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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
    Mabbett, Kenneth George
    Head Of Transport born in September 1947
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 2
    Mcintyre, David Scott
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Richard James
    Haulage born in April 1958
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2015-05-28
    OF - Director → CIF 0
  • 4
    Fisher, Dean Dudley Edwin
    Finance Director born in August 1980
    Individual (5 offsprings)
    Officer
    2020-05-28 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    Frampton, Paul
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    1994-09-28 ~ 1996-05-15
    OF - Director → CIF 0
  • 7
    May, Peter Richard Curel
    Company Director born in March 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Abel, George Stephen
    Managing Director born in January 1937
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    Somers, David Francis
    Company Director born in January 1952
    Individual (12 offsprings)
    Officer
    (before 1992-05-13) ~ 1993-08-11
    OF - Director → CIF 0
  • 15
    Wilkinson, Geoffrey
    Commercial Manager born in March 1949
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 16
    Donnison, Ernest Peter
    Company Director born in February 1929
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 17
    Bulmer, Johnathan Richard
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    2006-05-25 ~ 2009-01-29
    OF - Director → CIF 0
  • 18
    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
  • 19
    Askham, Roger Derek
    Haulage Contractor born in June 1940
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 20
    Sewell, Kenneth Gordon
    Director born in March 1936
    Individual (6 offsprings)
    Officer
    2000-05-25 ~ 2003-09-09
    OF - Director → CIF 0
  • 21
    Proctor, James Barry
    Company Director born in May 1943
    Individual (5 offsprings)
    Officer
    2006-05-25 ~ 2008-05-29
    OF - Director → CIF 0
  • 22
    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
  • 23
    Edwards, David John
    Transport Operations Director born in September 1955
    Individual (9 offsprings)
    Officer
    1994-08-30 ~ 1995-05-10
    OF - Director → CIF 0
  • 24
    Bowles, Royston Stephen
    Director born in May 1930
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 25
    Flintham, Lionel Bruce
    Haulage Contractor born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-05-10
    OF - Director → CIF 0
  • 26
    Bowles, Stephen Nigel
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2004-05-27 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Ridgway, Philip Sykes
    Company Director born in January 1940
    Individual (7 offsprings)
    Officer
    1991-06-04 ~ 1996-05-15
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Beattie, Brian
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ 2026-03-01
    OF - Director → CIF 0
  • 31
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (55 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 32
    Goodier, John
    Company Director born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 33
    Burton, Michael
    Director Of Operations born in July 1953
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 1994-08-30
    OF - Director → CIF 0
  • 34
    Wishart, James
    Company Director born in December 1937
    Individual (22 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-02-22
    OF - Director → CIF 0
  • 35
    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
  • 36
    Roderick, Edward Joseph
    Group Chief Executive born in October 1952
    Individual (14 offsprings)
    Officer
    1998-05-13 ~ 2000-03-13
    OF - Director → CIF 0
  • 37
    Harper, Edmund Charles Michael
    Export Manager born in December 1944
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 38
    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
  • 39
    Salter, Brian Roy
    Distribution Director born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
  • 42
    Rees, Allen Terence
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2021-05-27 ~ 2024-09-16
    OF - Director → CIF 0
  • 43
    Hempsall, James Barry
    Consultant born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1991-08-05
    OF - Director → CIF 0
  • 44
    Bridge, John William
    Road Haulier born in August 1950
    Individual (53 offsprings)
    Officer
    1994-05-11 ~ 2003-05-29
    OF - Director → CIF 0
  • 45
    Brown, Ian Arthur
    Managing Director born in January 1946
    Individual (21 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 46
    O'brien, Carol Lesley
    Partner - Freight Link Europe Llp born in January 1961
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ 2020-02-09
    OF - Director → CIF 0
    Mrs Carol Lesley O'brien
    Born in January 1961
    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
  • 47
    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
  • 48
    East, Robin Michael
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    1998-05-13 ~ 1999-02-04
    OF - Director → CIF 0
  • 49
    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
  • 50
    Howard, Bernard Charles
    Director born in March 1937
    Individual (7 offsprings)
    Officer
    2000-07-29 ~ 2004-05-27
    OF - Director → CIF 0
  • 51
    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
  • 52
    Mitchell, John
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2017-05-25
    OF - Director → CIF 0
  • 53
    Pownall, David Joseph
    Transport Manager born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 54
    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
  • 55
    Crowfoot, Philip Charles
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    (before 1992-05-13) ~ 2001-05-31
