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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 5
  • 1
    Cutts, David Arthur
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Adam
    Finance Director born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Pilbeam, Alan Thomas
    Director Transport Company born in May 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Dominic Daniel Gerard
    Director born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ now
    OF - Director → CIF 0
  • 5
    TRANSPORT UK (OPERATIONS) LIMITED - now
    ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
    CHARCO 1137 LIMITED - 2005-12-01
    NEDRAILWAYS LIMITED - 2010-02-17
    icon of address2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 10 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 36
  • 1
    Henry, John
    Engineering Director born in April 1950
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Hancock, Martin David
    Marketing And Development Dire born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Mcgowan, Paul
    Managing Director Abellio London born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2011-01-25
    OF - Director → CIF 0
  • 4
    Morisson, Tania
    Managing Director born in March 1966
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2002-12-23
    OF - Director → CIF 0
  • 5
    Hurel, Antoine
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2004-02-26
    OF - Director → CIF 0
  • 6
    Grant, Stephen Richard
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2000-09-28
    OF - Director → CIF 0
  • 7
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2009-06-09
    OF - Director → CIF 0
  • 8
    Ashmore, John David
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-12-24
    OF - Director → CIF 0
  • 9
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2009-06-09
    OF - Director → CIF 0
  • 10
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 11
    Hanley, Steven Ross
    Managing Director Abellio London born in February 1956
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2010-10-20
    OF - Director → CIF 0
  • 12
    Jackson, Brian Malcolm
    Chief Executive Uk Buses born in January 1950
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 13
    Avery, Benjamin Mcclennan
    Finance Director born in January 1989
    Individual
    Officer
    icon of calendar 2022-08-22 ~ 2023-10-06
    OF - Director → CIF 0
  • 14
    Hamilton, Steven John
    Engineering Director Travel Lo born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 16
    Houzard, Joseph Antoine
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2002-01-30
    OF - Director → CIF 0
  • 17
    Estragnat, Chantal
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2003-10-31
    OF - Director → CIF 0
    Estragnat, Chantal
    Director
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 18
    Young, Craig Alexander
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 19
    Eardley, Jonathan Woodward
    Managing Director born in March 1979
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2024-09-27
    OF - Director → CIF 0
  • 20
    Barker, Neil James
    Operations Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2009-06-09
    OF - Director → CIF 0
  • 21
    Wilson, Anthony Roy
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2021-10-25
    OF - Director → CIF 0
  • 22
    Brousse, Olivier
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2004-02-26
    OF - Director → CIF 0
  • 23
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2004-03-23
    OF - Director → CIF 0
  • 24
    Ryder, Dominique Michelle
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 25
    Edwards, Julian
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2020-08-13
    OF - Director → CIF 0
  • 26
    Worboys, Andrew Greville
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2022-08-11
    OF - Director → CIF 0
  • 27
    Leadbetter, Adam John
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 28
    Weatherley, William John
    Operations Director Travel Lon born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-13 ~ 2008-04-18
    OF - Director → CIF 0
  • 29
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2008-03-26
    OF - Director → CIF 0
  • 30
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2008-04-18
    OF - Director → CIF 0
  • 31
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 32
    Pacatte, Jerome
    Operations Director born in January 1971
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2002-03-28
    OF - Director → CIF 0
  • 33
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-03-02 ~ 2023-02-24
    PE - Secretary → CIF 0
  • 34
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-06-10 ~ 1999-07-06
    PE - Nominee Secretary → CIF 0
  • 35
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-06-10 ~ 1999-07-06
    PE - Nominee Director → CIF 0
  • 36
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2009-06-09 ~ 2016-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSPORT UK LONDON BUS LIMITED

Previous names
ABELLIO LONDON LTD - 2024-03-02
CONNEX BUS UK LIMITED - 2004-03-02
TRAVEL LONDON LIMITED - 2010-06-01
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
    CONNEX BUS UK LIMITED - 2024-03-02
    TRAVEL LONDON LIMITED - 2024-03-02
    PINCO 1239 LIMITED - 2024-03-02
    Registered number 03786162
    icon of address301 Camberwell New Road, London SE5 0TF
    Private Limited Company incorporated on 1999-06-10 (26 years 5 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 16 October 2025 and licensed under the Open Government Licence v3.0.