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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 52
  • 1
    Mchale, Patrick Antony
    Managing Director - Track Rene born in January 1962
    Individual (8 offsprings)
    Officer
    2004-04-20 ~ 2005-01-29
    OF - Director → CIF 0
  • 2
    Meiras, Inigo
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2004-11-26 ~ 2007-11-29
    OF - Director → CIF 0
  • 3
    Copeland, Ian Christopher
    Managing Director Finance born in July 1962
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2003-01-29
    OF - Director → CIF 0
  • 4
    Malarkey, John Murray
    Project Financier born in February 1949
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2003-03-14
    OF - Director → CIF 0
    2004-10-29 ~ 2010-06-27
    OF - Director → CIF 0
  • 5
    Roehl, Jeffrey Stewart
    Attorney At Law born in May 1950
    Individual (10 offsprings)
    Officer
    2006-04-13 ~ 2010-06-27
    OF - Director → CIF 0
  • 6
    Bassily, Fady Philip
    Senior Vice President born in January 1946
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ 2006-05-26
    OF - Director → CIF 0
  • 7
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual (49 offsprings)
    Officer
    2007-11-29 ~ 2010-06-27
    OF - Director → CIF 0
  • 8
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (32 offsprings)
    Officer
    2003-02-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    Olivares, Santiago
    Business Development Director born in November 1967
    Individual (6 offsprings)
    Officer
    2004-11-26 ~ 2005-03-04
    OF - Director → CIF 0
    2005-03-04 ~ 2010-06-27
    OF - Director → CIF 0
  • 10
    Jones, Martin Patrick William
    Individual (33 offsprings)
    Officer
    2010-06-27 ~ now
    OF - Secretary → CIF 0
  • 11
    O Bryon, Leonard Leon
    Prin Vp Betchtel Rail Business born in June 1964
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2005-08-23
    OF - Director → CIF 0
  • 12
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2002-01-28 ~ 2004-06-15
    OF - Director → CIF 0
  • 13
    Lezala, Andrew Peter
    Chartered Engineer born in December 1955
    Individual (13 offsprings)
    Officer
    2004-03-26 ~ 2005-01-29
    OF - Director → CIF 0
  • 14
    Carter, Howard Ernest
    Gereral Counsel born in August 1967
    Individual (44 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
    Carter, Howard Earnest
    Individual (44 offsprings)
    Officer
    2010-06-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2002-01-28 ~ 2002-12-19
    OF - Director → CIF 0
    2003-06-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Dove, Robert Wallace
    Managing Director born in February 1954
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    Gartshore, Andrew Robert
    Business Executive born in May 1967
    Individual (5 offsprings)
    Officer
    2003-02-14 ~ 2005-04-08
    OF - Director → CIF 0
  • 18
    Bailey, Michael Cleveland
    Business Executive born in November 1958
    Individual (6 offsprings)
    Officer
    2006-01-08 ~ 2009-12-22
    OF - Director → CIF 0
  • 19
    Begg, David Andrew
    Lecturer born in June 1956
    Individual (11 offsprings)
    Officer
    2006-02-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 20
    Mawdsley, Alan Dean
    Director born in September 1957
    Individual (15 offsprings)
    Officer
    2003-02-14 ~ 2004-10-29
    OF - Director → CIF 0
  • 21
    Williams, Keith
    Born in May 1956
    Individual (62 offsprings)
    Officer
    2010-06-27 ~ 2013-12-17
    OF - Director → CIF 0
  • 22
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2005-03-04 ~ 2006-09-22
    OF - Director → CIF 0
  • 23
    Hui, Carol
    Lawyer born in August 1956
    Individual (95 offsprings)
    Officer
    2005-03-04 ~ 2007-11-29
    OF - Director → CIF 0
  • 24
    Corbin, Brian James
    Business Executive born in March 1957
    Individual (21 offsprings)
    Officer
    2003-02-11 ~ 2004-11-26
    OF - Director → CIF 0
  • 25
    Wickerson, Richard John
    Company Director born in February 1956
    Individual (12 offsprings)
    Officer
    2002-11-05 ~ 2003-06-26
    OF - Director → CIF 0
    2004-10-12 ~ 2005-01-04
    OF - Director → CIF 0
  • 26
    Mccarthy, Thomas Michael
    Managing Director born in October 1957
    Individual (3 offsprings)
    Officer
    2006-03-09 ~ 2006-05-26
    OF - Director → CIF 0
    2006-06-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 27
    Lopez Soria, Fidel
    Corporate Development Director born in August 1967
    Individual (46 offsprings)
    Officer
    2007-10-18 ~ 2010-06-27
    OF - Director → CIF 0
