Subsidiary companies
We're required to carry out certain activities through a limited liability subsidiary company or through a limited liability partnership. Most of our companies are incorporated under the Companies Act 2006.
Detailed information for each company, including their accounts, can be found on the Companies House website.
Direct subsidiary companies of Transport for London
Transport Trading Limited
A holding company for our operating transport companies and our land and property companies.
Company No: 03914810 - Incorporated 24 January 2000
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Glynn Barton, Andrea Clarke, Andy Lord, Rachel McLean, Lilli Matson, Alex Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry
See a list of Transport Trading Limited subsidiaries.
London Transport Insurance (Guernsey) Limited
An insurance company based in Guernsey that provides insurance services to us, our subsidiaries and some of our contractors.
Company No: 28442
Place of registration: Guernsey
Registered office: 4th Floor, The Albany, South Esplanade, St Peter Port, Guernsey
Company Secretary: Willis Management (Guernsey) Limited
TfL Trustee Company Limited
This is a trustee company and acts as Trustee of the TfL Pension Fund. It is dormant within the meaning of Section 480 of the Companies Act 2006.
Company No: 02338675 - Incorporated 26 January 1989
Place of registration: England and Wales
Registered office: 200 Buckingham Palace Road, London, SW1W 9TJ
Company Secretary: Stephen Field and Tim Handley
Subsidiary companies of Transport Trading Limited
Corporate
Transport for London Finance Limited
Enters into financial transactions on behalf of our group.
Company No: 06745516 - Incorporated 10 November 2008
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Andrea Clarke, Patrick Doig, Rachel McLean
Joint Company Secretaries: Andrea Clarke and Justine Curry
Crossrail Limited
Construction of Crossrail.
Company No: 04212657 - Incorporated 8 May 2001
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Glynn Barton, Andy Lord, Rachel McLean, Howard Smith
Joint Company Secretaries: Andrea Clarke and Justine Curry
Crossrail 2 Limited
Manages the implementation of the Crossrail 2 project. Currently dormant.
Company No: 09580635 - Incorporated 8 May 2015
Place of registration: England
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Andrea Clarke, Andy Lord, Rachel McLean
Joint Company Secretaries: Andrea Clarke and Justine Curry
City Airport Rail Enterprises Limited
Designed, built, financed and maintained an extension to the Docklands Light Railway. The contract was terminated in December 2014, and the company ceased trading.
Company No: 04411523 - Incorporated 8 April 2002
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Andrea Clarke, Patrick Doig
Joint Company Secretaries: Andrea Clarke and Justine Curry
Woolwich Arsenal Rail Enterprises Limited
Designed, built, financed and maintained an extension to the Docklands Light Railway. The contract was terminated in December 2014, and the company ceased trading.
Company No: 05372373 - Incorporated 22 February 2005
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Andrea Clarke, Patrick Doig
Joint Company Secretaries: Andrea Clarke and Justine Curry
London Transport Museum Limited
Operates the London Transport Museum and has charitable status.
Company No: 06495761 - Incorporated 6 February 2008
Place of registration: England and Wales
Registered Office: 5 Endeavour Square, London, E20 1JN
Directors: Marcus Arthur, Mary Creagh, William Ferris, Peter Hendy, Winsome Hull (TfL Nominee), Keith Ludeman, Christine Major, Lilli Matson (TfL Nominee), Elizabeth McKay, Obinna Nwofor (TfL Nominee), Pamela Rosser, Andrew Smith, Liz Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry
London Transport Museum (Trading) Limited
Undertakes commercial activities including the museum shop.
Company No: 06527755 - Incorporated 7 March 2008
Place of registration: England and Wales
Registered Office: 5 Endeavour Square, London, E20 1JN
Directors: Marcus Arthur, Sophie Bancroft, Rebecca Crook, William Ferris, Elizabeth McKay, Andrew McWilliams, Vincent Nolan, Pamela Rosser, Rikesh Shah, Phil Swallow
Joint Company Secretaries: Andrea Clarke and Justine Curry
Operational - London Underground
London Underground Limited
Operates the London Underground network.
