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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
    Caplan, William Frederick
    Director born in February 1958
    Individual (19 offsprings)
    Officer
    2004-04-23 ~ 2006-05-24
    OF - Director → CIF 0
  • 2
    Mcclellan, Anthony George
    Director born in October 1941
    Individual (22 offsprings)
    Officer
    (before 1991-09-03) ~ 1992-07-17
    OF - Director → CIF 0
  • 3
    Long, Larry Lynn
    Director born in December 1942
    Individual (8 offsprings)
    Officer
    1992-07-17 ~ 1993-03-18
    OF - Director → CIF 0
  • 4
    Warrick, John Donald
    President born in October 1947
    Individual (9 offsprings)
    Officer
    2000-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Moderow, Joseph Robert
    Lawyer born in August 1948
    Individual (5 offsprings)
    Officer
    1992-07-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Pulito, Randy Lawrence
    Executive born in November 1946
    Individual (9 offsprings)
    Officer
    1999-06-02 ~ 2000-09-25
    OF - Director → CIF 0
  • 7
    Flick, Wolfgang
    Businessman born in August 1945
    Individual (18 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Schroeder, Edward Lee
    Director born in June 1941
    Individual (6 offsprings)
    Officer
    1994-07-04 ~ 1999-06-02
    OF - Director → CIF 0
  • 9
    Layden, Donald William
    Director born in November 1934
    Individual (5 offsprings)
    Officer
    1992-07-17 ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Kirk, Philip Walter
    Born in June 1951
    Individual (19 offsprings)
    Officer
    (before 1991-09-03) ~ 1992-07-17
    OF - Director → CIF 0
  • 11
    Mensing, Hans Michael
    Lawyer born in April 1957
    Individual (23 offsprings)
    Officer
    1999-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Reitman, Edwin Herbert
    Director born in October 1942
    Individual (7 offsprings)
    Officer
    1996-03-08 ~ 1999-06-02
    OF - Director → CIF 0
  • 13
    Plamp, Edward
    Executive born in June 1959
    Individual (16 offsprings)
    Officer
    2004-12-13 ~ 2006-05-24
    OF - Director → CIF 0
    Plamp, Edward
    Finance Director born in June 1959
    Individual (16 offsprings)
    2006-09-11 ~ 2008-01-31
    OF - Director → CIF 0
    Plamp, Edward
    Executive
    Individual (16 offsprings)
    Officer
    2004-12-13 ~ 2006-05-24
    OF - Secretary → CIF 0
    Plamp, Edward
    Finance Director
    Individual (16 offsprings)
    2006-09-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 14
    Kiely, Michael Duross
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2004-10-08 ~ 2004-11-15
    OF - Director → CIF 0
    Kiely, Michael Duross
    Director
    Individual (8 offsprings)
    Officer
    2001-05-31 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 15
    Hazeldine, Robert Graham
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-03) ~ 1992-07-17
    OF - Director → CIF 0
    Hazeldine, Robert Graham
    Individual (2 offsprings)
    Officer
    (before 1991-09-03) ~ 1992-07-17
    OF - Secretary → CIF 0
  • 16
    Barnes Jr, Francis Howard
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    1993-11-15 ~ 1996-03-08
    OF - Director → CIF 0
  • 17
    Goetz, Ralph Edward
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    1994-03-07 ~ 1999-06-02
    OF - Director → CIF 0
  • 18
    Suleiman, Rami
    Director Of Finance born in September 1967
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Suleiman, Rami
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Lockhart, John Richard
    Director born in October 1944
    Individual (9 offsprings)
    Officer
    1993-03-18 ~ 1994-02-10
    OF - Director → CIF 0
  • 20
    Meyer, Burkhard
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    1996-03-08 ~ 2004-04-23
    OF - Director → CIF 0
  • 21
    Oldroyd, George Martyn
    Director born in April 1944
    Individual (13 offsprings)
    Officer
    (before 1991-09-03) ~ 1992-07-17
    OF - Director → CIF 0
  • 22
    Barber, James Jay
    Businessman born in June 1960
    Individual (18 offsprings)
    Officer
    2006-05-24 ~ 2010-09-22
    OF - Director → CIF 0
  • 23
    Dennison, Steven Christopher
    Finance Director born in March 1965
    Individual (47 offsprings)
    Officer
    2006-05-24 ~ 2006-09-11
    OF - Director → CIF 0
    Dennison, Steven Christopher
    Finance Director
    Individual (47 offsprings)
    Officer
    2006-05-24 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 24
    Quantrill, Peter Kiernan
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    1992-07-17 ~ 1993-11-15
    OF - Director → CIF 0
  • 25
    Miller, Cindy Jayne
    Executive born in June 1962
    Individual (13 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Jeffrey
    Individual (10 offsprings)
    Officer
    1992-07-17 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 27
    Cubias Jr, Carlos Felipe
    Controller born in May 1961
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    OF - Director → CIF 0
    Cubias Jr, Carlos Felipe
    Controller
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

00368713 LIMITED

Period: 1941-08-14 ~ 2011-03-29
Company number: 00368713
Registered name
00368713 LIMITED - now
Standard Industrial Classification
6024 - Freight Transport By Road

  • 00368713 LIMITED
    Info
    Registered number 00368713
    Ups House, Forest Road, Feltham, Middlesex TW13 7DY
    PRIVATE LIMITED COMPANY incorporated on 1941-08-14 and dissolved on 2011-03-29 (69 years 7 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.