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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
    Cleaves, Andrew
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2002-12-31 ~ 2003-01-09
    OF - Director → CIF 0
    2007-01-22 ~ 2007-01-22
    OF - Director → CIF 0
    OF - Director → CIF 0
    2008-05-20 ~ 2010-06-27
    OF - Director → CIF 0
  • 2
    Clarke, Andrea
    Individual (43 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (34 offsprings)
    Officer
    2003-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Appleton, Brian
    Born in November 1931
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Foulds, James Alexander
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2008-09-04
    OF - Director → CIF 0
  • 6
    Begg, David Andrew
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 7
    Lancaster, Nigel Phillip
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2003-01-09
    OF - Director → CIF 0
  • 8
    Jones, Richard Mark
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Waboso, David Gogo
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2013-06-03 ~ 2016-05-23
    OF - Director → CIF 0
  • 11
    Tunnicliffe, Denis
    Born in January 1943
    Individual (13 offsprings)
    Officer
    2000-02-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Mccarthy, Thomas Michael
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 13
    Snody, Malcolm Ross
    Born in April 1940
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Copeland, Ian Christopher
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2006-01-16 ~ 2007-09-01
    OF - Director → CIF 0
  • 15
    Atkins, Sarah Anne
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2011-02-01 ~ 2011-07-29
    OF - Director → CIF 0
    2014-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Mills, Stewart
    Born in July 1963
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 17
    Mcnaught, Peter
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Lord, Andrew Peter Stanton
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2020-06-29 ~ 2022-05-18
    OF - Director → CIF 0
  • 20
    Dent, Nicholas John
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 21
    Haynes, James
    Born in September 1958
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2006-01-16
    OF - Director → CIF 0
  • 22
    Griffiths, Stephen Mark
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2015-06-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 23
    Brown, Martin Hughes
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2003-01-09 ~ 2006-06-12
    OF - Director → CIF 0
  • 24
    Sedar, Brian Daniel
    Born in October 1956
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 25
    Coff, Tanya Louise
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2017-10-23 ~ 2020-11-20
    OF - Director → CIF 0
  • 26
    Morgan, Terence Keith, Sir
    Born in December 1948
    Individual (32 offsprings)
    Officer
    2002-12-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 27
    Hughes, John James
    Born in August 1946
    Individual (10 offsprings)
    Officer
    2000-02-07 ~ 2000-08-03
    OF - Director → CIF 0
    2001-12-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Wild, Mark
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 29
    Chin, Wayne
    Born in November 1957
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2010-06-27
    OF - Director → CIF 0
  • 30
    Field, Malcolm David, Sir
    Born in August 1937
    Individual (37 offsprings)
    Officer
    2003-02-14 ~ 2006-01-20
    OF - Director → CIF 0
  • 31
    Mackintosh, Frederick William
    Born in October 1943
    Individual (9 offsprings)
    Officer
    2000-07-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Callaghan, Martin John
    Born in March 1956
    Individual (18 offsprings)
    Officer
    2000-03-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Low, Frances
    Individual (14 offsprings)
    Officer
    2000-02-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 34
    Inns, Nigel
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2002-12-31 ~ 2003-01-09
    OF - Director → CIF 0
  • 35
    Butcher, Simon Patrick
    Born in October 1967
    Individual (139 offsprings)
    Officer
    2000-02-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Jones, Lee
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 37
    Lowe, Graham Simon
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 38
    Brown, Michael William Tuke
    Managing Director London Underground born in April 1964
    Individual (35 offsprings)
    Officer
    2010-06-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 39
    Wardle, Clare
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2010-06-27
    OF - Secretary → CIF 0
  • 40
    Hufton, Philip
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2012-12-14 ~ 2015-01-02
    OF - Director → CIF 0
  • 41
    Virrels, Geoffrey Donald
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 42
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ 2026-05-15
    OF - Secretary → CIF 0
  • 43
    Bassily, Fady Philip
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ 2006-05-26
    OF - Director → CIF 0
  • 44
    Geoghegan, Nicole Ann
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 45
    Carter, Howard Ernest
    Individual (48 offsprings)
    Officer
    2010-06-27 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 46
    Sharples, Esther
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ 2023-08-11
    OF - Director → CIF 0
  • 47
    Glaister, Stephen, Professor
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2009-01-27 ~ 2010-06-27
    OF - Director → CIF 0
  • 48
    Lamonte, Jonathan
    Born in December 1959
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2012-12-24
    OF - Director → CIF 0
  • 49
    Peat, Stephen Hedley
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2003-01-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 50
    Harper, Andrew Arthur William
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2000-02-07 ~ 2002-12-31
    OF - Director → CIF 0
    2010-06-27 ~ 2011-04-04
    OF - Director → CIF 0
  • 51
    Hughes, David Emrys
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2017-10-23 ~ 2019-12-06
    OF - Director → CIF 0
  • 52
    Munro, Stuart Ian
    Born in October 1967
    Individual (29 offsprings)
    Officer
    2011-08-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 53
    Pollins, Andrew
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2013-06-03 ~ 2017-10-23
    OF - Director → CIF 0
  • 54
    Jones, Martin Patrick William
    Individual (38 offsprings)
    Officer
    2010-06-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 55
    Fenton, Christopher Victor
    Born in March 1962
    Individual (51 offsprings)
    Officer
    2007-12-13 ~ 2010-06-27
    OF - Director → CIF 0
  • 56
    West, Beth Anne
    Commercial Director born in November 1969
    Individual (7 offsprings)
    Officer
    2011-08-24 ~ 2012-02-10
    OF - Director → CIF 0
  • 57
    Finch, Dean Kendal
    Born in July 1966
    Individual (69 offsprings)
    Officer
    2009-06-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 58
    O'tuathail, Diarmaid
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2010-06-27
    OF - Director → CIF 0
    2011-08-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 59
    Collis, Jill Louise
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2013-06-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 60
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2005-04-21 ~ 2007-12-13
    OF - Director → CIF 0
  • 61
    Hurrell, Stephen Glynn
    Born in August 1957
    Individual (26 offsprings)
    Officer
    2002-12-31 ~ 2010-09-30
    OF - Director → CIF 0
    Hurrell, Stephen Glynn
    Individual (26 offsprings)
    Officer
    2003-10-23 ~ 2005-06-14
    OF - Secretary → CIF 0
    2007-08-10 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 62
    TRANSPORT TRADING LIMITED
    03914810
    5, Endeavour Square, London, United Kingdom
    Active Corporate (48 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 63
    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
  • 64
    5, Endeavour Square, London, United Kingdom
    Corporate (39 offsprings)
    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 03879135... (more)
Registered names
TUBE LINES LIMITED - now 03879135... (more)
INFRACO JNP LIMITED - 2003-01-03
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.