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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 20
  • 1
    Moore, John David
    Born in January 1973
    Individual (1 offspring)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Christopher Andrew
    Born in October 1941
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Adesida, Mercillina Adesiyan
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Brennan, Fintan Edward
    Born in November 1964
    Individual (1 offspring)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Antoniou, Maria
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Timbrell, John Barry
    Born in April 1965
    Individual (1 offspring)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Cunnington, Thomas William
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Terry, James Robert
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Reader, Christopher Leonard
    Born in June 1975
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Ashton, Tricia Alison
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Thirlby, Julian
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Ellaby, Stephen Watts
    Born in October 1952
    Individual (1 offspring)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Kilius-smith, Paul Alfred
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2014-03-29 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Lewis Paul
    Born in November 1982
    Individual (1 offspring)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 15
    Murphy, Paul Joseph
    Born in November 1953
    Individual (1 offspring)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Evers, Mark Allan
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 17
    Simpson, Sekani Jamal Kwasi
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Leach, John
    Born in May 1967
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 19
    Field, Stephen Mark
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Secretary → CIF 0
  • 20
    5, Endeavour Square, London, England
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 104
  • 1
    O'donnell, Rebecca
    Born in May 1989
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Allen, Jeffery Ernest
    Retired born in May 1933
    Individual
    Officer
    1993-06-29 ~ 1994-08-23
    OF - Director → CIF 0
  • 3
    Miller, Christopher Andrew
    Management Training Officer born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 4
    Phelan, Sarah
    Director Of Human Resources born in January 1964
    Individual
    Officer
    2003-09-11 ~ 2004-06-16
    OF - Director → CIF 0
  • 5
    Collis, Jill Louise
    Director Health Safety Enviroment born in March 1968
    Individual (1 offspring)
    Officer
    2015-07-11 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Perry, Stephen Richard
    Accountant born in January 1959
    Individual
    Officer
    2006-12-13 ~ 2010-03-16
    OF - Director → CIF 0
  • 7
    Clay, John Philip
    Station Foreman born in December 1933
    Individual
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
  • 8
    Freeman, John David
    Public Transport Planning Mana born in January 1941
    Individual
    Officer
    1994-11-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 9
    Proudfoot, Wilfred
    Trade Union Official born in December 1938
    Individual
    Officer
    1994-02-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 10
    Gray, Stephen Walter
    Station Supervisor born in April 1950
    Individual
    Officer
    2006-12-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Burfutt, Ann Constance
    H R Director Lul born in June 1953
    Individual
    Officer
    1994-05-17 ~ 1998-03-26
    OF - Director → CIF 0
  • 12
    Knowles, John Henry
    Station &Revenue Functional Council Representative born in August 1957
    Individual
    Officer
    2010-03-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 13
    Hodson, Clive
    Certified Accountant born in March 1942
    Individual
    Officer
    ~ 2003-07-10
    OF - Director → CIF 0
  • 14
    Angell, Christopher Leon
    Certified Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
    Angell, Christopher Leon
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 15
    Ainsworth, Marina Shiela
    Business Planning & Review Man born in August 1954
    Individual
    Officer
    2001-12-12 ~ 2006-09-27
    OF - Director → CIF 0
  • 16
    Short, Wilben Bryden John
    Head Of Asset Improvement born in August 1951
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 17
    Robins, Norman George
    Retired born in February 1914
    Individual
