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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
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Edward Grosvenor
    Born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ now
    OF - Director → CIF 0
  • 4
    ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03
    icon of address2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Smulders, Christiaan Wilhelmus
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Van Toor, Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    Brown, Ian Arthur
    Born in January 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Quarmby, David Anthony, Dr
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 5
    Hoogesteger, Jeffrey John Krijn
    Ceo born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Emmerink, Richard Hilarius Maria, Dr
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-08-19 ~ 2012-08-15
    OF - Director → CIF 0
  • 7
    Valk, Antoine Jan Macgiel
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 8
    Sanderse, David Peter
    Managing Director Abellio Group born in July 1965
    Individual
    Officer
    icon of calendar 2016-04-26 ~ 2016-10-18
    OF - Director → CIF 0
  • 9
    Robbe, Engelhardt Marinus
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2016-04-07
    OF - Director → CIF 0
  • 10
    Magielse, Angelique Catherina Jannetje
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2005-11-10 ~ 2005-12-01
    PE - Secretary → CIF 0
    2007-07-05 ~ 2016-03-02
    PE - Secretary → CIF 0
  • 12
    TRANSPORT UK HOLDINGS LIMITED - now
    icon of address5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-10 ~ 2005-12-01
    PE - Nominee Director → CIF 0
  • 14
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-03-02 ~ 2023-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSPORT UK (OPERATIONS) LIMITED

Previous names
ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
NEDRAILWAYS LIMITED - 2010-02-17
CHARCO 1137 LIMITED - 2005-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TRANSPORT UK (OPERATIONS) LIMITED
    Info
    ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
    NEDRAILWAYS LIMITED - 2023-03-06
    CHARCO 1137 LIMITED - 2023-03-06
    Registered number 05618463
    icon of address2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • TRANSPORT UK (OPERATIONS) LIMITED
    S
    Registered number 05618463
    icon of address2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    NEDRAILWAYS SOUTH EAST LIMITED - 2010-02-11
    icon of address2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    NEDRAILWAYS NEW BUSINESS LIMITED - 2010-02-17
    icon of address2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    ABELLIO INTERCITY WEST COAST LTD - 2014-06-09
    ABELLIO ESSEX THAMESIDE LTD - 2011-02-07
    NEDRAILWAYS SOUTH CENTRAL LIMITED - 2010-02-11
    NEDRAILWAYS LONDON RAIL CONCESSION LTD - 2008-06-13
    NEDRAILWAYS NORTH LONDON RAILWAY LIMITED - 2006-09-12
    CHARCO 1151 LIMITED - 2006-03-22
    icon of address2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address58 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    CHARCO 1046 LIMITED - 2003-01-15
    icon of addressSt Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    icon of address2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ABELLIO BUS HOLDINGS LTD - 2024-03-02
    icon of address301 Camberwell New Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    ABELLIO LONDON LTD - 2024-03-02
    TRAVEL LONDON LIMITED - 2010-06-01
    CONNEX BUS UK LIMITED - 2004-03-02
    PINCO 1239 LIMITED - 1999-07-13
    icon of address301 Camberwell New Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    ABELLIO WEST LONDON LTD - 2024-03-02
    TRAVEL LONDON (WEST) LIMITED - 2010-06-01
    TELLINGS-GOLDEN MILLER BUSES LIMITED - 2005-06-21
    TELLINGS - GOLDEN MILLER LIMITED - 2001-01-16
    F.G.WILDER & SON LIMITED - 1986-09-25
    icon of address301 Camberwell New Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    CHARCO 1046 LIMITED - 2003-01-15
    icon of addressSt Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABELLIO BUS HOLDINGS LTD - 2024-03-02
    icon of address301 Camberwell New Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-12 ~ 2023-02-28
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ABELLIO WEST LONDON LTD - 2024-03-02
    TRAVEL LONDON (WEST) LIMITED - 2010-06-01
    TELLINGS-GOLDEN MILLER BUSES LIMITED - 2005-06-21
    TELLINGS - GOLDEN MILLER LIMITED - 2001-01-16
    F.G.WILDER & SON LIMITED - 1986-09-25
    icon of address301 Camberwell New Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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