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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 152
  • 1
    Mr Timothy James Slater
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Roberts, Michael William
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 3
    Lee, Patrick Herbert
    Born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
    1996-06-13 ~ 1998-05-13
    OF - Director → CIF 0
  • 4
    Edwards, David John
    Born in September 1955
    Individual (9 offsprings)
    Officer
    1994-08-30 ~ 1995-05-10
    OF - Director → CIF 0
  • 5
    Witcher, Derek William
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 6
    Cullimore, Roger Neville
    Born in July 1938
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 7
    Beattie, Brian
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ 2026-03-01
    OF - Director → CIF 0
  • 8
    Macdonald, Stewart
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2009-03-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    De Pencier, Theodore Henry John
    Born in February 1952
    Individual (31 offsprings)
    Officer
    2005-08-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 10
    Wishart, James
    Born in December 1937
    Individual (22 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-02-22
    OF - Director → CIF 0
  • 11
    Flynn, Christopher John
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2009-01-23 ~ 2011-05-26
    OF - Director → CIF 0
  • 12
    Hobby, Roger Barry
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1998-05-13
    OF - Director → CIF 0
  • 13
    Bleach, Lawrence Roland James
    Born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-08-16
    OF - Director → CIF 0
  • 14
    Rees, Allen Terence
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2021-05-27 ~ 2024-09-16
    OF - Director → CIF 0
  • 15
    Hoyland, Clive Robert
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2003-11-10 ~ 2009-09-24
    OF - Director → CIF 0
  • 16
    Cooper, Brett
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Chapman, Joe Aeron
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 18
    Du Ross, Laurie
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-05
    OF - Director → CIF 0
  • 19
    Dodd, James Richard
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2015-05-28 ~ 2019-05-30
    OF - Director → CIF 0
    Mr James Richard Dodd
    Born in December 1953
    Individual (8 offsprings)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 20
    Parlane, William John Christopher
    Born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 21
    O'brien, Kevin Patrick
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2024-05-30 ~ 2025-11-24
    OF - Director → CIF 0
  • 22
    Garn, Charles William
    Born in March 1956
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 23
    Goodier, John
    Born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 24
    Warcup, Clive
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
    1998-05-13 ~ 2002-05-23
    OF - Director → CIF 0
  • 25
    May, Peter Richard Curel
    Born in March 1924
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 26
    Henley, John Richard
    Born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 27
    Harnwell, Abigail Rebecca
    Born in July 1976
    Individual (1 offspring)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 28
    Crowfoot, Dennis William
    Born in July 1925
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 29
    Elviss, Richard William
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-06-30
    OF - Director → CIF 0
  • 30
    Fisher, Dean Dudley Edwin
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2020-05-28 ~ 2021-09-24
    OF - Director → CIF 0
  • 31
    Black, Andrew
    Born in June 1929
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
    2000-06-29 ~ 2016-05-26
    OF - Director → CIF 0
    Boyle, Andrew Patrick Keith
    Born in March 1947
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 2017-05-25
    OF - Director → CIF 0
  • 32
    Wilkinson, Geoffrey
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 33
    Burnett, Richard Duncan
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2020-05-28 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Richard Duncan Burnett
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control → CIF 0
  • 34
    Curel-may, Andrew Peter
    Born in January 1958
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 35
    Slater, Timothy John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2016-05-26 ~ 2022-02-21
    OF - Director → CIF 0
  • 36
    Redpath, James Jeffrey
    Born in November 1921
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 37
    Bratt, David Craig
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ 2021-05-27
    OF - Director → CIF 0
    Mr David Craig Bratt
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 38
    Flintham, Lionel Bruce
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-05-10
    OF - Director → CIF 0
  • 39
    Inch, George Alexander
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2006-05-25 ~ 2010-05-27
    OF - Director → CIF 0
  • 40
    Preston, Anne
    Born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 2006-05-25
    OF - Director → CIF 0
  • 41
    Cave-wood, Geoffrey Peter
    Born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-09-28
    OF - Director → CIF 0
  • 42
    Clegg, Raymond Nigel
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ 2022-11-02
    OF - Director → CIF 0
    Clegg, Raymond Nigel
    Consultant born in June 1965
    Individual (5 offsprings)
    2022-11-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 43
    Hempsall, James Barry
    Born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1991-08-05
