Officer
    2003-07-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 90
    Knowles, John Henry
    Station &Revenue Functional Council Representative born in August 1957
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 91
    Barrett, Elizabeth Anne, Dr
    Hr Director born in September 1965
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2005-01-26
    OF - Director → CIF 0
  • 92
    Grant, Steven
    Trade Union Official born in February 1953
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2012-06-12
    OF - Director → CIF 0
  • 93
    Webster, Richard Philip James
    Director Of Finance born in May 1965
    Individual (48 offsprings)
    Officer
    2006-09-27 ~ 2007-07-19
    OF - Director → CIF 0
  • 94
    Glover, Richard John Hamilton
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1997-06-26
    OF - Secretary → CIF 0
  • 95
    Allen, Jeffery Ernest
    Retired born in May 1933
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 1994-08-23
    OF - Director → CIF 0
  • 96
    Kingsley, Miriam Janet
    Tax Accountant born in April 1965
    Individual (8 offsprings)
    Officer
    2018-12-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 97
    Taylor, Alan Mervyn
    Station Manager born in October 1947
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 2004-12-15
    OF - Director → CIF 0
  • 98
    Phelan, Sarah
    Director Of Human Resources born in January 1964
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2004-06-16
    OF - Director → CIF 0
  • 99
    Sumner, Hugh Lovell
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    1994-08-23 ~ 2003-07-10
    OF - Director → CIF 0
  • 100
    Robson, Terje Jon
    Train Driver born in April 1947
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 101
    Miller, Christopher Andrew
    Born in October 1941
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
    Miller, Christopher Andrew
    Management Training Officer born in October 1941
    Individual (2 offsprings)
    (before 1991-09-19) ~ 1996-02-28
    OF - Director → CIF 0
  • 102
    Critchley, Stephen Richard, Doctor
    Chief Finance Officer born in February 1951
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 103
    Angell, Christopher Leon
    Certified Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 1994-08-23
    OF - Director → CIF 0
    Angell, Christopher Leon
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 104
    Arwood, Linda Joan
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2014-03-28
    OF - Director → CIF 0
  • 105
    Binnington, Michael Edward
    Senior Principal born in December 1967
    Individual (45 offsprings)
    Officer
    2011-03-17 ~ 2021-07-05
    OF - Director → CIF 0
  • 106
    Barnes, Alexandra Ellie
    Housewife born in March 1942
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 2005-03-24
    OF - Director → CIF 0
  • 107
    Smith, Ian Stewart
    Finance Director born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ 1997-09-03
    OF - Director → CIF 0
  • 108
    Cleaves, Andrew
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    2007-01-22 ~ 2010-03-09
    OF - Director → CIF 0
  • 109
    Davey, Christopher Wesley
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2003-03-12
    OF - Director → CIF 0
  • 110
    Folarin, Sonja
    Auditor born in December 1958
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2024-09-27
    OF - Director → CIF 0
  • 111
    Antoniou, Maria
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Director → CIF 0
  • 112
    Hornby, David John
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 1998-09-21
    OF - Director → CIF 0
  • 113
    Griffiths, John
    Regional Industrial Orgainiser born in March 1950
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 114
    Pownall, James
    Solicitor born in August 1954
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2000-06-26
    OF - Director → CIF 0
    2001-10-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 115
    Beattie, Keith
    Chief Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 116
    Palarca, Catherine
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 117
    Sikorski, Patrick Wojciech
    Rmt Assistant General Sec born in January 1952
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2012-09-03
    OF - Director → CIF 0
  • 118
    Kierans, Ian Francis
    Administrative Support Manager born in June 1962
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1998-06-25
    OF - Director → CIF 0
    Kierans, Ian Francis
    Hr born in June 1962
    Individual (2 offsprings)
    2009-03-24 ~ 2009-11-30
    OF - Director → CIF 0
  • 119
    Mobbs, Sean Anthony
    Born in November 1960
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2019-01-24
    OF - Director → CIF 0
  • 120
    Duffy, Gerald Francis
    Director born in April 1947
    Individual (7 offsprings)
    Officer
    2004-07-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 121
    Ashton, Tricia Alison
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 122
    Thirlby, Julian Myles
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 123
    Kilius-smith, Paul Alfred
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2014-03-29 ~ now
    OF - Director → CIF 0
  • 124
    5, Endeavour Square, London, England
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TFL TRUSTEE COMPANY LIMITED

Period: 2005-01-12 ~ now
Company number: 02338675
Registered names
TFL TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • TFL TRUSTEE COMPANY LIMITED
    Info
    LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
    Registered number 02338675
    Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London SE1 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • TFL TRUSTEE COMPANY LIMITED
    S
    Registered number 02338675
    Palestra 8th Floor, Green Zone, 197, Blackfriars Road, London, England, SE1 8NJ
    Private Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WADLOW ENERGY HOLDINGS LIMITED
    07680508
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.