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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 5
  • 1
    Brown, Andrew
    Born in November 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
    Brown, Andrew
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Chanussot, Guillaume Robert Emilien
    Born in February 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Rohard, Henri-vincent Jean-francois Hubert
    Born in October 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Terris, Laurent Dominique
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressImmeuble Sereinis, 32 Boulevard Gallieni, 92130, Issy-les-moulenaux, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 39
  • 1
    Soulie, Jean Pierre Louis
    Development Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Joseph, Mark Lawrence
    Ceo born in September 1955
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-29
    OF - Director → CIF 0
  • 3
    Dale, Mark Alan
    Finance Director born in May 1976
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-01-12
    OF - Director → CIF 0
    Dale, Mark Alan
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 4
    Huet, Loic
    Finance Director born in October 1976
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 5
    Schmeink, Bartholomeus Cornelis
    Ceo born in June 1968
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Marzio, Stefano
    Head Of Legal International Business And Risk born in September 1980
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Lapujoulade, Stephane Francois
    Inovation & Development Director born in May 1962
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2011-09-21
    OF - Director → CIF 0
  • 8
    Schreyer, Christian
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2021-09-21
    OF - Director → CIF 0
  • 9
    Bresolin, Antoine
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2006-01-30
    OF - Director → CIF 0
  • 10
    Perin, Francois Xavier
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2009-09-23
    OF - Director → CIF 0
    Perin, Francois Xavier
    General Director
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 11
    Cyna, Michele
    Vice-President For International Affairs born in December 1956
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2012-12-19
    OF - Director → CIF 0
  • 12
    Gillespie, Peter Colin
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2013-09-10
    OF - Director → CIF 0
    Gillespie, Peter Colin
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 13
    Morrell, Siobhan Mary
    Finance Director born in May 1977
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2021-08-12
    OF - Director → CIF 0
  • 14
    Rambaud, Louis Frederic Marie Joseph
    Business Executive born in July 1988
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Gouteytron, Jean-pierre Robert, Andre
    Secretary-General, Hr born in September 1948
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Gutier, Marie Josiphine
    Consultant Juridique
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 17
    Lebreton, Joel
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Chetioui, Mireille
    Finacial Director born in May 1956
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 2000-07-05
    OF - Director → CIF 0
  • 19
    Talgorn, Pierre Yves Francois
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    Stevens, Nigel William Haines
    Ceo born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    Marty, Yves
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2002-01-17
    OF - Director → CIF 0
  • 22
    Leriche, Yann
    Chief Performance Officer born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2020-01-02
    OF - Director → CIF 0
  • 23
    Lawes, Stephen Finlay Heron
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2001-08-23
    OF - Director → CIF 0
  • 24
    Robertson-howard, Ferguson
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 25
    Humphrey, David Edwin
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Veysse, Henri
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1999-01-31
    OF - Director → CIF 0
  • 27
    Segretain, Philippe Come Andre Marie
    Pdg Chairman born in October 1943
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 2008-10-09
    OF - Director → CIF 0
  • 28
    Stumrf, Bernard
    Born in June 1951
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2003-05-08
    OF - Director → CIF 0
  • 29
    Fearnley, Giles Robin
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Gouiffes, Pierre Francis
    Dgaf born in July 1965
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2011-03-23
    OF - Director → CIF 0
  • 31
    Jaffard, Pierre
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 32
    Brogden, Peter Ian
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 33
    Rossignolle, Franck Olivier
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2007-12-14
    OF - Director → CIF 0
  • 34
    Buckley, Nicholas Charles
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 2003-03-11
    OF - Director → CIF 0
    Buckley, Nicholas Charles
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1993-11-23
    OF - Secretary → CIF 0
  • 35
    Vigneron, Philippe
    Financial Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 36
    Wallin, Tomas Bernt
    Ceo born in May 1952
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2012-03-28
    OF - Director → CIF 0
  • 37
    Beaumont, Charles
    Chief Executive born in May 1959
    Individual
    Officer
    icon of calendar 2001-08-23 ~ 2013-12-17
    OF - Director → CIF 0
  • 38
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-09-22 ~ 1992-09-22
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-09-22 ~ 1992-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSDEV PLC

Previous name
TRANSDEV (U.K.) LIMITED - 1997-07-01
Standard Industrial Classification
49390 - Other Passenger Land Transport
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • TRANSDEV PLC
    Info
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    Registered number 02749273
    icon of addressProspect Park, Broughton Way, Harrogate HG2 7NY
    PUBLIC LIMITED COMPANY incorporated on 1992-09-22 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • TRANSDEV PLC
    S
    Registered number 2749273
    icon of addressCavendish House, 91-93, Cavendish Street, Keighley, England, BD21 3DG
    Limited Company in England
    CIF 1
  • TRANSDEV PLC
    S
    Registered number 02749273
    icon of addressCavendish 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
    icon of addressProspect Park, Broughton Way, Harrogate, United Kingdom, HG2 7NY
    Plc in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressHeathrow Coach Centre, Sipson Road, West Drayton, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → 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 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    NOTTINGHAM CITY TRANSPORT COMPANY LIMITED - 1986-10-24
    NOTTINGHAM BUSES LIMITED - 1986-05-12
    icon of addressLower Parliament Street, Nottingham
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressHeathrow Coach Centre Sipson Road, Sipson, West Drayton, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressHeathrow Coach Centre Sipson Road, Sipson, West Drayton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 5
    CAZAUBON LIMITED - 1991-08-02
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    TRANSDEV METROLINK LIMITED - 2014-02-12
    icon of addressProspect Park, Broughton Way, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    VEOLIA TRANSDEV UK AND IRELAND LIMITED - 2015-06-24
    NOTTINGHAM TRAM COMPANY LIMITED - 2000-04-28
    SHELFCO (NO.1600) LIMITED - 1999-03-24
    TRANSDEV TRAM U.K. LIMITED - 2013-01-15
    icon of addressProspect Park, Broughton Way, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,565,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressProspect Park, Broughton Way, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CABFIND LIMITED - 2019-04-04
    icon of addressSuite 1, The Globe Centre, St. James Square, Accrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    PAKENHAM ENERGY LIMITED - 2005-09-08
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,581,667 GBP2021-12-31
    Person with significant control
    icon of calendar 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 → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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