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
    Curry, Justine Anne
    Individual (37 offsprings)
    Officer
    2023-09-29 ~ now
    OF - secretary → CIF 0
  • 2
    Lord, Andrew Peter Stanton
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ now
    OF - director → CIF 0
  • 3
    Mann, Claire
    Chief Operating Officer born in July 1973
    Individual (6 offsprings)
    Officer
    2024-05-17 ~ now
    OF - director → CIF 0
  • 4
    Mclean, Rachel
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 5
    Williams, Alex
    Chief Officer Customer And Strategy born in October 1966
    Individual (15 offsprings)
    Officer
    2022-12-20 ~ now
    OF - director → CIF 0
  • 6
    Matson, Lilli Sabrina
    Company Director born in April 1965
    Individual (13 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 7
    Clarke, Andrea
    Solicitor born in December 1972
    Individual (38 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
    Clarke, Andrea
    Individual (38 offsprings)
    Officer
    2023-09-29 ~ now
    OF - secretary → CIF 0
  • 8
    5, Endeavour Square, London, United Kingdom
    Corporate (35 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 39
  • 1
    Brown, David Allen
    Managing Director born in December 1960
    Individual (12 offsprings)
    Officer
    2007-03-05 ~ 2011-03-31
    OF - director → CIF 0
  • 2
    Smith, Derek Vincent
    Managing Director (L U) born in September 1948
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2000-07-03
    OF - director → CIF 0
  • 3
    Pipe, Jeffrey Henderson
    Individual
    Officer
    2006-09-04 ~ 2010-07-09
    OF - secretary → CIF 0
  • 4
    Turner, Derek
    Managing Director born in May 1953
    Individual
    Officer
    2001-06-08 ~ 2003-07-08
    OF - director → CIF 0
  • 5
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (24 offsprings)
    Officer
    2011-04-20 ~ 2017-12-20
    OF - director → CIF 0
  • 6
    Brown, Ian Arthur
    Managing Director born in January 1946
    Individual (5 offsprings)
    Officer
    2001-07-17 ~ 2010-11-05
    OF - director → CIF 0
  • 7
    Howard, Ellen
    Director Of Tfl
    Individual
    Officer
    2008-02-06 ~ 2011-07-15
    OF - secretary → CIF 0
  • 8
    Walder, Jay Herbert
    Director born in February 1959
    Individual
    Officer
    2001-06-08 ~ 2007-02-28
    OF - director → CIF 0
  • 9
    Nunn, Ian Alan
    Chief Finance Officer born in September 1957
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2017-07-24
    OF - director → CIF 0
  • 10
    Swiggs, Michael Leonard
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2002-05-22
    OF - director → CIF 0
    Swiggs, Michael Leonard
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2000-07-30
    OF - secretary → CIF 0
  • 11
    Low, Frances
    Individual
    Officer
    2000-01-24 ~ 2000-06-28
    OF - secretary → CIF 0
  • 12
    Wild, Mark
    Director born in June 1965
    Individual
    Officer
    2016-09-01 ~ 2018-11-02
    OF - director → CIF 0
  • 13
    Barton, Glynn Edward
    Transport born in October 1978
    Individual
    Officer
    2022-12-19 ~ 2024-05-17
    OF - director → CIF 0
  • 14
    Mayer, Ralph Anthony Jeffrey
    Chief Executive born in February 1946
    Individual
    Officer
    2000-07-03 ~ 2000-10-13
    OF - director → CIF 0
  • 15
    Mcguirk, Peter William
    Individual
    Officer
    2005-12-24 ~ 2006-09-29
    OF - secretary → CIF 0
  • 16
    Kiley, Robert Raymond
    Executive born in September 1935
    Individual
    Officer
    2001-01-23 ~ 2006-01-31
    OF - director → CIF 0
  • 17
    Smith, Fiona Brown
    Individual
    Officer
    2005-04-01 ~ 2005-12-23
    OF - secretary → CIF 0
  • 18
    Gregory, Jacqueline Anne
    Company Secretary
    Individual (58 offsprings)
    Officer
    2003-09-03 ~ 2004-06-04
    OF - secretary → CIF 0
  • 19
    Doig, Patrick
    Planning & Reporting Controller born in February 1982
    Individual (17 offsprings)
    Officer
    2022-05-18 ~ 2022-12-15
    OF - director → CIF 0
  • 20
    Sherry, Louise Dianne
    Individual
    Officer
    2004-06-14 ~ 2005-04-01
    OF - secretary → CIF 0
  • 21
