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
4
- 1
Walker, Edward Grosvenor
Born in May 1975Individual (15 offsprings)Officer2023-02-28 ~ nowOF - Director → CIF 0 - 2
Pilbeam, Alan Thomas
Born in May 1967Individual (14 offsprings)Officer2023-02-28 ~ nowOF - Director → CIF 0 - 3
Booth, Dominic Daniel Gerard
Born in December 1963Individual (32 offsprings)Officer2015-03-24 ~ nowOF - Director → CIF 0 - 42nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2022-09-30Person with significant control2023-02-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Magielse, Angelique Catherina Jannetje
Finance Director born in February 1968IndividualOfficer2016-10-18 ~ 2024-06-28OF - Director → CIF 0 - 2
Hoogesteger, Jeffrey John Krijn
Ceo born in August 1964Individual (4 offsprings)Officer2015-03-24 ~ 2015-06-15OF - Director → CIF 0 - 3
Voge, Julian Cecil Arthur
Writer To The Signet born in February 1958Individual (10 offsprings)Officer2014-10-08 ~ 2015-03-24OF - Director → CIF 0 - 4
Robbe, Engelhardt Marinus
Director born in October 1955IndividualOfficer2015-06-15 ~ 2016-04-07OF - Director → CIF 0 - 5
Smulders, Christiaan Wilhelmus
Born in December 1956Individual (1 offspring)Officer2015-03-24 ~ 2015-06-15OF - Director → CIF 0 - 6
Sanderse, David Peter
Managing Director Abellio Group born in July 1965IndividualOfficer2016-04-26 ~ 2016-10-18OF - Director → CIF 0 - 75, Fleet Place, London, EnglandDissolved Corporate (2 parents, 73 offsprings)Officer2015-03-24 ~ 2016-03-02PE - Secretary → CIF 0
- 87, Korte Voorhout, Postbus 20201, Den Haag, NetherlandsCorporate (1 offspring)Person with significant control2016-04-06 ~ 2023-02-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 915 Atholl Crescent, Edinburgh, United KingdomActive Corporate (22 parents, 776 offsprings)Equity (Company account)1 GBP2024-08-31Officer2014-10-08 ~ 2015-03-24PE - Secretary → CIF 02016-03-02 ~ 2023-02-28PE - Secretary → CIF 0
Company in focus
TRANSPORT UK HOLDINGS LIMITED
Previous name
ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
TRANSPORT UK HOLDINGS LIMITED
InfoABELLIO TRANSPORT GROUP LIMITED - 2023-03-03Registered number SC48844858 Robertson Street, Glasgow G2 8DUPRIVATE LIMITED COMPANY incorporated on 2014-10-08 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-08CIF 0TRANSPORT UK HOLDINGS LIMITED
SRegistered number Sc4884482nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AGCompany Limited By Shares in Register Of Companies, United KingdomCIF 1Private Limited Company in Register Of Companies, United KingdomCIF 2TRANSPORT UK HOLDINGS LIMITED
SRegistered number Sc4884485th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom, G2 1LULimited By Shares in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
8
- 1C/o Capital Law Llp Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 258 Robertson Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 32nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-01-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-03-14 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06NEDRAILWAYS LIMITED - 2010-02-17CHARCO 1137 LIMITED - 2005-12-012nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Person with significant control2023-02-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6ABELLIO EAST MIDLANDS LIMITED - 2024-04-03ABELLIO SOUTH WESTERN LIMITED - 2016-12-292nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7
TUK DORMANT LIMITED
- nowTRANSPORT UK HOLDINGS LIMITED - 2023-03-022nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-02-28 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 82nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
2
- 1ABELLIO SOUTH EASTERN LIMITED - 2017-04-112nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-03-08CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06NEDRAILWAYS LIMITED - 2010-02-17CHARCO 1137 LIMITED - 2005-12-012nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Person with significant control2016-04-06 ~ 2023-02-28CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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