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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abrams, Michael Donald

    Related profiles found in government register
  • Abrams, Michael Donald
    British

    Registered addresses and corresponding companies
  • Abrams, Michael Donald
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Michael William Tuke
    British born in April 1964

    Registered addresses and corresponding companies
  • Brown, Michael William Tuke
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Michael William Tuke
    British chair person born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Michael William Tuke
    British chief operating officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Michael William Tuke
    British chief operating officer heathrow born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Michael William Tuke
    British commissioner born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Michael William Tuke
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Michael William Tuke
    British managing director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Michael William Tuke
    British managing director london underground born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Michael William Tuke
    British non-executive director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 19 - Director → ME
  • 2
    AIR LOG LIMITED
    00522212
    Active Corporate (38 parents)
    Officer
    2013-11-26 ~ 2018-08-01
    IIF 7 - Director → ME
  • 3
    BODYCOTE PENSION TRUSTEES LIMITED - now
    THERMAL SCIENTIFIC TRUSTEE LIMITED
    - 1999-12-06 02218421
    DORSETMANOR LIMITED
    - 1988-03-08 02218421
    Active Corporate (31 parents)
    Officer
    (before 1992-10-22) ~ 1998-02-02
    IIF 5 - Secretary → ME
  • 4
    CITYBUS LIMITED
    NI009039
    Active Corporate (55 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 16 - Director → ME
  • 5
    CROSSRAIL 2 LIMITED
    09580635 04212657
    Active Corporate (15 parents)
    Officer
    2016-02-23 ~ 2020-07-10
    IIF 26 - Director → ME
  • 6
    CVE TRUSTEE LIMITED
    - now 02707184
    ALNERY NO. 1187 LIMITED
    - 1992-07-17 02707184 02670518... (more)
    Active Corporate (22 parents)
    Officer
    2008-09-15 ~ 2018-08-01
    IIF 8 - Director → ME
    1992-07-16 ~ 2018-08-01
    IIF 3 - Secretary → ME
  • 7
    DOCKLANDS LIGHT RAILWAY LIMITED
    02052677
    Active Corporate (49 parents)
    Officer
    2011-02-01 ~ 2016-09-01
    IIF 28 - Director → ME
  • 8
    FLEXIBUS LIMITED
    NI006724
    Active Corporate (56 parents)
    Officer
    2021-10-01 ~ now
    IIF 14 - Director → ME
  • 9
    GENERATE OPPORTUNITIES LTD
    - now 03461665
    WANDSWORTH ELFRIDA RATHBONE SOCIETY LIMITED
    - 2002-06-14 03461665
    Active Corporate (36 parents)
    Officer
    1998-08-01 ~ 2005-11-28
    IIF 10 - Director → ME
  • 10
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2010-03-09
    IIF 22 - Director → ME
  • 11
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    Active Corporate (65 parents)
    Officer
    2009-01-12 ~ 2010-03-09
    IIF 25 - Director → ME
  • 12
    HIGH SPEED TWO (HS2) LIMITED
    06791686
    Active Corporate (63 parents)
    Officer
    2025-07-14 ~ now
    IIF 18 - Director → ME
  • 13
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2009-07-31 ~ 2010-03-09
    IIF 23 - Director → ME
  • 14
    LONDON & PARTNERS LIMITED
    07493460
    Active Corporate (49 parents, 11 offsprings)
    Officer
    2017-05-16 ~ 2020-06-30
    IIF 31 - Director → ME
  • 15
    LONDON UNDERGROUND LIMITED
    01900907
    Active Corporate (74 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2016-09-01
    IIF 30 - Director → ME
    2001-01-08 ~ 2008-07-31
    IIF 24 - Director → ME
  • 16
    LUL NOMINEE BCV LIMITED
