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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 92
  • 1
    Baglietto Castellares, Liani
    Born in July 1998
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Van Vuren, Thomas, Dr
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ 2026-03-12
    OF - Director → CIF 0
  • 3
    Seale, Kieran Patrick
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Seale, Kieran Patrick
    Individual (5 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Milford, Isabelle Nadine Denise Caroline
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2026-03-12
    OF - Director → CIF 0
  • 5
    Morris, Kate
    Born in August 1967
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2023-06-01
    OF - Director → CIF 0
    Morris, Kate
    Individual (1 offspring)
    Officer
    2018-04-14 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 6
    Walker, Richard Harry
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2010-02-24
    OF - Director → CIF 0
  • 7
    Jones, Nicola
    Born in May 1981
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2013-02-21
    OF - Director → CIF 0
    Hill, Nicola
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 8
    Ward, Joanna Ruth
    Born in June 1976
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Wedderburn, Martin Maclagan
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2020-03-19
    OF - Director → CIF 0
  • 10
    Floros, Panagiotis
    Born in February 1992
    Individual (2 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Gleave, James Paul
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2019-03-21 ~ 2020-09-10
    OF - Director → CIF 0
    2023-06-22 ~ 2026-03-12
    OF - Director → CIF 0
  • 12
    Andrews, Sara Yvonne
    Born in February 1986
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2014-02-20
    OF - Director → CIF 0
  • 13
    Lynch, Tiffany Patricia
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2019-03-21
    OF - Director → CIF 0
  • 14
    Wyley, William John
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2008-04-14 ~ 2010-02-24
    OF - Director → CIF 0
  • 15
    Glen, Harriet Sarah
    Born in May 1990
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2021-03-11
    OF - Director → CIF 0
  • 16
    Gilmour, Martin James
    Born in April 1985
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2022-03-10
    OF - Director → CIF 0
  • 17
    Flower, Jonathan
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 18
    Hills, Victoria Rachel
    Born in July 1974
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2011-02-23
    OF - Director → CIF 0
    Hills, Victoria Rachel
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 19
    Dennison, Andrew Craig
    Born in July 1984
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2019-03-21
    OF - Director → CIF 0
  • 20
    Potter, Howard Scott
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2019-03-21
    OF - Director → CIF 0
    2020-03-19 ~ 2022-11-10
    OF - Director → CIF 0
  • 21
    Northall, Stuart
    Born in July 1983
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2019-03-21
    OF - Director → CIF 0
  • 22
    Marstrand-taussig, Lucy Antonia
    Born in October 1972
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2023-06-01
    OF - Director → CIF 0
  • 23
    Bowers, David John
    Born in March 1971
    Individual (1 offspring)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 24
    Kane, Nicola
    Born in April 1975
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 25
    Bolden, Anthony David
    Born in August 1943
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2009-11-19
    OF - Director → CIF 0
  • 26
    Taylor, Kathryn Louise
    Born in December 1984
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 27
    Tuerk, Alina
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2016-03-03
    OF - Director → CIF 0
  • 28
    Byrne, Nichola
    Born in August 1991
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 29
    Plowden, Benedict Edmund
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
    Plowden, Ben
    Consultant born in May 1963
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 30
    Woodcock, Clare
    Born in May 1987
    Individual (1 offspring)
    Officer
    2018-04-14 ~ 2021-03-11
    OF - Director → CIF 0
  • 31
    Stringer, Ruby
    Senior Transport Planner born in February 1995
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2025-03-06
    OF - Director → CIF 0
  • 32
    Bradshaw, Ruth Constance
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2012-02-23 ~ 2015-03-05
    OF - Director → CIF 0
  • 33
    Rider, John Andrew
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2012-02-23 ~ 2018-04-14
    OF - Director → CIF 0
    Rider, John Andrew
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 34
    Tidbury, Felicity
    Born in September 1981
    Individual (1 offspring)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 35
    Grant, Graham James
    Born in December 1982
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2015-09-10
    OF - Director → CIF 0
  • 36
    Evans, Roger James
    Transport Planner born in March 1977
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 37
    Cole, Sara Yvonne
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 38
    Mills, Christopher James Gemmell
    Born in September 1971
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2014-02-20
    OF - Director → CIF 0
    Mills, Christopher James Gemmell
    City Planner born in September 1971
    Individual (1 offspring)
    2021-03-11 ~ 2024-04-08
    OF - Director → CIF 0
  • 39
    Steele, Harry
    Born in May 1997
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2023-09-05
    OF - Director → CIF 0
  • 40
    Bennett, Stephen James
    Born in September 1973
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2021-03-11
    OF - Director → CIF 0
  • 41
    Connolly, David Torrens, Dr
    Born in September 1962
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2021-03-11
    OF - Director → CIF 0
  • 42
    Welch, Charlotte Victoria
    Born in February 1981
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 43
    Tugwell, Martin Jeffrey
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2009-02-25
    OF - Director → CIF 0
  • 44
    Corr, Georgia
    Born in May 1996
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2026-03-12
    OF - Director → CIF 0
  • 45
    Crossley, Richard
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2008-04-14 ~ 2010-09-07
    OF - Director → CIF 0
  • 46
    Bishop, Justin Daniel Kirton
    Born in May 1981
