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 2
  • 1
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    2015-08-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (71 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - director → CIF 0
    Navid Lane, Lyndsay
    Individual (71 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 24
  • 1
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    2000-10-02 ~ 2005-05-09
    OF - director → CIF 0
  • 2
    Thomas, Geoffrey Graham
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2008-12-12
    OF - director → CIF 0
  • 3
    Tsappis, Neil John Alfred
    Individual (5 offsprings)
    Officer
    1997-09-02 ~ 1999-08-12
    OF - secretary → CIF 0
  • 4
    Lynch, David Paul
    Accountant born in September 1964
    Individual (38 offsprings)
    Officer
    2011-09-01 ~ 2013-04-10
    OF - director → CIF 0
  • 5
    Cole, Alan Jack
    Company Director born in April 1942
    Individual (7 offsprings)
    Officer
    ~ 1999-04-29
    OF - director → CIF 0
  • 6
    Hutchinson, Katherine Anna
    Company Secretary
    Individual
    Officer
    1994-05-01 ~ 1996-06-03
    OF - secretary → CIF 0
  • 7
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual
    Officer
    2008-12-12 ~ 2011-04-07
    OF - director → CIF 0
  • 8
    Hui, Carol
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2000-08-07
    OF - secretary → CIF 0
  • 9
    Bentley, Stephen Graham
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 1996-03-22
    OF - director → CIF 0
  • 10
    Kinley, John
    Company Secretary born in April 1944
    Individual (6 offsprings)
    Officer
    1996-03-22 ~ 1996-08-06
    OF - director → CIF 0
    Kinley, John
    Individual (6 offsprings)
    Officer
    1996-06-03 ~ 1997-09-02
    OF - secretary → CIF 0
  • 11
    Rooney, Graeme William
    Managing Director born in June 1962
    Individual
    Officer
    2008-12-12 ~ 2009-04-06
    OF - director → CIF 0
  • 12
    Grayston, Robert
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - secretary → CIF 0
  • 13
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 2000-09-05
    OF - director → CIF 0
  • 14
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 15
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    OF - director → CIF 0
  • 16
    De La Rochebrochard, Gaultier
    Solicitor born in September 1969
    Individual (42 offsprings)
    Officer
    2012-04-25 ~ 2015-08-25
    OF - director → CIF 0
  • 17
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2000-08-07
    OF - secretary → CIF 0
  • 18
    Bertreau, François Louis, André
    President Of Executive Board born in January 1955
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2012-11-12
    OF - director → CIF 0
  • 19
    Cole, John Robert
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 20
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2011-03-28
    OF - director → CIF 0
  • 21
    Hume, Jeffrey
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2008-11-12
    OF - director → CIF 0
  • 22
    201, Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2009-04-06 ~ 2010-03-19
    PE - secretary → CIF 0
  • 23
    TDG DIRECTORS NO.1 LIMITED - now
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    PE - director → CIF 0
  • 24
    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, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-08-07 ~ 2011-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

TDG OVERSEAS LIMITED

Previous names
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
Standard Industrial Classification
99999 - Dormant Company

  • TDG OVERSEAS LIMITED
    Info
    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
    Registered number 00171035
    Two Snowhill, Birmingham B4 6GA
    Private Limited Company incorporated on 1920-10-26 and dissolved on 2016-12-27 (96 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.