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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    O'brien, Craig
    Infrastructure Manager born in June 1976
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2017-12-11
    OF - Director → CIF 0
  • 2
    Humphrey, David Edwin
    Company Director born in November 1945
    Individual (10 offsprings)
    Officer
    2005-09-05 ~ 2006-11-14
    OF - Director → CIF 0
  • 3
    Harding, Roger William
    General Manager born in May 1950
    Individual (4 offsprings)
    Officer
    2005-09-05 ~ 2008-06-27
    OF - Director → CIF 0
  • 4
    Carter, Howard Ernest
    Individual (44 offsprings)
    Officer
    2006-09-04 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 5
    Brunt, Matthew Edward
    Assistant Director born in November 1967
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Roberts, Trevor Graham
    Company Director born in June 1956
    Individual (17 offsprings)
    Officer
    2012-11-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Morris, Andrew
    Managing Director born in April 1957
    Individual (11 offsprings)
    Officer
    2005-09-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 8
    Allison, Sophie Georgina
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Ian Arthur
    Managing Director London Rail born in January 1946
    Individual (21 offsprings)
    Officer
    2008-04-04 ~ 2010-11-05
    OF - Director → CIF 0
    Brown, Ian Arthur
    Retired born in January 1946
    Individual (21 offsprings)
    2015-12-08 ~ 2018-07-16
    OF - Director → CIF 0
  • 10
    Claydon, Geoffrey Bernard
    Retired born in September 1930
    Individual (9 offsprings)
    Officer
    2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 11
    Lowder, George Edward
    Chief Executive, Transport For Edinburgh Ltd born in July 1963
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Tyson, William James
    Economist born in September 1946
    Individual (6 offsprings)
    Officer
    2005-11-04 ~ 2007-08-14
    OF - Director → CIF 0
  • 13
    Edwards, Stephen
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Sharon Valerie
    Civil Engineer born in August 1970
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2011-12-31
    OF - Director → CIF 0
    Thompson, Sharon
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2015-01-09
    OF - Director → CIF 0
  • 15
    Mabey, Steven Michael
    Born in April 1984
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 16
    Bonar, Mary Patricia
    Lawyer born in July 1947
    Individual (11 offsprings)
    Officer
    2008-06-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Taylor, Mathew
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Crabtree, Michael Christopher
    Retired born in May 1953
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 19
    Mcguirk, Peter William
    Individual (8 offsprings)
    Officer
    2006-01-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 20
    Powell, Michael James
    Safety, Quality And Environment Manager born in November 1979
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2017-09-14
    OF - Director → CIF 0
  • 21
    Coleman, Christopher Sean Lee
    Managing Director born in March 1970
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2017-09-17
    OF - Director → CIF 0
  • 22
    Adams, Peter David
    Civil Engineer born in September 1958
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ 2009-11-17
    OF - Director → CIF 0
  • 23
    Howard, Ellen
    Individual (15 offsprings)
    Officer
    2008-10-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 24
    Mulligan, Christopher James
    Chief Executive born in March 1950
    Individual (12 offsprings)
    Officer
    2005-09-05 ~ 2006-11-03
    OF - Director → CIF 0
  • 25
    Anderson, Iain Paul
    Managing Director born in December 1966
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 26
    Frantzen, Aline Josette
    Managing Director - Kam born in March 1977
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2019-09-23
    OF - Director → CIF 0
  • 27
    Walmsley, David Anthony
    Transport Planner born in June 1943
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2012-11-15
    OF - Director → CIF 0
  • 28
    Small, Nicola
    Born in December 1975
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 29
    Robey, Colin John
    Metro Operations Manager born in March 1949
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ 2017-12-11
    OF - Director → CIF 0
    Robey, Colin John
    Born in March 1949
    Individual (2 offsprings)
    2022-12-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 30
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2005-09-05 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 31
    Chance, Joanne Marie
    Individual (8 offsprings)
    Officer
    2005-09-05 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 32
    Harrison, Roger Stancliffe
    Projects Director - Light Rail born in November 1947
    Individual (6 offsprings)
    Officer
    2008-04-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Hewitt, Phillip George
    Head Of London Trams born in March 1967
    Individual (8 offsprings)
    Officer
    2005-09-05 ~ 2011-12-31
    OF - Director → CIF 0
    Hewitt, Philip George
    Executive Chairman born in March 1967
    Individual (8 offsprings)
    Officer
    2015-08-17 ~ 2017-12-11
    OF - Director → CIF 0
  • 34
    Greenwood, Elaine Debra
    Sales Director born in September 1962
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 35
    Fleetwood, Martin John
    Solicitor born in November 1964
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2024-12-10
    OF - Director → CIF 0
  • 36
    Kerr, Colin Angus
    Engineering Manager born in May 1957
    Individual (4 offsprings)
    Officer
    2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
    Kerr, Colin Angus
    Projects Manager born in May 1957
    Individual (4 offsprings)
    2018-04-26 ~ 2021-06-02
    OF - Director → CIF 0
  • 37
    Bentley, Joanne Marie
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2026-01-28
    OF - Director → CIF 0
  • 38
    Scales, Neil
    Chartered Engineer born in June 1956
    Individual (35 offsprings)
    Officer
    2005-11-04 ~ 2012-11-15
    OF - Director → CIF 0
  • 39
    Brown, David Allen
    Managing Director born in December 1960
    Individual (115 offsprings)
    Officer
    2006-11-03 ~ 2008-04-04
    OF - Director → CIF 0
  • 40
    Inskip, Geoffrey Stuart
