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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
Active 3
  • 1
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Whitney, Brian John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Secretary → CIF 0
  • 2
    De-palma, Sara
    Company Secretary born in November 1970
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Desson, William Gregor
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-04-02
    OF - Director → CIF 0
    Desson, William Gregor
    Lawyer
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 4
    Dean, William Roderick
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-05-25
    OF - Director → CIF 0
    Dean, William Roderick
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 5
    Cole, Alan Jack
    Company Director born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Jones, Matthew David Alexander
    Chartered Secretary born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2001-04-02
    OF - Director → CIF 0
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 7
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 8
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 9
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Swan, Geoffrey Neil Lean
    Lawyer born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2009-04-30
    OF - Director → CIF 0
    Swan, Geoffrey Neil Lean
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Tsappis, Neil John Alfred
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1999-08-12
    OF - Director → CIF 0
    Tsappis, Neil John Alfred
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 12
    Smith, Rosemary Anne
    Chartered Secretary born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-25 ~ 2003-06-06
    OF - Director → CIF 0
    Smith, Rosemary Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-25 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 13
    Kinley, John
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 14
    Thomas, Geoffrey Graham
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2008-12-12
    OF - Director → CIF 0
  • 15
    Byrne, Paul Christopher
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 16
    Hui, Carol
    Lawyer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    OF - Director → CIF 0
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 17
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2011-04-07
    OF - Director → CIF 0
  • 18
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2009-04-06 ~ 2010-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TDG SECRETARIES LIMITED

Previous names
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
  • TDG SECRETARIES LIMITED
    Info
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1997-08-29
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1997-08-29
    Registered number 00109864
    icon of address125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1910-05-27 and dissolved on 2012-11-24 (102 years 5 months). The company status is Dissolved.
    CIF 0
  • TDG SECRETARIES LIMITED
    S
    Registered number missing
    icon of address25 Victoria Street, London, SW1H 0GX
    CIF 1
  • TDG SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressTdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY
    CIF 2
  • TDG SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressWindsor House, 50 Victoria Street, London, SW1H 0NR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressMadden Road, Tandragee, Co.armagh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-07 ~ now
    CIF 1 - Secretary → ME
    icon of calendar 1992-09-16 ~ now
    CIF 3 - Secretary → ME
Ceased 47
  • 1
    NEXUS LOGISTICS LIMITED - 2016-08-15
    icon of address125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 12 - Secretary → ME
  • 2
    icon of addressBdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 64 - Director → ME
    CIF 52 - Director → ME
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 32 - Secretary → ME
  • 3
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 11 - Secretary → ME
  • 4
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 55 - Director → ME
    CIF 67 - Director → ME
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 33 - Secretary → ME
  • 5
    icon of addressC/o Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 22 - Secretary → ME
  • 6
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2011-08-01
    CIF 46 - Secretary → ME
  • 7
    EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
    icon of addressLindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1978-09-27 ~ 2011-08-01
    CIF 2 - Secretary → ME
  • 8
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    icon of addressC/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 63 - Director → ME
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 29 - Secretary → ME
  • 9
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 19 - Secretary → ME
  • 10
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 62 - Director → ME
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 28 - Secretary → ME
  • 11
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 56 - Director → ME
    CIF 68 - Director → ME
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 34 - Secretary → ME
  • 12
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 26 - Secretary → ME
  • 13
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    KINGSGATE LEASING LIMITED - 1983-09-20
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2011-08-01
    CIF 15 - Secretary → ME
  • 14
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 24 - Secretary → ME
  • 15
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 41 - Secretary → ME
  • 16
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 42 - Secretary → ME
  • 17
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 57 - Director → ME
    CIF 69 - Director → ME
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 35 - Secretary → ME
  • 18
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 70 - Director → ME
    CIF 58 - Director → ME
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 36 - Secretary → ME
  • 19
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 9 - Secretary → ME
  • 20
    icon of address125 Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 40 - Secretary → ME
  • 21
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 43 - Secretary → ME
  • 22
    TDG SOLUTIONS LIMITED - 2000-10-12
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2011-08-01
    CIF 16 - Secretary → ME
  • 23
    INHOCO 2343 LIMITED - 2001-07-06
    INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
    icon of addressC/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2011-08-01
    CIF 14 - Secretary → ME
  • 24
    SWIFT TRUCKS LIMITED - 1986-03-03
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 59 - Director → ME
    CIF 71 - Director → ME
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 37 - Secretary → ME
  • 25
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2011-08-01
    CIF 49 - Secretary → ME
  • 26
    icon of address125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 21 - Secretary → ME
  • 27
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX NORTHERN LIMITED - 1997-08-29
    icon of addressBdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2011-08-01
    CIF 5 - Secretary → ME
  • 28
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 66 - Director → ME
    CIF 54 - Director → ME
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 7 - Secretary → ME
  • 29
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2011-08-01
    CIF 39 - Secretary → ME
  • 30
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    LUWKA STORAGE LIMITED - 1997-08-29
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2011-08-01
    CIF 38 - Secretary → ME
  • 31
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    KINGSGATE FUNDS LIMITED - 1999-05-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2011-08-01
    CIF 8 - Secretary → ME
  • 32
    icon of addressNorbert Dentressangle House Lodge Way, New Duston, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2011-09-01
    CIF 61 - Director → ME
    CIF 51 - Director → ME
    Officer
    icon of calendar 1998-10-01 ~ 2011-08-01
    CIF 18 - Secretary → ME
  • 33
    icon of address125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 30 - Secretary → ME
  • 34
    TDG NORTHERN LIMITED - 1992-08-10
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    TDG NORTHERN LIMITED - 1986-08-26
    HARRIS-RELIANCE LIMITED - 1987-11-02
    icon of addressTwo Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2011-08-01
    CIF 48 - Secretary → ME
  • 35
    icon of addressC/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2011-08-01
    CIF 44 - Secretary → ME
  • 36
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    SCIO SOLUTIONS LIMITED - 2000-10-12
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 20 - Secretary → ME
  • 37
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    icon of addressThe Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 65 - Director → ME
    CIF 53 - Director → ME
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 4 - Secretary → ME
  • 38
    TDG (UK) LIMITED - 2000-04-06
    icon of addressTwo Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-08-01
    CIF 47 - Secretary → ME
  • 39
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 23 - Secretary → ME
  • 40
    J.SPURLING,LIMITED - 1990-08-29
    SPURLING LIMITED - 1995-09-21
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 10 - Secretary → ME
  • 41
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 25 - Secretary → ME
  • 42
    icon of addressTwo Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2011-09-01
    CIF 50 - Director → ME
    CIF 60 - Director → ME
    Officer
    icon of calendar 2000-08-07 ~ 2011-08-01
    CIF 6 - Secretary → ME
  • 43
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-22 ~ 2011-08-01
    CIF 17 - Secretary → ME
  • 44
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 27 - Secretary → ME
  • 45
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 13 - Secretary → ME
  • 46
    STONEROSE LIMITED - 1990-04-24
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2011-08-01
    CIF 31 - Secretary → ME
  • 47
    NORBERT DENTRESSANGLE OVERSEAS UK LIMITED - 2015-12-01
    BRISK AIRFREIGHT LIMITED - 2011-09-30
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2011-08-01
    CIF 45 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.