The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hendy, Peter Gerard, Sir

    Related profiles found in government register
  • Hendy, Peter Gerard, Sir
    British commisioner transport for london born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House 42-50, Victoria Street, London, SW1H 0TL

      IIF 1
  • Hendy, Peter Gerard, Sir
    British commissioner born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hendy, Peter Gerard, Sir
    British commissioner for transport born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL

      IIF 7
  • Hendy, Peter Gerard, Sir
    British commissioner of transport born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 137 Euston Road, London, NW1 2AA

      IIF 8
  • Hendy, Peter Gerard, Sir
    British commissioner, tfl born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 42-50 Victoria Street, London, SW1H 0TL

      IIF 9
  • Hendy, Peter Gerard, Sir
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hendy, Peter Gerard, Sir
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hendy, Peter Gerard, Sir
    British manager born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hendy, Peter Gerard, Sir
    British managing director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 42-50 Victoria Street, London, SW1H 0TL

      IIF 44
  • Hendy, Peter Gerard, Sir
    British managing director surface tran born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cambridge Place, Bath, BA2 6AB

      IIF 45
  • Hendy, Peter Gerard, Sir
    British offficer greater london assembly born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cambridge Place, Bath, BA2 6AB

      IIF 46
  • Hendy, Peter Gerard, Sir
    British transport for london commissio born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House 42-50, Victoria Street, London, SW1H 0TL

