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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 151
  • 1
    Proctor, James Barry
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    2006-05-25 ~ 2008-05-29
    OF - Director → CIF 0
  • 2
    Bury, David Stewart
    Farmer/Haulage Contractor born in November 1944
    Individual (9 offsprings)
    Officer
    1995-05-10 ~ 1996-05-15
    OF - Director → CIF 0
  • 3
    Marshall, John Walter Frank
    Haulage Contractor born in January 1941
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2006-05-25
    OF - Director → CIF 0
  • 4
    Mitchell, John
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2017-05-25
    OF - Director → CIF 0
  • 5
    Sanderson, David
    Haulage Contractor born in March 1949
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 6
    Smith, Valda Georgina Maguerite
    General Manager born in June 1951
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2010-05-27
    OF - Director → CIF 0
    Smith, Valda Georgina Marguerite
    Managing Director born in June 1951
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2014-05-29
    OF - Director → CIF 0
  • 7
    Crowfoot, Philip Charles
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    (before 1992-05-13) ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Wishart, Andrew Mitchell
    Haulier born in August 1947
    Individual (5 offsprings)
    Officer
    1998-05-13 ~ 2002-05-23
    OF - Director → CIF 0
  • 9
    Roberts, Graham Stanley
    Divisional Managing Director born in May 1950
    Individual (41 offsprings)
    Officer
    1991-09-30 ~ 1993-07-28
    OF - Director → CIF 0
  • 10
    Elviss, Richard William
    Deputy Managing Director born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Dawbarn, Richard Banister
    Executive Chairman born in June 1936
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 12
    Fearnhead, Peter
    Born in January 1948
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1993-01-27
    OF - Director → CIF 0
  • 13
    Fry, Richard James
    Haulage born in April 1958
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2015-05-28
    OF - Director → CIF 0
  • 14
    Hempsall, James Barry
    Consultant born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1991-08-05
    OF - Director → CIF 0
  • 15
    Smith, Richard James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 16
    Frampton, Paul
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    1994-09-28 ~ 1996-05-15
    OF - Director → CIF 0
  • 17
    Slater, Timothy John
    Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    2016-05-26 ~ 2022-02-21
    OF - Director → CIF 0
  • 18
    Cooper, Brett
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Chamberlain, Gerald Edwin
    Managing Director born in May 1941
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 20
    Askham, Roger Derek
    Haulage Contractor born in June 1940
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 21
    Crowfoot, Dennis William
    Company Chairman Rd` Transport born in July 1925
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 22
    Woodall, John Stewart
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    1992-05-13 ~ 1996-05-15
    OF - Director → CIF 0
  • 23
    De Pencier, Theodore Henry John
    Company Director born in February 1952
    Individual (31 offsprings)
    Officer
    2005-08-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 24
    Alvarez, David
    General Manager born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 25
    Abel, George Stephen
    Managing Director born in January 1937
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 26
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (58 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 27
    Edwards, David John
    Transport Operations Director born in September 1955
    Individual (9 offsprings)
    Officer
    1994-08-30 ~ 1995-05-10
    OF - Director → CIF 0
  • 28
    Howard, Bernard Charles
    Director born in March 1937
    Individual (7 offsprings)
    Officer
    2000-07-29 ~ 2004-05-27
    OF - Director → CIF 0
  • 29
    Macrae, Andrew
    Fleet Engineer 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
  • 30
    Paton, James Hendry
    Managing Director born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 31
    Mckinnon, Robert Charles
    Haulage Contractor born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-05-25
    OF - Director → CIF 0
  • 32
    Llywellyn, Richard Dennys
    General Manager born in January 1957
    Individual (5 offsprings)
    Officer
    1992-05-13 ~ 1993-01-30
    OF - Director → CIF 0
    (before 1992-05-13) ~ 1993-01-30
    OF - Director → CIF 0
  • 33
    Oliver, William
    Accountant born in May 1952
    Individual (10 offsprings)
    Officer
    2002-05-23 ~ 2014-05-29
    OF - Director → CIF 0
  • 34
    Currie, Mark Adrian
    Managing Director
    Individual (26 offsprings)
    Officer
    1993-01-30 ~ 1994-10-24
    OF - Director → CIF 0
  • 35
    Mccutcheon, David James
    Managing Director 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
  • 36
    Parlane, William John Christopher
    Road Haulage Contractor born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 37
    Callaghan, Andrew Michael
    Managing Director Operations born in August 1945
