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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 8
  • 1
    Mann, Claire
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Rachel
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Alex
    Born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Lord, Andrew Peter Stanton
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Curry, Justine Anne
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Clarke, Andrea
    Born in December 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
    Clarke, Andrea
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address5, Endeavour Square, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Brown, Michael William Tuke
    Managing Director born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Brown, David Allen
    Managing Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Mcguirk, Peter William
    Individual
    Officer
    icon of calendar 2005-12-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Kilonback, Simon David
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Brown, Ian Arthur
    Managing Director born in January 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2010-11-05
    OF - Director → CIF 0
  • 6
    Davies, Gareth John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 7
    Hendy, Peter Gerard, Sir
    Managing Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2015-07-16
    OF - Director → CIF 0
  • 8
    Low, Frances
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 9
    Powell, Gareth William
    Md Surface Transport born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2022-09-15
    OF - Director → CIF 0
  • 10
    Allen, Stephen David
    Managing Director Finance born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Byford, Andrew Robert
    Commissioner born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2022-10-28
    OF - Director → CIF 0
  • 12
    Barton, Glynn Edward
    Transport born in October 1978
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2024-05-17
    OF - Director → CIF 0
  • 13
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2017-12-20
    OF - Director → CIF 0
  • 14
    Kiley, Robert Raymond
    Executive born in September 1935
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Doig, Patrick
    Planning & Reporting Controller born in February 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ 2022-12-15
    OF - Director → CIF 0
  • 16
    Mayer, Ralph Anthony Jeffrey
    Chief Executive born in February 1946
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2000-10-13
    OF - Director → CIF 0
  • 17
    Halle, Richard William
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2001-01-23
    OF - Director → CIF 0
  • 18
    Douglas, Colin Antony
    Transport born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Tunnicliffe, Denis
    Chief Executive (L U Ltd) born in January 1943
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 20
    Wetzel, David Christopher
    Social Activist born in October 1942
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2001-06-08
    OF - Director → CIF 0
  • 21
    Walder, Jay Herbert
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Smith, Derek Vincent
    Managing Director (L U) born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 23
    Howard, Ellen
    Director Of Tfl
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 24
    Turner, Derek
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2003-07-08
    OF - Director → CIF 0
  • 25
    Swiggs, Michael Leonard
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2002-05-22
    OF - Director → CIF 0
    Swiggs, Michael Leonard
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2000-07-30
    OF - Secretary → CIF 0
  • 26
    Hughes, John James
    Director Of Finance born in August 1946
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 27
    Hodson, Clive
    Managing Director (Lt Buses) born in March 1942
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2000-07-21
    OF - Director → CIF 0
  • 28
    O'toole, Timothy Terrence
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    Smith, Fiona Brown
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 30
    Smith, Richard Stephen
    Director Of Transport (Tlt) born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2001-10-05
    OF - Director → CIF 0
  • 31
    Nunn, Ian Alan
    Chief Finance Officer born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 32
    Pipe, Jeffrey Henderson
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 33
    Carter, Howard Ernest
    General Counsel born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2023-09-22
    OF - Director → CIF 0
    Carter, Howard Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 34
    Sherry, Louise Dianne
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 35
    Nolan, Maureen Patricia
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 36
    Wild, Mark
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 37
    Gregory, Jacqueline Anne
    Company Secretary
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 38
    Chance, Joanne Marie
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 39
    Mamode, Joyce
    Full Time Board Member born in April 1966
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2001-06-08
    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
    icon of address5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • TRANSPORT TRADING LIMITED
    S
    Registered number missing
    icon of address5, Endeavour Square, London, United Kingdom, E20 1JN
    Private Company Limited By Shares
    CIF 1
  • TRANSPORT TRADING LIMITED
    S
    Registered number 03914810
    icon of address5, 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
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    PRECIS (2706) LIMITED - 2007-09-06
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    TTL PROPERTIES LIMITED - 2023-07-03
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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 - 1996-07-04
    TRAMTRACK CROYDON LTD - 1996-12-16
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    INFRACO JNP LIMITED - 2003-01-03
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 4
  • 1
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    PRECIS (2705) LIMITED - 2007-09-06
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    TRAMTRACK CROYDON LTD - 1996-12-16
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
  • 4
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.