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 18
    Crow, Robert
    Trades Union Official born in June 1961
    Individual
    Officer
    2001-12-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 19
    Munro, Stuart Ian
    Director Of Finance born in October 1967
    Individual (9 offsprings)
    Officer
    2010-03-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Collins, Howard Paul
    Service Director born in June 1959
    Individual
    Officer
    2006-06-14 ~ 2013-06-05
    OF - Director → CIF 0
  • 21
    Hurwitz, Michael
    Director Of Transport born in April 1971
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2021-05-07
    OF - Director → CIF 0
  • 22
    Cleaves, Andrew
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2007-01-22 ~ 2010-03-09
    OF - Director → CIF 0
  • 23
    Back, Angela Mary
    Head Of Health, Safety & Environment For Coo born in May 1964
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Coff, Tanya Louise
    Born in August 1962
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 25
    Kavanagh, Clare
    Company Director born in January 1964
    Individual
    Officer
    2007-12-12 ~ 2013-09-24
    OF - Director → CIF 0
  • 26
    Godier, Paul Geoffrey Arthur
    Transport Manager born in June 1949
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2001-10-17
    OF - Director → CIF 0
  • 27
    Godbold, John Christopher
    Charity Manager born in December 1953
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 28
    Bennett Rees, David Edward
    Pension Actuary/London Transpo born in December 1947
    Individual
    Officer
    1996-02-28 ~ 1996-10-02
    OF - Director → CIF 0
  • 29
    Simons, Geoffrey
    Booking Clerk born in May 1932
    Individual
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 30
    Handley, Timothy David
    Individual
    Officer
    2011-09-03 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 31
    Pownall, James
    Solicitor born in August 1954
    Individual
    Officer
    1997-06-26 ~ 2000-06-26
    OF - Director → CIF 0
    2001-10-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 32
    Holness, Nigel Graham
    Service Director born in April 1966
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2006-03-22
    OF - Director → CIF 0
  • 33
    Rose, Kevin Anthony
    District Secretary born in January 1952
    Individual
    Officer
    1992-02-27 ~ 2000-12-11
    OF - Director → CIF 0
  • 34
    Belton, Glenn James
    Train Operator born in August 1956
    Individual
    Officer
    1998-06-25 ~ 2004-09-15
    OF - Director → CIF 0
  • 35
    Binnington, Michael Edward
    Senior Principal born in December 1967
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2021-07-05
    OF - Director → CIF 0
  • 36
    Regan, Peter
    Corporate Finance born in February 1974
    Individual
    Officer
    2007-09-26 ~ 2011-03-16
    OF - Director → CIF 0
  • 37
    Adams, Lewis Drummond
    Trades Union Official born in August 1939
    Individual
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 38
    Arwood, Linda Joan
    Retired born in November 1946
    Individual
    Officer
    2008-10-02 ~ 2014-03-28
    OF - Director → CIF 0
  • 39
    O'brien, David John
    Head Of Risk Management born in September 1964
    Individual
    Officer
    2010-09-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 40
    Cernoia, Emauela
    Assistant Treasurer born in August 1972
    Individual
    Officer
    2013-09-23 ~ 2017-12-07
    OF - Director → CIF 0
  • 41
    Robson, Terje Jon
    Train Driver born in April 1947
    Individual
    Officer
    2004-09-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 42
    Ingleton, John Ernest
    Retired born in July 1933
    Individual
    Officer
    1995-08-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 43
    Critchley, Stephen Richard, Doctor
    Chief Finance Officer born in February 1951
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 44
    Sheppeck, Anthony John
    Chartered Accountant born in May 1940
    Individual
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 45
    Belben, Nicola
    Director Of H R born in January 1958
    Individual
    Officer
    2005-12-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 46
    Forss, Derek Nigel
    Individual
    Officer
    2007-12-12 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 47
    Swiggs, Michael Leonard
    Corporate Services Director Re born in July 1949
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 48
    Coles, Colin Norman
    Actuary born in November 1941
    Individual
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 49
