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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 18
  • 1
    Johnson, Paul Edward
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Cullimore, Moreton Ferris
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Fagan, Samuel Thomas
    Born in October 1989
    Individual (6 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Gough, Michael William
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Steven John
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Lucy, John Stephen
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Logan, Claire
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Sanders, Paul Guy
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Richard James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Wray, Timothy Richard
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Beattie, Brian
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 12
    O'brien, Kevin Patrick
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Howard, Andrew Percival
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 14
    Mcintyre, David Scott
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 15
    Edwards, Jason
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Cooper, Brett
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Wilcox, Robert Henry
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Jordan, Barry
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
Ceased 136
  • 1
    Macdonald, Stewart
    Manager born in March 1948
    Individual
    Officer
    2009-03-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Woodall, John Stewart
    Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1996-05-15
    OF - Director → CIF 0
  • 3
    Hancox, John Edward
    Managing Director born in October 1938
    Individual
    Officer
    ~ 2000-05-25
    OF - Director → CIF 0
  • 4
    Fisher, Dean Dudley Edwin
    Finance Director born in August 1980
    Individual (3 offsprings)
    Officer
    2020-05-28 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    Du Ross, Laurie
    Haulage Contractor born in July 1936
    Individual
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 6
    Wishart, Andrew Mitchell
    Haulier born in August 1947
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 2002-05-23
    OF - Director → CIF 0
  • 7
    Witcher, Derek William
    Individual
    Officer
    1992-05-13 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 8
    Walker, Alexander
    Company Director born in July 1942
    Individual
    Officer
    1996-05-15 ~ 1996-05-15
    OF - Director → CIF 0
  • 9
    Russett, Harold Albert
    Road Haulage born in October 1919
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 10
    Abel, George Stephen
    Managing Director born in January 1937
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 11
    Barber, Peter Walter
    Managing Director born in December 1946
    Individual (5 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 (5 offsprings)
    2010-05-27 ~ 2017-05-25
    OF - Director → CIF 0
  • 12
    Clegg, Raymond Nigel
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2022-11-02
    OF - Director → CIF 0
    Clegg, Raymond Nigel
    Consultant born in June 1965
    Individual (2 offsprings)
    2022-11-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Donnison, Ernest Peter
    Company Director born in February 1929
    Individual (3 offsprings)
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 14
    Wilkinson, Geoffrey
    Commercial Manager born in March 1949
    Individual
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 15
    Burton, Michael
    Director Of Operations born in July 1953
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1994-08-30
    OF - Director → CIF 0
  • 16
    Flintham, Lionel Bruce
    Haulage Contractor born in September 1944
    Individual
    Officer
    ~ 1995-05-10
    OF - Director → CIF 0
  • 17
    Barber, John Douglas
    Director born in October 1930
    Individual (12 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 18
    Preston, Anne
    Road Haulage Operator born in September 1937
    Individual (6 offsprings)
    Officer
    ~ 2006-05-25
    OF - Director → CIF 0
  • 19
    Dawbarn, Richard Banister
    Executive Chairman born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 20
    Black, Andrew
    Haulage Contractor born in June 1929
    Individual (4 offsprings)
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
    Black, Andrew
    Haulage And Storage born in June 1929
    Individual (4 offsprings)
    2000-06-29 ~ 2016-05-26
    OF - Director → CIF 0
    Boyle, Andrew Patrick Keith
    Road Haulage Contractor born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 2017-05-25
    OF - Director → CIF 0
  • 21
    Ward, David
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2022-08-22
    OF - Director → CIF 0
    Mr David Ward
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2017-06-21 ~ 2017-06-21
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 22
    Bury, David Stewart
    Farmer/Haulage Contractor born in November 1944
    Individual (7 offsprings)
    Officer
    1995-05-10 ~ 1996-05-15
    OF - Director → CIF 0
  • 23
    Bowles, Royston Stephen
    Director born in May 1930
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 24
    Salter, Brian Roy
    Distribution Director born in March 1945
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 25
    Chamberlain, Gerald Edwin
    Managing Director born in May 1941
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 26
    Sheddick, Roger Leonard James
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 27
    Edwards, David John
    Transport Operations Director born in September 1955
    Individual
    Officer
    1994-08-30 ~ 1995-05-10
    OF - Director → CIF 0
  • 28
    Alvarez, David
    General Manager born in January 1938