    OF - Director → CIF 0
  • 56
    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
  • 57
    De Pencier, Theodore Henry John
    Company Director born in February 1952
    Individual (27 offsprings)
    Officer
    2005-08-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 58
    Clark, Gordon Anthony
    Road Transport born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 59
    Oliver, William
    Accountant born in May 1952
    Individual (10 offsprings)
    Officer
    2002-05-23 ~ 2014-05-29
    OF - Director → CIF 0
  • 60
    Sanders, Paul Guy
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 61
    Bridge, Cecil William
    General Haulage born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 62
    Bennett, Stephen Frank
    Intermodal Fleet Manager born in October 1948
    Individual (4 offsprings)
    Officer
    1993-01-27 ~ 1996-05-15
    OF - Director → CIF 0
  • 63
    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
  • 64
    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
  • 65
    Cooper, Brett
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Secretary → CIF 0
  • 66
    Currie, Mark Adrian
    Managing Director
    Individual (26 offsprings)
    Officer
    1993-01-30 ~ 1994-10-24
    OF - Director → CIF 0
  • 67
    Dawbarn, Richard Banister
    Executive Chairman born in June 1936
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 68
    Lucy, John Stephen
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 69
    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
  • 70
    Coghlan, Peter
    General Manager born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 71
    Fearnhead, Peter
    Born in January 1948
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1993-01-27
    OF - Director → CIF 0
  • 72
    Johnson, Paul Edward
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 73
    Filbee, Robin Frederick
    Transport Contractor born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 74
    Mckinnon, Robert Charles
    Haulage Contractor born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2000-05-25
    OF - Director → CIF 0
  • 75
    Callaghan, Andrew Michael
    Managing Director Operations born in August 1945
    Individual (20 offsprings)
    Officer
    1993-07-28 ~ 1994-01-14
    OF - Director → CIF 0
  • 76
    Flynn, Christopher John
    Managing Director born in October 1965
    Individual (19 offsprings)
    Officer
    2009-01-23 ~ 2011-05-26
    OF - Director → CIF 0
  • 77
    Garn, Charles William
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 78
    Wishart, Andrew Mitchell
    Haulier born in August 1947
    Individual (3 offsprings)
    Officer
    1998-05-13 ~ 2002-05-23
    OF - Director → CIF 0
  • 79
    Lee, Brian
    Managing Director born in December 1947
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-05-13
    OF - Director → CIF 0
  • 80
    Jordan, Barry
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 81
    Edwards, Jason
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 82
    Sanderson, David
    Haulage Contractor born in March 1949
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 83
    Cullimore, Roger Neville
    Company Director born in July 1938
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 84
    Crane, James Howard
    Director born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 85
    Vallance, Lewis Gerald
    Company Director born in April 1920
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 86
    Gough, Michael William
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 87
    Cullimore, Moreton Ferris
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 88
    Bleach, Lawrence Roland James
    Director born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-08-16
    OF - Director → CIF 0
  • 89
    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
  • 90
    Hodgkins, Graham David
    General Manager born in March 1953
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2006-05-25
    OF - Director → CIF 0
  • 91
    Parlane, William John Christopher
    Road Haulage Contractor born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 92
    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
  • 93
    Martin, Neil Philip
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2005-06-27
    OF - Director → 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
    Inch, George Alexander
    Operations Director born in November 1949
    Individual (8 offsprings)
    Officer
    2006-05-25 ~ 2010-05-27
    OF - Director → CIF 0
  • 96
    Preston, Anne
    Road Haulage Operator born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 2006-05-25
    OF - Director → CIF 0
  • 97
    Cave-wood, Geoffrey Peter
    Transport born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-09-28
    OF - Director → CIF 0
  • 98
    Collins, Emma Victoria
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2023-12-23
    OF - Director → CIF 0
  • 99
    Curel-may, Andrew Peter
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-13
    OF - Director → CIF 0
  • 100
    Barber, John Douglas
    Director born in October 1930
    Individual (15 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 101
    Smith, Richard James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 102
    Slater, Timothy John
    Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    2016-05-26 ~ 2022-02-21
    OF - Director → CIF 0
  • 103
    Witcher, Derek William
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 104
    Fagan, Samuel Thomas
    Born in October 1989
    Individual (6 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 105
    Howells, Peter Arthur
    Managing Director born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 106
    Mccutcheon, David James