    Individual (22 offsprings)
    Officer
    1993-07-28 ~ 1994-01-14
    OF - Director → CIF 0
  • 38
    Sewell, Kenneth Gordon
    Director born in March 1936
    Individual (6 offsprings)
    Officer
    2000-05-25 ~ 2003-09-09
    OF - Director → CIF 0
  • 39
    May, Peter Richard Curel
    Company Director born in March 1924
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 40
    Black, Andrew
    Haulage Contractor born in June 1929
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
    Black, Andrew
    Haulage And Storage born in June 1929
    Individual (9 offsprings)
    2000-06-29 ~ 2016-05-26
    OF - Director → CIF 0
    Boyle, Andrew Patrick Keith
    Road Haulage Contractor born in March 1947
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 2017-05-25
    OF - Director → CIF 0
  • 41
    O'brien, Carol Lesley
    Partner - Freight Link Europe Llp 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
  • 42
    Zwinkels, Steven
    Director 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
  • 43
    Hobby, Roger Barry
    Haulier born in March 1943
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1998-05-13
    OF - Director → CIF 0
  • 44
    Malcolm, Andrew Buchanan
    Director 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
  • 45
    Heaton, Robert Richard Dyson
    Director Of Warehousing & Transport Cos born in August 1934
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 46
    Fisher, Dean Dudley Edwin
    Finance Director born in August 1980
    Individual (5 offsprings)
    Officer
    2020-05-28 ~ 2021-09-24
    OF - Director → CIF 0
  • 47
    Garn, Charles William
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 48
    Russett, Harold Albert
    Road Haulage born in October 1919
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 49
    Bridge, John William
    Road Haulier born in August 1950
    Individual (57 offsprings)
    Officer
    1994-05-11 ~ 2003-05-29
    OF - Director → CIF 0
  • 50
    Sheddick, Roger Leonard James
    Managing Director born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-05-13) ~ 1996-05-15
    OF - Director → CIF 0
  • 51
    Russett, Robert Harold
    Haulier 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
  • 52
    Bleach, Lawrence Roland James
    Director born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-08-16
    OF - Director → CIF 0
  • 53
    East, Robin Michael
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    1998-05-13 ~ 1999-02-04
    OF - Director → CIF 0
  • 54
    Salter, Brian Roy
    Distribution Director born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 55
    Somers, David Francis
    Company Director born in January 1952
    Individual (12 offsprings)
    Officer
    (before 1992-05-13) ~ 1993-08-11
    OF - Director → CIF 0
  • 56
    Martin, Neil Philip
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2002-05-23 ~ 2005-06-27
    OF - Director → CIF 0
  • 57
    Sanders, Paul Guy
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 58
    Ridgway, Philip Sykes
    Company Director born in January 1940
    Individual (7 offsprings)
    Officer
    1991-06-04 ~ 1996-05-15
    OF - Director → CIF 0
  • 59
    Flintham, Lionel Bruce
    Haulage Contractor born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-05-10
    OF - Director → CIF 0
  • 60
    Warcup, Clive
    Haulage Contractor born in March 1947
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
    Warcup, Clive
    Transport Company Director born in March 1947
    Individual (3 offsprings)
    1998-05-13 ~ 2002-05-23
    OF - Director → CIF 0
  • 61
    Clark, Gordon Anthony
    Road Transport born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 62
    Rees, Allen Terence
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2021-05-27 ~ 2024-09-16
    OF - Director → CIF 0
  • 63
    Falkner, James Julian
    Individual (5 offsprings)
    Officer
    1998-10-09 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 64
    Wilkinson, Geoffrey
    Commercial Manager born in March 1949
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 65
    Chapman, Joe Aeron
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 66
    Ward, David
    Director 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
  • 67
    Fagan, Samuel Thomas
    Born in October 1989
    Individual (6 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 68
    Walker, Alexander
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1996-05-15
    OF - Director → CIF 0
  • 69
    Pownall, David Joseph
    Transport Manager born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 70
    Barber, Peter Walter
    Managing Director born in December 1946
    Individual (7 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
    Barber, Peter Walter
    Chairman Wh Barley(Transport& Storaghe) Ltd born in December 1946
    Individual (7 offsprings)
    2010-05-27 ~ 2017-05-25
    OF - Director → CIF 0
  • 71
    Inch, George Alexander
    Operations Director born in November 1949
    Individual (9 offsprings)
    Officer
    2006-05-25 ~ 2010-05-27
    OF - Director → CIF 0
  • 72
    Jones, Anthony
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ 2010-05-27
    OF - Director → CIF 0
  • 73
    Curel-may, Andrew Peter
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 74
    Mabbett, Kenneth George
