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: Andy Byford, Howard Carter, Patrick Doig, Andy Lord

Company Secretary: Howard Carter

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: Howard Carter, Patrick Doig, Rachel McLean

Company Secretary: Howard Carter

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: Andy Byford, Andy Lord, Rachel McLean

Company Secretary: Howard Carter

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: Andy Byford, Howard Carter, Patrick Doig

Company Secretary: Howard Carter

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: Howard Carter, Patrick Doig

Company Secretary: Howard Carter

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: Howard Carter, Patrick Doig

Company Secretary: Howard Carter

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, William Ferris, Peter Hendy, Winsome Hull (TfL Nominee), Keith Ludeman, Christine Major, Sam Mullins, Obinna Nwofor (TfL Nominee), Vacant (TfL Nominee), Pamela Rosser, Andrew Smith, Liz Williams

Company Secretary: Howard Carter

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, Andrew McWilliams, Sam Mullins, Vincent Nolan, Pamela Rosser, Rikesh Shah, Phil Swallow

Company Secretary: Howard Carter

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: Andy Lord, Lilli Matson, Peter McNaught

Company Secretary: Howard Carter

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: Howard Carter, Nick Dent, Lilli Matson, Esther Sharples

Company Secretary: Howard Carter

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: Howard Carter, Nick Dent, Lilli Matson, Esther Sharples

Company Secretary: Howard Carter

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, Lilli Matson, Peter McNaught, Esther Sharples

Company Secretary: Howard Carter

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

Company Secretary: Howard Carter

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: Louise Cheeseman, Patrick Doig, Geoff Hobbs, Andy Lord, Lilli Matson, Jonathan Patrick

Company Secretary: Howard Carter

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: Louise Cheeseman, Patrick Doig, Geoff Hobbs, Andy Lord, Lilli Matson, Jonathan Patrick

Company Secretary: Howard Carter

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: Louise Cheeseman, Patrick Doig

Company Secretary: Howard Carter

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

Company Secretary: Howard Carter

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, Patrick Doig, Andy Lord, Lilli Matson

Company Secretary: Howard Carter

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, Patrick Doig, Geoff Hobbs, Lilli Matson

Company Secretary: Howard Carter

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, Patrick Doig, Geoff Hobbs, Lilli Matson

Company Secretary: Howard Carter

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, Patrick Doig, Geoff Hobbs, Lilli Matson

Company Secretary: Howard Carter

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: Louise Cheeseman, Patrick Doig, Geoff Hobbs, Lilli Matson

Company Secretary: Howard Carter

Land and Property

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, Lester Hampson 

Company Secretary: Howard Carter

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: Howard Carter, Graeme Craig, Lester Hampson

Company Secretary: Howard Carter

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: Howard Carter, Graeme Craig, Lester Hampson, Dan Lovatt, Ken Youngman

Company Secretary: Howard Carter

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: Howard Carter, Graeme Craig

Company Secretary: Howard Carter

TTL FCHB Properties Limited

A holding company for our investment in a development at Finchley Central and High Barnet.

Company No: 12526777 - Incorporated 19 March 2020
Place of registration: England and Wales
Registered office: 5 Endeavour Square, London, E20 1JN

Directors: Howard Carter, Graeme Craig, Ken Youngman

Company Secretary: Howard Carter

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: Howard Carter, Graeme Craig, Lester Hampson

Company Secretary: Howard Carter

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: Howard Carter, Graeme Craig, Lester Hampson

Company Secretary: Howard Carter

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: Howard Carter, Graeme Craig, Lester Hampson

Company Secretary: Howard Carter

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: Howard Carter, Graeme Craig, Lester Hampson

Company Secretary: Howard Carter

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: Howard Carter, Graeme Craig, Lester Hampson

Company Secretary: Howard Carter

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: Howard Carter, Graeme Craig, Lester Hampson

Company Secretary: Howard Carter