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 (37 offsprings)
    Officer
    2023-09-29 ~ now
    OF - secretary → CIF 0
  • 2
    Mclean, Rachel
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ now
    OF - director → CIF 0
  • 3
    Doig, Patrick
    Planning & Reporting Controller born in February 1982
    Individual (17 offsprings)
    Officer
    2022-05-18 ~ now
    OF - director → CIF 0
  • 4
    Clarke, Andrea
    Solicitor born in December 1972
    Individual (38 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
    Clarke, Andrea
    Individual (38 offsprings)
    Officer
    2023-09-29 ~ now
    OF - secretary → CIF 0
  • 5
    5, Endeavour Square, London, United Kingdom
    Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    5, Endeavour Square, London, United Kingdom
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Howard, Ellen
    Individual
    Officer
    2008-11-10 ~ 2011-07-15
    OF - secretary → CIF 0
  • 2
    Nunn, Ian Alan
    Chief Finance Officer born in September 1957
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2017-07-24
    OF - director → CIF 0
  • 3
    Jones, Martin Patrick William
    Individual (11 offsprings)
    Officer
    2008-11-10 ~ 2015-08-07
    OF - secretary → CIF 0
  • 4
    Bradley, Sarah Elizabeth
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-07-31
    OF - director → CIF 0
  • 5
    Regan, Peter Andrew
    Director Of Corporate Finance born in February 1974
    Individual
    Officer
    2008-11-10 ~ 2011-04-04
    OF - director → CIF 0
  • 6
    Goldstone, David Lionel Alexander
    Chief Finance Officer born in July 1962
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2014-09-30
    OF - director → CIF 0
  • 7
    Critchley, Stephen Richard, Dr
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2012-07-31
    OF - director → CIF 0
  • 8
    Carter, Howard Ernest
    General Counsel born in August 1967
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2023-09-22
    OF - director → CIF 0
    Carter, Howard Ernest
    General Counsel
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2023-09-29
    OF - secretary → CIF 0
  • 9
    Allen, Stephen David
    Finance Director born in September 1966
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2015-09-30
    OF - director → CIF 0
  • 10
    Kilonback, Simon David
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2012-07-27 ~ 2022-04-29
    OF - director → CIF 0
  • 11
    King, Antony John
    Accountant born in December 1968
    Individual (177 offsprings)
    Officer
    2019-09-25 ~ 2021-05-28
    OF - director → CIF 0
parent relation
Company in focus

TRANSPORT FOR LONDON FINANCE LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • TRANSPORT FOR LONDON FINANCE LIMITED
    Info
    Registered number 06745516
    5 Endeavour Square, London E20 1JN
    Private Limited Company incorporated on 2008-11-10 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.