    Head Of Transport born in September 1947
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 75
    Bowles, Stephen Nigel
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ 2012-05-31
    OF - Director → CIF 0
  • 76
    Gough, Michael William
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 77
    Hancox, John Edward
    Managing Director born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-05-25
    OF - Director → CIF 0
  • 78
    Wray, Timothy Richard
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 79
    Du Ross, Laurie
    Haulage Contractor born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-05
    OF - Director → CIF 0
  • 80
    Cave-wood, Geoffrey Peter
    Transport born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-09-28
    OF - Director → CIF 0
  • 81
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual (28 offsprings)
    Officer
    1992-05-13 ~ 1994-05-11
    OF - Director → CIF 0
  • 82
    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
  • 83
    Goodier, John
    Company Director born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 84
    Edwards, Jason
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 85
    Howells, Peter Arthur
    Managing Director born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 86
    Jenkins, Andrew William Robert
    Director Of Haulage Company 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
  • 87
    Coghlan, Peter
    General Manager born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 88
    Cole, John Robert
    Company Director born in August 1946
    Individual (41 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-07-27
    OF - Director → CIF 0
  • 89
    Donnison, Ernest Peter
    Company Director born in February 1929
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 90
    Burnett, Richard Duncan
    Chief Executive born in March 1967
    Individual (6 offsprings)
    Officer
    2020-05-28 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Richard Duncan Burnett
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control → CIF 0
  • 91
    Brown, Raymond
    Removal Contractor born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 92
    Mcdonald, Simon Andrew Rory
    Transport Sales Consultant born in August 1957
    Individual (12 offsprings)
    Officer
    (before 1992-05-13) ~ 1994-05-11
    OF - Director → CIF 0
  • 93
    Taylor, Laura Ann
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 94
    Henley, John Richard
    Chairman And Chief Executive Of Henley Transport born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 95
    Crane, James Howard
    Director born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 96
    Miller, Peter Bracebridge
    Road Haulage Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    1991-09-25 ~ 1994-05-11
    OF - Director → CIF 0
  • 97
    Bowles, Royston Stephen
    Director born in May 1930
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 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
    Harper, Edmund Charles Michael
    Export Manager born in December 1944
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 100
    Hughes, Gary James
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 101
    Neely, Albert Charles William
    Consultant Director born in April 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 102
    Mcintyre, David Scott
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 103
    Macdonald, Stewart
    Manager born in March 1948
    Individual (3 offsprings)
    Officer
    2009-03-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 104
    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
  • 105
    Jordan, Barry
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 106
    Logan, Claire
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 107
    Collins, Emma Victoria
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2023-12-23
    OF - Director → CIF 0
  • 108
    Cullimore, Roger Neville
    Company Director born in July 1938
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 109
    Brown, Ian Arthur
    Managing Director born in January 1946
    Individual (21 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 110
    Barclay, James Macdonald
    Haulage Contractor 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
  • 111
    Martin, George William
    Haulage Contractor born in January 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-13) ~ 1994-05-11
    OF - Director → CIF 0
  • 112
    Preston, Anne
    Road Haulage Operator born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 2006-05-25
    OF - Director → CIF 0
  • 113
    Llewellyn, Thomas Baden
    Company Director born in January 1929
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-05-25
    OF - Director → CIF 0
  • 114
    Burton, Michael
    Director Of Operations born in July 1953
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 1994-08-30
    OF - Director → CIF 0
  • 115
    Gate, Phillip Anthony
    Chief Executive Of Manage Company born in February 1943
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1994-05-11
    OF - Director → CIF 0
  • 116
    Bulmer, Johnathan Richard
    Managing Director born in April 1966
    Individual (9 offsprings)
    Officer
    2006-05-25 ~ 2009-01-29
    OF - Director → CIF 0
  • 117
    Dodd, James Richard
