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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Turner, Derek
    Managing Director born in May 1953
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Walder, Jay Herbert
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Hodson, Clive
    Managing Director (Lt Buses) born in March 1942
    Individual (12 offsprings)
    Officer
    2000-01-24 ~ 2000-07-21
    OF - Director → CIF 0
  • 4
    Powell, Gareth William
    Md Surface Transport born in January 1976
    Individual (18 offsprings)
    Officer
    2017-12-20 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Doig, Patrick
    Born in March 1982
    Individual (33 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
    Doig, Patrick
    Planning & Reporting Controller born in March 1982
    Individual (33 offsprings)
    2022-05-18 ~ 2022-12-15
    OF - Director → CIF 0
  • 6
    Wetzel, David Christopher
    Social Activist born in October 1942
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2001-06-08
    OF - Director → CIF 0
  • 7
    Wild, Mark
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 8
    Mclean, Rachel
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ 2026-02-13
    OF - Director → CIF 0
  • 9
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Hendy, Peter Gerard, Sir
    Managing Director born in March 1953
    Individual (47 offsprings)
    Officer
    2001-01-23 ~ 2015-07-16
    OF - Director → CIF 0
  • 11
    Kilonback, Simon David
    Director born in March 1974
    Individual (21 offsprings)
    Officer
    2018-11-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Carter, Howard Ernest
    General Counsel born in August 1967
    Individual (44 offsprings)
    Officer
    2007-03-05 ~ 2023-09-22
    OF - Director → CIF 0
    Carter, Howard Ernest
    Individual (44 offsprings)
    Officer
    2006-09-04 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 13
    Byford, Andrew Robert
    Commissioner born in October 1965
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2022-10-28
    OF - Director → CIF 0
  • 14
    Sherry, Louise Dianne
    Individual (7 offsprings)
    Officer
    2004-06-14 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 15
    Mcguirk, Peter William
    Individual (9 offsprings)
    Officer
    2005-12-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 16
    Chance, Joanne Marie
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 17
    Matson, Lilli Sabrina
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Gregory, Jacqueline Anne
    Company Secretary
    Individual (198 offsprings)
    Officer
    2003-09-03 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 19
    Barton, Glynn Edward
    Transport born in October 1978
    Individual (7 offsprings)
    Officer
    2022-12-19 ~ 2024-05-17
    OF - Director → CIF 0
  • 20
    Hughes, John James
    Director Of Finance born in August 1946
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 21
    Nunn, Ian Alan
    Chief Finance Officer born in October 1957
    Individual (25 offsprings)
    Officer
    2015-09-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 22
    Mayer, Ralph Anthony Jeffrey
    Chief Executive born in March 1946
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2000-10-13
    OF - Director → CIF 0
  • 23
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2005-04-01 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 24
    O'toole, Timothy Terrence
    Managing Director born in July 1955
    Individual (15 offsprings)
    Officer
    2003-07-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Allen, Stephen David
    Managing Director Finance born in October 1966
    Individual (21 offsprings)
    Officer
    2007-05-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Davies, Gareth John
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 27
    Brown, Michael William Tuke
    Managing Director born in May 1964
    Individual (35 offsprings)
    Officer
    2010-03-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 28
    Daniels, Leon Alistair
    Director born in July 1955
    Individual (60 offsprings)
    Officer
    2011-04-20 ~ 2017-12-20
    OF - Director → CIF 0
  • 29
    Smith, Richard Stephen
    Director Of Transport (Tlt) born in January 1951
    Individual (5 offsprings)
    Officer
    2000-01-24 ~ 2001-10-05
    OF - Director → CIF 0
  • 30
    Tunnicliffe, Denis
    Chief Executive (L U Ltd) born in January 1943
    Individual (11 offsprings)
    Officer
    2000-01-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 31
    Brunskill, Fiona Jane
    Born in March 1975
    Individual (1 offspring)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 32
    Williams, Alex
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 33
    Smith, Derek Vincent
    Managing Director (L U) born in October 1948
    Individual (3 offsprings)
    Officer
    2000-01-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 34
    Low, Frances
    Individual (12 offsprings)
