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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 125
  • 1
    Handley, Timothy David
    Individual (1 offspring)
    Officer
    2011-09-03 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 2
    Hodson, Clive
    Certified Accountant born in March 1942
    Individual (12 offsprings)
    Officer
    (before 1991-09-19) ~ 2003-07-10
    OF - Director → CIF 0
  • 3
    Butler, Jeffrey Brian
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 4
    Davey, Christopher Wesley
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2003-03-12
    OF - Director → CIF 0
  • 5
    Mobbs, Sean Anthony
    Born in November 1960
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Kavanagh, Clare
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2007-12-12 ~ 2013-09-24
    OF - Director → CIF 0
  • 7
    Chinnery, Thomas Michael
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2010-03-16
    OF - Director → CIF 0
  • 8
    Kilius-smith, Paul Alfred
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2014-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Griffiths, John
    Regional Industrial Orgainiser born in March 1950
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Simpson, Sekani Jamal Kwasi
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Brennan, Fintan Edward
    Born in November 1964
    Individual (1 offspring)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Holness, Nigel Graham
    Service Director born in April 1966
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2006-03-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    Davis, John George
    Fitter born in February 1947
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 2002-03-11
    OF - Director → CIF 0
  • 15
    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
  • 16
    Crow, Robert
    Trades Union Official born in June 1961
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 17
    Beattie, Keith
    Chief Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 18
    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
  • 19
    Arwood, Linda Joan
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2014-03-28
    OF - Director → CIF 0
  • 20
    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
  • 21
    Hart, Jane Isabel Venables
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2015-05-27
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Hornby, David John
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 1998-09-21
    OF - Director → CIF 0
  • 25
    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
  • 26
    Timbrell, John Barry
    Born in April 1965
    Individual (1 offspring)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
  • 27
    Ashton, Tricia Alison
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 28
    Grant, Steven
    Trade Union Official born in February 1953
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2012-06-12
    OF - Director → CIF 0
  • 29
    Kingsley, Miriam Janet
    Tax Accountant born in April 1965
    Individual (11 offsprings)
    Officer
    2018-12-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 30
    Cleaves, Andrew
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    2007-01-22 ~ 2010-03-09
    OF - Director → CIF 0
  • 31
    Palarca, Catherine
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 32
    Sheppeck, Anthony John
    Chartered Accountant born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 1998-10-01
    OF - Director → CIF 0
  • 33
    Proudfoot, Wilfred
    Trade Union Official born in December 1938
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 34
    Simons, Geoffrey
    Booking Clerk born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1992-11-25
    OF - Director → CIF 0
  • 35
    White, Stephen Edwin
    Operations Director born in August 1965
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 36
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ 2022-09-22
    OF - Director → CIF 0
  • 37
    Godier, Paul Geoffrey Arthur
    Transport Manager born in June 1949
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ 2001-10-17
    OF - Director → CIF 0
  • 38
    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
  • 39
    Rose, Kevin Anthony
    District Secretary born in January 1952
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 2000-12-11
    OF - Director → CIF 0
  • 40
    Evans, Gwynfor Haydn
    Head Of Employee Relations born in August 1938
    Individual (3 offsprings)
    Officer
    1992-09-18 ~ 1994-05-17
    OF - Director → CIF 0
  • 41
    Cox, Nicola Jane
    Finance born in April 1979
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 42
    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
  • 43
    Coles, Colin Norman
    Actuary born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 1996-02-28
    OF - Director → CIF 0
  • 44
    Thirlby, Julian Myles
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 45
    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
  • 46
    Evers, Mark Allan
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 47
    Barrett, Elizabeth Anne, Dr
    Hr Director born in September 1965
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2005-01-26
    OF - Director → CIF 0
  • 48
    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
  • 49
    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
  • 50
    Murphy, Paul Joseph
    Born in November 1953
    Individual (1 offspring)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 51
    Baker, William Derek John
    Fitter born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1992-02-27
    OF - Director → CIF 0
  • 52
    Webster, Richard Philip James
    Director Of Finance born in May 1965
    Individual (49 offsprings)
    Officer
    2006-09-27 ~ 2007-07-19
    OF - Director → CIF 0
  • 53
    Gray, Stephen Walter
    Station Supervisor born in April 1950
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 54
    Duffy, Gerald Francis
    Director born in April 1947
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 55
    Folarin, Sonja
    Auditor born in December 1958
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2024-09-27
    OF - Director → CIF 0
  • 56
    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
  • 57
    Godbold, John Christopher
    Charity Manager born in December 1953
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 58
    Dean, Graham Leslie
    Train Operator born in September 1959
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2020-03-05
    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
    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
  • 61
    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
  • 62
    Hurwitz, Michael
    Director Of Transport born in April 1971
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ 2021-05-07
    OF - Director → CIF 0
  • 63
    Smith, Ian Stewart
    Finance Director born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ 1997-09-03
    OF - Director → CIF 0
  • 64
    Terry, James Robert
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 65
    Perry, Stephen Richard
