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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 44
  • 1
    Gouiffes, Pierre Francis
    Dgaf born in July 1965
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2011-03-23
    OF - Director → CIF 0
  • 2
    Schmeink, Bartholomeus Cornelis
    Ceo born in July 1968
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Leriche, Yann
    Chief Performance Officer born in July 1973
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2020-01-02
    OF - Director → CIF 0
  • 4
    Humphrey, David Edwin
    Director born in December 1945
    Individual (10 offsprings)
    Officer
    1997-10-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Jaffard, Pierre
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Cyna, Michele
    Vice-President For International Affairs born in December 1956
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Perin, Francois Xavier
    Director born in July 1951
    Individual (13 offsprings)
    Officer
    1997-10-31 ~ 2009-09-23
    OF - Director → CIF 0
    Perin, Francois Xavier
    General Director
    Individual (13 offsprings)
    Officer
    1997-10-31 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 8
    Stumrf, Bernard
    Born in July 1951
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2003-05-08
    OF - Director → CIF 0
  • 9
    Rohard, Henri-vincent Jean-francois Hubert
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Veysse, Henri
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Vigneron, Philippe
    Financial Director born in May 1953
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 12
    Terris, Laurent Dominique
    Born in May 1963
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 13
    Bresolin, Antoine
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2003-12-02 ~ 2006-01-30
    OF - Director → CIF 0
  • 14
    Gutier, Marie Josiphine
    Consultant Juridique
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 15
    Lebreton, Joel
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    1993-11-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Gouteytron, Jean-pierre Robert, Andre
    Secretary-General, Hr born in October 1948
    Individual (2 offsprings)
    Officer
    2011-02-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Robertson-howard, Ferguson
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 18
    Chetioui, Mireille
    Finacial Director born in May 1956
    Individual (12 offsprings)
    Officer
    1993-11-23 ~ 2000-07-05
    OF - Director → CIF 0
  • 19
    Brown, Andrew
    Born in December 1971
    Individual (28 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Brown, Andrew
    Individual (28 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 20
    Chanussot, Guillaume Robert Emilien
    Born in March 1983
    Individual (26 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Marty, Yves
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2002-01-17
    OF - Director → CIF 0
  • 22
    Huet, Loic
    Finance Director born in October 1976
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 23
    Stevens, Nigel William Haines
    Ceo born in October 1965
    Individual (23 offsprings)
    Officer
    2009-02-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 24
    Rossignolle, Franck Olivier
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2007-12-14
    OF - Director → CIF 0
  • 25
    Dale, Mark Alan
    Finance Director born in May 1976
    Individual (25 offsprings)
    Officer
    2021-07-01 ~ 2023-01-12
    OF - Director → CIF 0
    Dale, Mark Alan
    Individual (25 offsprings)
    Officer
    2020-03-16 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 26
    Schreyer, Christian
    Company Director born in January 1968
    Individual (93 offsprings)
    Officer
    2019-04-09 ~ 2021-09-21
    OF - Director → CIF 0
  • 27
    Joseph, Mark Lawrence
    Ceo born in October 1955
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2016-09-29
    OF - Director → CIF 0
  • 28
    Fearnley, Giles Robin
    Director born in August 1954
    Individual (47 offsprings)
    Officer
    2008-09-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 29
    Lapujoulade, Stephane Francois
    Inovation & Development Director born in May 1962
    Individual (4 offsprings)
    Officer
    2011-02-10 ~ 2011-09-21
    OF - Director → CIF 0
  • 30
    Lawes, Stephen Finlay Heron
    Company Director born in May 1956
    Individual (20 offsprings)
    Officer
    1999-07-29 ~ 2001-08-23
    OF - Director → CIF 0
  • 31
    Buckley, Nicholas Charles
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    1992-09-22 ~ 2003-03-11
    OF - Director → CIF 0
    Buckley, Nicholas Charles
    Individual (4 offsprings)
    Officer
    1992-09-22 ~ 1993-11-23
    OF - Secretary → CIF 0
  • 32
    Morrell, Siobhan Mary
    Finance Director born in May 1977
    Individual (8 offsprings)
    Officer
    2020-01-02 ~ 2021-08-12
    OF - Director → CIF 0
  • 33
    Wallin, Tomas Bernt
    Ceo born in May 1952
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2012-03-28
