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 9
  • 1
    Patel, Ashish Kumar Ramniklal
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 2
    King, Brian Robert
    Company Director born in March 1944
    Individual (17 offsprings)
    Officer
    2011-12-06 ~ now
    OF - director → CIF 0
  • 3
    Morel, Julien, Dr
    Head Of Structured Finance born in December 1984
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 4
    Richardson, Peter
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ now
    OF - director → CIF 0
  • 5
    Charoud, Jean Marc, Andr
    President Char-Ad (Registered In Paris France) born in December 1959
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 6
    Ottenwaelder, Yann Charles
    Director born in September 1981
    Individual (15 offsprings)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
  • 7
    De Carmoy, Christophe
    Ceo born in December 1970
    Individual (13 offsprings)
    Officer
    2020-11-26 ~ now
    OF - director → CIF 0
  • 8
    105 Piccadilly, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2017-06-02 ~ now
    OF - secretary → CIF 0
  • 9
    St James Place, Second Floor, 7 Castle Quay, Nottingham, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (25 offsprings)
    Officer
    2019-01-07 ~ 2024-01-17
    OF - director → CIF 0
  • 2
    Both, Ludovic Edward
    Asset Manager Ofi Infravia born in August 1973
    Individual
    Officer
    2013-06-27 ~ 2013-06-28
    OF - director → CIF 0
    2013-08-29 ~ 2013-08-30
    OF - director → CIF 0
    2013-09-26 ~ 2013-09-27
    OF - director → CIF 0
    2014-04-23 ~ 2014-04-25
    OF - director → CIF 0
    2014-12-18 ~ 2014-12-19
    OF - director → CIF 0
    2014-11-27 ~ 2014-12-19
    OF - director → CIF 0
    2015-02-26 ~ 2015-02-27
    OF - director → CIF 0
    2015-03-26 ~ 2015-03-27
    OF - director → CIF 0
    2015-05-28 ~ 2015-05-29
    OF - director → CIF 0
    2015-06-25 ~ 2015-06-26
    OF - director → CIF 0
    2015-11-26 ~ 2015-11-27
    OF - director → CIF 0
    2015-12-17 ~ 2015-12-18
    OF - director → CIF 0
    2016-03-31 ~ 2016-04-01
    OF - director → CIF 0
  • 3
    Hewitt, Philip George
    Executive Chairman born in March 1967
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2015-12-18
    OF - director → CIF 0
  • 4
    Mercado, Anthony Raymond
    Customer Director Net2 born in May 1951
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2012-02-24
    OF - director → CIF 0
    2012-05-31 ~ 2012-06-01
    OF - director → CIF 0
    2012-07-26 ~ 2012-07-27
    OF - director → CIF 0
  • 5
    Long, Frederic
    Investment Manager born in December 1979
    Individual
    Officer
    2011-12-06 ~ 2019-09-10
    OF - director → CIF 0
  • 6
    Peller, Mathieu Laurent
    Investment Manager born in June 1984
    Individual
    Officer
    2012-02-23 ~ 2012-02-24
    OF - director → CIF 0
    2012-05-03 ~ 2012-05-04
    OF - director → CIF 0
    2012-05-31 ~ 2012-06-01
    OF - director → CIF 0
    2012-06-28 ~ 2012-06-29
    OF - director → CIF 0
    2012-07-26 ~ 2012-07-26
    OF - director → CIF 0
    2012-08-30 ~ 2012-08-31
    OF - director → CIF 0
    2012-09-27 ~ 2012-09-28
    OF - director → CIF 0
    2012-10-25 ~ 2012-10-26
    OF - director → CIF 0
    2012-11-29 ~ 2012-11-30
    OF - director → CIF 0
    2013-01-31 ~ 2013-02-01
    OF - director → CIF 0
    2013-02-28 ~ 2013-03-01
    OF - director → CIF 0
    2013-03-28 ~ 2013-03-29
    OF - director → CIF 0
    2013-06-01 ~ 2016-03-01
    OF - director → CIF 0
  • 7
    Treharne, Timothy Philip
    Financial Adviser/Investor born in May 1962
    Individual
    Officer
    2011-12-09 ~ 2011-12-22
    OF - director → CIF 0
    Treharne, Timothy Philip
    Financial Advisor/Investor born in May 1962
    Individual
    2012-05-03 ~ 2012-05-04
    OF - director → CIF 0
    2012-07-26 ~ 2012-07-27
    OF - director → CIF 0
    2012-11-29 ~ 2012-11-30
    OF - director → CIF 0
    2013-01-31 ~ 2013-02-01
    OF - director → CIF 0
    Treharne, Timothy Philip
    Chief Operating Officer born in May 1962
    Individual
    2018-02-22 ~ 2018-12-31
    OF - director → CIF 0
  • 8
    Fiorentino, Massimo
    Senior Investment Director born in November 1954
    Individual
    Officer
    2011-12-06 ~ 2013-06-01
    OF - director → CIF 0
  • 9
    Lapujoulade, Stephane Francois
    Consultant born in May 1962
    Individual
    Officer
    2019-02-28 ~ 2020-11-09
    OF - director → CIF 0
