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
    Pilbeam, Alan Thomas
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 2
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    2015-03-24 ~ now
    OF - director → CIF 0
  • 3
    Walker, Edward Grosvenor
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Robbe, Engelhardt Marinus
    Director born in October 1955
    Individual
    Officer
    2015-06-15 ~ 2016-04-07
    OF - director → CIF 0
  • 2
    Smulders, Christiaan Wilhelmus
    Born in December 1956
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2015-06-15
    OF - director → CIF 0
  • 3
    Sanderse, David Peter
    Managing Director Abellio Group born in July 1965
    Individual
    Officer
    2016-04-26 ~ 2016-10-18
    OF - director → CIF 0
  • 4
    Magielse, Angelique Catherina Jannetje
    Finance Director born in February 1968
    Individual
    Officer
    2016-10-18 ~ 2024-06-28
    OF - director → CIF 0
  • 5
    Hoogesteger, Jeffrey John Krijn
    Ceo born in August 1964
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ 2015-06-15
    OF - director → CIF 0
  • 6
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (10 offsprings)
    Officer
    2014-10-08 ~ 2015-03-24
    OF - director → CIF 0
  • 7
    7, Korte Voorhout, Postbus 20201, Den Haag, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    15 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-10-08 ~ 2015-03-24
    PE - secretary → CIF 0
    2016-03-02 ~ 2023-02-28
    PE - secretary → CIF 0
  • 9
    5, Fleet Place, London, England
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    2015-03-24 ~ 2016-03-02
    PE - secretary → CIF 0
parent relation
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
    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 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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
Active 8
  • 1
    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
    58 Robertson Street, Glasgow, Scotland
    Corporate (7 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
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ now
    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
    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
    ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
    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
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2023-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    ABELLIO EAST MIDLANDS LIMITED - 2024-04-03
    ABELLIO SOUTH WESTERN LIMITED - 2016-12-29
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    TRANSPORT UK HOLDINGS LIMITED - 2023-03-02
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-02-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ABELLIO SOUTH EASTERN LIMITED - 2017-04-11
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    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
  • 2
    ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
    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
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.