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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 10
  • 1
    King, Brian Robert
    Born in March 1944
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Lerda, Fabrice, Robert
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Carniel, Timothee
    Born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 4
    De Carmoy, Christophe
    Born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Ottenwaelder, Yann Charles
    Born in October 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Peter
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Charoud, Jean Marc, Andr
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Ashish Kumar Ramniklal
    Born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address5, Allee Scheffer, Luxembourg, L-2550, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 33
  • 1
    Morel, Julien, Dr
    Head Of Structured Finance born in December 1984
    Individual
    Officer
    icon of calendar 2025-03-12 ~ 2025-08-20
    OF - Director → CIF 0
  • 2
    Noirie, Stephane Yvon Pierre
    Director Asset Management born in January 1974
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Hodgkinson, Michael Stewart, Sir
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-30 ~ 2012-08-31
    OF - Director → CIF 0
    icon of calendar 2013-09-26 ~ 2013-09-27
    OF - Director → CIF 0
    icon of calendar 2014-10-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Lapujoulade, Stephane Francois
    Consultant born in May 1962
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2020-11-09
    OF - Director → CIF 0
  • 5
    Frances, Leila Emma Nicole
    Evp Projects born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2011-12-22
    OF - Director → CIF 0
    Francis, Leila Emma Nicole
    Evp Projects born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2012-05-04
    OF - Director → CIF 0
  • 6
    Simon, Jean-baptiste
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 7
    Grace, Mathew Jake
    Asset Management born in July 1991
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Hewitt, Philip George
    Executive Chairman born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Soudre, Louis
    M&A Development And Integration Director born in March 1963
    Individual
    Officer
    icon of calendar 2025-06-09 ~ 2025-08-20
    OF - Director → CIF 0
  • 10
    Both, Ludovic Edward
    Asset Manager Ofi Infravia born in August 1973
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2013-06-28
    OF - Director → CIF 0
    icon of calendar 2013-08-29 ~ 2013-08-30
    OF - Director → CIF 0
    icon of calendar 2013-09-26 ~ 2013-09-27
    OF - Director → CIF 0
    icon of calendar 2014-04-23 ~ 2014-04-25
    OF - Director → CIF 0
    icon of calendar 2014-12-18 ~ 2014-12-19
    OF - Director → CIF 0
    icon of calendar 2015-02-26 ~ 2015-02-27
    OF - Director → CIF 0
    icon of calendar 2015-03-26 ~ 2015-03-27
    OF - Director → CIF 0
    icon of calendar 2015-05-28 ~ 2015-05-29
    OF - Director → CIF 0
    icon of calendar 2015-06-25 ~ 2015-06-26
    OF - Director → CIF 0
    icon of calendar 2015-11-26 ~ 2015-11-27
    OF - Director → CIF 0
    icon of calendar 2015-12-17 ~ 2015-12-18
    OF - Director → CIF 0
    icon of calendar 2016-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Watson, Terence Stuart
    Managing Director And Chairman born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2013-06-28
    OF - Director → CIF 0
    icon of calendar 2013-08-29 ~ 2013-08-30
    OF - Director → CIF 0
    icon of calendar 2013-10-31 ~ 2013-11-01
    OF - Director → CIF 0
    icon of calendar 2014-02-27 ~ 2014-02-28
    OF - Director → CIF 0
    icon of calendar 2014-04-24 ~ 2014-04-25
    OF - Director → CIF 0
    icon of calendar 2014-06-26 ~ 2014-06-27
    OF - Director → CIF 0
    icon of calendar 2015-03-26 ~ 2015-03-27
    OF - Director → CIF 0
  • 12
    Bonnet, Jean-pierre
    Group Finance Director born in December 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2019-01-07
    OF - Director → CIF 0
  • 13
    Brown, Kevin
    Investment Director born in May 1976
    Individual
    Officer
    icon of calendar 2019-09-10 ~ 2024-06-10
    OF - Director → CIF 0
  • 14
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 15
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2016-01-19
    OF - Director → CIF 0
  • 16
    Mercado, Anthony Raymond
    Customer Director Net2 born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2012-02-24
    OF - Director → CIF 0
    icon of calendar 2012-05-31 ~ 2012-06-01
    OF - Director → CIF 0
    icon of calendar 2012-07-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 17
    Arif, Nafees
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 18
    De Monts De Savasse, Arnaud
    Senior Director Alstom Transport Sa born in July 1956
