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 3
  • 1
    Brown, Andrew
    Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Chanussot, Guillaume Robert Emilien
    Chief Executive born in February 1983
    Individual (16 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    Qwest, Great West Road, Brentford, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Dale, Mark Alan
    Finance Director born in May 1976
    Individual
    Officer
    2021-07-01 ~ 2023-01-13
    OF - Director → CIF 0
    Dale, Mark Alan
    Individual
    Officer
    2020-03-16 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 2
    Rambaud, Louis Frederic Marie Joseph
    Business Executive born in July 1988
    Individual
    Officer
    2020-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Hicklin, Robert James
    Individual (8 offsprings)
    Officer
    1999-12-15 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 4
    Jaffard, Pierre
    Director born in February 1975
    Individual
    Officer
    2021-07-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Robertson-howard, Ferguson
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 6
    Charvet, Natacha
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2019-09-24
    OF - Director → CIF 0
  • 7
    Fowles, Mark James
    Deputy Managing Director born in January 1956
    Individual (6 offsprings)
    Officer
    1999-06-15 ~ 2000-05-04
    OF - Director → CIF 0
  • 8
    Lawes, Stephen Finlay Heron
    Individual (6 offsprings)
    Officer
    1999-06-15 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 9
    Lewis, Martin
    Engineering Director born in October 1948
    Individual
    Officer
    1999-06-15 ~ 1999-11-16
    OF - Director → CIF 0
  • 10
    Foster, Michael
    Individual
    Officer
    2017-03-08 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 11
    Humphrey, David Edwin
    Company Director born in November 1945
    Individual
    Officer
    1999-11-16 ~ 2007-11-22
    OF - Director → CIF 0
    Humphrey, David Edwin
    Individual
    Officer
    2000-05-02 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 12
    Morrell, Siobhan Mary
    Finance Director born in May 1977
    Individual
    Officer
    2020-01-02 ~ 2021-08-12
    OF - Director → CIF 0
  • 13
    Brogden, Peter Ian
    Finance Director born in June 1953
    Individual (10 offsprings)
    Officer
    2007-11-22 ~ 2020-01-02
    OF - Director → CIF 0
  • 14
    Rezvi, Zia
    Individual
    Officer
    2003-09-25 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 15
    Pope, John
    Managing Director born in June 1952
    Individual
    Officer
    1999-06-15 ~ 2000-05-04
    OF - Director → CIF 0
  • 16
    Sellers, Colin Edward Duncan
    Corporate Services Director born in October 1962
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2009-01-16
    OF - Director → CIF 0
  • 17
    Stanisic, Zeljko Jack
    Financial Accountant
    Individual (7 offsprings)
    Officer
    2005-02-18 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 18
    Laurin, Yves Paul Jacques
    Tram Director born in February 1962
    Individual
    Officer
    2009-02-19 ~ 2010-05-25
    OF - Director → CIF 0
  • 19
    Perin, Francois Xavier
    Managing Director born in July 1951
    Individual
    Officer
    1999-06-15 ~ 2007-11-22
    OF - Director → CIF 0
  • 20
    Thomas, Julia Mary
    Development Director born in July 1961
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2019-09-24
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1998-11-24 ~ 1999-06-15
    PE - Nominee Secretary → CIF 0
  • 22
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-24 ~ 1999-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSDEV TRAM UK LIMITED

Previous names
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
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
Brief company account
Debtors
1,565,000 GBP2023-12-31
1,565,000 GBP2022-12-31
Current Assets
1,565,000 GBP2023-12-31
1,565,000 GBP2022-12-31
Net Current Assets/Liabilities
1,565,000 GBP2023-12-31
1,565,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,565,000 GBP2023-12-31
1,565,000 GBP2022-12-31
Net Assets/Liabilities
1,565,000 GBP2023-12-31
1,565,000 GBP2022-12-31
Equity
Called up share capital
1,750,000 GBP2023-12-31
1,750,000 GBP2022-12-31
Retained earnings (accumulated losses)
-185,000 GBP2023-12-31
-185,000 GBP2022-12-31
Equity
1,565,000 GBP2023-12-31
1,565,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • TRANSDEV TRAM UK LIMITED
    Info
    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
    Registered number 03672941
    Prospect Park, Broughton Way, Harrogate HG2 7NY
    Private Limited Company incorporated on 1998-11-24 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.