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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 17
  • 1
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Hoogesteger, Jeffrey John Krijn
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    Valk, Antoine Jan Macgiel
    Born in December 1949
    Individual (22 offsprings)
    Officer
    2005-12-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 4
    Sanderse, David Peter
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2016-04-26 ~ 2016-10-18
    OF - Director → CIF 0
  • 5
    Emmerink, Richard Hilarius Maria, Dr
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2009-08-19 ~ 2012-08-15
    OF - Director → CIF 0
  • 6
    Brown, Ian Arthur
    Born in January 1946
    Individual (23 offsprings)
    Officer
    2011-05-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Robbe, Engelhardt Marinus
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2015-06-15 ~ 2016-04-07
    OF - Director → CIF 0
  • 8
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 9
    Quarmby, David Anthony, Dr
    Born in July 1941
    Individual (13 offsprings)
    Officer
    2008-06-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 10
    Magielse, Angelique Catherina Jannetje
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2016-10-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Walker, Edward Grosvenor
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Van Toor, Peter
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 13
    Smulders, Christiaan Wilhelmus
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2012-10-11 ~ 2015-06-15
    OF - Director → CIF 0
  • 14
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2016-03-02 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 15
    TRANSPORT UK HOLDINGS LIMITED
    - now SC488448 14612125
    ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03 SC488448
    2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    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
  • 16
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2005-11-10 ~ 2005-12-01
    OF - Nominee Director → CIF 0
  • 17
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2005-11-10 ~ 2005-12-01
    OF - Secretary → CIF 0
    2007-07-05 ~ 2016-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSPORT UK (OPERATIONS) LIMITED

Period: 2023-03-06 ~ now
Company number: 05618463
Registered names
TRANSPORT UK (OPERATIONS) LIMITED - now
CHARCO 1137 LIMITED - 2005-12-01 04551359... (more)
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
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • TRANSPORT UK (OPERATIONS) LIMITED
    S
    Registered number 05618463
    2nd 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
  • TRANSPORT UK (OPERATIONS) LIMITED
    S
    Registered number 05618463
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 4 CIF 5
  • TRANSPORT UK (OPERATIONS) LTD
    S
    Registered number 05618463
    2nd 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 6
  • ABELLIO TRANSPORT HOLDINGS LTD
    S
    Registered number 05618463
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG
    Limited Company in United Kingdom
    CIF 7
  • ABELLIO TRANSPORT HOLDINGS LTD
    S
    Registered number 05618463
    2nd 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 8 CIF 9 CIF 10 CIF 11
    Limited By Shares in Companies House, United Kingdom
    CIF 12
  • ABELLIO TRANSPORT HOLDINGS LTD
    S
    Registered number 05618463
    2nd Floor St Andrew's House, 18-20 St Andrew's Street, London, United Kingdom, EC4A 3AG
    Limited By Shares in Companies House, United Kingdom
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    ABELLIO GREATER ANGLIA LTD
    - now 06428369 07861414
    NEDRAILWAYS SOUTH EAST LIMITED - 2010-02-11
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ABELLIO NEW BUSINESS LTD
    - now 06428371
    NEDRAILWAYS NEW BUSINESS LIMITED - 2010-02-17
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 3
    ABELLIO NORTHERN LTD
    - now 05695638
    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
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    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
  • 4
    ABELLIO SCOTRAIL LTD
    SC450732
    58 Robertson Street, Glasgow, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    ABELLIO THAMESLINK LIMITED
    07861417
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    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
    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
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    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
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (57 parents, 1 offspring)
    Person with significant control
    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
    TRANSPORT UK BUS HOLDINGS LIMITED
    - now 12665036
    ABELLIO BUS HOLDINGS LTD
    - 2024-03-02 12665036
    301 Camberwell New Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-06-12 ~ 2023-02-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2023-02-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    TRANSPORT UK LONDON BUS LIMITED
    - now 03786162 00689260
    ABELLIO LONDON LTD
    - 2024-03-02 03786162 00689260
    TRAVEL LONDON LIMITED - 2010-06-01
    CONNEX BUS UK LIMITED - 2004-03-02
    PINCO 1239 LIMITED - 1999-07-13
    301 Camberwell New Road, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    TRANSPORT UK WEST LONDON BUS LIMITED
    - now 00689260 03786162
    ABELLIO WEST LONDON LTD
    - 2024-03-02 00689260 03786162
    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
    301 Camberwell New Road, London
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2023-02-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.