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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Nichols, Rupert Henry Conquest
    Company Secretary born in August 1949
    Individual (124 offsprings)
    Officer
    2010-07-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Kinley, John
    Individual (53 offsprings)
    Officer
    1993-12-01 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 3
    Cole, Alan Jack
    Company Director born in April 1942
    Individual (76 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    Byrne, Paul Christopher
    Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual (48 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 6
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Gilruth, John Bell
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    De La Rochebrochard D'auzay, Gaultier Marie Alain Xavier
    Lawyer born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Whitney, Brian John
    Individual (20 offsprings)
    Officer
    ~ 1993-11-30
    OF - Secretary → CIF 0
  • 11
    TDG SECRETARIES LIMITED
    - now 00109864
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (21 parents, 48 offsprings)
    Officer
    1997-09-02 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 12
    TDG DIRECTORS NO2 LIMITED
    TDG DIRECTORS NO.2 LIMITED - now 00362032 00589092
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (25 parents, 25 offsprings)
    Officer
    1997-09-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    TDG DIRECTORS NO1 LIMITED
    TDG DIRECTORS NO.1 LIMITED - now 00589092 00362032
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (22 parents, 34 offsprings)
    Officer
    1997-09-01 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

NOVACOLD LIMITED

Period: 1990-10-01 ~ 2012-12-28
Company number: 00042373
Registered names
NOVACOLD LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • NOVACOLD LIMITED
    Info
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    Registered number 00042373
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1894-11-06 and dissolved on 2012-12-28 (118 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.