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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 10
  • 1
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (31 offsprings)
    2019-03-26 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Barnfield, Paul
    Born in March 1974
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, David Andrew
    Company Director born in December 1962
    Individual (76 offsprings)
    Officer
    2020-08-11 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Sturgeon, John
    Born in June 1988
    Individual (1 offspring)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, William John
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Julian
    Director born in December 1969
    Individual (26 offsprings)
    Officer
    2015-11-06 ~ 2020-08-11
    OF - Director → CIF 0
  • 8
    Gledhill, Timothy Radcliffe
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2023-01-02
    OF - Director → CIF 0
  • 9
    TRANSPORT UK HOLDINGS LIMITED
    - now SC488448 14612125
    ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03 SC488448
    5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2016-03-02 ~ 2023-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSPORT UK EAST MIDLANDS LIMITED

Period: 2024-04-03 ~ now
Company number: 09860485
Registered names
TRANSPORT UK EAST MIDLANDS LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.