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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 4
  • 1
    Jones, Martin Patrick William
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hendy, Peter Gerard, Sir
    Commissioner For Transport born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carter, Howard Ernest
    Gereral Counsel born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    OF - Director → CIF 0
    Carter, Howard Earnest
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Allen, Stephen David
    Finance Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-27 ~ dissolved
    OF - Director → CIF 0
Ceased 48
  • 1
    Ling, Elaine Linda Kirby
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 2
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2002-12-19
    OF - Director → CIF 0
    Mogg, Charles Michael
    Company Director born in April 1945
    Individual (4 offsprings)
    icon of calendar 2003-06-27 ~ 2003-09-03
    OF - Director → CIF 0
  • 3
    Mccarthy, Thomas Michael
    Managing Director born in October 1957
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2006-05-26
    OF - Director → CIF 0
    icon of calendar 2006-06-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 4
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Begg, David Andrew
    Lecturer born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 6
    Malarkey, John Murray
    Project Financier born in February 1949
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-03-14
    OF - Director → CIF 0
    icon of calendar 2004-10-29 ~ 2010-06-27
    OF - Director → CIF 0
  • 7
    Garnett, Christopher William Maxwell
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2005-01-29
    OF - Director → CIF 0
  • 9
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 10
    Copeland, Ian Christopher
    Managing Director Finance born in July 1962
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-01-29
    OF - Director → CIF 0
  • 11
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Parker, Eric Christopher
    Finance Representative born in February 1958
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 13
    Williams, Keith
    Born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-27 ~ 2013-12-17
    OF - Director → CIF 0
  • 14
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2010-06-27
    OF - Director → CIF 0
  • 15
    Olivares, Santiago
    Business Development Director born in November 1967
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2005-03-04
    OF - Director → CIF 0
    icon of calendar 2005-03-04 ~ 2010-06-27
    OF - Director → CIF 0
  • 16
    Bailey, Michael Cleveland
    Business Executive born in November 1958
    Individual
    Officer
    icon of calendar 2006-01-08 ~ 2009-12-22
    OF - Director → CIF 0
  • 17
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2005-01-29
    OF - Director → CIF 0
  • 18
    Moayedi, Paris
    Chief Executive born in November 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2003-02-14
    OF - Director → CIF 0
  • 19
    Wickerson, Richard John
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2003-06-26
    OF - Director → CIF 0
    icon of calendar 2004-10-12 ~ 2005-01-04
    OF - Director → CIF 0
  • 20
    O Bryon, Leonard Leon
    Prin Vp Betchtel Rail Business born in June 1964
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2005-08-23
    OF - Director → CIF 0
  • 21
    Field, Malcolm David, Sir
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-01-20
    OF - Director → CIF 0
  • 22
    Meiras, Inigo
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2007-11-29
    OF - Director → CIF 0
  • 23
    Corbin, Brian James
    Business Executive born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2004-11-26
    OF - Director → CIF 0
  • 24
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2010-06-27
    OF - Director → CIF 0
  • 25
    Mchale, Patrick Antony
    Managing Director - Track Rene born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-01-29
    OF - Director → CIF 0
  • 26
    Bassily, Fady Philip
    Senior Vice President born in January 1946
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2006-05-26
    OF - Director → CIF 0
  • 27
    Hyde, Kevin Oliver
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 28
    Adams, Michael Augustine
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-04-22
    OF - Director → CIF 0
    Adams, Michael Augustine
    President Civil born in March 1962
    Individual
    icon of calendar 2005-11-22 ~ 2010-06-27
    OF - Director → CIF 0
  • 29
    Carlisle, Celia Diana
    Project Finance born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 30
    Dove, Robert Wallace
    Managing Director born in February 1954
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2006-03-03
    OF - Director → CIF 0
  • 31
    Entwistle, Richard William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-12-19
    OF - Director → CIF 0
    icon of calendar 2003-06-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    Gartshore, Andrew Robert
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2005-04-08
    OF - Director → CIF 0
  • 33
    Lopez Soria, Fidel
    Corporate Development Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-27
    OF - Director → CIF 0
  • 34
    Grenfell, Eric
    President Bechtel Enterprises born in July 1954
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2010-06-27
    OF - Director → CIF 0
  • 35
    Moylan, Daniel Michael Gerald, Lord
    Deputy Chairman born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-27 ~ 2013-12-17
    OF - Director → CIF 0
  • 36
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2005-01-29
    OF - Director → CIF 0
  • 37
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2010-06-27
    OF - Director → CIF 0
  • 38
    Mawdsley, Alan Dean
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2004-10-29
    OF - Director → CIF 0
  • 39
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2002-12-19
    OF - Director → CIF 0
    icon of calendar 2003-09-03 ~ 2004-11-26
    OF - Director → CIF 0
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (106 offsprings)
    icon of calendar 2004-11-26 ~ 2004-11-26
    OF - Director → CIF 0
    icon of calendar 2004-11-26 ~ 2005-03-04
    OF - Director → CIF 0
    icon of calendar 2005-03-04 ~ 2010-06-27
    OF - Director → CIF 0
  • 40
    Elkhouly, Wael Nabil
    Project Development And Financ born in January 1968
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2003-01-29
    OF - Director → CIF 0
  • 41
    Hui, Carol
    Lawyer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2007-11-29
    OF - Director → CIF 0
  • 42
    Roehl, Jeffrey Stewart
    Attorney At Law born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2010-06-27
    OF - Director → CIF 0
  • 43
    Lezala, Andrew Peter
    Chartered Engineer born in December 1955
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2005-01-29
    OF - Director → CIF 0
  • 44
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2001-11-23 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
  • 45
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2001-11-23 ~ 2002-01-28
    PE - Nominee Director → CIF 0
  • 46
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-28 ~ 2005-01-25
    PE - Secretary → CIF 0
  • 47
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-11-23 ~ 2002-01-28
    PE - Nominee Director → CIF 0
  • 48
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2006-02-09 ~ 2010-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TUBE LINES (HOLDINGS) LIMITED

Previous names
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
TUBE LINES LIMITED - 2002-04-17
Standard Industrial Classification
74990 - Non-trading Company
  • TUBE LINES (HOLDINGS) LIMITED
    Info
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    TUBE LINES LIMITED - 2002-01-28
    Registered number 04328016
    icon of addressWindsor House 42-50 42-50 Victoria Street, London SW1H 0TL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 and dissolved on 2014-11-25 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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