    Officer
    2000-01-24 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 35
    Halle, Richard William
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2000-07-27 ~ 2001-01-23
    OF - Director → CIF 0
  • 36
    Mamode, Joyce
    Full Time Board Member born in May 1966
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2001-06-08
    OF - Director → CIF 0
  • 37
    Mann, Claire
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 38
    Brown, Ian Arthur
    Managing Director born in January 1946
    Individual (21 offsprings)
    Officer
    2001-07-17 ~ 2010-11-05
    OF - Director → CIF 0
  • 39
    Nolan, Maureen Patricia
    Individual (26 offsprings)
    Officer
    2000-07-03 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 40
    Brown, David Allen
    Managing Director born in December 1960
    Individual (115 offsprings)
    Officer
    2007-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 41
    Douglas, Colin Antony
    Transport born in October 1963
    Individual (6 offsprings)
    Officer
    2001-07-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 42
    Clarke, Andrea
    Born in December 1972
    Individual (43 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
    Clarke, Andrea
    Individual (43 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 43
    Pipe, Jeffrey Henderson
    Individual (12 offsprings)
    Officer
    2006-09-04 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 44
    Swiggs, Michael Leonard
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    2000-03-09 ~ 2002-05-22
    OF - Director → CIF 0
    Swiggs, Michael Leonard
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2000-07-30
    OF - Secretary → CIF 0
  • 45
    Kiley, Robert Raymond
    Executive born in October 1935
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 46
    Lord, Andrew Peter Stanton
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 47
    Howard, Ellen
    Director Of Tfl
    Individual (15 offsprings)
    Officer
    2008-02-06 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 48
    5, Endeavour Square, London, United Kingdom
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRANSPORT TRADING LIMITED

Period: 2000-01-24 ~ now
Company number: 03914810
Registered name
TRANSPORT TRADING LIMITED - now
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 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 19
  • 1
    CITY AIRPORT RAIL ENTERPRISES LIMITED
    - now 04411523 04602333
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CROSSRAIL 2 LIMITED
    09580635 04212657
    5 Endeavour Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    CROSSRAIL LIMITED
    - now 04212657 09580635
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    DOCKLANDS LIGHT RAILWAY LIMITED
    02052677
    5 Endeavour Square, London, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    LONDON BUS SERVICES LIMITED
    03914787
    5 Endeavour Square, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    LONDON BUSES LIMITED
    01900906
    5 Endeavour Square, London, United Kingdom
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    LONDON RIVER SERVICES LIMITED
    03485723
    5 Endeavour Square, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    LONDON TRANSPORT MUSEUM LIMITED
    06495761
    5 Endeavour Square, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    LONDON UNDERGROUND LIMITED
    01900907
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    LUL NOMINEE BCV LIMITED
    - now 06221959
    PRECIS (2705) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    LUL NOMINEE SSL LIMITED
    - now 06242508
    PRECIS (2706) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 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
    PLACES FOR LONDON LIMITED
    - now 08961151
    TTL PROPERTIES LIMITED
    - 2023-07-03 08961151
    5 Endeavour Square, London, United Kingdom
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    RAIL FOR LONDON (INFRASTRUCTURE) LIMITED
    09366341
    5 Endeavour Square, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    RAIL FOR LONDON LIMITED
    05965930
    5 Endeavour Square, London, United Kingdom
    Active Corporate (30 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 LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (63 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
    2016-04-06 ~ 2016-04-06
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    TRANSPORT FOR LONDON FINANCE LIMITED
    06745516
    5 Endeavour Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    TUBE LINES LIMITED
    - now 03923425 04328016... (more)
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    VICTORIA COACH STATION LIMITED
    - now 00205610
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 19
    WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
    - now 05372373 05357070
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (34 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.