    Davey, Christopher Wesley
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2003-03-12
    OF - Director → CIF 0
  • 50
    Glover, Richard John Hamilton
    Individual
    Officer
    ~ 1997-06-26
    OF - Secretary → CIF 0
  • 51
    Smith, Ian Stewart
    Finance Director born in August 1938
    Individual
    Officer
    ~ 1997-09-03
    OF - Director → CIF 0
  • 52
    Griffiths, John
    Regional Industrial Orgainiser born in March 1950
    Individual
    Officer
    2007-12-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 53
    Withey, John Albert
    Chartered Engineer born in May 1942
    Individual
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 54
    Kingsley, Miriam Janet
    Tax Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 55
    Ball, Alan Edward
    Head Of Transformation Develop born in April 1947
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 56
    Ellis, Simon Hugh
    Chartered Accountant born in January 1944
    Individual
    Officer
    1997-09-03 ~ 2001-12-12
    OF - Director → CIF 0
  • 57
    Good, Andrew James
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2005-09-02
    OF - Director → CIF 0
  • 58
    Davis, John George
    Fitter born in February 1947
    Individual
    Officer
    1992-02-27 ~ 2002-03-11
    OF - Director → CIF 0
  • 59
    Mobbs, Sean Anthony
    Born in November 1960
    Individual
    Officer
    2017-12-08 ~ 2019-01-24
    OF - Director → CIF 0
  • 60
    Bedford, Christopher John Roland
    Director Of Pensions born in December 1943
    Individual
    Officer
    1996-10-02 ~ 2002-07-01
    OF - Director → CIF 0
    Bedford, Christopher John Roland
    Director Of Pensions
    Individual
    Officer
    1997-10-13 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 61
    Scanlon, Thomas
    Bus Driver born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
    Scanlon, Thomas
    Union Official born in December 1944
    Individual (1 offspring)
    2001-11-19 ~ 2007-12-12
    OF - Director → CIF 0
  • 62
    Pickup, Nigel Jonathan
    Born in October 1970
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2023-02-10
    OF - Director → CIF 0
  • 63
    Grant, Steven
    Trade Union Official born in February 1953
    Individual
    Officer
    2000-12-11 ~ 2012-06-12
    OF - Director → CIF 0
  • 64
    Timbrell, Susan Jane
    Director Of Pensions born in June 1950
    Individual
    Officer
    2003-03-12 ~ 2004-06-16
    OF - Director → CIF 0
    Timbrell, Susan Jane
    Individual
    Officer
    2004-06-17 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 65
    Davies, Carole Anne
    Born in December 1953
    Individual
    Officer
    2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 66
    Hood, Hugh Joseph
    Group Hr Dir born in February 1966
    Individual
    Officer
    2005-01-26 ~ 2006-12-13
    OF - Director → CIF 0
  • 67
    Weston, Michael John
    Director Of Buses born in February 1962
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 68
    Folarin, Sonja
    Auditor born in December 1958
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2024-09-27
    OF - Director → CIF 0
  • 69
    King, Ian Eric
    Solicitor born in April 1943
    Individual
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
  • 70
    Chinnery, Thomas Michael
    Retired born in October 1948
    Individual
    Officer
    2008-10-02 ~ 2010-03-16
    OF - Director → CIF 0
  • 71
    White, Stephen Edwin
    Operations Director born in August 1965
    Individual (2 offsprings)
    Officer
    2014-06-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 72
    Hornby, David John
    Director born in November 1946
    Individual
    Officer
    1998-03-26 ~ 1998-09-21
    OF - Director → CIF 0
  • 73
    Barrett, Elizabeth Anne, Dr
    Hr Director born in September 1965
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2005-01-26
    OF - Director → CIF 0
  • 74
    Pollins, Andrew Martin
    Director Of Finance born in October 1967
    Individual (52 offsprings)
    Officer
    2012-09-25 ~ 2015-07-10
    OF - Director → CIF 0
  • 75
    Sikorski, Patrick Wojciech
    Rmt Assistant General Sec born in January 1952
    Individual
    Officer
    2003-04-16 ~ 2012-09-03
    OF - Director → CIF 0
  • 76
    Worthington, Philip John
    Vp Reward And Hr Systems born in August 1963
    Individual
    Officer
    2004-06-16 ~ 2006-12-13
    OF - Director → CIF 0
  • 77
    Hopkins, Amanda
    Head Of Business Strategy (Lu) born in June 1978
    Individual
    Officer
    2019-09-27 ~ 2022-09-22
    OF - Director → CIF 0
  • 78
    Low, Frances
