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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 64
  • 1
    Appleton, Brian
    Consultant born in November 1931
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Clarke, Andrea
    Individual (42 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Hughes, John James
    Director Of Finance born in August 1946
    Individual (10 offsprings)
    Officer
    2000-02-07 ~ 2000-08-03
    OF - Director → CIF 0
    Hughes, John James
    Chartered Accountant born in August 1946
    Individual (10 offsprings)
    2001-12-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Lancaster, Nigel Phillip
    Chartered Accountant born in January 1953
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2003-01-09
    OF - Director → CIF 0
  • 5
    Lord, Andrew Peter Stanton
    Managing Director born in September 1970
    Individual (17 offsprings)
    Officer
    2020-06-29 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Jones, Richard Mark
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Collis, Jill Louise
    Director Of Health Safety & Environment born in March 1968
    Individual (10 offsprings)
    Officer
    2013-06-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 8
    Sedar, Brian Daniel
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 9
    Tunnicliffe, Denis
    Chief Exec (Ldn Under'D Ltd) born in January 1943
    Individual (11 offsprings)
    Officer
    2000-02-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Finch, Dean Kendal
    Director born in July 1966
    Individual (64 offsprings)
    Officer
    2009-06-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 11
    Hughes, David Emrys
    Director Of Strategy & Network Development born in August 1970
    Individual (5 offsprings)
    Officer
    2017-10-23 ~ 2019-12-06
    OF - Director → CIF 0
  • 12
    Copeland, Ian Christopher
    Director Of Projects born in July 1962
    Individual (5 offsprings)
    Officer
    2006-01-16 ~ 2007-09-01
    OF - Director → CIF 0
  • 13
    Bassily, Fady Philip
    Senior Vice President born in January 1946
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ 2006-05-26
    OF - Director → CIF 0
  • 14
    Fenton, Christopher Victor
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    2007-12-13 ~ 2010-06-27
    OF - Director → CIF 0
  • 15
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (27 offsprings)
    Officer
    2011-08-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Snody, Malcolm Ross
    Director born in April 1940
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Morgan, Terence Keith, Sir
    Director born in December 1948
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 18
    Cleaves, Andrew
    Director Of Contracts born in April 1963
    Individual (25 offsprings)
    Officer
    2002-12-31 ~ 2003-01-09
    OF - Director → CIF 0
    Cleaves, Andrew
    Director Of Assurance & Contrae & Contra born in April 1963
    Individual (25 offsprings)
    2007-01-22 ~ 2007-01-22
    OF - Director → CIF 0
    OF - Director → CIF 0
    Cleaves, Andrew
    Commercial Director born in April 1963
    Individual (25 offsprings)
    2008-05-20 ~ 2010-06-27
    OF - Director → CIF 0
  • 19
    Coff, Tanya Louise
    Divisional Finance Director born in August 1962
    Individual (6 offsprings)
    Officer
    2017-10-23 ~ 2020-11-20
    OF - Director → CIF 0
  • 20
    Lamonte, Jonathan
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2012-12-24
    OF - Director → CIF 0
  • 21
    Dent, Nicholas John
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 22
    Peat, Stephen Hedley
    Director born in May 1955
    Individual (13 offsprings)
    Officer
    2003-01-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Jones, Martin Patrick William
    Individual (33 offsprings)
    Officer
    2010-06-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 24
    O'tuathail, Diarmaid
    Director Health, Safety & Environme born in July 1962
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2010-06-27
    OF - Director → CIF 0
    O'tuathail, Diarmaid
    Director Of Health And Safety born in July 1962
    Individual (2 offsprings)
    2011-08-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Atkins, Sarah Anne
    Director born in July 1955
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2011-07-29
    OF - Director → CIF 0
    Atkins, Sarah Anne
    Commercial Director born in July 1955
    Individual (9 offsprings)
    2014-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Brown, Martin Hughes
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2006-06-12
    OF - Director → CIF 0
  • 27
    Brown, Michael William Tuke
    Managing Director London Underground born in April 1964
    Individual (28 offsprings)
    Officer
    2010-06-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 28
    Carter, Howard Ernest
    Individual (44 offsprings)
    Officer
    2010-06-27 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 29
    Geoghegan, Nicole Ann
    Solicitor
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 30
    Virrels, Geoffrey Donald
    Programmes Officer born in September 1946
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Jones, Lee
    Director Of Operations born in January 1954
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 32
    Glaister, Stephen, Professor
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2010-06-27
    OF - Director → CIF 0