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Long, Frederic
    Investment Manager born in December 1979
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2019-09-10
    OF - Director → CIF 0
  • 20
    Harrison, Roger Stancliffe
    Chairman born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 21
    Martinet, Colas Jean Maurice
    Concession Director born in March 1967
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2013-04-15
    OF - Director → CIF 0
  • 22
    Watremez, Julie, Marie, Anne
    Head Of Financing And Treasury born in October 1984
    Individual
    Officer
    icon of calendar 2023-04-21 ~ 2025-02-14
    OF - Director → CIF 0
  • 23
    Treharne, Timothy Philip
    Financial Adviser/Investor born in May 1962
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2011-12-22
    OF - Director → CIF 0
    Treharne, Timothy Philip
    Financial Advisor/Investor born in May 1962
    Individual
    icon of calendar 2012-05-03 ~ 2012-05-04
    OF - Director → CIF 0
    icon of calendar 2012-07-26 ~ 2012-07-27
    OF - Director → CIF 0
    icon of calendar 2012-11-29 ~ 2012-11-30
    OF - Director → CIF 0
    icon of calendar 2013-01-31 ~ 2013-02-01
    OF - Director → CIF 0
    Treharne, Timothy Philip
    Chief Operating Officer born in May 1962
    Individual
    icon of calendar 2018-02-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Morgan, Richard Ian
    Company Director born in May 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2012-06-29
    OF - Director → CIF 0
    icon of calendar 2012-10-25 ~ 2012-10-26
    OF - Director → CIF 0
    icon of calendar 2013-07-25 ~ 2013-07-26
    OF - Director → CIF 0
    icon of calendar 2014-09-25 ~ 2014-09-26
    OF - Director → CIF 0
    icon of calendar 2015-02-26 ~ 2015-02-27
    OF - Director → CIF 0
    icon of calendar 2017-04-18 ~ 2017-04-19
    OF - Director → CIF 0
  • 25
    Gordon, Alistair John Francis
    Director born in July 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2018-02-13
    OF - Director → CIF 0
  • 26
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2024-01-17
    OF - Director → CIF 0
  • 27
    Lambert, Graham
    Managing Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2024-01-17
    OF - Director → CIF 0
  • 28
    Cuingnet, Thomas Stephane Nathan
    Head Of Structure Finance born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2023-04-21
    OF - Director → CIF 0
  • 29
    Wolff, Julien Georges Louis
    Head Of Financing And Treasury Of Keolis Group born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ 2020-02-05
    OF - Director → CIF 0
  • 30
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 31
    Peller, Mathieu Laurent
    Investment Manager born in July 1984
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-02-24
    OF - Director → CIF 0
    icon of calendar 2012-05-03 ~ 2012-05-04
    OF - Director → CIF 0
    icon of calendar 2012-05-31 ~ 2012-06-01
    OF - Director → CIF 0
    icon of calendar 2012-06-28 ~ 2012-06-28
    OF - Director → CIF 0
    icon of calendar 2012-07-26 ~ 2012-07-26
    OF - Director → CIF 0
    icon of calendar 2012-08-30 ~ 2012-08-31
    OF - Director → CIF 0
    icon of calendar 2012-09-27 ~ 2012-09-28
    OF - Director → CIF 0
    icon of calendar 2012-10-25 ~ 2012-10-26
    OF - Director → CIF 0
    icon of calendar 2012-11-29 ~ 2012-11-30
    OF - Director → CIF 0
    icon of calendar 2013-01-31 ~ 2013-02-01
    OF - Director → CIF 0
    icon of calendar 2013-02-28 ~ 2013-03-01
    OF - Director → CIF 0
    icon of calendar 2013-03-28 ~ 2013-03-29
    OF - Director → CIF 0
    icon of calendar 2013-06-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 32
    Rodriguez Casado, Sergio
    Meridiam Investment Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-02-22
    OF - Director → CIF 0
  • 33
    Fiorentino, Massimo
    Senior Investment Director born in December 1954
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2013-06-01
    OF - Director → CIF 0
parent relation
Company in focus

TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED

Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
Related profiles found in government register
  • TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
    Info
    Registered number 07595316
    icon of address105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
    S
    Registered number 7595316
    icon of addressSecond Floor St James Place House, 7 Castle Quay, Castle Boulevard, Nottingham, England, NG7 1FW
    Private Limited Company in England And Wales, England
    CIF 1
  • TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
    S
    Registered number 7595316
    icon of addressSt James Place, Second Floor, 7 Castle Quay, Nottingham, England, NG7 1FW
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.