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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 63
  • 1
    Clarke, Andrea
    Individual (43 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Thornton, Jeffrey Michael
    Born in April 1953
    Individual (42 offsprings)
    Officer
    1996-06-18 ~ 1997-04-24
    OF - Director → CIF 0
  • 4
    Davison, Paul Graham
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2002-08-18 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Gearing, Oliver
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Ashton, Tricia Alison
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Hewitt, Phillip George
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2008-06-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Quinn, David Laurence, Mr.
    Born in September 1955
    Individual (34 offsprings)
    Officer
    2000-09-27 ~ 2001-09-25
    OF - Director → CIF 0
  • 10
    Morris, Anthony
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 11
    King, Edmund Alec
    Born in August 1936
    Individual (18 offsprings)
    Officer
    1996-06-18 ~ 1998-01-29
    OF - Director → CIF 0
  • 12
    Atkins, Sarah Anne
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2013-06-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Smith, Howard Geoffrey
    Chief Operating Officer London Rail born in November 1964
    Individual (13 offsprings)
    Officer
    2008-06-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Shelley, Miles Colin
    Born in May 1961
    Individual (71 offsprings)
    Officer
    1999-10-20 ~ 2000-01-10
    OF - Director → CIF 0
  • 15
    Gearon, Michael William
    Born in January 1946
    Individual (30 offsprings)
    Officer
    1996-12-06 ~ 1997-06-16
    OF - Director → CIF 0
  • 16
    Clarke, Colin James
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1996-11-24 ~ 2001-09-25
    OF - Director → CIF 0
  • 17
    Brown, Martin Hughes
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2008-06-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Doig, Patrick
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2016-09-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 19
    Kendall, Ian William
    Born in December 1958
    Individual (7 offsprings)
    Officer
    1996-12-19 ~ 1999-08-27
    OF - Director → CIF 0
    2001-09-07 ~ 2003-03-25
    OF - Director → CIF 0
  • 20
    Turk, Andrew Mark
    Born in August 1959
    Individual (30 offsprings)
    Officer
    2001-09-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Fox, Jonathan Michael
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Cawthorne, David Alwyn
    Born in April 1944
    Individual (20 offsprings)
    Officer
    1996-11-24 ~ 1997-03-04
    OF - Director → CIF 0
  • 23
    Mccormack, Gerard Joseph
    Born in June 1952
    Individual (65 offsprings)
    Officer
    1997-03-04 ~ 1998-11-25
    OF - Director → CIF 0
  • 24
    Duncombe, Kenneth James
    Born in February 1937
    Individual (5 offsprings)
    Officer
    1997-04-24 ~ 2001-09-06
    OF - Director → CIF 0
  • 25
    Daniels, Leon Alistair
    Born in June 1955
    Individual (60 offsprings)
    Officer
    2016-09-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 26
    Brown, Ian Arthur
    Born in January 1946
    Individual (23 offsprings)
    Officer
    2008-06-26 ~ 2010-11-05
    OF - Director → CIF 0
  • 27
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2001-09-26 ~ 2008-06-27
    OF - Director → CIF 0
  • 28
    Brown, Michael William Tuke
    Managing Director born in April 1964
    Individual (35 offsprings)
    Officer
    2011-02-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 29
    Collard, Michael John
    Born in August 1944
    Individual (17 offsprings)
    Officer
    1996-11-24 ~ 1998-10-01
    OF - Director → CIF 0
    1999-02-04 ~ 2001-09-06
    OF - Director → CIF 0
  • 30
    Hobbs, Geoffrey William
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 31
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ 2026-05-15
    OF - Secretary → CIF 0
  • 32
    Carter, Howard Ernest
    Individual (48 offsprings)
    Officer
    2008-06-26 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 33
    Pipe, Jeffrey Henderson
    Individual (16 offsprings)
    Officer
    2008-06-26 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 34
    Walton, Colin Stafford
    Born in February 1951
    Individual (21 offsprings)
    Officer
    1998-10-01 ~ 1999-03-12
    OF - Director → CIF 0
  • 35
    Harding, Roger William
