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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 9
  • 1
    Mcnaught, Peter
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard Mark
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Dent, Nicholas John
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Curry, Justine Anne
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Clarke, Andrea
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address5, Endeavour Square, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    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
    PE - Has significant influence or control → CIF 0
  • 9
    icon of address5, Endeavour Square, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 55
  • 1
    Brown, Martin Hughes
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2006-06-12
    OF - Director → CIF 0
  • 2
    Harwerth, Elizabeth Noel
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Mccarthy, Thomas Michael
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 4
    Hurrell, Stephen Glynn
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2010-09-30
    OF - Director → CIF 0
    Hurrell, Stephen Glynn
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2005-06-14
    OF - Secretary → CIF 0
    Hurrell, Stephen Glynn
    Individual (4 offsprings)
    icon of calendar 2007-08-10 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 5
    Harper, Andrew Arthur William
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2002-12-31
    OF - Director → CIF 0
    Harper, Andrew Arthur William
    Company Director born in December 1954
    Individual (1 offspring)
    icon of calendar 2010-06-27 ~ 2011-04-04
    OF - Director → CIF 0
  • 6
    Foulds, James Alexander
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2008-09-04
    OF - Director → CIF 0
  • 7
    Begg, David Andrew
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 8
    Mills, Stewart
    Operations Director born in July 1963
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 9
    Geoghegan, Nicole Ann
    Solicitor
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 10
    Butcher, Simon Patrick
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Copeland, Ian Christopher
    Director Of Projects born in July 1962
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2007-09-01
    OF - Director → CIF 0
  • 12
    Low, Frances
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 13
    Peat, Stephen Hedley
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2007-12-13
    OF - Director → CIF 0
  • 15
    Jones, Martin Patrick William
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 16
    Callaghan, Martin John
    Project Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Virrels, Geoffrey Donald
    Programmes Officer born in September 1946
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Pollins, Andrew
    Finance Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2017-10-23
    OF - Director → CIF 0
  • 19
    Snody, Malcolm Ross
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Sharples, Esther
    Director Of Asset Operations born in June 1976
    Individual
    Officer
    icon of calendar 2020-06-29 ~ 2023-08-11
    OF - Director → CIF 0
  • 21
    Inns, Nigel
    Chartered Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-09
    OF - Director → CIF 0
  • 22
    Griffiths, Stephen Mark
    Chief Operating Officer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 23
    Hughes, John James
    Director Of Finance born in August 1946
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2000-08-03
    OF - Director → CIF 0
    Hughes, John James
    Chartered Accountant born in August 1946
    Individual
    icon of calendar 2001-12-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Lowe, Graham Simon
    Solicitor
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 25
    Haynes, James
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2006-01-16
    OF - Director → CIF 0
  • 26
    Finch, Dean Kendal
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 27
    Lamonte, Jonathan
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2012-12-24
    OF - Director → CIF 0
  • 28
    Morgan, Terence Keith, Sir
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 29
    Mackintosh, Frederick William
    Engineer born in October 1943
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Sedar, Brian Daniel
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 31
    Field, Malcolm David, Sir
    Director born in August 1937
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2006-01-20
    OF - Director → CIF 0
  • 32
    Jones, Lee
    Director Of Operations born in January 1954
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 33
    Wardle, Clare
    General Counsel
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2010-06-27
    OF - Secretary → CIF 0
  • 34
    Bassily, Fady Philip
    Senior Vice President born in January 1946
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2006-05-26
    OF - Director → CIF 0
  • 35
    Cleaves, Andrew
    Director Of Contracts born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-09
    OF - Director → CIF 0
    Cleaves, Andrew
    Director Of Assurance & Contrae & Contra born in April 1963
    Individual (10 offsprings)
    icon of calendar 2007-01-22 ~ 2007-01-22
    OF - Director → CIF 0
    OF - Director → CIF 0
    Cleaves, Andrew
    Commercial Director born in April 1963
    Individual (10 offsprings)
    icon of calendar 2008-05-20 ~ 2010-06-27
    OF - Director → CIF 0
  • 36
    Appleton, Brian
    Consultant born in November 1931
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Coff, Tanya Louise
    Divisional Finance Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2020-11-20
    OF - Director → CIF 0
  • 38
    Harvey, Stuart Anthony James
    Director Of Projects born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 39
    Lord, Andrew Peter Stanton
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2022-05-18
    OF - Director → CIF 0
  • 40
    Chin, Wayne
    Project Manager born in November 1957
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2010-06-27
    OF - Director → CIF 0
  • 41
    Hufton, Philip
    Asset Performance Director born in May 1957
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2015-01-02
    OF - Director → CIF 0
  • 42
    West, Beth Anne
    Commercial Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-24 ~ 2012-02-10
    OF - Director → CIF 0
  • 43
    Carter, Howard Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-27 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 44
    Brown, Michael William Tuke
    Managing Director London Underground born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 45
    Wild, Mark
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 46
    Atkins, Sarah Anne
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2011-07-29
    OF - Director → CIF 0
    Atkins, Sarah Anne
    Commercial Director born in July 1955
    Individual (1 offspring)
    icon of calendar 2014-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 47
    Fenton, Christopher Victor
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2010-06-27
    OF - Director → CIF 0
  • 48
    Waboso, David Gogo
    Capital Programmes Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-05-23
    OF - Director → CIF 0
  • 49
    Lancaster, Nigel Phillip
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-09
    OF - Director → CIF 0
  • 50
    Glaister, Stephen, Professor
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2010-06-27
    OF - Director → CIF 0
  • 51
    Tunnicliffe, Denis
    Chief Exec (Ldn Under'D Ltd) born in January 1943
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 52
    Collis, Jill Louise
    Director Of Health Safety & Environment born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 53
    Hughes, David Emrys
    Director Of Strategy & Network Development born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2019-12-06
    OF - Director → CIF 0
  • 54
    O'tuathail, Diarmaid
    Director Health, Safety & Environme born in July 1962
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2010-06-27
    OF - Director → CIF 0
    O'tuathail, Diarmaid
    Director Of Health And Safety born in July 1962
    Individual
    icon of calendar 2011-08-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 55
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2013-05-31
    OF - Director → CIF 0
parent relation
Company in focus

TUBE LINES LIMITED

Previous name
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
    icon of address5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (25 years 10 months). 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
    icon of address5, 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
Active 1
  • icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.