  • 10
    De Monts De Savasse, Arnaud
    Senior Director Alstom Transport Sa born in July 1956
    Individual
    Officer
    2013-04-15 ~ 2025-01-31
    OF - director → CIF 0
  • 11
    Wolff, Julien Georges Louis
    Head Of Financing And Treasury Of Keolis Group born in April 1980
    Individual (1 offspring)
    Officer
    2018-02-13 ~ 2020-02-05
    OF - director → CIF 0
  • 12
    Brown, Kevin
    Investment Director born in May 1976
    Individual (16 offsprings)
    Officer
    2019-09-10 ~ 2024-06-10
    OF - director → CIF 0
  • 13
    Harrison, Roger Stancliffe
    Chairman born in November 1947
    Individual (1 offspring)
    Officer
    2011-12-23 ~ 2015-04-02
    OF - director → CIF 0
  • 14
    Noirie, Stephane Yvon Pierre
    Director Asset Management born in January 1974
    Individual
    Officer
    2011-12-06 ~ 2013-06-01
    OF - director → CIF 0
  • 15
    Bonnet, Jean-pierre
    Group Finance Director born in November 1956
    Individual (19 offsprings)
    Officer
    2016-01-19 ~ 2019-01-07
    OF - director → CIF 0
  • 16
    Arif, Nafees
    Individual
    Officer
    2011-11-30 ~ 2016-04-01
    OF - secretary → CIF 0
  • 17
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    2013-06-01 ~ 2021-12-20
    OF - director → CIF 0
  • 18
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ 2016-01-19
    OF - director → CIF 0
  • 19
    Frances, Leila Emma Nicole
    Evp Projects born in September 1973
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2011-12-22
    OF - director → CIF 0
    Francis, Leila Emma Nicole
    Evp Projects born in September 1973
    Individual (3 offsprings)
    Officer
    2012-05-03 ~ 2012-05-04
    OF - director → CIF 0
  • 20
    Cuingnet, Thomas Stephane Nathan
    Head Of Structure Finance born in September 1981
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2023-04-21
    OF - director → CIF 0
  • 21
    Martinet, Colas Jean Maurice
    Concession Director born in March 1967
    Individual
    Officer
    2011-12-06 ~ 2013-04-15
    OF - director → CIF 0
  • 22
    Rodriguez Casado, Sergio
    Meridiam Investment Director born in February 1975
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-02-22
    OF - director → CIF 0
  • 23
    Grace, Mathew Jake
    Asset Management born in July 1991
    Individual (25 offsprings)
    Officer
    2024-01-23 ~ 2024-08-30
    OF - director → CIF 0
  • 24
    Watremez, Julie, Marie, Anne
    Head Of Financing And Treasury born in September 1984
    Individual
    Officer
    2023-04-21 ~ 2025-02-14
    OF - director → CIF 0
  • 25
    Morgan, Richard Ian
    Company Director born in April 1951
    Individual (12 offsprings)
    Officer
    2012-06-28 ~ 2012-06-29
    OF - director → CIF 0
    2012-10-25 ~ 2012-10-26
    OF - director → CIF 0
    2013-07-25 ~ 2013-07-26
    OF - director → CIF 0
    2014-09-25 ~ 2014-09-26
    OF - director → CIF 0
    2015-02-26 ~ 2015-02-27
    OF - director → CIF 0
    2017-04-18 ~ 2017-04-19
    OF - director → CIF 0
  • 26
    Simon, Jean-baptiste
    Individual
    Officer
    2016-04-01 ~ 2017-06-02
    OF - secretary → CIF 0
  • 27
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2012-08-31
    OF - director → CIF 0
    2013-09-26 ~ 2013-09-27
    OF - director → CIF 0
    2014-10-30 ~ 2014-10-31
    OF - director → CIF 0
  • 28
    Watson, Terence Stuart
    Managing Director And Chairman born in November 1959
    Individual (2 offsprings)
    Officer
    2013-06-27 ~ 2013-06-28
    OF - director → CIF 0
    2013-08-29 ~ 2013-08-30
    OF - director → CIF 0
    2013-10-31 ~ 2013-11-01
    OF - director → CIF 0
    2014-02-27 ~ 2014-02-28
    OF - director → CIF 0
    2014-04-24 ~ 2014-06-27
    OF - director → CIF 0
    2015-03-26 ~ 2015-03-27
    OF - director → CIF 0
    2014-06-26 ~ 2015-03-27
    OF - director → CIF 0
  • 29
    Lambert, Graham
    Managing Director born in June 1969
    Individual (30 offsprings)
    Officer
    2023-09-15 ~ 2024-01-17
    OF - director → CIF 0
  • 30
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    2011-12-06 ~ 2018-02-13
    OF - director → CIF 0
parent relation
Company in focus

TRAMLINK NOTTINGHAM (FINCO) LIMITED

Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
  • TRAMLINK NOTTINGHAM (FINCO) LIMITED
    Info
    Registered number 07865421
    105 Piccadilly, London W1J 7NJ
    Private Limited Company incorporated on 2011-11-30 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.