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 36
    Mander, Simon Vivian
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 37
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1998-01-29 ~ 2000-09-27
    OF - Director → CIF 0
  • 38
    Powell, Gareth William
    Born in January 1976
    Individual (18 offsprings)
    Officer
    2012-06-19 ~ 2022-05-18
    OF - Director → CIF 0
  • 39
    Sachdeva, Rajiv
    Born in May 1969
    Individual (43 offsprings)
    Officer
    2022-12-19 ~ 2023-09-22
    OF - Director → CIF 0
  • 40
    Howard, Ellen
    Individual (19 offsprings)
    Officer
    2008-10-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 41
    Storey, John Anthony
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1995-08-22 ~ 1996-06-18
    OF - Director → CIF 0
    1996-11-24 ~ 1999-10-28
    OF - Director → CIF 0
    1999-11-01 ~ 2000-02-16
    OF - Director → CIF 0
    2000-02-28 ~ 2000-09-27
    OF - Director → CIF 0
    Storey, John Anthony
    Individual (13 offsprings)
    Officer
    1995-08-17 ~ 1997-05-22
    OF - Secretary → CIF 0
  • 42
    Lenox Conyngham, Charles Denis
    Born in January 1935
    Individual (37 offsprings)
    Officer
    1996-11-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 43
    Dorey, Robert Frank
    Born in May 1939
    Individual (14 offsprings)
    Officer
    1996-11-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 44
    Robinson, Elaine Debra
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 1999-05-06
    OF - Director → CIF 0
  • 45
    Munro, Stuart Ian
    Born in October 1967
    Individual (29 offsprings)
    Officer
    2008-06-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 46
    Turner, Graham Neil
    Born in January 1946
    Individual (35 offsprings)
    Officer
    1996-11-24 ~ 2008-06-27
    OF - Director → CIF 0
  • 47
    Pollins, Andrew
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2011-02-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 48
    Bennett, Ralph William James
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1996-06-18 ~ 1998-10-01
    OF - Director → CIF 0
  • 49
    Mcalpine, William Hepburn, Sir
    Born in January 1936
    Individual (41 offsprings)
    Officer
    2000-01-10 ~ 2001-09-06
    OF - Director → CIF 0
  • 50
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2001-10-15 ~ 2002-12-11
    OF - Director → CIF 0
  • 51
    Cowen, Brendon Raymond
    Born in November 1942
    Individual (63 offsprings)
    Officer
    1998-10-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 52
    Collis, Jill Louise
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2013-06-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 53
    Rymer, John Humphrey
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1999-10-28 ~ 2000-02-28
    OF - Director → CIF 0
  • 54
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2003-03-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 55
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (48 offsprings)
    Officer
    1995-08-17 ~ 2001-01-11
    OF - Director → CIF 0
    2008-06-26 ~ 2015-07-16
    OF - Director → CIF 0
  • 56
    Powell, Tomothy Nicholas
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2008-06-26 ~ 2010-04-06
    OF - Director → CIF 0
  • 57
    Christie, Vincent William
    Born in May 1936
    Individual (15 offsprings)
    Officer
    1996-06-18 ~ 1999-10-20
    OF - Director → CIF 0
  • 58
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1998-11-25 ~ 2002-09-10
    OF - Director → CIF 0
  • 59
    Chevis, Nicholas Keith
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2001-01-11 ~ 2001-09-21
    OF - Director → CIF 0
  • 60
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    2000-09-27 ~ 2003-09-03
    OF - Director → CIF 0
  • 61
    TRANSPORT TRADING LIMITED
    03914810
    5, Endeavour Square, London, United Kingdom
    Active Corporate (48 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-08-17 ~ 1995-08-17
    OF - Nominee Secretary → CIF 0
  • 63
    5, Endeavour Square, London, United Kingdom
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRAMTRACK CROYDON LIMITED

Period: 1996-12-16 ~ now
Company number: 03092613
Registered names
TRAMTRACK CROYDON LIMITED - now
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

  • TRAMTRACK CROYDON LIMITED
    Info
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-12-16
    Registered number 03092613
    5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 1995-08-17 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.