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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 born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 4 Cambridge Place, Bath, BA2 6AB

      IIF 1
  • 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 2
  • 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 8
  • 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 9
  • 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 10
  • 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
Ceased 44
  • 1
    CAREROUTE LIMITED
    02386029
    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 12 - Director → ME
  • 2
    CCB HOLDINGS LIMITED
    - now 03128545
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-07 ~ 2000-12-31
    IIF 30 - Director → ME
  • 3
    CCB TV LIMITED
    03187350
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-07 ~ 2000-12-31
    IIF 25 - Director → ME
  • 4
    CENTREWEST ESOP TRUSTEE (UK) LIMITED
    - now 02907610
    INTERCEDE 1084 LIMITED
    - 1994-08-26 02907610 01674180, 01678668, 01678669... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-08-25 ~ 2000-12-31
    IIF 41 - Director → ME
  • 5
    CENTREWEST LIMITED
    - now 02844270
    TWICELARGE LIMITED
    - 1994-08-02 02844270
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-09-14 ~ 2000-12-31
    IIF 39 - Director → ME
  • 6
    CENTREWEST LONDON BUSES LIMITED
    02328596
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-12-31
    IIF 40 - Director → ME
  • 7
    CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
    - now 04602333
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ 2015-07-16
    IIF 5 - Director → ME
  • 8
    CITY AIRPORT RAIL ENTERPRISES LIMITED - now
    CITY AIRPORT RAIL ENTERPRISES PLC
    - 2015-09-28 04411523
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-23 ~ 2015-07-16
    IIF 7 - Director → ME
  • 9
    CONFEDERATION OF PASSENGER TRANSPORT UK
    - now 01182437
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    1998-12-10 ~ 2001-01-01
    IIF 15 - Director → ME
  • 10
    CROSSRAIL LIMITED - now 09580635
    CROSS LONDON RAIL LINKS LIMITED
    - 2009-01-29 04212657
    HACKREMCO (NO.1811) LIMITED - 2001-07-31 01443124, 01500669, 01525148... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-16 ~ 2008-07-31
    IIF 3 - Director → ME
  • 11
    ECOC (HOLDINGS) LIMITED
    - now 02684494
    LEGISLATOR 1149 LIMITED - 1992-06-02 03725596, 04054573, 04054579... (more)
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-03-30
    IIF 37 - Director → ME
  • 12
    FIRST BEELINE BUSES LIMITED
    - now 02179403
    THE BERKS BUCKS BUS COMPANY LIMITED
    - 1999-05-26 02179403 01966624
    THAMES VALLEY TRACTION COMPANY LIMITED
    - 1998-04-14 02179403 01966624, 02073415
    QDRIVE LIMITED
    - 1996-03-20 02179403
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-03-19 ~ 2000-12-31
    IIF 42 - Director → ME
  • 13
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED
    - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Officer
    1998-04-01 ~ 2001-01-02
    IIF 27 - Director → ME
  • 14
    FIRST CAPITAL EAST LIMITED
    - now 02218277
    CAPITAL CITYBUS LIMITED
    - 2000-03-03 02218277
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    1998-07-07 ~ 2000-12-31
    IIF 21 - Director → ME
  • 15
    FIRST CAPITAL NORTH LIMITED
    - now 02636481
    WALTHAMSTOW CITYBUS LIMITED
    - 2000-03-03 02636481
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-07-07 ~ 2000-12-31
    IIF 32 - Director → ME
  • 16
    FIRST EASTERN COUNTIES BUSES LIMITED
    - now 00257815
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED
    - 1998-11-03 00257815
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1999-08-01
    IIF 28 - Director → ME
  • 17
    FIRST ESSEX BUSES LIMITED - now 03540904
    ESSEX BUSES LIMITED
    - 2003-01-02 01961457 03540904
    EASTERN NATIONAL LIMITED - 1995-12-01
    WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    IIF 36 - Director → ME
  • 18
    FIRST HAMPSHIRE & DORSET LIMITED - now
    FIRST HAMPSHIRE LIMITED
    - 2003-05-30 01999120 02822184, 03663033
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31 03663033
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-10-18 ~ 2001-01-02
    IIF 14 - Director → ME
  • 19
    FIRST PROVINCIAL BUSES LIMITED
    - now 02110585
    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 13 - Director → ME
  • 20
    FIRST STUDENT UK LIMITED - now
    LONDON BUS LINES LIMITED
    - 2002-10-25 02073415
    THAMES VALLEY TRACTION COMPANY LIMITED
    - 1996-03-20 02073415 01966624, 02179403
    PLEATS LIMITED - 1988-03-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-03-19 ~ 2000-12-31
    IIF 1 - Director → ME
  • 21
    FIRST TRAVEL SOLUTIONS LIMITED - now
    FIRST RAIL SUPPORT LIMITED - 2016-05-31 04340740
    FIRST RAIL LIMITED - 2004-07-07 03459817
    THAMES VALLEY TRACTION COMPANY LIMITED
    - 2003-08-18 01966624 02073415, 02179403
    THE BERKS BUCKS BUS COMPANY LIMITED
    - 1998-04-14 01966624 02179403
    BERKS BUCKS BUS COMPANY LIMITED
    - 1996-04-09 01966624 02179403