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 29
    Ward, Steven John
    Managing Director born in May 1963
    Individual (8 offsprings)
    Officer
    2007-05-16 ~ 2008-12-01
    OF - Director → CIF 0
  • 30
    Hughes, Gary James
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    French, James Anthony
    Regional Director South West born in October 1950
    Individual (5 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 (5 offsprings)
    2010-05-27 ~ 2019-05-30
    OF - Director → CIF 0
    Mr James Anthony French
    Born in October 1950
    Individual (5 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
  • 32
    Pownall, David Joseph
    Transport Manager born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 33
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (16 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 34
    Howard, Bernard Charles
    Director born in March 1937
    Individual
    Officer
    2000-07-29 ~ 2004-05-27
    OF - Director → CIF 0
  • 35
    Vallance, Lewis Gerald
    Company Director born in April 1920
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 36
    Rees, Allen Terence
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2024-09-16
    OF - Director → CIF 0
  • 37
    Currie, Mark Adrian
    Managing Director
    Individual (23 offsprings)
    Officer
    1993-01-30 ~ 1994-10-24
    OF - Director → CIF 0
  • 38
    Brown, Raymond
    Removal Contractor born in September 1937
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 39
    Goodier, John
    Company Director born in December 1936
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 40
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual
    Officer
    1992-05-13 ~ 1994-05-11
    OF - Director → CIF 0
  • 41
    Lee, Brian
    Managing Director born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 1998-05-13
    OF - Director → CIF 0
  • 42
    Callaghan, Andrew Michael
    Managing Director Operations born in August 1945
    Individual
    Officer
    1993-07-28 ~ 1994-01-14
    OF - Director → CIF 0
  • 43
    Macrae, Andrew
    Fleet Engineer born in June 1962
    Individual
    Officer
    2012-05-31 ~ 2022-05-26
    OF - Director → CIF 0
    Mr Andrew Macrae
    Born in June 1962
    Individual
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 44
    Bridge, John William
    Road Haulier born in August 1950
    Individual (17 offsprings)
    Officer
    1994-05-11 ~ 2003-05-29
    OF - Director → CIF 0
  • 45
    Askham, Roger Derek
    Haulage Contractor born in June 1940
    Individual
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 46
    Roberts, Graham Stanley
    Divisional Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 1993-07-28
    OF - Director → CIF 0
  • 47
    Llywellyn, Richard Dennys
    General Manager born in January 1957
    Individual
    Officer
    1992-05-13 ~ 1993-01-30
    OF - Director → CIF 0
    ~ 1993-01-30
    OF - Director → CIF 0
  • 48
    O'brien, Carol Lesley
    Partner - Freight Link Europe Llp born in January 1961
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2020-02-09
    OF - Director → CIF 0
    Mrs Carol Lesley O'brien
    Born in January 1961
    Individual (4 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
  • 49
    Hempsall, James Barry
    Consultant born in December 1933
    Individual
    Officer
    ~ 1991-08-05
    OF - Director → CIF 0
  • 50
    Jones, Anthony
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2010-05-27
    OF - Director → CIF 0
  • 51
    Davies, Geraint John
    Chief Operating Officer born in April 1977
    Individual
    Officer
    2023-01-17 ~ 2023-06-16
    OF - Director → CIF 0
  • 52
    Hodgkins, Graham David
    General Manager born in March 1953
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2006-05-25
    OF - Director → CIF 0
  • 53
    Elviss, Richard William
    Deputy Managing Director born in July 1945
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 54
    Martin, Neil Philip
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2005-06-27
    OF - Director → CIF 0
  • 55
    Redpath, James Jeffrey
    Haulage Contractor & Farmer born in November 1921
    Individual
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 56
    Cave-wood, Geoffrey Peter
    Transport born in June 1938
    Individual
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 57
    Sewell, Kenneth Gordon
    Director born in March 1936
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2003-09-09
    OF - Director → CIF 0
  • 58
    Neely, Albert Charles William
    Consultant Director born in April 1926
    Individual
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 59
    May, Peter Richard Curel
    Company Director born in March 1924
    Individual
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 60
    Somers, David Francis
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 61
    Heaton, Robert Richard Dyson
    Director Of Warehousing & Transport Cos born in August 1934
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 62
    Cole, John Robert
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 63
    Roberts, Michael William
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 64
    Crane, James Howard
    Director born in August 1928
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 65
    Crowfoot, Philip Charles
    Director born in January 1959
    Individual (1 offspring)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 66
    Roderick, Edward Joseph
    Group Chief Executive born in October 1952
    Individual (1 offspring)
    Officer
    1998-05-13 ~ 2000-03-13
    OF - Director → CIF 0
  • 67
    Mckinnon, Robert Charles
    Haulage Contractor born in May 1951
    Individual
    Officer
    ~ 2000-05-25
    OF - Director → CIF 0
  • 68
    Mr Andrew Percival Howard
    Born in January 1960
    Individual (10 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