    OF - Director → CIF 0
  • 44
    Abel, George Stephen
    Born in January 1937
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 45
    O'brien, Carol Lesley
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2011-07-28 ~ 2020-02-09
    OF - Director → CIF 0
    Mrs Carol Lesley O'brien
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 46
    Edwards, Jason
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-07-31 ~ 2026-05-18
    OF - Director → CIF 0
  • 47
    Heaton, Robert Richard Dyson
    Born in August 1934
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 48
    Jones, Anthony
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ 2010-05-27
    OF - Director → CIF 0
  • 49
    Barber, John Douglas
    Born in October 1930
    Individual (16 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 50
    Salter, Brian Roy
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 51
    Cullimore, Moreton Ferris
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 52
    Bodger, Stephen Graham
    Born in April 1949
    Individual (113 offsprings)
    Officer
    1995-02-22 ~ 1996-05-15
    OF - Director → CIF 0
  • 53
    Hancox, John Edward
    Born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-05-25
    OF - Director → CIF 0
  • 54
    Ward, David
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2017-06-21 ~ 2022-08-22
    OF - Director → CIF 0
    Mr David Ward
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2017-06-21 ~ 2017-06-21
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 55
    Smith, Richard James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 56
    Fagan, Samuel Thomas
    Born in October 1989
    Individual (6 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 57
    Somers, David Francis
    Born in January 1952
    Individual (12 offsprings)
    Officer
    (before 1992-05-13) ~ 1993-08-11
    OF - Director → CIF 0
  • 58
    Ridgway, Philip Sykes
    Born in January 1940
    Individual (7 offsprings)
    Officer
    1991-06-04 ~ 1996-05-15
    OF - Director → CIF 0
  • 59
    Mcdonald, Simon Andrew Rory
    Born in August 1957
    Individual (12 offsprings)
    Officer
    (before 1992-05-13) ~ 1994-05-11
    OF - Director → CIF 0
  • 60
    Coghlan, Peter
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 61
    Neely, Albert Charles William
    Born in April 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 62
    Brown, Raymond
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 63
    Chamberlain, Gerald Edwin
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 64
    Askham, Roger Derek
    Born in June 1940
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 65
    Bury, David Stewart
    Farmer/Haulage Contractor born in November 1944
    Individual (9 offsprings)
    Officer
    1995-05-10 ~ 1996-05-15
    OF - Director → CIF 0
  • 66
    Burton, Michael
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 1994-08-30
    OF - Director → CIF 0
  • 67
    Patterson, Ernest
    Born in January 1947
    Individual (60 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 68
    Cole, John Robert
    Born in August 1946
    Individual (42 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-07-27
    OF - Director → CIF 0
  • 69
    Llewellyn, Thomas Baden
    Born in January 1929
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-05-25
    OF - Director → CIF 0
  • 70
    Gough, Michael William
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 71
    Hodgkins, Graham David
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2006-05-25
    OF - Director → CIF 0
  • 72
    French, James Anthony
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1995-05-10 ~ 1996-05-15
    OF - Director → CIF 0
    2010-05-27 ~ 2019-05-30
    OF - Director → CIF 0
    Mr James Anthony French
    Born in October 1950
    Individual (6 offsprings)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 73
    Barclay, James Macdonald
    Born in January 1941
    Individual (3 offsprings)
    Officer
    1994-07-27 ~ 1996-05-15
    OF - Director → CIF 0
    2008-05-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 74
    Russett, Robert Harold
    Born in April 1953
    Individual (9 offsprings)
    Officer
    1994-05-11 ~ 2006-05-25
    OF - Director → CIF 0
    2010-05-27 ~ 2012-05-31
    OF - Director → CIF 0
  • 75
    Brown, Ian Arthur
    Born in January 1946
    Individual (23 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 76
    Smith, Valda Georgina Maguerite
    Born in June 1951
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2010-05-27
    OF - Director → CIF 0
    Smith, Valda Georgina Marguerite
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2014-05-29
    OF - Director → CIF 0
  • 77
    Callaghan, Andrew Michael
    Born in August 1945
    Individual (22 offsprings)
    Officer
    1993-07-28 ~ 1994-01-14
    OF - Director → CIF 0
  • 78
    Bridge, John William
    Born in August 1950
    Individual (58 offsprings)
    Officer
    1994-05-11 ~ 2003-05-29
    OF - Director → CIF 0
  • 79
    Mellor, Kevin Donald
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1992-05-13 ~ 1994-05-11
    OF - Director → CIF 0
  • 80
    Howard, Andrew Percival
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Percival Howard
    Born in January 1960
    Individual (12 offsprings)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 81
    Miller, Peter Bracebridge
    Born in August 1938
    Individual (3 offsprings)
    Officer
    1991-09-25 ~ 1994-05-11
    OF - Director → CIF 0
  • 82
    Fry, Richard James
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2015-05-28
    OF - Director → CIF 0
  • 83
    Gate, Phillip Anthony
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1994-05-11
    OF - Director → CIF 0