    Wetzel, David Christopher
    Social Activist born in October 1942
    Individual
    Officer
    2000-07-03 ~ 2001-06-08
    OF - director → CIF 0
  • 22
    Carter, Howard Ernest
    General Counsel born in August 1967
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2023-09-22
    OF - director → CIF 0
    Carter, Howard Ernest
    Individual (5 offsprings)
    Officer
    2006-09-04 ~ 2023-09-29
    OF - secretary → CIF 0
  • 23
    O'toole, Timothy Terrence
    Managing Director born in July 1955
    Individual
    Officer
    2003-07-15 ~ 2009-04-30
    OF - director → CIF 0
  • 24
    Hendy, Peter Gerard, Sir
    Managing Director born in March 1953
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2015-07-16
    OF - director → CIF 0
  • 25
    Hodson, Clive
    Managing Director (Lt Buses) born in March 1942
    Individual
    Officer
    2000-01-24 ~ 2000-07-21
    OF - director → CIF 0
  • 26
    Powell, Gareth William
    Md Surface Transport born in January 1976
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ 2022-09-15
    OF - director → CIF 0
  • 27
    Tunnicliffe, Denis
    Chief Executive (L U Ltd) born in January 1943
    Individual
    Officer
    2000-01-24 ~ 2000-07-03
    OF - director → CIF 0
  • 28
    Brown, Michael William Tuke
    Managing Director born in April 1964
    Individual (11 offsprings)
    Officer
    2010-03-24 ~ 2020-07-10
    OF - director → CIF 0
  • 29
    Davies, Gareth John
    Solicitor
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2003-09-03
    OF - secretary → CIF 0
  • 30
    Chance, Joanne Marie
    Individual
    Officer
    2004-06-14 ~ 2007-09-30
    OF - secretary → CIF 0
  • 31
    Smith, Richard Stephen
    Director Of Transport (Tlt) born in January 1951
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2001-10-05
    OF - director → CIF 0
  • 32
    Mamode, Joyce
    Full Time Board Member born in April 1966
    Individual
    Officer
    2000-07-03 ~ 2001-06-08
    OF - director → CIF 0
  • 33
    Allen, Stephen David
    Managing Director Finance born in September 1966
    Individual (5 offsprings)
    Officer
    2007-05-30 ~ 2015-09-30
    OF - director → CIF 0
  • 34
    Douglas, Colin Antony
    Transport born in September 1963
    Individual (5 offsprings)
    Officer
    2001-07-17 ~ 2001-12-31
    OF - director → CIF 0
  • 35
    Halle, Richard William
    Director born in November 1952
    Individual
    Officer
    2000-07-27 ~ 2001-01-23
    OF - director → CIF 0
  • 36
    Kilonback, Simon David
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2018-11-02 ~ 2022-04-29
    OF - director → CIF 0
  • 37
    Byford, Andrew Robert
    Commissioner born in October 1965
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2022-10-28
    OF - director → CIF 0
  • 38
    Nolan, Maureen Patricia
    Individual
    Officer
    2000-07-03 ~ 2002-10-14
    OF - secretary → CIF 0
  • 39
    Hughes, John James
    Director Of Finance born in August 1946
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2000-07-03
    OF - director → CIF 0
parent relation
Company in focus

TRANSPORT TRADING LIMITED

Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
Related profiles found in government register
  • TRANSPORT TRADING LIMITED
    Info
    Registered number 03914810
    5 Endeavour Square, London E20 1JN
    Private Limited Company incorporated on 2000-01-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • TRANSPORT TRADING LIMITED
    S
    Registered number missing
    5, Endeavour Square, London, United Kingdom, E20 1JN
    Private Company Limited By Shares
    CIF 1
  • TRANSPORT TRADING LIMITED
    S
    Registered number 03914810
    5, Endeavour Square, London, United Kingdom, E20 1JN
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    5 Endeavour Square, London, United Kingdom
    Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    PRECIS (2705) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    PRECIS (2706) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    TTL PROPERTIES LIMITED - 2023-07-03
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 19
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.