    Managing Director born in December 1962
    Individual (11 offsprings)
    Officer
    2016-05-26 ~ 2021-10-26
    OF - Director → CIF 0
    Mr David James Mccutcheon
    Born in December 1962
    Individual (11 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
  • 107
    Gate, Phillip Anthony
    Chief Executive Of Manage Company born in February 1943
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1994-05-11
    OF - Director → CIF 0
  • 108
    Alvarez, David
    General Manager born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 109
    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
  • 110
    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
  • 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
    Taylor, Laura Ann
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 113
    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
  • 114
    Macdonald, Stewart
    Manager born in March 1948
    Individual (3 offsprings)
    Officer
    2009-03-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 115
    Du Ross, Laurie
    Haulage Contractor born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-05
    OF - Director → CIF 0
  • 116
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual (21 offsprings)
    Officer
    1992-05-13 ~ 1994-05-11
    OF - Director → CIF 0
  • 117
    Paton, James Hendry
    Managing Director born in July 1936
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 118
    Falkner, James Julian
    Individual (5 offsprings)
    Officer
    1998-10-09 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 119
    Davies, Geraint John
    Chief Operating Officer born in April 1977
    Individual (1 offspring)
    Officer
    2023-01-17 ~ 2023-06-16
    OF - Director → CIF 0
  • 120
    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
  • 121
    Chapman, Joe Aeron
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 122
    Logan, Claire
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 123
    Russett, Harold Albert
    Road Haulage born in October 1919
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 124
    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
  • 125
    Ward, Steven John
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Ward, Steven John
    Managing Director born in May 1963
    Individual (8 offsprings)
    2007-05-16 ~ 2008-12-01
    OF - Director → CIF 0
  • 126
    Hobby, Roger Barry
    Haulier born in March 1943
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1998-05-13
    OF - Director → CIF 0
  • 127
    Roberts, Michael William
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 128
    Marshall, John Walter Frank
    Haulage Contractor born in January 1941
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2006-05-25
    OF - Director → CIF 0
  • 129
    Bury, David Stewart
    Farmer/Haulage Contractor born in November 1944
    Individual (9 offsprings)
    Officer
    1995-05-10 ~ 1996-05-15
    OF - Director → CIF 0
  • 130
    Roberts, Graham Stanley
    Divisional Managing Director born in May 1950
    Individual (39 offsprings)
    Officer
    1991-09-30 ~ 1993-07-28
    OF - Director → CIF 0
  • 131
    Walker, Alexander
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1996-05-15
    OF - Director → CIF 0
  • 132
    O'brien, Kevin Patrick
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2024-05-30 ~ 2025-11-24
    OF - Director → CIF 0
  • 133
    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
  • 134
    Woodall, John Stewart
    Managing Director born in September 1944
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 1996-05-15
    OF - Director → CIF 0
  • 135
    Jones, Anthony
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ 2010-05-27
    OF - Director → CIF 0
  • 136
    Lee, Patrick Herbert
    Development Director born in March 1929
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
    Lee, Patrick Herbert
    Director born in March 1929
    Individual (3 offsprings)
    1996-06-13 ~ 1998-05-13
    OF - Director → CIF 0
  • 137
    Bodger, Stephen Graham
    Company Director born in April 1949
    Individual (110 offsprings)
    Officer
    1995-02-22 ~ 1996-05-15
    OF - Director → CIF 0
  • 138
    Taylor, James Murray
    Engineering Director born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-15
    OF - Director → CIF 0
  • 139
    Chamberlain, Gerald Edwin
    Managing Director born in May 1941
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 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
    Cole, John Robert
    Company Director born in August 1946
    Individual (38 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-07-27
    OF - Director → CIF 0
  • 142
    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
  • 143
    Llewellyn, Thomas Baden
    Company Director born in January 1929
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-05-25
    OF - Director → CIF 0
  • 144
    Hughes, Gary James
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 145
    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
  • 146
    Hancox, John Edward
    Managing Director born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-05-25
    OF - Director → CIF 0
  • 147
    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
  • 148
    Brown, Raymond
    Removal Contractor born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 149
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2009-07-30 ~ 2023-01-27
    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
    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, 5473 offsprings)
    Officer
    2023-01-27 ~ 2023-05-09
    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 3 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
    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 March 2026 and licensed under the Open Government Licence v3.0.