    Solicitor born in November 1947
    Individual
    Officer
    ~ 2003-07-10
    OF - Director → CIF 0
  • 79
    Palarca, Catherine
    Individual
    Officer
    2007-09-05 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 80
    Hince, Vernon George
    Trades Union Official born in May 1940
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
    Hince, Vernon George
    T.U.Officer born in May 1940
    Individual
    1995-11-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 81
    Hart, Jane Isabel Venables
    Solicitor born in August 1957
    Individual
    Officer
    2004-09-15 ~ 2015-05-27
    OF - Director → CIF 0
  • 82
    O'connell, Michael Fergus
    Group Financial Controller born in May 1972
    Individual
    Officer
    2010-03-16 ~ 2010-09-29
    OF - Director → CIF 0
  • 83
    Hedley, Stephen David
    Assistant General Secretary born in August 1968
    Individual
    Officer
    2012-09-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 84
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2017-12-08 ~ 2022-09-22
    OF - Director → CIF 0
  • 85
    Evans, Gwynfor Haydn
    Head Of Employee Relations born in August 1938
    Individual
    Officer
    1992-09-18 ~ 1994-05-17
    OF - Director → CIF 0
  • 86
    Warman, Rose Ellen
    Retired born in July 1924
    Individual
    Officer
    1993-02-23 ~ 1995-08-22
    OF - Director → CIF 0
  • 87
    Butler, Jeffrey Brian
    Individual
    Officer
    1997-06-26 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 88
    Dean, Graham Leslie
    Train Operator born in September 1959
    Individual
    Officer
    2012-06-12 ~ 2020-03-05
    OF - Director → CIF 0
  • 89
    Kierans, Ian Francis
    Administrative Support Manager born in June 1962
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1998-06-25
    OF - Director → CIF 0
    Kierans, Ian Francis
    Hr born in June 1962
    Individual (1 offspring)
    2009-03-24 ~ 2009-11-30
    OF - Director → CIF 0
  • 90
    Hamilton, Jennifer Mary
    Station Assistant Multi Functi born in July 1947
    Individual
    Officer
    2004-12-15 ~ 2006-09-27
    OF - Director → CIF 0
  • 91
    Jackson, Oliver Loderick
    Trades Union Official born in October 1942
    Individual
    Officer
    ~ 2001-11-19
    OF - Director → CIF 0
  • 92
    Gardiner, Michael Albert
    Head Of Employee Relations born in May 1943
    Individual
    Officer
    2000-06-26 ~ 2004-07-15
    OF - Director → CIF 0
  • 93
    Sumner, Hugh Lovell
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 2003-07-10
    OF - Director → CIF 0
  • 94
    Duffy, Gerald Francis
    Director born in April 1947
    Individual
    Officer
    2004-07-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 95
    Baker, William Derek John
    Fitter born in August 1936
    Individual
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 96
    Beattie, Keith
    Chief Engineer born in October 1946
    Individual
    Officer
    1998-10-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 97
    Taylor, Alan Mervyn
    Station Manager born in October 1947
    Individual
    Officer
    1996-02-28 ~ 2004-12-15
    OF - Director → CIF 0
  • 98
    Straker, Roger Norton
    Personnel Director born in June 1934
    Individual
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 99
    Barnes, Alexandra Ellie
    Housewife born in March 1942
    Individual
    Officer
    1994-11-22 ~ 2005-03-24
    OF - Director → CIF 0
  • 100
    Brindle, Alan
    Finance Director born in December 1942
    Individual
    Officer
    1994-08-23 ~ 2001-12-12
    OF - Director → CIF 0
  • 101
    Kerry, Rachel Joanna
    Head Of Hr, Specialist Services And Rail born in September 1970
    Individual (2 offsprings)
    Officer
    2015-07-11 ~ 2018-10-19
    OF - Director → CIF 0
  • 102
    Cox, Nicola Jane
    Finance born in April 1979
    Individual
    Officer
    2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 103
    Allen, Stephen David
    Director Of Corporate Finance born in September 1966
    Individual (5 offsprings)
    Officer
    2003-07-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 104
    Webster, Richard Philip James
    Director Of Finance born in May 1965
    Individual
    Officer
    2006-09-27 ~ 2007-07-19
    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
    Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London SE1 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years 1 month). 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
    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
Active 1
  • 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.