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

TRAMTRACK CROYDON LIMITED

Previous names
  • TRAMTRACK CROYDON LTD - 1996-12-16
  • TRAMTRACK (CROYDON) LIMITED - 1996-07-04
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 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.