    Q DRIVE BUSES LIMITED
    - 1996-03-20 01966624
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09 02179403
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25 02179403
    ALDER VALLEY NORTH LIMITED - 1987-01-09
    Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-03-19 ~ 2000-12-31
    IIF 43 - Director → ME
  • 22
    GURNA LIMITED
    02069556
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-04-01 ~ 1999-07-30
    IIF 20 - Director → ME
  • 23
    HAMPSHIRE BOOKS LIMITED
    - now 02238452
    GOTHACTION LIMITED - 1989-03-20
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-18 ~ 2001-01-02
    IIF 18 - Director → ME
  • 24
    LCB ENGINEERING LIMITED
    - now 02205848
    WILLMAIN LIMITED - 1988-04-19
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-04-01 ~ 1999-08-06
    IIF 34 - Director → ME
  • 25
    LEICESTER CITYBUS LIMITED
    - now 02000072
    LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1999-08-06
    IIF 24 - Director → ME
  • 26
    LONDON BUS SERVICES LIMITED
    03914787
    5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-01-16 ~ 2006-02-10
    IIF 31 - Director → ME
  • 27
    LONDON BUSES LIMITED
    01900906
    5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-06-08 ~ 2006-02-10
    IIF 26 - Director → ME
  • 28
    LONDON DIAL-A-RIDE LIMITED
    02602192
    5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-12-20 ~ 2006-02-10
    IIF 33 - Director → ME
  • 29
    LONDON RIVER SERVICES LIMITED
    03485723
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-01-16 ~ 2006-02-10
    IIF 19 - Director → ME
  • 30
    LONDON TRANSPORT MUSEUM LIMITED
    06495761
    5 Endeavour Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2024-07-10
    IIF 38 - Director → ME
    2012-10-11 ~ 2015-08-17
    IIF 10 - Director → ME
  • 31
    LUL NOMINEE BCV LIMITED
    - now 06221959
    PRECIS (2705) LIMITED
    - 2007-09-06 06221959 00207795, 00281410, 00473089... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-09-06 ~ 2015-07-16
    IIF 47 - Director → ME
  • 32
    LUL NOMINEE SSL LIMITED
    - now 06242508
    PRECIS (2706) LIMITED
    - 2007-09-06 06242508 00207795, 00281410, 00473089... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-09-06 ~ 2015-07-16
    IIF 48 - Director → ME
  • 33
    NORTHAMPTON TRANSPORT LIMITED
    - now 01990372 01906086
    NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07 01906086
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-04-01 ~ 1999-08-06
    IIF 29 - Director → ME
  • 34
    PORTSMOUTH TRANSIT LIMITED
    - now 02109524
    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 17 - Director → ME
  • 35
    SOUTHAMPTON CITYBUS LIMITED
    - now 02822184 03663033
    FIRST HAMPSHIRE LIMITED - 1999-03-31 01999120, 03663033
    SOUTHAMPTON CITYBUS LIMITED - 1999-03-26 03663033
    SOUTHAMPTON CITYBUS (1993) LIMITED - 1997-11-03 03663033
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-10-18 ~ 2001-01-02
    IIF 16 - Director → ME
  • 36
    TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12 05646273
    FIRSTINFO LIMITED
    - 2010-01-11 02180352
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16 02094289
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21 01883240, 01934617, 01947926... (more)
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2000-06-14 ~ 2000-12-01
    IIF 22 - Director → ME
  • 37
    TRAM OPERATIONS LIMITED
    03097532
    Tramlink Depot, Coomber Way, Croydon
    Active Corporate (6 parents)
    Officer
    1995-09-01 ~ 2000-12-31
    IIF 11 - Director → ME
  • 38
    TRAMTRACK CROYDON LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD
    - 1996-12-16 03092613
    TRAMTRACK (CROYDON) LIMITED
    - 1996-07-04 03092613
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-08-17 ~ 2001-01-11
    IIF 23 - Director → ME
    2008-06-26 ~ 2015-07-16
    IIF 2 - Director → ME
  • 39
    TRANSAID WORLDWIDE SERVICES LIMITED
    - now 03511363
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Active Corporate (13 parents)
    Officer
    2014-03-01 ~ 2015-10-20
    IIF 9 - Director → ME
  • 40
    TRANSPORT TRADING LIMITED
    03914810
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2001-01-23 ~ 2015-07-16
    IIF 44 - Director → ME
  • 41
    UKTRAM LIMITED
    05554196
    James Hammett, 16 Summer Lane, Birmingham, England
    Active Corporate (8 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
    VICTORIA COACH STATION LIMITED
    - now 00205610
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-01-16 ~ 2006-02-10
    IIF 35 - Director → ME
  • 43
    WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
    - now 05357070
    PIMCO 2260 LIMITED - 2005-03-04 05873731, 05873739, 05873750... (more)
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ 2015-07-16
    IIF 4 - Director → ME
  • 44
    WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
    - now 05372373
    PIMCO 2261 LIMITED - 2005-03-04 05873731, 05873739, 05873750... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-23 ~ 2015-07-16
    IIF 6 - Director → ME

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