    Retired 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
  • 118
    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
  • 119
    Lee, Patrick Herbert
    Development Director born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
    Lee, Patrick Herbert
    Director born in March 1929
    Individual (4 offsprings)
    1996-06-13 ~ 1998-05-13
    OF - Director → CIF 0
  • 120
    Barber, John Douglas
    Director born in October 1930
    Individual (16 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 121
    Wishart, James
    Company Director born in December 1937
    Individual (22 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-02-22
    OF - Director → CIF 0
  • 122
    Filbee, Robin Frederick
    Transport Contractor born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 123
    Bennett, Stephen Frank
    Intermodal Fleet Manager born in October 1948
    Individual (4 offsprings)
    Officer
    1993-01-27 ~ 1996-05-15
    OF - Director → CIF 0
  • 124
    Roderick, Edward Joseph
    Group Chief Executive born in October 1952
    Individual (15 offsprings)
    Officer
    1998-05-13 ~ 2000-03-13
    OF - Director → CIF 0
  • 125
    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
  • 126
    Redpath, James Jeffrey
    Haulage Contractor & Farmer born in November 1921
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 127
    O'brien, Kevin Patrick
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2024-05-30 ~ 2025-11-24
    OF - Director → CIF 0
  • 128
    Lee, Brian
    Managing Director born in December 1947
    Individual (10 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-05-13
    OF - Director → CIF 0
  • 129
    Hodgkins, Graham David
    General Manager born in March 1953
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2006-05-25
    OF - Director → CIF 0
  • 130
    Taylor, James Murray
    Engineering Director born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 131
    Clegg, Raymond Nigel
    Director 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
  • 132
    Beattie, Brian
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ 2026-03-01
    OF - Director → CIF 0
  • 133
    Woodman, James Alexander
    Director Of Operations born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 134
    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
  • 135
    Bridge, Cecil William
    General Haulage born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 136
    Vallance, Lewis Gerald
    Company Director born in April 1920
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 137
    Roberts, Michael William
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 138
    Cullimore, Moreton Ferris
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 139
    Hoyland, Clive Robert
    Haulier And Waste Management born in April 1953
    Individual (6 offsprings)
    Officer
    2003-11-10 ~ 2009-09-24
    OF - Director → CIF 0
  • 140
    Bratt, David Craig
    Joint Managing Director 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
  • 141
    Witcher, Derek William
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 142
    Ward, Steven John
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Ward, Steven John
    Managing Director born in May 1963
    Individual (10 offsprings)
    2007-05-16 ~ 2008-12-01
    OF - Director → CIF 0
  • 143
    Bodger, Stephen Graham
    Company Director born in April 1949
    Individual (111 offsprings)
    Officer
    1995-02-22 ~ 1996-05-15
    OF - Director → CIF 0
  • 144
    French, James Anthony
    Regional Director South West born in October 1950
    Individual (6 offsprings)
    Officer
    1995-05-10 ~ 1996-05-15
    OF - Director → CIF 0
    French, James Anthony
    Director & General Manager Pd Logistics born in October 1950
    Individual (6 offsprings)
    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
  • 145
    Lucy, John Stephen
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 146
    Davies, Geraint John
    Chief Operating Officer born in April 1977
    Individual (1 offspring)
    Officer
    2023-01-17 ~ 2023-06-16
    OF - Director → CIF 0
  • 147
    Flynn, Christopher John
    Managing Director born in October 1965
    Individual (19 offsprings)
    Officer
    2009-01-23 ~ 2011-05-26
    OF - Director → CIF 0
  • 148
    Garnham, John David
    Certified Accountant born in July 1954
    Individual (12 offsprings)
    Officer
    1996-05-02 ~ 1996-05-15
    OF - Director → CIF 0
    Garnham, John David
    Certified Accountant
    Individual (12 offsprings)
    Officer
    1996-05-02 ~ 1996-05-02
    OF - Secretary → CIF 0
    1996-05-02 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 149
    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, 6490 offsprings)
    Officer
    2023-01-27 ~ 2023-05-09
    OF - Secretary → CIF 0
  • 150
    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
  • 151
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1012 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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 391886
    Roadway House, Bretton Way, Bretton, Peterborough, England, PE3 8DD
    Private Limited Company in England And Wales
    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
(more)
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 22 April 2026 and licensed under the Open Government Licence v3.0.