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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 21
  • 1
    Cunnington, Thomas William
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Ellaby, Stephen Watts
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Kilius-smith, Paul Alfred
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Field, Stephen Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Moore, John David
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Christopher Andrew
    Born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Brennan, Fintan Edward
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Evers, Mark Allan
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Timbrell, John Barry
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Murphy, Paul Joseph
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Lewis Paul
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Director → CIF 0
  • 12
    Antoniou, Maria
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Leach, John
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 14
    O'donnell, Rebecca
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
  • 15
    Reader, Christopher Leonard
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Adesida, Mercillina Adesiyan
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 17
    Terry, James Robert
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Simpson, Sekani Jamal Kwasi
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Thirlby, Julian
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 20
    Ashton, Tricia Alison
    Born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 21
    icon of address5, Endeavour Square, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 103
  • 1
    Brindle, Alan
    Finance Director born in December 1942
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 2001-12-12
    OF - Director → CIF 0
  • 2
    Sheppeck, Anthony John
    Chartered Accountant born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Grant, Steven
    Trade Union Official born in February 1953
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    Regan, Peter
    Corporate Finance born in February 1974
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2011-03-16
    OF - Director → CIF 0
  • 5
    Jackson, Oliver Loderick
    Trades Union Official born in October 1942
    Individual
    Officer
    icon of calendar ~ 2001-11-19
    OF - Director → CIF 0
  • 6
    Short, Wilben Bryden John
    Head Of Asset Improvement born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 7
    Clay, John Philip
    Station Foreman born in December 1933
    Individual
    Officer
    icon of calendar ~ 1997-06-26
    OF - Director → CIF 0
  • 8
    White, Stephen Edwin
    Operations Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Hood, Hugh Joseph
    Group Hr Dir born in February 1966
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2006-12-13
    OF - Director → CIF 0
  • 10
    Phelan, Sarah
    Director Of Human Resources born in January 1964
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2004-06-16
    OF - Director → CIF 0
  • 11
    Griffiths, John
    Regional Industrial Orgainiser born in March 1950
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Swiggs, Michael Leonard
    Corporate Services Director Re born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Ellis, Simon Hugh
    Chartered Accountant born in January 1944
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2001-12-12
    OF - Director → CIF 0
  • 14
    Gray, Stephen Walter
    Station Supervisor born in April 1950
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Belben, Nicola
    Director Of H R born in January 1958
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 16
    Glover, Richard John Hamilton
    Individual
    Officer
    icon of calendar ~ 1997-06-26
    OF - Secretary → CIF 0
  • 17
    Timbrell, Susan Jane
    Director Of Pensions born in June 1950
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-06-16
    OF - Director → CIF 0
    Timbrell, Susan Jane
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 18
    Chinnery, Thomas Michael
    Retired born in October 1948
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2010-03-16
    OF - Director → CIF 0
  • 19
    Low, Frances
    Solicitor born in November 1947
    Individual
    Officer
    icon of calendar ~ 2003-07-10
    OF - Director → CIF 0
  • 20
    Barnes, Alexandra Ellie
    Housewife born in March 1942
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 2005-03-24
    OF - Director → CIF 0
  • 21
    Worthington, Philip John
    Vp Reward And Hr Systems born in August 1963
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2006-12-13
    OF - Director → CIF 0
  • 22
    Baker, William Derek John
    Fitter born in August 1936
    Individual
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 23
    Davies, Carole Anne
    Born in December 1953
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 24
    Bedford, Christopher John Roland
    Director Of Pensions born in December 1943
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2002-07-01
    OF - Director → CIF 0
    Bedford, Christopher John Roland
    Director Of Pensions
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 25
    Arwood, Linda Joan
    Retired born in November 1946
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2014-03-28
    OF - Director → CIF 0
  • 26
    Hopkins, Amanda
    Head Of Business Strategy (Lu) born in June 1978
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2022-09-22
    OF - Director → CIF 0
  • 27
    Hart, Jane Isabel Venables
    Solicitor born in August 1957
