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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 6
  • 1
    Curry, Justine Anne
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Andrea
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Srikandarajah, Harimelan
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Handley, Timothy David
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-23 ~ now
    OF - Director → CIF 0
  • 5
    INFRACO JNP LIMITED - 2003-01-03
    icon of address5, Endeavour Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 controlCIF 0
Ceased 27
  • 1
    Anderson, David Frederick Sage
    Contracts Manager born in June 1951
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Fagon, Ethan Basil
    Financial Controller born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Belben, Nicola
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 4
    Anderson, David Guerdon
    Db Admin born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2010-09-23
    OF - Director → CIF 0
  • 5
    Marsden, David Walter
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Bayly, Philip Kenneth
    It Manager born in June 1953
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2005-03-07
    OF - Director → CIF 0
  • 7
    Jones, Martin Patrick William
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 8
    Price, Amanda Jane
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2010-06-27
    OF - Secretary → CIF 0
  • 9
    Critchley, Stephen Richard, Dr
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Nettleton, John
    Human Resources Manager born in April 1953
    Individual
    Officer
    icon of calendar 2014-08-27 ~ 2018-08-27
    OF - Director → CIF 0
  • 11
    Hadgraft, Katherine Margaret
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 12
    O'hara, Maeve
    Hsqe Graduate born in November 1988
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2014-03-17
    OF - Director → CIF 0
  • 13
    Stacey, David Neil
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Allan, George Fraser
    Hr Manager born in December 1952
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2004-12-03
    OF - Director → CIF 0
  • 15
    Good, Andrew James
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Carter, Howard Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-27 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 17
    King, Philip Terence
    Transport Manager born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2014-08-27
    OF - Director → CIF 0
  • 18
    Brindley, Gail
    Human Resources born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Kemp, Robert Gordon
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 20
    O'brien, David John
    Health And Safety born in September 1964
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Lancaster, Nigel Phillip
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2010-09-03
    OF - Director → CIF 0
  • 22
    Sands, James
    Technical Officer born in January 1983
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2013-01-25
    OF - Director → CIF 0
  • 23
    Holden, Christopher
    Insurance Risk Manager born in December 1958
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2008-11-21
    OF - Director → CIF 0
  • 24
    Lehmann, Paul Henri
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2009-06-05
    OF - Director → CIF 0
  • 25
    Hoarau, Anthony Wayne Fred
    Technical Officer born in February 1987
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2015-11-04
    OF - Director → CIF 0
  • 26
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 27
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2004-01-23 ~ 2004-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUBE LINES PENSION SCHEME TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • TUBE LINES PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 05024749
    icon of address5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 11 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
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.