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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 27
  • 1
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    1997-09-02 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 2
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2000-10-02 ~ 2005-05-09
    OF - Director → CIF 0
  • 3
    Branigan, Michael Jordan
    Born in January 1956
    Individual (29 offsprings)
    Officer
    2008-12-12 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    Kinley, John
    Born in April 1944
    Individual (53 offsprings)
    Officer
    1996-03-22 ~ 1996-08-06
    OF - Director → CIF 0
    Kinley, John
    Individual (53 offsprings)
    Officer
    1996-06-03 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 5
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2005-06-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 6
    Grayston, Robert
    Individual (23 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-05-01
    OF - Secretary → CIF 0
  • 7
    Navid Lane, Lyndsay Gillian
    Born in May 1977
    Individual (98 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Cole, Alan Jack
    Born in April 1942
    Individual (80 offsprings)
    Officer
    (before 1991-05-08) ~ 1999-04-29
    OF - Director → CIF 0
  • 9
    Cole, John Robert
    Born in August 1946
    Individual (42 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-05-31
    OF - Director → CIF 0
  • 10
    Duncan, James Blair, Sir
    Born in August 1927
    Individual (48 offsprings)
    Officer
    (before 1991-05-08) ~ 1992-08-31
    OF - Director → CIF 0
  • 11
    Jones, Matthew David Alexander
    Individual (64 offsprings)
    Officer
    1999-08-12 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 12
    Dye, Iain Roger
    Born in October 1951
    Individual (89 offsprings)
    Officer
    1996-08-06 ~ 2000-09-05
    OF - Director → CIF 0
  • 13
    Thomas, Geoffrey Graham
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2000-09-05 ~ 2008-12-12
    OF - Director → CIF 0
  • 14
    Garman, David Noel Christopher
    Born in December 1951
    Individual (74 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 15
    Christopher Kim Rayment
    Individual (659 offsprings)
    Insolvency
    2015-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bertreau, François Louis, André
    Born in January 1955
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2012-11-12
    OF - Director → CIF 0
  • 17
    Bentley, Stephen Graham
    Born in July 1953
    Individual (40 offsprings)
    Officer
    1993-10-18 ~ 1996-03-22
    OF - Director → CIF 0
  • 18
    Rooney, Graeme William
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2009-04-06
    OF - Director → CIF 0
  • 19
    Hui, Carol
    Individual (97 offsprings)
    Officer
    1997-09-02 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 20
    Bataillard, Patrick
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 21
    Lynch, David Paul
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2011-09-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    1994-05-01 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 23
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2012-04-25 ~ 2015-08-25
    OF - Director → CIF 0
  • 24
    Bicknell, Geoffrey James
    Born in June 1942
    Individual (70 offsprings)
    Officer
    2009-04-06 ~ 2011-03-28
    OF - Director → CIF 0
  • 25
    TDG SECRETARIES LIMITED
    - now 00109864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    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 (22 parents, 48 offsprings)
    Officer
    2000-08-07 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 26
    TDG DIRECTORS NO.1 LIMITED - now 00589092 00362032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-04-15
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (23 parents, 34 offsprings)
    Officer
    2011-03-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2009-04-06 ~ 2010-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TDG OVERSEAS LIMITED

Period: 1992-08-10 ~ 2016-12-27
Company number: 00171035
Registered names
TDG OVERSEAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-04
Dissolved on 2016-12-27
Standard Industrial Classification
99999 - Dormant Company

  • TDG OVERSEAS LIMITED
    Info
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1992-08-10
    TDG NORTHERN LIMITED - 1992-08-10
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1992-08-10
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.