  • 69
    Cullimore, Roger Neville
    Company Director born in July 1938
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 70
    Chapman, Joe Aeron
    Director born in September 1949
    Individual
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 71
    Taylor, James Murray
    Engineering Director born in February 1943
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 72
    Garn, Charles William
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 73
    Mccutcheon, David James
    Managing Director born in December 1962
    Individual (8 offsprings)
    Officer
    2016-05-26 ~ 2021-10-26
    OF - Director → CIF 0
    Mr David James Mccutcheon
    Born in December 1962
    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
  • 74
    Miller, Peter Bracebridge
    Road Haulage Company Director born in August 1938
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1994-05-11
    OF - Director → CIF 0
  • 75
    Woodman, James Alexander
    Director Of Operations born in July 1944
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 76
    Marshall, John Walter Frank
    Haulage Contractor born in January 1941
    Individual
    Officer
    1999-03-10 ~ 2006-05-25
    OF - Director → CIF 0
  • 77
    Mr Timothy James Slater
    Born in April 1968
    Individual
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 78
    Dodd, James Richard
    Retired born in December 1953
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2019-05-30
    OF - Director → CIF 0
    Mr James Richard Dodd
    Born in December 1953
    Individual (3 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
  • 79
    Barclay, James Macdonald
    Haulage Contractor born in January 1941
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 1996-05-15
    OF - Director → CIF 0
    2008-05-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 80
    Falkner, James Julian
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 81
    Lee, Patrick Herbert
    Development Director born in March 1929
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
    Lee, Patrick Herbert
    Director born in March 1929
    Individual
    1996-06-13 ~ 1998-05-13
    OF - Director → CIF 0
  • 82
    Zwinkels, Steven
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ 2019-05-06
    OF - Director → CIF 0
    Mr Steven Zwinkels
    Born in August 1985
    Individual (5 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
  • 83
    Curel-may, Andrew Peter
    Company Director born in January 1958
    Individual
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 84
    Proctor, James Barry
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2008-05-29
    OF - Director → CIF 0
  • 85
    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
  • 86
    Clark, Gordon Anthony
    Road Transport born in June 1935
    Individual
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 87
    Mcdonald, Simon Andrew Rory
    Transport Sales Consultant born in August 1957
    Individual (10 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 88
    Inch, George Alexander
    Operations Director born in November 1949
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2010-05-27
    OF - Director → CIF 0
  • 89
    Bodger, Stephen Graham
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    1995-02-22 ~ 1996-05-15
    OF - Director → CIF 0
  • 90
    Fry, Richard James
    Haulage born in April 1958
    Individual
    Officer
    2006-05-25 ~ 2015-05-28
    OF - Director → CIF 0
  • 91
    Hockin, William Cyril
    Managing Director born in March 1949
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ 2024-05-31
    OF - Director → CIF 0
    Mr William Cyril Hockin
    Born in March 1949
    Individual (3 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
  • 92
    Bridge, Cecil William
    General Haulage born in August 1929
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 93
    Fearnhead, Peter
    Born in January 1948
    Individual
    Officer
    1992-05-13 ~ 1993-01-27
    OF - Director → CIF 0
  • 94
    Frampton, Paul
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1996-05-15
    OF - Director → CIF 0
  • 95
    Slater, Timothy John
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2022-02-21
    OF - Director → CIF 0
  • 96
    Taylor, Laura Ann
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 97
    Collins, Emma Victoria
    Director born in August 1981
    Individual (8 offsprings)
    Officer
    2019-05-30 ~ 2023-12-23
    OF - Director → CIF 0
  • 98
    Hoyland, Clive Robert
    Haulier And Waste Management born in April 1953
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2009-09-24
    OF - Director → CIF 0
  • 99
    Flynn, Christopher John
    Managing Director born in October 1965
    Individual (10 offsprings)
    Officer
    2009-01-23 ~ 2011-05-26
    OF - Director → CIF 0
  • 100
    Wishart, James
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 101
    East, Robin Michael
    Company Director born in December 1947
    Individual
    Officer
    1998-05-13 ~ 1999-02-04
    OF - Director → CIF 0
  • 102
    Henley, John Richard
    Chairman And Chief Executive Of Henley Transport born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 103
    Russett, Robert Harold
    Haulier born in April 1953
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 2006-05-25
    OF - Director → CIF 0
    2010-05-27 ~ 2012-05-31
    OF - Director → CIF 0
  • 104
    Ridgway, Philip Sykes
    Company Director born in January 1940
    Individual
    Officer
    1991-06-04 ~ 1996-05-15
    OF - Director → CIF 0
  • 105
    Bleach, Lawrence Roland James
    Director born in July 1927
    Individual
    Officer
    ~ 1991-08-16
    OF - Director → CIF 0
  • 106
    Bratt, David Craig
    Joint Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2021-05-27
    OF - Director → CIF 0
    Mr David Craig Bratt
    Born in June 1965
