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
    Cutts, David Arthur
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 2
    Pilbeam, Alan Thomas
    Director Transport Company born in May 1967
    Individual (14 offsprings)
    Officer
    2012-05-23 ~ now
    OF - director → CIF 0
  • 3
    Booth, Dominic Daniel Gerard
    Director born in December 1963
    Individual (32 offsprings)
    Officer
    2009-06-09 ~ now
    OF - director → CIF 0
  • 4
    Holden, Adam
    Finance Director born in June 1982
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
  • 5
    TRANSPORT UK (OPERATIONS) LIMITED - now
    ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
    NEDRAILWAYS LIMITED - 2010-02-17
    CHARCO 1137 LIMITED - 2005-12-01
    2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    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 36
  • 1
    Wilson, Anthony Roy
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2021-10-25
    OF - director → CIF 0
  • 2
    Mcgowan, Paul
    Managing Director Abellio London born in February 1962
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2011-01-25
    OF - director → CIF 0
  • 3
    Morisson, Tania
    Managing Director born in March 1966
    Individual
    Officer
    2002-03-28 ~ 2002-12-23
    OF - director → CIF 0
  • 4
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2009-06-09
    OF - secretary → CIF 0
  • 5
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    2004-02-26 ~ 2009-06-09
    OF - director → CIF 0
  • 6
    Grant, Stephen Richard
    Director born in April 1948
    Individual
    Officer
    1999-07-06 ~ 2000-09-28
    OF - director → CIF 0
  • 7
    Ryder, Dominique Michelle
    Individual
    Officer
    1999-07-06 ~ 2000-06-30
    OF - secretary → CIF 0
  • 8
    Brousse, Olivier
    Managing Director born in February 1965
    Individual
    Officer
    2000-09-29 ~ 2004-02-26
    OF - director → CIF 0
  • 9
    Weatherley, William John
    Operations Director Travel Lon born in July 1959
    Individual (1 offspring)
    Officer
    2005-08-13 ~ 2008-04-18
    OF - director → CIF 0
  • 10
    Henry, John
    Engineering Director born in April 1950
    Individual
    Officer
    2004-02-26 ~ 2008-09-30
    OF - director → CIF 0
  • 11
    Hancock, Martin David
    Marketing And Development Dire born in February 1957
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2008-04-18
    OF - director → CIF 0
  • 12
    Jackson, Brian Malcolm
    Chief Executive Uk Buses born in January 1950
    Individual
    Officer
    2004-02-26 ~ 2006-05-22
    OF - director → CIF 0
  • 13
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2004-03-23
    OF - director → CIF 0
  • 14
    Hamilton, Steven John
    Engineering Director Travel Lo born in November 1962
    Individual (14 offsprings)
    Officer
    2005-09-13 ~ 2007-07-31
    OF - director → CIF 0
  • 15
    Young, Craig Alexander
    Solicitor
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2004-02-26
    OF - secretary → CIF 0
  • 16
    Houzard, Joseph Antoine
    Director born in May 1948
    Individual
    Officer
    1999-07-06 ~ 2002-01-30
    OF - director → CIF 0
  • 17
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (43 offsprings)
    Officer
    2004-02-26 ~ 2008-03-26
    OF - director → CIF 0
  • 18
    Eardley, Jonathan Woodward
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2024-09-27
    OF - director → CIF 0
  • 19
    Ashmore, John David
    Director born in December 1947
    Individual
    Officer
    2003-05-01 ~ 2003-12-24
    OF - director → CIF 0
  • 20
    Avery, Benjamin Mcclennan
    Finance Director born in January 1989
    Individual
    Officer
    2022-08-22 ~ 2023-10-06
    OF - director → CIF 0
  • 21
    Leadbetter, Adam John
    Accountant born in November 1970
    Individual
    Officer
    2010-12-15 ~ 2012-03-23
    OF - director → CIF 0
  • 22
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2008-04-18
    OF - director → CIF 0
  • 23
    Estragnat, Chantal
    Director born in November 1946
    Individual
    Officer
    1999-07-06 ~ 2003-10-31
    OF - director → CIF 0
    Estragnat, Chantal
    Director
    Individual
    Officer
    2000-06-30 ~ 2003-10-31
    OF - secretary → CIF 0
  • 24
    Worboys, Andrew Greville
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2022-08-11
    OF - director → CIF 0
  • 25
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (5 offsprings)
    Officer
    2008-04-18 ~ 2009-06-09
    OF - director → CIF 0
  • 26
    Hanley, Steven Ross
    Managing Director Abellio London born in February 1956
    Individual
    Officer
    2005-09-13 ~ 2010-10-20
    OF - director → CIF 0
  • 27
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2008-09-25
    OF - secretary → CIF 0
  • 28
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-04-19
    OF - director → CIF 0
  • 29
    Edwards, Julian
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2012-05-23 ~ 2020-08-13
    OF - director → CIF 0
  • 30
    Barker, Neil James
    Operations Director born in February 1964
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2009-06-09
    OF - director → CIF 0
  • 31
    Pacatte, Jerome
    Operations Director born in January 1971
    Individual
    Officer
    2001-09-06 ~ 2002-03-28
    OF - director → CIF 0
  • 32
    Hurel, Antoine
    Director born in August 1948
    Individual
    Officer
    1999-07-06 ~ 2004-02-26
    OF - director → CIF 0
  • 33
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-03-02 ~ 2023-02-24
    PE - secretary → CIF 0
  • 34
    5, Fleet Place, London
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    2009-06-09 ~ 2016-03-02
    PE - secretary → CIF 0
  • 35
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-06-10 ~ 1999-07-06
    PE - nominee-secretary → CIF 0
  • 36
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-06-10 ~ 1999-07-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRANSPORT UK LONDON BUS LIMITED

Previous names
ABELLIO LONDON LTD - 2024-03-02
TRAVEL LONDON LIMITED - 2010-06-01
CONNEX BUS UK LIMITED - 2004-03-02
PINCO 1239 LIMITED - 1999-07-13
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
  • TRANSPORT UK LONDON BUS LIMITED
    Info
    ABELLIO LONDON LTD - 2024-03-02
    TRAVEL LONDON LIMITED - 2010-06-01
    CONNEX BUS UK LIMITED - 2004-03-02
    PINCO 1239 LIMITED - 1999-07-13
    Registered number 03786162
    301 Camberwell New Road, London SE5 0TF
    Private Limited Company incorporated on 1999-06-10 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.