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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
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Sturgeon, John
    Born in June 1988
    Individual (1 offspring)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Barnfield, Paul
    Born in March 1974
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, William John
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 6
    ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03
    5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gledhill, Timothy Radcliffe
    Company Director born in April 1966
    Individual
    Officer
    2019-09-03 ~ 2023-01-02
    OF - Director → CIF 0
  • 2
    Edwards, Julian
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2015-11-06 ~ 2020-08-11
    OF - Director → CIF 0
  • 3
    Kaye, David Andrew
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2019-03-26 ~ 2020-08-11
    OF - Director → CIF 0
  • 5
    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 ~ 2023-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSPORT UK EAST MIDLANDS LIMITED

Previous names
ABELLIO EAST MIDLANDS LIMITED - 2024-04-03
ABELLIO SOUTH WESTERN LIMITED - 2016-12-29
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • TRANSPORT UK EAST MIDLANDS LIMITED
    Info
    ABELLIO EAST MIDLANDS LIMITED - 2024-04-03
    ABELLIO SOUTH WESTERN LIMITED - 2024-04-03
    Registered number 09860485
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.