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2010-03-16
    OF - Director → CIF 0
  • 66
    Warman, Rose Ellen
    Retired born in July 1924
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1995-08-22
    OF - Director → CIF 0
  • 67
    King, Ian Eric
    Solicitor born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-19) ~ 1997-06-26
    OF - Director → CIF 0
  • 68
    Clay, John Philip
    Station Foreman born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1997-06-26
    OF - Director → CIF 0
  • 69
    O'donnell, Rebecca
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 70
    Munro, Stuart Ian
    Director Of Finance born in October 1967
    Individual (27 offsprings)
    Officer
    2010-03-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 71
    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
  • 72
    Forss, Derek Nigel
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 73
    Low, Frances
    Solicitor born in November 1947
    Individual (12 offsprings)
    Officer
    (before 1991-09-19) ~ 2003-07-10
    OF - Director → CIF 0
  • 74
    Barnes, Alexandra Ellie
    Housewife born in March 1942
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 2005-03-24
    OF - Director → CIF 0
  • 75
    Regan, Peter
    Corporate Finance born in February 1974
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2011-03-16
    OF - Director → CIF 0
  • 76
    Ellis, Simon Hugh
    Chartered Accountant born in January 1944
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2001-12-12
    OF - Director → CIF 0
  • 77
    Glover, Richard John Hamilton
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1997-06-26
    OF - Secretary → CIF 0
  • 78
    Pollins, Andrew Martin
    Director Of Finance born in October 1967
    Individual (217 offsprings)
    Officer
    2012-09-25 ~ 2015-07-10
    OF - Director → CIF 0
  • 79
    Moore, John David
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 80
    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
  • 81
    Cernoia, Emauela
    Assistant Treasurer born in August 1972
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2017-12-07
    OF - Director → CIF 0
  • 82
    Pickup, Nigel Jonathan
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2023-02-10
    OF - Director → CIF 0
  • 83
    Ellaby, Stephen Watts
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 84
    Calderato, Christina Louise
    Born in March 1981
    Individual (1 offspring)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 85
    Hood, Hugh Joseph
    Group Hr Dir born in February 1966
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2006-12-13
    OF - Director → CIF 0
  • 86
    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
  • 87
    Field, Stephen Mark
    Individual (9 offsprings)
    Officer
    2008-01-07 ~ 2026-04-19
    OF - Secretary → CIF 0
  • 88
    Phelan, Sarah
    Director Of Human Resources born in January 1964
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2004-06-16
    OF - Director → CIF 0
  • 89
    Sumner, Hugh Lovell
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    1994-08-23 ~ 2003-07-10
    OF - Director → CIF 0
  • 90
    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
  • 91
    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
  • 92
    Brown, Lewis Paul
    Born in November 1982
    Individual (1 offspring)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 93
    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
  • 94
    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
  • 95
    Taylor, Alan Mervyn
    Station Manager born in October 1947
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 2004-12-15
    OF - Director → CIF 0
  • 96
    Hunter, Martin Wilson
    Individual (1 offspring)
    Officer
    2026-04-20 ~ now
    OF - Secretary → CIF 0
  • 97
    Leach, John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 98
    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
  • 99
    Collins, Howard Paul
    Service Director born in June 1959
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2013-06-05
    OF - Director → CIF 0
  • 100
    Good, Andrew James
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2005-09-02
    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
    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
  • 103
    Belben, Nicola
    Director Of H R born in January 1958
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 104
    Antoniou, Maria
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Director → CIF 0
  • 105
    Allen, Jeffery Ernest
    Retired born in May 1933
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 1994-08-23
    OF - Director → CIF 0
  • 106
    Weston, Michael John
    Director Of Buses born in February 1962
    Individual (8 offsprings)
    Officer
    2013-12-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 107
    Robins, Norman George
    Retired born in February 1914
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1993-06-03
    OF - Director → CIF 0
  • 108
    Adams, Lewis Drummond
    Trades Union Official born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-02-27
    OF - Director → CIF 0
  • 109
    Brindle, Alan
    Finance Director born in December 1942
    Individual (7 offsprings)
    Officer
    1994-08-23 ~ 2001-12-12
    OF - Director → CIF 0
  • 110
    Hedley, Stephen David
    Assistant General Secretary born in August 1968
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 111
    Straker, Roger Norton
    Personnel Director born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-09-18
    OF - Director → CIF 0
  • 112
    Davies, Carole Anne
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 113
    Reader, Christopher Leonard
    Born in June 1975
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 114
    Coff, Tanya Louise
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 115
    Ingleton, John Ernest
    Retired born in July 1933
    Individual (7 offsprings)
    Officer
    1995-08-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 116
    Adesida, Mercillina Adesiyan
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 117
    Robson, Terje Jon
    Train Driver born in April 1947
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 118
    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
  • 119
    Withey, John Albert
    Chartered Engineer born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ 1994-08-23
    OF - Director → CIF 0
  • 120
    Belton, Glenn James
    Train Operator born in August 1956
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2004-09-15
    OF - Director → CIF 0
  • 121
    Cunnington, Thomas William
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 122
    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
  • 123
    Binnington, Michael Edward
    Senior Principal born in December 1967
    Individual (45 offsprings)
    Officer
    2011-03-17 ~ 2021-07-05
    OF - Director → CIF 0
  • 124
    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
  • 125
    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 4 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.