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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Magielse, Angelique Catherina Jannetje
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    2016-10-18 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Robbe, Engelhardt Marinus
    Director born in October 1955
    Individual (23 offsprings)
    Officer
    2015-06-15 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (123 offsprings)
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 5
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Edward Grosvenor
    Born in May 1975
    Individual (30 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Hoogesteger, Jeffrey John Krijn
    Ceo born in August 1964
    Individual (22 offsprings)
    Officer
    2015-03-24 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Smulders, Christiaan Wilhelmus
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2015-03-24 ~ 2015-06-15
    OF - Director → CIF 0
  • 9
    Sanderse, David Peter
    Managing Director Abellio Group born in July 1965
    Individual (4 offsprings)
    Officer
    2016-04-26 ~ 2016-10-18
    OF - Director → CIF 0
  • 10
    7, Korte Voorhout, Postbus 20201, Den Haag, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    TRANSPORT UK GROUP LIMITED
    13663807
    2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2015-03-24 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 13
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Secretary → CIF 0
    2016-03-02 ~ 2023-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSPORT UK HOLDINGS LIMITED

Period: 2023-03-03 ~ now
Company number: SC488448 14612125
Registered names
TRANSPORT UK HOLDINGS LIMITED - now 14612125
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
  • TRANSPORT UK HOLDINGS LIMITED
    Info
    ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03
    Registered number SC488448
    58 Robertson Street, Glasgow G2 8DU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-08 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • TRANSPORT UK HOLDINGS LIMITED
    S
    Registered number Sc488448
    2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • TRANSPORT UK HOLDINGS LIMITED
    S
    Registered number Sc488448
    5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom, G2 1LU
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ABELLIO RAIL CYMRU LIMITED
    09900630
    C/o Capital Law Llp Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGLIA RAIL HOLDINGS LIMITED
    SC501525
    58 Robertson Street, Glasgow, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    LONDON ORBITAL TRAINS LIMITED
    16165155
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SOUTH EASTERN HOLDINGS LIMITED
    10668572
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    SOUTH EASTERN RAILWAYS LIMITED
    - now 09860530 06428369
    ABELLIO SOUTH EASTERN LIMITED
    - 2017-04-11 09860530 09860485
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 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
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-02-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    TRANSPORT UK EAST MIDLANDS LIMITED
    - now 09860485
    ABELLIO EAST MIDLANDS LIMITED
    - 2024-04-03 09860485 09860466
    ABELLIO SOUTH WESTERN LIMITED
    - 2016-12-29 09860485 09860530
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    TUK DORMANT LIMITED
    - now 14612125
    TRANSPORT UK HOLDINGS LIMITED
    - 2023-03-02 14612125 SC488448
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-28 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    WEST MIDLANDS HOLDINGS LIMITED
    09860602
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.