    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
  • 107
    Bulmer, Johnathan Richard
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2009-01-29
    OF - Director → CIF 0
  • 108
    Paton, James Hendry
    Managing Director born in July 1936
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 109
    Garnham, John David
    Certified Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 1996-05-15
    OF - Director → CIF 0
    Garnham, John David
    Certified Accountant
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 1996-05-02
    OF - Secretary → CIF 0
    1996-05-02 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 110
    Harper, Edmund Charles Michael
    Export Manager born in December 1944
    Individual
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 111
    Sanderson, David
    Haulage Contractor born in March 1949
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 112
    Llewellyn, Thomas Baden
    Company Director born in January 1929
    Individual
    Officer
    ~ 2000-05-25
    OF - Director → CIF 0
  • 113
    De Pencier, Theodore Henry John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 114
    Oliver, William
    Accountant born in May 1952
    Individual (4 offsprings)
    Officer
    2002-05-23 ~ 2014-05-29
    OF - Director → CIF 0
  • 115
    Brown, Ian Arthur
    Managing Director born in January 1946
    Individual (6 offsprings)
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 116
    Crowfoot, Dennis William
    Company Chairman Rd` Transport born in July 1925
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 117
    Howells, Peter Arthur
    Managing Director born in June 1929
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 118
    Burnett, Richard Duncan
    Chief Executive born in March 1967
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Richard Duncan Burnett
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or control → CIF 0
  • 119
    Mcculla, Ashley Benjamin Barry
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2014-05-29 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Ashley Benjamin Barry Mcculla
    Born in September 1971
    Individual (18 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
  • 120
    Coghlan, Peter
    General Manager born in April 1948
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 121
    Mitchell, John
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2014-05-29 ~ 2017-05-25
    OF - Director → CIF 0
  • 122
    Warcup, Clive
    Haulage Contractor born in March 1947
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
    Warcup, Clive
    Transport Company Director born in March 1947
    Individual (2 offsprings)
    1998-05-13 ~ 2002-05-23
    OF - Director → CIF 0
  • 123
    Malcolm, Andrew Buchanan
    Director born in January 1962
    Individual (29 offsprings)
    Officer
    2017-05-24 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Andrew Buchanan Malcolm
    Born in January 1962
    Individual (29 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
  • 124
    Hobby, Roger Barry
    Haulier born in March 1943
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1998-05-13
    OF - Director → CIF 0
  • 125
    Martin, George William
    Haulage Contractor born in January 1930
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 126
    Jenkins, Andrew William Robert
    Director Of Haulage Company born in January 1970
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2017-11-06
    OF - Director → CIF 0
    Mr Andrew William Robert Jenkins
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-26 ~ 2017-11-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 127
    Parlane, William John Christopher
    Road Haulage Contractor born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 128
    Bennett, Stephen Frank
    Intermodal Fleet Manager born in October 1948
    Individual
    Officer
    1993-01-27 ~ 1996-05-15
    OF - Director → CIF 0
  • 129
    Mabbett, Kenneth George
    Head Of Transport born in September 1947
    Individual
    Officer
    1994-05-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 130
    Filbee, Robin Frederick
    Transport Contractor born in June 1932
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 131
    Smith, Valda Georgina Maguerite
    General Manager born in June 1951
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2010-05-27
    OF - Director → CIF 0
    Smith, Valda Georgina Marguerite
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2014-05-29
    OF - Director → CIF 0
  • 132
    Gate, Phillip Anthony
    Chief Executive Of Manage Company born in February 1943
    Individual
    Officer
    1992-06-30 ~ 1994-05-11
    OF - Director → CIF 0
  • 133
    Bowles, Stephen Nigel
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2012-05-31
    OF - Director → CIF 0
  • 134
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-07-30 ~ 2023-01-27
    PE - Secretary → CIF 0
  • 135
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2023-01-27 ~ 2023-05-09
    PE - Secretary → CIF 0
  • 136
    Massey Wilcox Transport, Chilcompton, Radstock, Somerset, England
    Corporate
    Person with significant control
    2017-11-21 ~ 2017-11-22
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ROAD HAULAGE ASSOCIATION LIMITED

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 2 months). The company status 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
Active 3
  • 1
    RHA RETIREMENT BENEFITS PLAN TRUSTEES LIMITED - 2015-10-05
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SCM (PETERBOROUGH) LIMITED - 2024-03-13
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    THE COMMERCIAL VEHICLE SHOW LIMITED LIABILITY PARTNERSHIP - 2025-05-12
    SMTT AND RHA JOINT VENTURE LLP - 2025-05-12
    71 Great Peter Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -201,607 GBP2023-07-01 ~ 2024-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.