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2015-05-27
    OF - Director → CIF 0
  • 28
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2022-09-22
    OF - Director → CIF 0
  • 29
    O'connell, Michael Fergus
    Group Financial Controller born in May 1972
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2010-09-29
    OF - Director → CIF 0
  • 30
    Kavanagh, Clare
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2013-09-24
    OF - Director → CIF 0
  • 31
    Godbold, John Christopher
    Charity Manager born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 32
    Pollins, Andrew Martin
    Director Of Finance born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2015-07-10
    OF - Director → CIF 0
  • 33
    Hodson, Clive
    Certified Accountant born in March 1942
    Individual
    Officer
    icon of calendar ~ 2003-07-10
    OF - Director → CIF 0
  • 34
    Davey, Christopher Wesley
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2003-03-12
    OF - Director → CIF 0
  • 35
    Webster, Richard Philip James
    Director Of Finance born in May 1965
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2007-07-19
    OF - Director → CIF 0
  • 36
    Critchley, Stephen Richard, Doctor
    Chief Finance Officer born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 37
    Warman, Rose Ellen
    Retired born in July 1924
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1995-08-22
    OF - Director → CIF 0
  • 38
    Weston, Michael John
    Director Of Buses born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 39
    Miller, Christopher Andrew
    Management Training Officer born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 40
    Back, Angela Mary
    Head Of Health, Safety & Environment For Coo born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 41
    Butler, Jeffrey Brian
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 42
    Crow, Robert
    Trades Union Official born in June 1961
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 43
    Kerry, Rachel Joanna
    Head Of Hr, Specialist Services And Rail born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-11 ~ 2018-10-19
    OF - Director → CIF 0
  • 44
    Cernoia, Emauela
    Assistant Treasurer born in August 1972
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2017-12-07
    OF - Director → CIF 0
  • 45
    Simons, Geoffrey
    Booking Clerk born in May 1932
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
  • 46
    Rose, Kevin Anthony
    District Secretary born in January 1952
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 2000-12-11
    OF - Director → CIF 0
  • 47
    Scanlon, Thomas
    Bus Driver born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
    Scanlon, Thomas
    Union Official born in December 1944
    Individual (1 offspring)
    icon of calendar 2001-11-19 ~ 2007-12-12
    OF - Director → CIF 0
  • 48
    Folarin, Sonja
    Auditor born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2024-09-27
    OF - Director → CIF 0
  • 49
    Forss, Derek Nigel
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 50
    Angell, Christopher Leon
    Certified Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
    Angell, Christopher Leon
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 51
    Godier, Paul Geoffrey Arthur
    Transport Manager born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2001-10-17
    OF - Director → CIF 0
  • 52
    Adams, Lewis Drummond
    Trades Union Official born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 53
    Mobbs, Sean Anthony
    Born in November 1960
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2019-01-24
    OF - Director → CIF 0
  • 54
    Straker, Roger Norton
    Personnel Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1992-09-18
    OF - Director → CIF 0
  • 55
    Kierans, Ian Francis
    Administrative Support Manager born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 1998-06-25
    OF - Director → CIF 0
    Kierans, Ian Francis
    Hr born in June 1962
    Individual (1 offspring)
    icon of calendar 2009-03-24 ~ 2009-11-30
    OF - Director → CIF 0
  • 56
    Taylor, Alan Mervyn
    Station Manager born in October 1947
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2004-12-15
    OF - Director → CIF 0
  • 57
    Smith, Ian Stewart
    Finance Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1997-09-03
    OF - Director → CIF 0
  • 58
    King, Ian Eric
    Solicitor born in April 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-26
    OF - Director → CIF 0
  • 59
    Hornby, David John
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-09-21
    OF - Director → CIF 0
  • 60
    Barrett, Elizabeth Anne, Dr
    Hr Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2005-01-26
    OF - Director → CIF 0
  • 61
    Cleaves, Andrew
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2010-03-09
    OF - Director → CIF 0
  • 62
    Withey, John Albert
    Chartered Engineer born in May 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 63
    Perry, Stephen Richard
    Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2010-03-16
    OF - Director → CIF 0
  • 64
    Ball, Alan Edward
    Head Of Transformation Develop born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 65
    Hurwitz, Michael
    Director Of Transport born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2021-05-07
    OF - Director → CIF 0
  • 66
    Duffy, Gerald Francis
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 67
    Coff, Tanya Louise
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 68
    Good, Andrew James