  • 28
    Moylan, Daniel Michael Gerald, Lord
    Deputy Chairman born in March 1956
    Individual (8 offsprings)
    Officer
    2010-06-27 ~ 2013-12-17
    OF - Director → CIF 0
  • 29
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2004-12-08 ~ 2005-01-29
    OF - Director → CIF 0
  • 30
    Elkhouly, Wael Nabil
    Project Development And Financ born in January 1968
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2003-01-29
    OF - Director → CIF 0
  • 31
    Grenfell, Eric
    President Bechtel Enterprises born in July 1954
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2010-06-27
    OF - Director → CIF 0
  • 32
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (64 offsprings)
    Officer
    2002-01-28 ~ 2002-12-19
    OF - Director → CIF 0
    Mogg, Charles Michael
    Company Director born in April 1945
    Individual (64 offsprings)
    2003-06-27 ~ 2003-09-03
    OF - Director → CIF 0
  • 33
    Hendy, Peter Gerard, Sir
    Commissioner For Transport born in March 1953
    Individual (46 offsprings)
    Officer
    2010-06-27 ~ now
    OF - Director → CIF 0
  • 34
    Field, Malcolm David, Sir
    Company Director born in August 1937
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2006-01-20
    OF - Director → CIF 0
  • 35
    Parker, Eric Christopher
    Finance Representative born in February 1958
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 36
    Garnett, Christopher William Maxwell
    Director born in January 1946
    Individual (13 offsprings)
    Officer
    2010-06-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    Ling, Elaine Linda Kirby
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 38
    Carlisle, Celia Diana
    Project Finance born in March 1962
    Individual (20 offsprings)
    Officer
    2002-12-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 39
    Hyde, Kevin Oliver
    Director born in August 1945
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 40
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2004-11-26 ~ 2010-06-27
    OF - Director → CIF 0
  • 41
    Moayedi, Paris
    Chief Executive born in November 1938
    Individual (22 offsprings)
    Officer
    2002-01-28 ~ 2003-02-14
    OF - Director → CIF 0
  • 42
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    2004-12-08 ~ 2005-01-29
    OF - Director → CIF 0
  • 43
    Adams, Michael Augustine
    Managing Director born in March 1962
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2002-04-22
    OF - Director → CIF 0
    Adams, Michael Augustine
    President Civil born in March 1962
    Individual (4 offsprings)
    2005-11-22 ~ 2010-06-27
    OF - Director → CIF 0
  • 44
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (63 offsprings)
    Officer
    2005-03-04 ~ 2010-06-27
    OF - Director → CIF 0
  • 45
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (157 offsprings)
    Officer
    2002-11-01 ~ 2002-12-19
    OF - Director → CIF 0
    2003-09-03 ~ 2004-11-26
    OF - Director → CIF 0
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    2004-11-26 ~ 2004-11-26
    OF - Director → CIF 0
    2004-11-26 ~ 2005-03-04
    OF - Director → CIF 0
    2005-03-04 ~ 2010-06-27
    OF - Director → CIF 0
  • 46
    Allen, Stephen David
    Finance Director born in September 1966
    Individual (21 offsprings)
    Officer
    2010-06-27 ~ now
    OF - Director → CIF 0
  • 47
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual (40 offsprings)
    Officer
    2004-06-15 ~ 2005-01-29
    OF - Director → CIF 0
  • 48
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    2002-01-28 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 49
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2006-02-09 ~ 2010-06-27
    OF - Secretary → CIF 0
  • 50
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-11-23 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 51
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2001-11-23 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 52
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-11-23 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TUBE LINES (HOLDINGS) LIMITED

Period: 2002-04-17 ~ 2014-11-25
Company number: 04328016
Registered names
TUBE LINES (HOLDINGS) LIMITED - Dissolved
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28 03639312... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TUBE LINES (HOLDINGS) LIMITED
    Info
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-17
    Registered number 04328016
    Windsor 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 0
  • Not found in our database.

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