  • 33
    Lowe, Graham Simon
    Solicitor
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 34
    Begg, David Andrew
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    2006-02-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 35
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 36
    Mills, Stewart
    Operations Director born in July 1963
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 37
    Mccarthy, Thomas Michael
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 38
    Butcher, Simon Patrick
    Accountant born in October 1967
    Individual (133 offsprings)
    Officer
    2000-02-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Wild, Mark
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 40
    Hufton, Philip
    Asset Performance Director born in May 1957
    Individual (12 offsprings)
    Officer
    2012-12-14 ~ 2015-01-02
    OF - Director → CIF 0
  • 41
    Callaghan, Martin John
    Project Director born in March 1956
    Individual (16 offsprings)
    Officer
    2000-03-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Waboso, David Gogo
    Capital Programmes Director born in March 1956
    Individual (12 offsprings)
    Officer
    2013-06-03 ~ 2016-05-23
    OF - Director → CIF 0
  • 43
    Harper, Andrew Arthur William
    Managing Director born in December 1954
    Individual (9 offsprings)
    Officer
    2000-02-07 ~ 2002-12-31
    OF - Director → CIF 0
    Harper, Andrew Arthur William
    Company Director born in December 1954
    Individual (9 offsprings)
    2010-06-27 ~ 2011-04-04
    OF - Director → CIF 0
  • 44
    Chin, Wayne
    Project Manager born in November 1957
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2010-06-27
    OF - Director → CIF 0
  • 45
    Haynes, James
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2006-01-16
    OF - Director → CIF 0
  • 46
    Hurrell, Stephen Glynn
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2002-12-31 ~ 2010-09-30
    OF - Director → CIF 0
    Hurrell, Stephen Glynn
    Director
    Individual (21 offsprings)
    Officer
    2003-10-23 ~ 2005-06-14
    OF - Secretary → CIF 0
    Hurrell, Stephen Glynn
    Individual (21 offsprings)
    2007-08-10 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 47
    Pollins, Andrew
    Finance Director born in October 1967
    Individual (217 offsprings)
    Officer
    2013-06-03 ~ 2017-10-23
    OF - Director → CIF 0
  • 48
    Low, Frances
    Individual (12 offsprings)
    Officer
    2000-02-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 49
    Mackintosh, Frederick William
    Engineer born in October 1943
    Individual (9 offsprings)
    Officer
    2000-07-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 50
    Foulds, James Alexander
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2008-09-04
    OF - Director → CIF 0
  • 51
    Field, Malcolm David, Sir
    Director born in August 1937
    Individual (32 offsprings)
    Officer
    2003-02-14 ~ 2006-01-20
    OF - Director → CIF 0
  • 52
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 53
    Harwerth, Elizabeth Noel
    Director born in December 1947
    Individual (35 offsprings)
    Officer
    2003-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 54
    Wardle, Clare
    General Counsel
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2010-06-27
    OF - Secretary → CIF 0
  • 55
    Harvey, Stuart Anthony James
    Director Of Projects born in June 1965
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 56
    Inns, Nigel
    Chartered Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2002-12-31 ~ 2003-01-09
    OF - Director → CIF 0
  • 57
    Mcnaught, Peter
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 58
    West, Beth Anne
    Commercial Director born in November 1969
    Individual (7 offsprings)
    Officer
    2011-08-24 ~ 2012-02-10
    OF - Director → CIF 0
  • 59
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (63 offsprings)
    Officer
    2005-04-21 ~ 2007-12-13
    OF - Director → CIF 0
  • 60
    Griffiths, Stephen Mark
    Chief Operating Officer born in October 1966
    Individual (29 offsprings)
    Officer
    2015-06-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 61
    Sharples, Esther
    Director Of Asset Operations born in June 1976
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ 2023-08-11
    OF - Director → CIF 0
  • 62
    5, Endeavour Square, London, United Kingdom
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 63
    TRANSPORT TRADING LIMITED
    03914810
    5, Endeavour Square, London, United Kingdom
    Active Corporate (47 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 64
    LONDON UNDERGROUND LIMITED
    01900907
    5, Endeavour Square, London, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TUBE LINES LIMITED

Period: 2003-01-03 ~ now
Company number: 03923425
Registered names
TUBE LINES LIMITED - now 04328016... (more)
INFRACO JNP LIMITED - 2003-01-03
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • TUBE LINES LIMITED
    Info
    INFRACO JNP LIMITED - 2003-01-03
    Registered number 03923425
    5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • TUBE LINES LIMITED
    S
    Registered number 03923425
    5, Endeavour Square, London, United Kingdom, E20 1JN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUBE LINES PENSION SCHEME TRUSTEES LIMITED
    05024749
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.