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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 13
  • 1
    Moxon, Jonathan David
    Born in October 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Moxon
    Born in October 1964
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Noormohamed, Rehman
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Hosegood, Louisa Anne
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Wroath, James Peter Daniel
    Born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Stansfield, Ian
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ now
    OF - Director → CIF 0
    Mr Ian Stansfield
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mulvey, Carmel
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Grimshaw-smith, Mark
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Hobbs, Simon Jones
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Murdoch, Gavin John
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Hartles, James
    Born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Brickley, Vincent Jeremy Michael
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ now
    OF - Director → CIF 0
    Mr Vincent Jeremy Michael Brickley
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Roe, Phil
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
    Mr Phil Roe
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Mackenzie, Susan Mary
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
Ceased 69
  • 1
    Ashworth, Raymond John
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2017-03-06
    OF - Director → CIF 0
  • 2
    Gaseltine, Ian Herbert
    Director born in October 1935
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1995-08-29
    OF - Director → CIF 0
  • 3
    Ciaburro, Anthony
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    Houseman, William Busfield
    National Transport Manager born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 5
    Bayfield, Raymond John
    Head Of Road Transport & Distribution born in January 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Maitland, John Athole Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 7
    Ayres, Alan Ronald
    European Logistics Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-24 ~ 2007-04-17
    OF - Director → CIF 0
  • 8
    Penny, Robert Timothy
    Head Of Technical Services And born in March 1949
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1995-02-21
    OF - Director → CIF 0
  • 9
    Christensen, Lawrence
    Logistics Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2007-04-17
    OF - Director → CIF 0
  • 10
    Oades, Stewart
    Group Chief Executive born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2014-06-19
    OF - Director → CIF 0
  • 11
    Samson Snell, John David
    Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2005-04-26
    OF - Director → CIF 0
  • 12
    Coghlan, John Bernard
    Deputy Chief Executive born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2003-04-29
    OF - Director → CIF 0
    Coghlan, John Bernard
    Chief Executive born in April 1958
    Individual (3 offsprings)
    icon of calendar 2005-04-26 ~ 2012-11-22
    OF - Director → CIF 0
  • 13
    Davidson, Thomas Crawford
    Contracted Services Manager born in November 1944
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 1998-11-24
    OF - Director → CIF 0
  • 14
    Sheddick, Gillian Ann
    Joint Managing Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2003-04-29
    OF - Director → CIF 0
  • 15
    Jones, Ian
    Managing Director born in February 1954
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2012-06-21
    OF - Director → CIF 0
  • 16
    Hogan, John Christopher James
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 17
    Russell, John Graham
    Chairman-John G Russell (Trans born in January 1937
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 2008-04-22
    OF - Director → CIF 0
  • 18
    Pearce, Frank Martin Phillips
    Distribution Manager born in October 1937
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1994-04-26
    OF - Director → CIF 0
  • 19
    Burleton, Adrian Philip
    Commercial Director born in August 1969
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 20
    Allan, John Murray
    Chief Executive born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2005-04-26
    OF - Director → CIF 0
  • 21
    Thomas, Laura Elizabeth
    Barrister born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-03-06
    OF - Director → CIF 0
  • 22
    Archbold, David Stuart
    Chairman born in September 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2007-04-17
    OF - Director → CIF 0
  • 23
    Wells, David
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2025-07-31
    OF - Director → CIF 0
    Wells, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-04-30
    OF - Secretary → CIF 0
    Mr David Wells
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2025-07-31
    PE - Has significant influence or controlCIF 0
  • 24
    Lowther, David
    Director Of Retial Logistics born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2006-09-01
    OF - Director → CIF 0
  • 25
    Mathew, David Gartside
    Manager Distribution born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 26
    Burns, Bernard Kenneth Robbie
    Divisional Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-29
    OF - Director → CIF 0
  • 27
    Nolan, Roger Stephen
    Individual
    Officer
    icon of calendar ~ 2007-09-01
    OF - Secretary → CIF 0
  • 28
    Chapman, Jack
    Divisional Director Distribution-Esso Petroleum Co born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 29
    Roderick, Edward Joseph
    Group Chief Executive born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-20 ~ 2007-03-18
    OF - Director → CIF 0
  • 30
    Walker, Carole Maxine