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2005-09-02
    OF - Director → CIF 0
  • 69
    Belton, Glenn James
    Train Operator born in August 1956
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2004-09-15
    OF - Director → CIF 0
  • 70
    Hamilton, Jennifer Mary
    Station Assistant Multi Functi born in July 1947
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-09-27
    OF - Director → CIF 0
  • 71
    Palarca, Catherine
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 72
    Kingsley, Miriam Janet
    Tax Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 73
    Dean, Graham Leslie
    Train Operator born in September 1959
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2020-03-05
    OF - Director → CIF 0
  • 74
    Pickup, Nigel Jonathan
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2023-02-10
    OF - Director → CIF 0
  • 75
    Robson, Terje Jon
    Train Driver born in April 1947
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 76
    Coles, Colin Norman
    Actuary born in November 1941
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 77
    Sumner, Hugh Lovell
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-23 ~ 2003-07-10
    OF - Director → CIF 0
  • 78
    Handley, Timothy David
    Individual
    Officer
    icon of calendar 2011-09-03 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 79
    Collins, Howard Paul
    Service Director born in June 1959
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2013-06-05
    OF - Director → CIF 0
  • 80
    Knowles, John Henry
    Station &Revenue Functional Council Representative born in August 1957
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 81
    Bennett Rees, David Edward
    Pension Actuary/London Transpo born in December 1947
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-10-02
    OF - Director → CIF 0
  • 82
    Holness, Nigel Graham
    Service Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2006-03-22
    OF - Director → CIF 0
  • 83
    Hedley, Stephen David
    Assistant General Secretary born in August 1968
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 84
    Proudfoot, Wilfred
    Trade Union Official born in December 1938
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 85
    Beattie, Keith
    Chief Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 86
    Allen, Stephen David
    Director Of Corporate Finance born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 87
    O'brien, David John
    Head Of Risk Management born in September 1964
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 88
    Freeman, John David
    Public Transport Planning Mana born in January 1941
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 89
    Evans, Gwynfor Haydn
    Head Of Employee Relations born in August 1938
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1994-05-17
    OF - Director → CIF 0
  • 90
    Robins, Norman George
    Retired born in February 1914
    Individual
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
  • 91
    Davis, John George
    Fitter born in February 1947
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 2002-03-11
    OF - Director → CIF 0
  • 92
    Burfutt, Ann Constance
    H R Director Lul born in June 1953
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1998-03-26
    OF - Director → CIF 0
  • 93
    Collis, Jill Louise
    Director Health Safety Enviroment born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-11 ~ 2019-09-06
    OF - Director → CIF 0
  • 94
    Gardiner, Michael Albert
    Head Of Employee Relations born in May 1943
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2004-07-15
    OF - Director → CIF 0
  • 95
    Cox, Nicola Jane
    Finance born in April 1979
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 96
    Ingleton, John Ernest
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 97
    Hince, Vernon George
    Trades Union Official born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
    Hince, Vernon George
    T.U.Officer born in May 1940
    Individual
    icon of calendar 1995-11-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 98
    Allen, Jeffery Ernest
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1994-08-23
    OF - Director → CIF 0
  • 99
    Pownall, James
    Solicitor born in August 1954
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2000-06-26
    OF - Director → CIF 0
    icon of calendar 2001-10-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 100
    Munro, Stuart Ian
    Director Of Finance born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 101
    Binnington, Michael Edward
    Senior Principal born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2021-07-05
    OF - Director → CIF 0
  • 102
    Sikorski, Patrick Wojciech
    Rmt Assistant General Sec born in January 1952
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2012-09-03
    OF - Director → CIF 0
  • 103
    Ainsworth, Marina Shiela
    Business Planning & Review Man born in August 1954
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2006-09-27
    OF - Director → CIF 0
parent relation
Company in focus

TFL TRUSTEE COMPANY LIMITED

Previous name
LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
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
    icon of addressPalestra 8th Floor, Green Zone, 197 Blackfriars Road, London SE1 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • TFL TRUSTEE COMPANY LIMITED
    S
    Registered number 02338675
    icon of addressPalestra 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
Active 1
  • icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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