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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 8
  • 1
    Gearing, Oliver
    Finance Director born in April 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Matson, Lilli Sabrina
    Company Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Andrea
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Curry, Justine Anne
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Ashton, Tricia Alison
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Hobbs, Geoffrey William
    Economist born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5, Endeavour Square, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address5, Endeavour Square, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 56
  • 1
    Rymer, John Humphrey
    Public Transport Management born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2000-02-28
    OF - Director → CIF 0
  • 2
    Gearon, Michael William
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1997-06-16
    OF - Director → CIF 0
  • 3
    Collis, Jill Louise
    Director Of Health Safety & Environment born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Pipe, Jeffrey Henderson
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 5
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 6
    Mccormack, Gerard Joseph
    Company Director born in June 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 1998-11-25
    OF - Director → CIF 0
  • 7
    Howard, Ellen
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 8
    Cawthorne, David Alwyn
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-24 ~ 1997-03-04
    OF - Director → CIF 0
  • 9
    Carter, Howard Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 10
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ 2023-09-22
    OF - Director → CIF 0
  • 11
    Harding, Roger William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 12
    Collard, Michael John
    Engineer born in August 1944
    Individual
    Officer
    icon of calendar 1996-11-24 ~ 1998-10-01
    OF - Director → CIF 0
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual
    icon of calendar 1999-02-04 ~ 2001-09-06
    OF - Director → CIF 0
  • 13
    Daniels, Leon Alistair
    Company Director born in June 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 14
    Powell, Gareth William
    Director Of Strategy born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2022-05-18
    OF - Director → CIF 0
  • 15
    Mander, Simon Vivian
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    Hewitt, Phillip George
    Head Of London Trams born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Walton, Colin Stafford
    Marketing And Sales Vp born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-03-12
    OF - Director → CIF 0
  • 18
    Clarke, Colin James
    Project Manager born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-24 ~ 2001-09-25
    OF - Director → CIF 0
  • 19
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1998-01-29
    OF - Director → CIF 0
  • 20
    Lenox Conyngham, Charles Denis
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1996-11-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 21
    Robinson, Elaine Debra
    Marketing Manager born in September 1962
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 1999-05-06
    OF - Director → CIF 0
  • 22
    Duncombe, Kenneth James
    Co Director born in February 1937
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2001-09-06
    OF - Director → CIF 0
  • 23
    Doig, Patrick
    Planning & Reporting Controller born in February 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 24
    Chevis, Nicholas Keith
    Accountant born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2001-09-21
    OF - Director → CIF 0
  • 25
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 2001-01-11
    OF - Director → CIF 0
    Hendy, Peter Gerard, Sir
    Commisioner Transport For London born in March 1953
    Individual (2 offsprings)
    icon of calendar 2008-06-26 ~ 2015-07-16
    OF - Director → CIF 0
  • 26
    Turner, Graham Neil
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-24 ~ 2008-06-27
    OF - Director → CIF 0
  • 27
    Dorey, Robert Frank
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1996-11-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 28
    Morris, Anthony
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 29
    Davison, Paul Graham
    Managing Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-18 ~ 2008-06-27
    OF - Director → CIF 0
  • 30
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 31
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2002-12-11
    OF - Director → CIF 0
  • 32
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2003-09-03
    OF - Director → CIF 0
  • 33
    Turk, Andrew Mark
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 34
    Brown, Michael William Tuke
    Managing Director born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 35
    Brown, Ian Arthur
    Managing Director London Rail born in January 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2010-11-05
    OF - Director → CIF 0
  • 36
    Smith, Howard Geoffrey
    Chief Operating Officer London Rail born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 37
    Munro, Stuart Ian
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 38
    Storey, John Anthony
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1996-06-18
    OF - Director → CIF 0
    Storey, John Anthony
    Company Director born in November 1946
    Individual
    icon of calendar 1996-11-24 ~ 1999-10-28
    OF - Director → CIF 0
    icon of calendar 1999-11-01 ~ 2000-02-16
    OF - Director → CIF 0
    icon of calendar 2000-02-28 ~ 2000-09-27
    OF - Director → CIF 0
    Storey, John Anthony
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1997-05-22
    OF - Secretary → CIF 0
  • 39
    Miller, David John
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2002-09-10
    OF - Director → CIF 0
  • 40
    Fox, Jonathan Michael
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 41
    Kendall, Ian William
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 1999-08-27
    OF - Director → CIF 0
    Kendall, Ian William
    Management Consultant born in December 1958
    Individual (2 offsprings)
    icon of calendar 2001-09-07 ~ 2003-03-25
    OF - Director → CIF 0
  • 42
    Cowen, Brendon Raymond
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 43
    Powell, Tomothy Nicholas
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2010-04-06
    OF - Director → CIF 0
  • 44
    Bennett, Ralph William James
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-18 ~ 1998-10-01
    OF - Director → CIF 0
  • 45
    Quinn, David Laurence, Mr.
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-27 ~ 2001-09-25
    OF - Director → CIF 0
  • 46
    Christie, Vincent William
    Civil Engineer born in May 1936
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1999-10-20
    OF - Director → CIF 0
  • 47
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1997-04-24
    OF - Director → CIF 0
  • 48
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2008-06-27
    OF - Director → CIF 0
  • 49
    Brown, Martin Hughes
    Director Of Health Safety And Environment born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 50
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2000-01-10
    OF - Director → CIF 0
  • 51
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2000-09-27
    OF - Director → CIF 0
  • 52
    Atkins, Sarah Anne
    Commercial Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 53
    Mcalpine, William Hepburn, Sir
    Civil Engineering And Building born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2001-09-06
    OF - Director → CIF 0
  • 54
    Pollins, Andrew
    Finance Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 55
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-17 ~ 1995-08-17
    PE - Nominee Secretary → CIF 0
  • 56
    icon of addressWindsor House, 42-50 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAMTRACK CROYDON LIMITED

Previous names
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
TRAMTRACK CROYDON LTD - 1996-12-16
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

  • TRAMTRACK CROYDON LIMITED
    Info
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    TRAMTRACK CROYDON LTD - 1996-07-04
    Registered number 03092613
    icon of address5 Endeavour Square, London E20 1JN
    Private Limited Company incorporated on 1995-08-17 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.