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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Bataillard, Patrick
Chief Financial Officer born in April 1964Individual (40 offsprings)Officer2011-03-28 ~ nowOF - Director → CIF 0 - 2
Hutchinson, Katherine Anna
Individual (68 offsprings)Officer1994-06-01 ~ 1996-06-03OF - Secretary → CIF 0 - 3
Hui, Carol
Lawyer born in August 1956Individual (95 offsprings)Officer1997-09-01 ~ 2000-08-07OF - Director → CIF 0Hui, Carol
Individual (95 offsprings)Officer1997-09-02 ~ 2000-08-07OF - Secretary → CIF 0 - 4
Bicknell, Geoffrey James
Director born in June 1942Individual (66 offsprings)Officer2009-04-06 ~ 2011-03-28OF - Director → CIF 0 - 5
Cole, Alan Jack
Chief Executive born in April 1942Individual (76 offsprings)Officer1997-05-01 ~ 1999-04-29OF - Director → CIF 0 - 7
Jones, Tom
Company Director born in October 1938Individual (3 offsprings)Officer~ 1997-05-01OF - Director → CIF 0 - 8
Brown, John Lewis
Company Director born in October 1926Individual (4 offsprings)Officer~ 1997-07-21OF - Director → CIF 0 - 9
Desson, William Gregor
Lawyer born in March 1945Individual (31 offsprings)Officer2000-08-07 ~ 2001-04-02OF - Director → CIF 0 - 10
Garman, David Noel Christopher
Company Director born in December 1951Individual (72 offsprings)Officer1999-04-29 ~ 2008-11-12OF - Director → CIF 0 - 11
Swan, Geoffrey Neil Lean
Lawyer born in September 1953Individual (20 offsprings)Officer2001-04-02 ~ 2009-04-06OF - Director → CIF 0 - 12
De-palma, Sara
Company Secretary born in November 1970Individual (3 offsprings)Officer2008-12-12 ~ 2009-04-06OF - Director → CIF 0 - 13
Reily, Dudley Vincent
Company Director born in August 1937Individual (2 offsprings)Officer~ 1997-05-01OF - Director → CIF 0 - 14
Dean, William Roderick
Chartered SecretaryIndividual (11 offsprings)Officer2001-04-02 ~ 2001-05-25OF - Director → CIF 0 - 15
Smith, Rosemary Anne
Chartered Secretary born in December 1965Individual (60 offsprings)Officer2001-05-25 ~ 2003-06-06OF - Director → CIF 0 - 16
Kinley, John
Cs born in April 1944Individual (53 offsprings)Officer1997-05-01 ~ 1997-09-01OF - Director → CIF 0Kinley, John
Company SecretaryIndividual (53 offsprings)Officer1996-06-03 ~ 1997-09-02OF - Secretary → CIF 0 - 17
De La Rochebrochard, Gaultier
Lawyer born in September 1969Individual (64 offsprings)Officer2011-03-28 ~ nowOF - Director → CIF 0 - 18
Thomas, Geoffrey Graham
Accountant born in December 1951Individual (11 offsprings)Officer2008-11-11 ~ 2008-12-12OF - Director → CIF 0 - 19
Tsappis, Neil John Alfred
Individual (65 offsprings)Officer1997-09-02 ~ 1999-08-12OF - Secretary → CIF 0 - 20
Branigan, Michael Jordan
Managing Director born in January 1956Individual (29 offsprings)Officer2009-04-06 ~ 2011-04-07OF - Director → CIF 0 - 21
Jones, Matthew David Alexander
Chartered Secretary born in October 1968Individual (38 offsprings)Officer2000-08-07 ~ 2001-04-02OF - Director → CIF 0Jones, Matthew David Alexander
Cr0 6lsIndividual (38 offsprings)Officer1999-08-12 ~ 2000-08-07OF - Secretary → CIF 0 - 22
Dye, Iain Roger
Director born in October 1951Individual (88 offsprings)Officer1997-07-21 ~ 1997-09-01OF - Director → CIF 0 - 24NATIONWIDE RENT A CAR LIMITED - 1997-08-29BLYTH COLD STORES LIMITED - 1995-09-21BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31Euroterminal, Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, United KingdomDissolved Corporate (21 parents, 48 offsprings)Officer2000-08-07 ~ 2011-08-01OF - Secretary → CIF 0
- 25
MAWLAW SECRETARIES LIMITED
- 1993-04-30201, Bishopsgate, LondonDissolved Corporate (19 parents, 1178 offsprings)Officer2009-04-06 ~ 2010-03-19OF - Secretary → CIF 0
Company in focus
TDG DIRECTORS NO.2 LIMITED
Period: 1997-08-29 ~ 2012-11-24
Company number: 00362032
Registered names
TDG DIRECTORS NO.2 LIMITED - Dissolved 00589092
LUWKA STORAGE LIMITED - 1997-08-29
Standard Industrial Classification
9999 - Dormant Company
Related profiles found in government register
TDG DIRECTORS NO.2 LIMITED
