logo
explain how to read the page

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 7
  • 1
    Avery, Benjamin Mcclennan
    Finance Director born in January 1989
    Individual (4 offsprings)
    Officer
    2022-08-22 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Eardley, Jonathan Woodward
    Managing Director born in March 1979
    Individual (11 offsprings)
    Officer
    2023-04-14 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Worboys, Andrew Greville
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2020-06-12 ~ 2022-08-11
    OF - Director → CIF 0
  • 6
    TRANSPORT UK (OPERATIONS) LIMITED
    - now 05618463
    ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06 05618463
    NEDRAILWAYS LIMITED - 2010-02-17
    CHARCO 1137 LIMITED - 2005-12-01
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-06-12 ~ 2023-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2020-06-12 ~ 2023-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSPORT UK BUS HOLDINGS LIMITED

Period: 2024-03-02 ~ now
Company number: 12665036
Registered names
TRANSPORT UK BUS HOLDINGS LIMITED - now
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • TRANSPORT UK BUS HOLDINGS LIMITED
    Info
    ABELLIO BUS HOLDINGS LTD - 2024-03-02
    Registered number 12665036
    301 Camberwell New Road, London SE5 0TF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-12 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • TRANSPORT UK BUS HOLDINGS LIMITED
    S
    Registered number 12665036
    301 Camberwell New Road, London, SE5 0TF
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSPORT UK NORTH WEST BUS LIMITED
    - now 12667403
    ABELLIO NORTH WEST LTD
    - 2024-03-02 12667403
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Person with significant control
    2020-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.