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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 6
  • 1
    Mclean, Rachel
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Curry, Justine Anne
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Andrea
    Born in December 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
    Clarke, Andrea
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Doig, Patrick
    Born in February 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5, Endeavour Square, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address5, Endeavour Square, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Regan, Peter Andrew
    Director Of Corporate Finance born in February 1974
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Jones, Martin Patrick William
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 3
    Kilonback, Simon David
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Goldstone, David Lionel Alexander
    Chief Finance Officer born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Critchley, Stephen Richard, Dr
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Bradley, Sarah Elizabeth
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    King, Antony John
    Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Carter, Howard Ernest
    General Counsel born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2023-09-22
    OF - Director → CIF 0
    Carter, Howard Ernest
    General Counsel
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 9
    Howard, Ellen
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 10
    Allen, Stephen David
    Finance Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Nunn, Ian Alan
    Chief Finance Officer born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2017-07-24
    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
    icon of address5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2008-11-10 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.