InfoLUWKA STORAGE LIMITED - 1997-08-29LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1997-08-29Registered number 00362032125 Colmore Row, Birmingham B3 3SDPRIVATE LIMITED COMPANY incorporated on 1940-06-25 and dissolved on 2012-11-24 (72 years 4 months). The company status is Dissolved.CIF 0TDG DIRECTORS NO.2 LIMITED
SRegistered number missingTdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PYCIF 1TDG DIRECTORS NO.2 LIMITED
SRegistered number 362032Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PYENGLAND & WALESCIF 2ENGLAND AND WALESCIF 3
Offspring entities and appointments
25
- 100280879 LIMITED - now
NEXUS LOGISTICS LIMITED
- 2016-08-15 00280879125 Colmore Row, BirminghamLiquidation Corporate (17 parents)Officer1997-09-01 ~ 2011-09-01CIF 11 - Director → ME - 2
C. ALBANY & SONS LIMITED
00250333125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer1997-09-01 ~ 2011-09-01CIF 19 - Director → ME - 3
CLEVELAND TANKERS LIMITED
00254105C/o Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (15 parents)Officer1997-09-01 ~ 2011-09-01CIF 20 - Director → ME - 4
D. & R.F. HOWARTH LIMITED
01163010125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2000-09-05 ~ 2011-09-01CIF 16 - Director → ME - 6WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01125 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer1997-09-01 ~ 2011-09-01CIF 4 - Director → ME
- 7
J.STIRLAND LIMITED
00576666125 Colmore Row, BirminghamDissolved Corporate (18 parents)Officer1997-09-01 ~ 2011-09-01CIF 22 - Director → ME - 8R.RANKIN AND SONS,LIMITED - 1990-05-10125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer1997-09-01 ~ 2011-09-01CIF 8 - Director → ME
- 9LOVELL PLANT HIRE LIMITED - 1983-03-09125 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer1997-09-01 ~ 2011-09-01CIF 12 - Director → ME
- 10MARLOW HOUSE GARAGES LIMITED - 1993-10-27125 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer1997-09-01 ~ 2011-09-01CIF 2 - Director → ME
- 11YORKSHIRE COLD STORES LIMITED - 1990-10-01125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer1997-09-01 ~ 2011-09-01CIF 7 - Director → ME
- 12
PINNACLE STORAGE LIMITED
00044452125 Colmore Row, BirminghamLiquidation Corporate (14 parents, 1 offspring)Officer1997-09-01 ~ 2011-09-01CIF 5 - Director → ME - 13
RICE MOTORS LIMITED
01037849125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer1997-09-01 ~ 2011-09-01CIF 13 - Director → ME - 14
TDG (VICTORIA) LIMITED
00192406125 Colmore Row, BirminghamLiquidation Corporate (19 parents)Officer1997-09-01 ~ 2011-09-01CIF 18 - Director → ME - 15KINGSGATE FUNDS LIMITED - 1999-05-24MOSTYN WAREHOUSING LIMITED - 1984-04-24FRANK MORGAN & COMPANY LIMITED - 1977-12-31125 Colmore Row, BirminghamDissolved Corporate (32 parents)Officer2002-08-27 ~ 2011-09-01CIF 3 - Director → ME
- 16
TDG LONDON LIMITED
01164551125 Colmore Row, BirminghamLiquidation Corporate (13 parents)Officer1997-09-01 ~ 2011-09-01CIF 14 - Director → ME - 17
UK CAR RENTAL LIMITED
- 2000-08-11 00183115EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21MIDPEAK HOLDINGS LIMITED - 1987-03-18MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer1997-09-01 ~ 2011-09-01CIF 10 - Director → ME - 18Two Snowhill, BirminghamDissolved Corporate (8 parents)Officer1999-12-22 ~ 2011-09-01CIF 17 - Director → ME
- 19LBS COLD STORES LIMITED - 1995-09-21BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer1997-09-01 ~ 2011-09-01CIF 21 - Director → ME
- 20SPURLING LIMITED - 1995-09-21J.SPURLING,LIMITED - 1990-08-29125 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer1997-09-01 ~ 2011-09-01CIF 6 - Director → ME
- 21
W.& J.RIDING LIMITED
00540214125 Colmore Row, BirminghamDissolved Corporate (17 parents)Officer1997-09-01 ~ 2011-09-01CIF 9 - Director → ME - 22
WARMINSTER MOTOR COMPANY,LIMITED
00082894125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer2000-09-05 ~ 2011-09-01CIF 15 - Director → ME - 23WILLIAMS BROS.(WALES)LIMITED - 1991-07-01125 Colmore Row, BirminghamDissolved Corporate (18 parents)Officer1997-09-01 ~ 2011-09-01CIF 23 - Director → ME
- 24WOODRICH WAREHOUSING LIMITED - 1990-04-24125 Colmore Row, BirminghamDissolved Corporate (12 parents)Officer1997-09-01 ~ 2011-09-01CIF 24 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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