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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
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    2011-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    2011-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Tsappis, Neil John Alfred
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 1999-08-12
    OF - Director → CIF 0
    Tsappis, Neil John Alfred
    Individual (5 offsprings)
    Officer
    1997-09-02 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 3
    Swan, Geoffrey Neil Lean
    Lawyer born in September 1953
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2009-04-30
    OF - Director → CIF 0
    Swan, Geoffrey Neil Lean
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Thomas, Geoffrey Graham
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Byrne, Paul Christopher
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Dean, William Roderick
    Chartered Secretary
    Individual
    Officer
    2001-04-02 ~ 2001-05-25
    OF - Director → CIF 0
    Dean, William Roderick
    Individual
    Officer
    2001-04-02 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 7
    Cole, Alan Jack
    Company Director born in April 1942
    Individual (7 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 8
    Kinley, John
    Company Director
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 9
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual
    Officer
    2009-04-06 ~ 2011-04-07
    OF - Director → CIF 0
  • 10
    Whitney, Brian John
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Secretary → CIF 0
  • 11
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2010-07-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 12
    Hui, Carol
    Lawyer born in August 1956
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    OF - Director → CIF 0
    Hui, Carol
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 13
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 14
    De-palma, Sara
    Company Secretary born in November 1970
    Individual
    Officer
    2008-12-12 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Desson, William Gregor
    Lawyer born in March 1945
    Individual
    Officer
    2000-08-07 ~ 2001-04-02
    OF - Director → CIF 0
    Desson, William Gregor
    Lawyer
    Individual
    Officer
    2000-08-07 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 16
    Jones, Matthew David Alexander
    Chartered Secretary born in October 1968
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2001-04-02
    OF - Director → CIF 0
    Jones, Matthew David Alexander
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 17
    Smith, Rosemary Anne
    Chartered Secretary born in December 1965
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2003-06-06
    OF - Director → CIF 0
    Smith, Rosemary Anne
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 18
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 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
    125 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
    25 Victoria Street, London, SW1H 0GX
    CIF 1
  • TDG SECRETARIES LIMITED
    S
    Registered number missing
    Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY
    CIF 2
  • TDG SECRETARIES LIMITED
    S
    Registered number missing
    Windsor House, 50 Victoria Street, London, SW1H 0NR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Madden Road, Tandragee, Co.armagh
    Active Corporate (5 parents)
    Officer
    2000-08-07 ~ now
    CIF 1 - Secretary → ME
    1992-09-16 ~ now
    CIF 3 - Secretary → ME
Ceased 47
  • 1
    NEXUS LOGISTICS LIMITED - 2016-08-15
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 12 - Secretary → ME
  • 2
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 64 - Director → ME
    CIF 52 - Director → ME
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 32 - Secretary → ME
  • 3
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 11 - Secretary → ME
  • 4
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 55 - Director → ME
    CIF 67 - Director → ME
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 33 - Secretary → ME
  • 5
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 22 - Secretary → ME
  • 6
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2011-08-01
    CIF 46 - Secretary → ME
  • 7
    EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1978-09-27 ~ 2011-08-01
    CIF 2 - Secretary → ME
  • 8
    FIRTH DISTRIBUTION LIMITED - 1991-01-01 NI013065
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 63 - Director → ME
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 29 - Secretary → ME
  • 9
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 19 - Secretary → ME
  • 10
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 62 - Director → ME
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 28 - Secretary → ME
  • 11
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 56 - Director → ME
    CIF 68 - Director → ME
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 34 - Secretary → ME
  • 12
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 26 - Secretary → ME
  • 13
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2011-08-01
    CIF 15 - Secretary → ME
  • 14
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 24 - Secretary → ME
  • 15
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 41 - Secretary → ME
  • 16
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 42 - Secretary → ME
  • 17
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 69 - Director → ME
    CIF 57 - Director → ME
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 35 - Secretary → ME
  • 18
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 58 - Director → ME
    CIF 70 - Director → ME
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 36 - Secretary → ME
  • 19
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 9 - Secretary → ME
  • 20
    125 Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 40 - Secretary → ME
  • 21
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 43 - Secretary → ME
  • 22
    TDG SOLUTIONS LIMITED - 2000-10-12 00183115
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2011-08-01
    CIF 16 - Secretary → ME
  • 23
    INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
    INHOCO 2343 LIMITED - 2001-07-06
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-07-31 ~ 2011-08-01
    CIF 14 - Secretary → ME
  • 24
    SWIFT TRUCKS LIMITED - 1986-03-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 71 - Director → ME
    CIF 59 - Director → ME
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 37 - Secretary → ME
  • 25
    TDG LIMITED - 2000-04-06 00469605
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2000-08-07 ~ 2011-08-01
    CIF 49 - Secretary → ME
  • 26
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 21 - Secretary → ME
  • 27
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ 2011-08-01
    CIF 5 - Secretary → ME
  • 28
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 54 - Director → ME
    CIF 66 - Director → ME
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 7 - Secretary → ME
  • 29
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2011-08-01
    CIF 39 - Secretary → ME
  • 30
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2011-08-01
    CIF 38 - Secretary → ME
  • 31
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-06 ~ 2011-08-01
    CIF 8 - Secretary → ME
  • 32
    Norbert Dentressangle House Lodge Way, New Duston, Northampton
    Dissolved Corporate (2 parents)
    Officer
    1998-10-01 ~ 2011-09-01
    CIF 61 - Director → ME
    CIF 51 - Director → ME
    Officer
    1998-10-01 ~ 2011-08-01
    CIF 18 - Secretary → ME
  • 33
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 30 - Secretary → ME
  • 34
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ 2011-08-01
    CIF 48 - Secretary → ME
  • 35
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ 2011-08-01
    CIF 44 - Secretary → ME
  • 36
    SCIO SOLUTIONS LIMITED - 2000-10-12 04002793
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 20 - Secretary → ME
  • 37
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 53 - Director → ME
    CIF 65 - Director → ME
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 4 - Secretary → ME
  • 38
    TDG (UK) LIMITED - 2000-04-06 NF003068, 00540403
    Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    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
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 23 - Secretary → ME
  • 40
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 10 - Secretary → ME
  • 41
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 25 - Secretary → ME
  • 42
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2000-09-05 ~ 2011-09-01
    CIF 60 - Director → ME
    CIF 50 - Director → ME
    Officer
    2000-08-07 ~ 2011-08-01
    CIF 6 - Secretary → ME
  • 43
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-02-22 ~ 2011-08-01
    CIF 17 - Secretary → ME
  • 44
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 27 - Secretary → ME
  • 45
    WOODRICH WAREHOUSING LIMITED - 1990-04-24 02421240
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2011-08-01
    CIF 13 - Secretary → ME
  • 46
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    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
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2007-05-03 ~ 2011-08-01
    CIF 45 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.