    Chief Executive born in August 1953
    Individual (19 offsprings)
    Officer
    2006-11-22 ~ 2019-08-01
    OF - Director → CIF 0
  • 41
    Albanese, Luke Yves
    Transport Planner born in November 1964
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2009-04-03
    OF - Director → CIF 0
  • 42
    Mcintosh, Howard Scott
    Transport Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2008-04-07
    OF - Director → CIF 0
  • 43
    Ferguson, Henry Taylor
    Goverrnment And Infrastructure Advisory born in January 1972
    Individual (7 offsprings)
    Officer
    2012-11-15 ~ 2015-02-10
    OF - Director → CIF 0
  • 44
    Mabey, Michael
    Head Of Operations born in October 1960
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 45
    Middlemiss, Ian Angus
    Head Of Tramway born in May 1967
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2024-12-10
    OF - Director → CIF 0
  • 46
    Lewin, Robert John
    Investment Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2008-06-27
    OF - Director → CIF 0
  • 47
    Dhaliwal, Harj
    Civil Engineering born in April 1964
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2008-04-07
    OF - Director → CIF 0
  • 48
    Hammett, James William
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr James William Hammett
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Has significant influence or control → CIF 0
  • 49
    Hendy, Peter Gerard, Sir
    Managing Director Surface Tran born in March 1953
    Individual (46 offsprings)
    Officer
    2005-09-05 ~ 2006-06-21
    OF - Director → CIF 0
  • 50
    Murphy, Lindsay Elizabeth
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2019-11-24 ~ now
    OF - Director → CIF 0
  • 51
    Cushing, Peter
    Metrolink Director born in July 1955
    Individual (11 offsprings)
    Officer
    2015-07-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 52
    Preston, Kieran
    Chief Executive born in November 1950
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ 2006-11-16
    OF - Director → CIF 0
  • 53
    Braddock, Andrew John
    Consultant born in September 1948
    Individual (7 offsprings)
    Officer
    2009-08-10 ~ 2012-11-15
    OF - Director → CIF 0
    Braddock, Andrew John
    Transport Consultant born in September 1948
    Individual (7 offsprings)
    2015-08-07 ~ 2017-12-11
    OF - Director → CIF 0
  • 54
    Pipe, Jeffrey Henderson
    Individual (12 offsprings)
    Officer
    2006-09-04 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 55
    Rymer, John Humphrey
    Transport Manager born in January 1950
    Individual (5 offsprings)
    Officer
    2007-02-16 ~ 2015-02-10
    OF - Director → CIF 0
parent relation
Company in focus

UKTRAM LIMITED

Period: 2005-09-05 ~ now
Company number: 05554196
Registered name
UKTRAM LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
Brief company account
Turnover/Revenue
659,114 GBP2022-04-01 ~ 2023-03-31
594,565 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-16,185 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
642,929 GBP2022-04-01 ~ 2023-03-31
594,565 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-485,006 GBP2022-04-01 ~ 2023-03-31
-494,556 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
157,923 GBP2022-04-01 ~ 2023-03-31
100,009 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
677 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
98,600 GBP2022-04-01 ~ 2023-03-31
100,009 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-129 GBP2022-04-01 ~ 2023-03-31
-190 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
98,471 GBP2022-04-01 ~ 2023-03-31
99,819 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
5,000 GBP2022-03-31
Property, Plant & Equipment
56,442 GBP2022-03-31
Fixed Assets
61,442 GBP2022-03-31
Debtors
6,803 GBP2023-03-31
178,466 GBP2022-03-31
Cash at bank and in hand
343,276 GBP2023-03-31
202,430 GBP2022-03-31
Current Assets
350,079 GBP2023-03-31
380,896 GBP2022-03-31
Net Current Assets/Liabilities
306,722 GBP2023-03-31
146,809 GBP2022-03-31
Total Assets Less Current Liabilities
306,722 GBP2023-03-31
208,251 GBP2022-03-31
Net Assets/Liabilities
306,722 GBP2023-03-31
208,251 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
306,722 GBP2023-03-31
208,251 GBP2022-03-31
Average Number of Employees
112022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other
5,000 GBP2022-03-31
Development expenditure
114,000 GBP2023-03-31
114,000 GBP2022-03-31
Intangible Assets - Gross Cost
114,000 GBP2023-03-31
119,000 GBP2022-03-31
Intangible assets - Disposals
-5,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
114,000 GBP2023-03-31
114,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
114,000 GBP2023-03-31
114,000 GBP2022-03-31
Intangible Assets
Other
5,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,405 GBP2023-03-31
20,405 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
20,405 GBP2023-03-31
75,405 GBP2022-03-31
Property, Plant & Equipment - Disposals
-55,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,405 GBP2023-03-31
18,963 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,405 GBP2023-03-31
18,963 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,442 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,442 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,442 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
8,980 GBP2022-03-31
Other Debtors
Current
4,621 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
186 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
6,803 GBP2023-03-31
164,679 GBP2022-03-31
Trade Creditors/Trade Payables
Current
27,428 GBP2023-03-31
20,339 GBP2022-03-31
Corporation Tax Payable
Current
129 GBP2023-03-31
190 GBP2022-03-31
Other Creditors
Current
54,971 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
15,800 GBP2023-03-31
123,057 GBP2022-03-31
Amounts owed to group undertakings
Current
35,530 GBP2022-03-31
Related profiles found in government register
  • UKTRAM LIMITED
    Info
    Registered number 05554196
    16 Summer Lane, Birmingham B19 3SD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-09-05 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • UKTRAM LIMITED
    S
    Registered number 05554196
    James Hammett, 16 Summer Lane, Birmingham, England, B19 3SD
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHT RAIL SSB LIMITED
    11516814
    16 Summer Lane, Birmingham, England
    Active Corporate (18 parents)
    Person with significant control
    2018-08-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.