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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 7
  • 1
    Harris, Christiaan Spencer
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Jane
    Born in November 1975
    Individual (1 offspring)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Trivedi, Tapan
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Michael
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Fujiwara, Kazuya
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 7
    5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Beable, Martin Henry
    Managing Director born in April 1983
    Individual (1 offspring)
    Officer
    2024-10-08 ~ 2025-10-12
    OF - Director → CIF 0
  • 2
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    2011-11-25 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    Burles, Jamie Neil Peter
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ 2017-03-21
    OF - Director → CIF 0
    2017-05-16 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Edwards, Julian
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2015-06-15 ~ 2017-03-21
    OF - Director → CIF 0
    2017-05-16 ~ 2020-08-10
    OF - Director → CIF 0
  • 5
    Kaye, David Andrew
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Umezawa, Nobuyoshi
    Born in April 1972
    Individual
    Officer
    2017-03-21 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Ban, Shinichi
    Director born in January 1976
    Individual
    Officer
    2023-04-20 ~ 2023-10-05
    OF - Director → CIF 0
  • 8
    Sakai, Takahiro
    Deputy General Manager born in March 1970
    Individual
    Officer
    2022-10-06 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Nakajima, Yoshinobu
    Born in April 1980
    Individual
    Officer
    2024-05-21 ~ 2025-10-24
    OF - Director → CIF 0
  • 10
    Valk, Antoine Jan Macgiel
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Dolphin, Matt
    Finance Director born in August 1968
    Individual
    Officer
    2018-10-29 ~ 2022-08-27
    OF - Director → CIF 0
  • 12
    Mizuhashi, Masahiro
    General Manager born in February 1968
    Individual
    Officer
    2017-03-21 ~ 2018-06-26
    OF - Director → CIF 0
  • 13
    Tanaka, Yasumitsu
    Deputy General Manager born in July 1969
    Individual
    Officer
    2017-05-16 ~ 2022-10-06
    OF - Director → CIF 0
  • 14
    Hoogesteger, Jeffrey John Krijn
    Ceo born in August 1964
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 15
    Nishihara, Soichi
    General Manager born in May 1979
    Individual (1 offspring)
    Officer
    2022-10-06 ~ 2024-05-21
    OF - Director → CIF 0
  • 16
    Ieda, Yuichiroh
    Company Director born in May 1978
    Individual (3 offsprings)
    Officer
    2020-04-20 ~ 2022-10-06
    OF - Director → CIF 0
  • 17
    Golton, Adam Charles Robert
    Finance Director born in June 1965
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2017-03-21
    OF - Director → CIF 0
    2017-05-16 ~ 2018-10-29
    OF - Director → CIF 0
  • 18
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2011-11-25 ~ 2016-03-02
    PE - Secretary → CIF 0
  • 19
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-03-02 ~ 2023-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSPORT UK EAST ANGLIA LIMITED

Previous names
ABELLIO EAST ANGLIA LIMITED - 2024-04-02
ABELLIO ESSEX THAMESIDE LIMITED - 2015-02-24
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • TRANSPORT UK EAST ANGLIA LIMITED
    Info
    ABELLIO EAST ANGLIA LIMITED - 2024-04-02
    ABELLIO ESSEX THAMESIDE LIMITED - 2024-04-02
    Registered number 07861414
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2011-11-25 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.