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    28 North Drive, Orpington, Kent
    Dissolved corporate (10 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 46 - director → ME
  • 2
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-27 ~ dissolved
    IIF 7 - director → ME
Ceased 44
  • 1
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1999-10-18 ~ 2001-01-02
    IIF 11 - director → ME
  • 2
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-07 ~ 2000-12-31
    IIF 29 - director → ME
  • 3
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-07-07 ~ 2000-12-31
    IIF 24 - director → ME
  • 4
    INTERCEDE 1084 LIMITED - 1994-08-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-08-25 ~ 2000-12-31
    IIF 40 - director → ME
  • 5
    TWICELARGE LIMITED - 1994-08-02
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1993-09-14 ~ 2000-12-31
    IIF 38 - director → ME
  • 6
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-12-31
    IIF 39 - director → ME
  • 7
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-23 ~ 2015-07-16
    IIF 4 - director → ME
  • 8
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-23 ~ 2015-07-16
    IIF 6 - director → ME
  • 9
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    1998-12-10 ~ 2001-01-01
    IIF 14 - director → ME
  • 10
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Corporate (8 parents)
    Officer
    2006-02-16 ~ 2008-07-31
    IIF 2 - director → ME
  • 11
    LEGISLATOR 1149 LIMITED - 1992-06-02
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-03-30
    IIF 36 - director → ME
  • 12
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
    QDRIVE LIMITED - 1996-03-20
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-03-19 ~ 2000-12-31
    IIF 42 - director → ME
  • 13
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (7 parents, 31 offsprings)
    Officer
    1998-04-01 ~ 2001-01-02
    IIF 26 - director → ME
  • 14
    CAPITAL CITYBUS LIMITED - 2000-03-03
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (4 parents)
    Officer
    1998-07-07 ~ 2000-12-31
    IIF 20 - director → ME
  • 15
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 2000-12-31
    IIF 31 - director → ME
  • 16
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Corporate (5 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1999-08-01
    IIF 27 - director → ME
  • 17
    ESSEX BUSES LIMITED - 2003-01-02
    EASTERN NATIONAL LIMITED - 1995-12-01
    WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (5 parents, 4 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    IIF 35 - director → ME
  • 18
    FIRST HAMPSHIRE LIMITED - 2003-05-30
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-10-18 ~ 2001-01-02
    IIF 13 - director → ME
  • 19
    THE PROVINCIAL BUS COMPANY LIMITED - 1999-03-26
    PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED - 1994-01-01
    LEGIBUS 877 LIMITED - 1987-04-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-10-18 ~ 2001-01-02
    IIF 12 - director → ME
  • 20
    LONDON BUS LINES LIMITED - 2002-10-25
    THAMES VALLEY TRACTION COMPANY LIMITED - 1996-03-20
    PLEATS LIMITED - 1988-03-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-03-19 ~ 2000-12-31
    IIF 41 - director → ME
  • 21
    FIRST RAIL SUPPORT LIMITED - 2016-05-31
    FIRST RAIL LIMITED - 2004-07-07
    THAMES VALLEY TRACTION COMPANY LIMITED - 2003-08-18
    THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14
    BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
    Q DRIVE BUSES LIMITED - 1996-03-20
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25
    ALDER VALLEY NORTH LIMITED - 1987-01-09
    Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
    Corporate (5 parents)
    Officer
    1996-03-19 ~ 2000-12-31
    IIF 43 - director → ME
  • 22
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-04-01 ~ 1999-07-30
    IIF 19 - director → ME
  • 23
    GOTHACTION LIMITED - 1989-03-20
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-10-18 ~ 2001-01-02
    IIF 17 - director → ME
  • 24
    WILLMAIN LIMITED - 1988-04-19
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-04-01 ~ 1999-08-06
    IIF 33 - director → ME
  • 25
    LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
    First Leicester, Abbey Lane, Leicester, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1999-08-06
    IIF 23 - director → ME
  • 26
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2001-01-16 ~ 2006-02-10
    IIF 30 - director → ME
  • 27
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents)
    Officer
    2001-06-08 ~ 2006-02-10
    IIF 25 - director → ME
  • 28
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-12-20 ~ 2006-02-10
    IIF 32 - director → ME
  • 29
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-01-16 ~ 2006-02-10
    IIF 18 - director → ME
  • 30
    5 Endeavour Square, London, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2015-08-17
    IIF 9 - director → ME
    2015-11-05 ~ 2024-07-10
    IIF 37 - director → ME
  • 31
    PRECIS (2705) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-09-06 ~ 2015-07-16
    IIF 47 - director → ME
  • 32
    PRECIS (2706) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-09-06 ~ 2015-07-16
    IIF 48 - director → ME
  • 33
    NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-04-01 ~ 1999-08-06
    IIF 28 - director → ME
  • 34
    ANNUALMILE LIMITED - 1990-10-03
    First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-10-18 ~ 2001-01-02
    IIF 16 - director → ME
  • 35
    FIRST HAMPSHIRE LIMITED - 1999-03-31
    SOUTHAMPTON CITYBUS LIMITED - 1999-03-26
    SOUTHAMPTON CITYBUS (1993) LIMITED - 1997-11-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-10-18 ~ 2001-01-02
    IIF 15 - director → ME
  • 36
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED - 2010-01-11
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Corporate (4 parents)
    Officer
    2000-06-14 ~ 2000-12-01
    IIF 21 - director → ME
  • 37
    Tramlink Depot, Coomber Way, Croydon
    Corporate (7 parents)
    Officer
    1995-09-01 ~ 2000-12-31
    IIF 10 - director → ME
  • 38
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2008-06-26 ~ 2015-07-16
    IIF 1 - director → ME
    1995-08-17 ~ 2001-01-11
    IIF 22 - director → ME
  • 39
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Corporate (14 parents)
    Officer
    2014-03-01 ~ 2015-10-20
    IIF 8 - director → ME
  • 40
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 19 offsprings)
    Officer
    2001-01-23 ~ 2015-07-16
    IIF 44 - director → ME
  • 41
    James Hammett, 16 Summer Lane, Birmingham, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,722 GBP2023-03-31
    Officer
    2005-09-05 ~ 2006-06-21
    IIF 45 - director → ME
  • 42
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-01-16 ~ 2006-02-10
    IIF 34 - director → ME
  • 43
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-23 ~ 2015-07-16
    IIF 3 - director → ME
  • 44
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-23 ~ 2015-07-16
    IIF 5 - director → ME

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