    OF - Director → CIF 0
  • 34
    Brogden, Peter Ian
    Finance Director
    Individual (26 offsprings)
    Officer
    2007-09-21 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 35
    Talgorn, Pierre Yves Francois
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 36
    Rambaud, Louis Frederic Marie Joseph
    Business Executive born in July 1988
    Individual (10 offsprings)
    Officer
    2020-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 37
    Marzio, Stefano
    Head Of Legal International Business And Risk born in October 1980
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 38
    Segretain, Philippe Come Andre Marie
    Pdg Chairman born in October 1943
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 2008-10-09
    OF - Director → CIF 0
  • 39
    Soulie, Jean Pierre Louis
    Development Director born in August 1951
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 40
    Beaumont, Charles
    Chief Executive born in May 1959
    Individual (10 offsprings)
    Officer
    2001-08-23 ~ 2013-12-17
    OF - Director → CIF 0
  • 41
    Gillespie, Peter Colin
    Director born in October 1956
    Individual (18 offsprings)
    Officer
    2011-03-23 ~ 2013-09-10
    OF - Director → CIF 0
    Gillespie, Peter Colin
    Finance Director
    Individual (18 offsprings)
    Officer
    2007-03-14 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 42
    Immeuble Sereinis, 32 Boulevard Gallieni, 92130, Issy-les-moulenaux, France
    Corporate (2 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
    PE - Right to appoint or remove directors → CIF 0
  • 43
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-09-22 ~ 1992-09-22
    OF - Nominee Secretary → CIF 0
  • 44
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1992-09-22 ~ 1992-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSDEV PLC

Period: 1997-07-01 ~ now
Company number: 02749273
Registered names
TRANSDEV PLC - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
49390 - Other Passenger Land Transport
Related profiles found in government register
  • TRANSDEV PLC
    Info
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    Registered number 02749273
    Prospect Park, Broughton Way, Harrogate HG2 7NY
    PUBLIC LIMITED COMPANY incorporated on 1992-09-22 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • TRANSDEV PLC
    S
    Registered number 2749273
    Cavendish House, 91-93, Cavendish Street, Keighley, England, BD21 3DG
    Limited Company in England
    CIF 1
  • TRANSDEV PLC
    S
    Registered number 02749273
    Cavendish House, 91-93 Cavendish Street, Keighley, United Kingdom, BD21 3DG
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • TRANSDEV PLC
    S
    Registered number 02749273
    Prospect Park, Broughton Way, Harrogate, United Kingdom, HG2 7NY
    Plc in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CMAC CABFIND LIMITED - now
    CABFIND LIMITED
    - 2019-04-04 04029729 14404865
    Suite 1, The Globe Centre, St. James Square, Accrington, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    COMET CAR HIRE (CCH) LIMITED
    06667754
    Heathrow Coach Centre, Sipson Road, West Drayton, Middlesex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-08-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    GREEN TOMATO CARS LIMITED
    - now 05276431
    PAKENHAM ENERGY LIMITED - 2005-09-08
    The Point, 37 North Wharf Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    NOTTINGHAM CITY TRANSPORT LIMITED
    - now 02004967
    NOTTINGHAM CITY TRANSPORT COMPANY LIMITED - 1986-10-24
    NOTTINGHAM BUSES LIMITED - 1986-05-12
    Lower Parliament Street, Nottingham
    Active Corporate (63 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TRANSDEV AIRPORT SERVICES LIMITED
    11893824
    Heathrow Coach Centre Sipson Road, Sipson, West Drayton, Middlesex, England
    Active Corporate (11 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    TRANSDEV AUTONOMOUS SERVICES LIMITED
    16605249
    Heathrow Coach Centre Sipson Road, Sipson, West Drayton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TRANSDEV BLAZEFIELD LIMITED
    - now 02605399
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    CAZAUBON LIMITED - 1991-08-02
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    TRANSDEV LIVERPOOL CITY REGION LIMITED
    16528156
    Prospect Park, Broughton Way, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    TRANSDEV LONDON LIMITED
    - now 05839245
    TRANSDEV METROLINK LIMITED - 2014-02-12
    Prospect Park, Broughton Way, Harrogate, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    TRANSDEV TRAM UK LIMITED
    - now 03672941
    VEOLIA TRANSDEV UK AND IRELAND LIMITED - 2015-06-24
    TRANSDEV TRAM U.K. LIMITED - 2013-01-15
    NOTTINGHAM TRAM COMPANY LIMITED - 2000-04-28
    SHELFCO (NO.1600) LIMITED - 1999-03-24
    Prospect Park, Broughton Way, Harrogate, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    TRIDENT-HERITAGE LIMITED
    03927051
    Prospect Park, Broughton Way, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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