Company No: 01900907 - Incorporated 29 March 1985
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Glynn Barton, Lilli Matson, Peter McNaught
Joint Company Secretaries: Andrea Clarke and Justine Curry
LUL Nominee BCV Limited
Undertook maintenance and renewal of the infrastructure and rolling stock for the London Underground. In 2019, the assets and operations of the company were transferred and the company ceased trading.
Company No: 06221959 - Incorporated 23 April 2007
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Andrea Clarke, Nick Dent, Richard Jones, Lilli Matson
Joint Company Secretaries: Andrea Clarke and Justine Curry
LUL Nominee SSL Limited
Undertook maintenance and renewal of the infrastructure and rolling stock for the London Underground. In 2019 the assets and operations of the company were transferred and the company ceased trading.
Company No: 06242508 - Incorporated on 10 May 2007
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Andrea Clarke, Nick Dent, Richard Jones, Lilli Matson
Joint Company Secretaries: Andrea Clarke and Justine Curry
Tube Lines Limited
Undertook the maintenance, enhancement and renewal of the infrastructure of the Jubilee, Northern and Piccadilly lines of London Underground Limited. In 2019 a significant proportion of the assets and operations of the company were transferred.
Company No: 03923425 - Incorporated 7 February 2000
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Nick Dent, Richard Jones, Lilli Matson, Peter McNaught
Joint Company Secretaries: Andrea Clarke and Justine Curry
Tube Lines Pension Scheme Trustees Limited
Trustee of Tube Lines Pension Scheme. Dormant.
Company No: 05024749 - Incorporated 23 January 2004
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Tim Hadley, John Nettleton, Harimelan Srikandarajah
Joint Company Secretaries: Andrea Clarke and Justine Curry
Operational - Buses
London Buses Limited
Under the trading name of Dial-a-Ride, provides public transport services in London for people with disabilities who are unable to access mainstream public transport.
Company No: 01900906 - Incorporated 29 March 1985
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Glynn Barton, Oliver Gearing, Geoff Hobbs, Lilli Matson
Joint Company Secretaries: Andrea Clarke and Justine Curry
London Bus Services Limited
Manages the bus network in London.
Company No: 03914787 - Incorporated 24 January 2000
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Glynn Barton, Oliver Gearing, Geoff Hobbs, Lilli Matson
Joint Company Secretaries: Andrea Clarke and Justine Curry
London Dial-a-Ride Limited
Established as a contingency measure, should it become necessary for certain services to be operated directly. The company has never traded.
Company No: 02602192 - Incorporated 17 April 1991
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Oliver Gearing
Joint Company Secretaries: Andrea Clarke and Justine Curry
Operational - Rail
Rail for London (Infrastructure) Limited
Infrastructure Manager for the Elizabeth line central operating section.
Company No: 09366341 - Incorporated 23 December 2014
Place of registration: England and Wales
Registered Office: 5 Endeavour Square, London, E20 1JN
Directors: George Clark, Marian Kelly, Rachel McLean, Howard Smith
Joint Company Secretaries: Andrea Clarke and Justine Curry
Rail for London Limited
Provides rail passenger transport services in London.
Company No: 05965930 - Incorporated 13 October 2006
Place of registration: England and Wales
Registered Office: 5 Endeavour Square, London, E20 1JN
Directors: Trisha Ashton, Glynn Barton, Patrick Doig, Lilli Matson
Joint Company Secretaries: Andrea Clarke and Justine Curry
Tramtrack Croydon Limited
Operates Tramlink, the light rail tram system in the London Boroughs of Croydon, Merton, Sutton and Bromley.
Company No: 03092613 - Incorporated 17 August 1995
Place of registration: England and Wales
Registered Office: 5 Endeavour Square, London, E20 1JN
Directors: Trisha Ashton, Oliver Gearing, Geoff Hobbs, Lilli Matson
Joint Company Secretaries: Andrea Clarke and Justine Curry
Docklands Light Railway Limited
Provides rail, light rail and cable car passenger transport services in London.
