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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 15
  • 1
    Brown, David Reginald
    Sector Managing Dire born in October 1949
    Individual (13 offsprings)
    Officer
    ~ 2000-11-03
    OF - Director → CIF 0
  • 2
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (66 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Trimm, Michael James
    Accountant born in December 1968
    Individual (19 offsprings)
    Officer
    2016-11-25 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Michael James Trimm
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 4
    Bryans, Christopher
    Solicitor born in January 1951
    Individual (11 offsprings)
    Officer
    2009-08-28 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Fink, Steven
    Lawyer born in December 1975
    Individual (30 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 7
    Gill, James Edward
    Accountant born in November 1976
    Individual (105 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 8
    Kuhl, Thorsten
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Woolliscroft, Dermot Francis
    Accountant born in October 1960
    Individual (38 offsprings)
    Officer
    2016-02-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    Kershaw, John Philip
    Finance Director born in June 1945
    Individual (7 offsprings)
    Officer
    ~ 2001-11-15
    OF - Director → CIF 0
  • 11
    Li, Jane
    Accountant born in November 1969
    Individual (134 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (134 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 12
    Taylor, Rebecca Louise Hazel
    Accountant born in November 1974
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 13
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 00817717
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2001-11-15 ~ 2016-02-01
    OF - Director → CIF 0
    ~ 2015-11-04
    OF - Secretary → CIF 0
  • 14
    DHL SUPPLY CHAIN LIMITED
    - now 00528867
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (102 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    2001-11-15 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TANKFREIGHT LIMITED

Period: 2007-06-27 ~ 2023-11-23
Company number: 00337098
Registered names
TANKFREIGHT LIMITED - Dissolved 01044846
Standard Industrial Classification
74990 - Non-trading Company

  • TANKFREIGHT LIMITED
    Info
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    Registered number 00337098
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1938-02-22 and dissolved on 2023-11-23 (85 years 9 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.