logo
explain how to read the page

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 33
  • 1
    Clarke, Andrea
    Individual (42 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Lancaster, Nigel Phillip
    Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Marsden, David Walter
    Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    2004-01-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    King, Philip Terence
    Transport Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2014-08-27
    OF - Director → CIF 0
  • 5
    Bayly, Philip Kenneth
    It Manager born in June 1953
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2005-03-07
    OF - Director → CIF 0
  • 6
    Brindley, Gail
    Human Resources born in February 1967
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Anderson, David Guerdon
    Db Admin born in July 1971
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2010-09-23
    OF - Director → CIF 0
  • 8
    Jones, Martin Patrick William
    Individual (33 offsprings)
    Officer
    2010-06-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 9
    Stacey, David Neil
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    O'brien, David John
    Health And Safety born in September 1964
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Critchley, Stephen Richard, Dr
    Company Director born in February 1951
    Individual (10 offsprings)
    Officer
    2011-01-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Belben, Nicola
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 13
    Holden, Christopher
    Insurance Risk Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2008-11-21
    OF - Director → CIF 0
  • 14
    Carter, Howard Ernest
    Individual (44 offsprings)
    Officer
    2010-06-27 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 15
    Anderson, David Frederick Sage
    Contracts Manager born in June 1951
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Allan, George Fraser
    Hr Manager born in December 1952
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2004-12-03
    OF - Director → CIF 0
  • 17
    Price, Amanda Jane
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2010-06-27
    OF - Secretary → CIF 0
  • 18
    Handley, Timothy David
    Born in March 1967
    Individual (1 offspring)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
  • 19
    Kemp, Robert Gordon
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 20
    Fagon, Ethan Basil
    Financial Controller born in February 1968
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Good, Andrew James
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 23
    Lehmann, Paul Henri
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2009-02-13 ~ 2009-06-05
    OF - Director → CIF 0
  • 24
    Sands, James
    Technical Officer born in January 1983
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2013-01-25
    OF - Director → CIF 0
  • 25
    O'hara, Maeve
    Hsqe Graduate born in November 1988
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2014-03-17
    OF - Director → CIF 0
  • 26
    Srikandarajah, Harimelan
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 27
    Hoarau, Anthony Wayne Fred
    Technical Officer born in February 1987
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2015-11-04
    OF - Director → CIF 0
  • 28
    Hadgraft, Katherine Margaret
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 29
    Nettleton, John
    Human Resources Manager born in April 1953
    Individual (1 offspring)
    Officer
    2014-08-27 ~ 2018-08-27
    OF - Director → CIF 0
  • 30
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    2004-01-23 ~ 2004-01-24
    OF - Nominee Director → CIF 0
  • 31
    TUBE LINES LIMITED
    - now 03923425
    INFRACO JNP LIMITED - 2003-01-03
    5, Endeavour Square, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
  • 33
    5, Endeavour Square, London, United Kingdom
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TUBE LINES PENSION SCHEME TRUSTEES LIMITED

Period: 2004-01-23 ~ now
Company number: 05024749
Registered name
TUBE LINES PENSION SCHEME TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • TUBE LINES PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 05024749
    5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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