  • 84
    Macrae, Andrew
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2022-05-26
    OF - Director → CIF 0
    Mr Andrew Macrae
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 85
    Llywellyn, Richard Dennys
    Born in January 1957
    Individual (5 offsprings)
    Officer
    (before 1992-05-13) ~ 1993-01-30
    OF - Director → CIF 0
    1992-05-13 ~ 1993-01-30
    OF - Director → CIF 0
  • 86
    Bridge, Cecil William
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 87
    Zwinkels, Steven
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2017-05-24 ~ 2019-05-06
    OF - Director → CIF 0
    Mr Steven Zwinkels
    Born in August 1985
    Individual (7 offsprings)
    Person with significant control
    2017-05-24 ~ 2017-05-24
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 88
    Lucy, John Stephen
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 89
    Marshall, John Walter Frank
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2006-05-25
    OF - Director → CIF 0
  • 90
    Mcculla, Ashley Benjamin Barry
    Born in September 1971
    Individual (21 offsprings)
    Officer
    2014-05-29 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Ashley Benjamin Barry Mcculla
    Born in September 1971
    Individual (21 offsprings)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 91
    Lee, Brian
    Born in December 1947
    Individual (10 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-05-13
    OF - Director → CIF 0
  • 92
    Currie, Mark Adrian
    Individual (26 offsprings)
    Officer
    1993-01-30 ~ 1994-10-24
    OF - Director → CIF 0
  • 93
    Fearnhead, Peter
    Born in January 1948
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1993-01-27
    OF - Director → CIF 0
  • 94
    Sanders, Paul Guy
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 95
    Woodall, John Stewart
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1992-05-13 ~ 1996-05-15
    OF - Director → CIF 0
  • 96
    Hockin, William Cyril
    Managing Director born in March 1949
    Individual (6 offsprings)
    Officer
    2012-11-29 ~ 2024-05-31
    OF - Director → CIF 0
    Mr William Cyril Hockin
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 97
    Mabbett, Kenneth George
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 98
    Johnson, Paul Edward
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 99
    Walker, Alexander
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1996-05-15
    OF - Director → CIF 0
  • 100
    Russett, Harold Albert
    Born in October 1919
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 101
    Howard, Bernard Charles
    Born in March 1937
    Individual (7 offsprings)
    Officer
    2000-07-29 ~ 2004-05-27
    OF - Director → CIF 0
  • 102
    Ward, Steven John
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    2007-05-16 ~ 2008-12-01
    OF - Director → CIF 0
  • 103
    Clark, Gordon Anthony
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 104
    Mcintyre, David Scott
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 105
    Sewell, Kenneth Gordon
    Born in March 1936
    Individual (6 offsprings)
    Officer
    2000-05-25 ~ 2003-09-09
    OF - Director → CIF 0
  • 106
    Paton, James Hendry
    Born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 107
    Bowles, Stephen Nigel
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ 2012-05-31
    OF - Director → CIF 0
  • 108
    Barber, Peter Walter
    Born in December 1946
    Individual (8 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
    2010-05-27 ~ 2017-05-25
    OF - Director → CIF 0
  • 109
    Martin, Neil Philip
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2002-05-23 ~ 2005-06-27
    OF - Director → CIF 0
  • 110
    Mckinnon, Robert Charles
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-05-25
    OF - Director → CIF 0
  • 111
    Bulmer, Johnathan Richard
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2006-05-25 ~ 2009-01-29
    OF - Director → CIF 0
  • 112
    Proctor, James Barry
    Born in May 1943
    Individual (6 offsprings)
    Officer
    2006-05-25 ~ 2008-05-29
    OF - Director → CIF 0
  • 113
    Woodman, James Alexander
    Born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 114
    Jenkins, Andrew William Robert
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2017-11-06
    OF - Director → CIF 0
    Mr Andrew William Robert Jenkins
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2016-06-26 ~ 2017-11-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 115
    Wishart, Andrew Mitchell
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1998-05-13 ~ 2002-05-23
    OF - Director → CIF 0
  • 116
    Crowfoot, Philip Charles
    Born in January 1959
    Individual (7 offsprings)
    Officer
    (before 1992-05-13) ~ 2001-05-31
    OF - Director → CIF 0
  • 117
    Harper, Edmund Charles Michael
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 118
    Hughes, Gary James
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 119
    Crane, James Howard
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 120
    Dawbarn, Richard Banister
    Born in June 1936
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 121
    Sanderson, David
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 122
    Malcolm, Andrew Buchanan
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2017-05-24 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Andrew Buchanan Malcolm
    Born in January 1962
    Individual (33 offsprings)
    Person with significant control
    2017-05-24 ~ 2017-05-24
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 123
    Davies, Geraint John
    Born in April 1977
    Individual (1 offspring)
    Officer
    2023-01-17 ~ 2023-06-16
    OF - Director → CIF 0
  • 124