Company No: 02052677 - Incorporated 4 September 1986
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Trisha Ashton, Oliver Gearing, Geoff Hobbs, Lilli Matson
Joint Company Secretaries: Andrea Clarke and Justine Curry
Operational - River and Coach
London River Services Limited
Manages the development of public passenger transport services on water and manages the operation of the Woolwich Ferry in London.
Company No: 03485723 - Incorporated 18 December 1987
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Trisha Ashton, Oliver Gearing, Geoff Hobbs, Lilli Matson
Joint Company Secretaries: Andrea Clarke and Justine Curry
Victoria Coach Station Limited
Manages Victoria Coach Station.
Company No: 00205610 - Incorporated 30 April 1925
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Oliver Gearing, Geoff Hobbs, Lilli Matson
Joint Company Secretaries: Andrea Clarke and Justine Curry
Land and Property
Places for London Limited (previously known as TTL Properties Limited)
A wholly owned subsidiary of Transport Trading Limited which is a holding company for our property investment companies.
Company No: 08961151 - Incorporated 26 March 2014
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Graeme Craig, Patrick Doig, Lester Hampson, Alex Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry
TTL Blackhorse Road Properties Limited
A holding company for our investment in Blackhorse Road Properties LLP, a partnership for a development at Blackhorse Road.
Company No: 11121664 - Incorporated 21 December 2017
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Graeme Craig, Patrick Doig, Lester Hampson, Alex Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry
TTL Build to Rent Limited
Holds our investment in build to rent developments.
Company No: 12098343 - incorporated 11 July 2019
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Graeme Craig, Patrick Doig, Dan Lovatt, Alex Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry
TTL Earl's Court Properties Limited
A holding company for our investment in Earls Court Properties Limited, a partnership for the development at Earls Court.
Company No: 08951012 - Incorporated 20 March 2014
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Graeme Craig, Patrick Doig, Alex Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry
TTL Kidbrooke Properties Limited
A holding company for our investment in Kidbrooke Partnership LLP, a partnership for a development at Kidbrooke.
Company No: 10768138 - Incorporated 12 May 2017
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Graeme Craig, Patrick Doig, Lester Hampson, Alex Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry
TTL Landmark Court Properties Limited
A holding company for our investment in a development at Landmark Court.
Company No: 11121741 - Incorporated 21 December 2017
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Graeme Craig, Patrick Doig, Lester Hampson, Alex Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry
TTL Northwood Properties Limited
A holding company for our investment in a development at Northwood.
Company No: 11607897 - Incorporated 5 October 2018
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Graeme Craig, Patrick Doig, Lester Hampson, Alex Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry
TTL Office Properties Limited
A holding company for our investment in the development of office properties.
Company No: 12526777 - Incorporated 19 March 2020
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Graeme Craig, Patrick Doig, Alex Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry
TTL South Kensington Properties Limited
A holding company for our investment in a development at South Kensington.
Company No: 11403981 - Incorporated 7 June 2018
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Graeme Craig, Patrick Doig, Lester Hampson, Alex Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry
TTL Southwark Properties Limited
A holding company for our investment in a development at Southwark station.
Company No: 08212651 - Incorporated 13 September 2012
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Graeme Craig, Patrick Doig, Lester Hampson, Alex Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry
TTL Wembley Park Properties Limited
A holding company for our investment in a development at Wembley Park.
Company No: 12372143 - Incorporated 19 December 2019
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Graeme Craig, Patrick Doig, Lester Hampson, Alex Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry
TTL West London Properties Limited
A holding company for our investment in a development at Bollo Lane and other sites in West London.
Company No: 14743259 - Incorporated 20 March 2023
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN
Directors: Graeme Craig, Patrick Doig, Lester Hampson, Alex Williams
Joint Company Secretaries: Andrea Clarke and Justine Curry