    - now 06221959
    PRECIS (2705) LIMITED - 2007-09-06
    Active Corporate (33 parents)
    Officer
    2010-03-22 ~ 2016-09-01
    IIF 32 - Director → ME
  • 17
    LUL NOMINEE SSL LIMITED
    - now 06242508
    PRECIS (2706) LIMITED - 2007-09-06
    Active Corporate (33 parents)
    Officer
    2010-03-22 ~ 2016-09-01
    IIF 36 - Director → ME
  • 18
    MELVILLE FLATS LIMITED
    01215665
    Active Corporate (46 parents)
    Officer
    2022-01-05 ~ now
    IIF 9 - Director → ME
  • 19
    METRONET REW LIMITED
    - now 03211492
    REW (ACTON) LIMITED - 2003-04-09
    Dissolved Corporate (32 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 33 - Director → ME
  • 20
    METRONET TMU LIMITED
    - now 03211465
    TMU (ACTON) LIMITED - 2003-04-09
    Dissolved Corporate (31 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 35 - Director → ME
  • 21
    NIR NETWORKS LIMITED
    - now NI017638
    TRAVEL NI LIMITED - 2014-03-19
    N.I.R. LEASING LIMITED - 2010-12-16
    Active Corporate (56 parents)
    Officer
    2021-10-01 ~ now
    IIF 11 - Director → ME
  • 22
    NIR OPERATIONS LIMITED
    - now NI021091
    N.I.R. TRAVEL LIMITED - 2014-03-19
    Active Corporate (53 parents)
    Officer
    2021-10-01 ~ now
    IIF 15 - Director → ME
  • 23
    NORTHERN IRELAND RAILWAYS COMPANY LIMITED
    NI006929
    Active Corporate (56 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 12 - Director → ME
  • 24
    NSAR LIMITED
    - now 07484465
    NSARE LIMITED - 2015-12-08
    Active Corporate (51 parents)
    Officer
    2016-12-01 ~ 2020-06-23
    IIF 27 - Director → ME
  • 25
    RAIL FOR LONDON LIMITED
    05965930
    Active Corporate (30 parents)
    Officer
    2011-02-01 ~ 2016-09-01
    IIF 20 - Director → ME
  • 26
    RAIL SAFETY AND STANDARDS BOARD LIMITED
    04655675
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2022-06-23 ~ 2025-07-05
    IIF 38 - Director → ME
  • 27
    RESTORATION AND RENEWAL DELIVERY AUTHORITY LTD
    12559954
    Active Corporate (18 parents)
    Officer
    2020-04-16 ~ 2025-03-31
    IIF 21 - Director → ME
  • 28
    S.I. PENSION TRUSTEES LIMITED
    00375770
    Active Corporate (64 parents)
    Officer
    2002-10-03 ~ 2018-08-01
    IIF 2 - Secretary → ME
  • 29
    SMITHS PENSIONS LIMITED
    - now 02197444 00076033
    TI & DOWTY PENSIONS LIMITED
    - 2001-10-01 02197444 00076033
    TI PENSIONS LIMITED
    - 1992-12-01 02197444
    BROADWAY PENSIONS LIMITED
    - 1988-01-18 02197444
    ALNERY NO.621 LIMITED
    - 1987-12-18 02197444 01618676... (more)
    Active Corporate (18 parents)
    Officer
    2001-05-14 ~ 2018-08-01
    IIF 6 - Director → ME
    (before 1992-05-24) ~ 2018-08-01
    IIF 1 - Secretary → ME
  • 30
    TI PENSION TRUSTEE LIMITED
    - now 02484012
    LINKAID LIMITED
    - 1990-06-12 02484012
    Active Corporate (52 parents)
    Officer
    (before 1992-03-22) ~ 2018-08-01
    IIF 4 - Secretary → ME
  • 31
    TRAMTRACK CROYDON LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    Active Corporate (63 parents)
    Officer
    2011-02-01 ~ 2016-09-01
    IIF 34 - Director → ME
  • 32
    TRANSLINK (NI) LIMITED
    - now NI006673
    SURELINE COACHES LIMITED - 1997-07-28
    Active Corporate (56 parents)
    Officer
    2021-10-01 ~ now
    IIF 13 - Director → ME
  • 33
    TRANSPORT TRADING LIMITED
    03914810
    Active Corporate (48 parents, 19 offsprings)
    Officer
    2010-03-24 ~ 2020-07-10
    IIF 29 - Director → ME
  • 34
    TUBE LINES LIMITED
    - now 03923425 03879135... (more)
    INFRACO JNP LIMITED - 2003-01-03
    Active Corporate (64 parents, 1 offspring)
    Officer
    2010-06-27 ~ 2016-09-01
    IIF 37 - Director → ME
  • 35
    ULSTERBUS LIMITED
    NI006725
    Active Corporate (56 parents)
    Officer
    2021-10-01 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.