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2022-03-10
    OF - Director → CIF 0
  • 47
    Whyte, David
    Born in September 1976
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2017-03-02
    OF - Director → CIF 0
  • 48
    Frost, Mark Andrew
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2026-03-12
    OF - Director → CIF 0
  • 49
    Perrins, Nicholas George
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 50
    Morey, Alan James Peter
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 51
    Goodall, Robert
    Born in July 1985
    Individual (1 offspring)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 52
    Dales, John Hugh
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2008-04-14 ~ 2013-02-21
    OF - Director → CIF 0
    2015-03-05 ~ 2019-03-21
    OF - Director → CIF 0
  • 53
    Coe, Robert Denis
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2008-04-14 ~ 2011-02-23
    OF - Director → CIF 0
  • 54
    Addison (nee Shepley), Lynda Helen
    Born in December 1945
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 55
    Lee, Ada
    Infrastructure And Climate Change Specialist, Rtpi born in March 1988
    Individual (1 offspring)
    Officer
    2023-09-05 ~ 2024-04-08
    OF - Director → CIF 0
  • 56
    Slinn, Michael Anthony
    Born in January 1943
    Individual (5 offsprings)
    Officer
    2011-02-23 ~ 2013-04-19
    OF - Director → CIF 0
  • 57
    Agong, Katherine
    Transport Planner born in October 1976
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ 2025-03-14
    OF - Director → CIF 0
  • 58
    Blake, Christopher John
    Born in July 1988
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2019-03-21
    OF - Director → CIF 0
  • 59
    Wheway, Anthony Nigel James
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2013-02-21
    OF - Director → CIF 0
  • 60
    Martin, Lisa Michelle
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 61
    Cross, Susan Catherine
    Born in July 1963
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2026-03-12
    OF - Director → CIF 0
  • 62
    Foley, Jon
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2012-02-23
    OF - Director → CIF 0
  • 63
    Bramall, Leigh Michael
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 64
    Donnelly, Oliver Campbell
    Born in March 2003
    Individual (1 offspring)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 65
    Ruxton-boyle, Nicholas James
    Born in December 1975
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2021-03-11
    OF - Director → CIF 0
  • 66
    Mcvean, Bruce Glen
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 67
    Chatterjee, Kiron, Dr
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2009-02-25
    OF - Director → CIF 0
  • 68
    Stern, Gemma Claire
    Born in April 1974
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2013-02-21
    OF - Director → CIF 0
  • 69
    Mudhar, Amritpal Kaur
    Born in July 1982
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2012-02-23
    OF - Director → CIF 0
  • 70
    Yorke Barber, Rose
    Transport Planner born in December 1993
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ 2024-04-08
    OF - Director → CIF 0
  • 71
    Rider, John
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 72
    Buchan, Keith Alexander
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    2010-02-24 ~ 2019-03-21
    OF - Director → CIF 0
  • 73
    Tarrant, David Eric
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2013-05-02 ~ 2017-03-02
    OF - Director → CIF 0
  • 74
    Cuthbert, Timothy Forbes
    Born in October 1966
    Individual (1 offspring)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
    2020-03-19 ~ 2026-03-12
    OF - Director → CIF 0
  • 75
    Richardson, Nick Phillip
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2015-03-05
    OF - Director → CIF 0
    2015-04-30 ~ 2016-03-03
    OF - Director → CIF 0
  • 76
    Birtles, Jamie Thomas
    Born in June 1982
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2013-02-21
    OF - Director → CIF 0
  • 77
    Edwards, Alexis John
    Transport Planner born in November 1983
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2025-03-06
    OF - Director → CIF 0
  • 78
    Wright, Sam Adam
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2009-02-25
    OF - Director → CIF 0
  • 79
    Roberts, Emma Louise Glasgow
    Born in January 1981
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2011-02-23
    OF - Director → CIF 0
  • 80
    Mcgrath, Dominic John
    Born in March 1963
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 81
    Cornes, Clare
    Born in January 1989
    Individual (1 offspring)
    Officer
    2018-04-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 82
    Dalton, Michael
    Born in November 1961
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2010-02-24
    OF - Director → CIF 0
  • 83
    Fox, Jonathan Paul
    Born in May 1968
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2011-02-24
    OF - Director → CIF 0
  • 84
    Carmichael, Joanne Leigh
    Born in April 1974
    Individual (1 offspring)
    Officer
    2018-04-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 85
    Putt, Laura Joanne
    Born in May 1986
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2023-06-01
    OF - Director → CIF 0
  • 86
    Richards, Martin Gomm
    Born in July 1939
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 87
    Parker-klein, Daniel Winstanley
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2019-03-21
    OF - Director → CIF 0
    2020-03-19 ~ 2026-04-10
    OF - Director → CIF 0
  • 88
    Morton, Timothy Whysall
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2013-02-21 ~ 2019-03-21
    OF - Director → CIF 0
  • 89
    Race, Nicola
    Born in May 1975
    Individual (1 offspring)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 90
    Wenban-smith, Alan Kenneth
    Born in June 1943
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2019-03-21
    OF - Director → CIF 0
  • 91
    Kirkman, Darren John
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 92
    Hill, Joely-louise
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE TRANSPORT PLANNING SOCIETY LTD

Period: 2008-04-14 ~ now
Company number: 06564265
Registered name
THE TRANSPORT PLANNING SOCIETY LTD - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • THE TRANSPORT PLANNING SOCIETY LTD
    Info
    Registered number 06564265
    1 Great George Street, London SW1P 3AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-04-14 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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