    Howells, Peter Arthur
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 125
    Sheddick, Roger Leonard James
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-05-13) ~ 1996-05-15
    OF - Director → CIF 0
  • 126
    Mitchell, John
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2017-05-25
    OF - Director → CIF 0
  • 127
    Alvarez, David
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 128
    Pownall, David Joseph
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 129
    Collins, Emma Victoria
    Born in August 1981
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2023-12-23
    OF - Director → CIF 0
  • 130
    Falkner, James Julian
    Individual (5 offsprings)
    Officer
    1998-10-09 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 131
    East, Robin Michael
    Born in December 1947
    Individual (6 offsprings)
    Officer
    1998-05-13 ~ 1999-02-04
    OF - Director → CIF 0
  • 132
    Donnison, Ernest Peter
    Born in February 1929
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 133
    Roberts, Graham Stanley
    Born in May 1950
    Individual (41 offsprings)
    Officer
    1991-09-30 ~ 1993-07-28
    OF - Director → CIF 0
  • 134
    Filbee, Robin Frederick
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 135
    Oliver, William
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2002-05-23 ~ 2014-05-29
    OF - Director → CIF 0
  • 136
    Mccutcheon, David James
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2016-05-26 ~ 2021-10-26
    OF - Director → CIF 0
    Mr David James Mccutcheon
    Born in December 1962
    Individual (12 offsprings)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 137
    Garnham, John David
    Born in July 1954
    Individual (12 offsprings)
    Officer
    1996-05-02 ~ 1996-05-15
    OF - Director → CIF 0
    Garnham, John David
    Individual (12 offsprings)
    Officer
    1996-05-02 ~ 1996-05-02
    OF - Secretary → CIF 0
    1996-05-02 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 138
    Frampton, Paul
    Born in November 1947
    Individual (5 offsprings)
    Officer
    1994-09-28 ~ 1996-05-15
    OF - Director → CIF 0
  • 139
    Taylor, James Murray
    Born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 140
    Wray, Timothy Richard
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 141
    Logan, Claire
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 142
    Bennett, Stephen Frank
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1993-01-27 ~ 1996-05-15
    OF - Director → CIF 0
  • 143
    Wilcox, Robert Henry
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Wilcox
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2017-11-21 ~ 2017-11-21
    PE - Has significant influence or control → CIF 0
  • 144
    Martin, George William
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-13) ~ 1994-05-11
    OF - Director → CIF 0
  • 145
    Bowles, Royston Stephen
    Born in May 1930
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 146
    Roderick, Edward Joseph
    Born in October 1952
    Individual (15 offsprings)
    Officer
    1998-05-13 ~ 2000-03-13
    OF - Director → CIF 0
  • 147
    Taylor, Laura Ann
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 148
    Vallance, Lewis Gerald
    Born in April 1920
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 149
    Jordan, Barry
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 150
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2023-01-27 ~ 2023-05-09
    OF - Secretary → CIF 0
  • 151
    Massey Wilcox Transport, Chilcompton, Radstock, Somerset, England
    Corporate (1 offspring)
    Person with significant control
    2017-11-21 ~ 2017-11-22
    PE - Has significant influence or control → CIF 0
  • 152
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    2009-07-30 ~ 2023-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ROAD HAULAGE ASSOCIATION LIMITED

Period: 1944-12-14 ~ now
Company number: 00391886
Registered name
ROAD HAULAGE ASSOCIATION LIMITED - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Related profiles found in government register
  • ROAD HAULAGE ASSOCIATION LIMITED
    Info
    Registered number 00391886
    Worldwide House, Thorpe Wood, Peterborough PE3 6SB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1944-12-14 (81 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • ROAD HAULAGE ASSOCIATION LIMITED
    S
    Registered number 391886
    Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
    CIF 1
  • ROAD HAULAGE ASSOCIATION LIMITED
    S
    Registered number 00391886
    Roadway House, Bretton Way, Bretton, Peterborough, England, PE3 8DD
    Private Limited Company in England And Wales, England
    CIF 2
  • ROAD HAULAGE ASSOCIATION LIMITED
    S
    Registered number 00391886
    Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
    Company Limited By Guarantee in Registrar Of Companies (England & Wales), England
    CIF 3
  • ROAD HAULAGE ASSOCIATION LIMITED
    S
    Registered number 00391886
    Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    RHA TRUSTEES LIMITED
    - now 09131008
    RHA RETIREMENT BENEFITS PLAN TRUSTEES LIMITED - 2015-10-05
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RHA USED TRUCKS LIMITED
    - now 15150778
    SCM (PETERBOROUGH) LIMITED
    - 2024-03-13 15150778
    Roadway House Littlewood Drive, West 26 Industrial Estate, Cleckheaton, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SMMT AND RHA JOINT VENTURE LLP
    - now OC346384
    SMTT AND RHA JOINT VENTURE LLP
    - 2025-05-12 OC346384
    THE COMMERCIAL VEHICLE SHOW LIMITED LIABILITY PARTNERSHIP
    - 2025-05-12 OC346384
    71 Great Peter Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2009-06-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.