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2022-03-25
    OF - Director → CIF 0
    Mrs Carole Maxine Walker
    Born in June 1966
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-03-29
    PE - Has significant influence or controlCIF 0
  • 31
    Pomlett, Leigh Martin
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2022-03-29
    OF - Director → CIF 0
    Mr Leigh Pomlett
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-03-29
    PE - Has significant influence or controlCIF 0
  • 32
    Miller, Graham Douglas Naismith
    Operations Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-28
    OF - Director → CIF 0
    Miller, Graham Douglas Naismith
    Project Director born in September 1947
    Individual (1 offspring)
    icon of calendar 2001-07-03 ~ 2005-04-26
    OF - Director → CIF 0
  • 33
    Mengel, Philip R
    Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 34
    Granite, Steven
    Ceo born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2022-06-21
    OF - Director → CIF 0
  • 35
    Richardson, Julian Paul
    Distribution General Manager born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-03
    OF - Director → CIF 0
  • 36
    Watts, Perry Frederick
    Chief Executive Officer born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2017-03-06
    OF - Director → CIF 0
  • 37
    Scott, Gordon
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2012-02-03
    OF - Director → CIF 0
  • 38
    Entwistle, Janet Elizabeth
    Managing Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2012-09-20
    OF - Director → CIF 0
  • 39
    Green, David Charles
    Executive Vice President born in June 1943
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2003-04-29
    OF - Director → CIF 0
  • 40
    Gifford, Peter
    Consultant born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2022-06-21
    OF - Director → CIF 0
  • 41
    Clark, Robert Angus
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 42
    Watson, Steven Paul
    Individual
    Officer
    icon of calendar 2020-03-11 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 43
    Millican, John Gilbert
    Logistics Director born in August 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2007-04-17
    OF - Director → CIF 0
  • 44
    Haines, Andrew John
    Logistics Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2017-03-06
    OF - Director → CIF 0
  • 45
    Lawrence, Charles Anthony
    Managing Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
    Lawrence, Charles Anthony
    Chief Executive born in October 1944
    Individual
    icon of calendar 1997-09-30 ~ 2005-04-26
    OF - Director → CIF 0
  • 46
    Fitzsimons, Edward
    Chief Executive Office born in April 1952
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2009-06-25
    OF - Director → CIF 0
  • 47
    Miller, Keith Worsley
    General Manager Uk Securicor Omega born in July 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-28
    OF - Director → CIF 0
  • 48
    Bateman, Paul
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2001-07-03
    OF - Director → CIF 0
    Bateman, Paul
    Company Director born in May 1943
    Individual
    icon of calendar 2004-12-23 ~ 2006-04-25
    OF - Director → CIF 0
  • 49
    Morton, David Emerson
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 50
    Bodger, Stephen Graham
    Managing Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 1999-12-02
    OF - Director → CIF 0
  • 51
    Roberts, Graham Stanley
    Non Executive Dir born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Graham Stanley Roberts
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-12-18
    PE - Has significant influence or controlCIF 0
  • 52
    Williams, John Howard
    Managing Director born in February 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 53
    Jenkins, Rebecca Judith
    Sales Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2017-03-06
    OF - Director → CIF 0
  • 54
    De Pencier, Theodore Henry John
    Chief Executive born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 55
    Smith, Ronald Ian
    Group Logistics Director born in November 1947
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2005-04-26
    OF - Director → CIF 0
  • 56
    Bell, John Alan Clifford
    Divisional Director born in May 1955
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1996-11-26
    OF - Director → CIF 0
  • 57
    Frost, James Duncan
    Transport Manager born in July 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 58
    Browitt, Philip Reginald
    Distribution Manager born in February 1945
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2000-05-19
    OF - Director → CIF 0
  • 59
    Harvey, Colin George
    General Manager born in March 1946
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1994-09-27
    OF - Director → CIF 0
  • 60
    White, Martin Peter
    Supply Chain Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-03 ~ 2005-04-26
    OF - Director → CIF 0
  • 61
    Braybrook, Ian Kenneth
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2000-02-17
    OF - Director → CIF 0
  • 62
    Thorney-smith, Christopher Francis
    Managing Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2008-04-22
    OF - Director → CIF 0
  • 63
    Appleton, Kevin Andrew
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2016-12-13
    OF - Director → CIF 0
  • 64
    Bliss, Derek Huntley
    Head Of Road Transport Service born in July 1937
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1998-04-28
    OF - Director → CIF 0
  • 65
    Mccallum Veitch, Ian Gordon
    Chief Executive born in May 1956
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2017-03-06
    OF - Director → CIF 0
  • 66
    Stoakley, Peter Nigel
    Executive born in January 1944
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 1999-06-10
    OF - Director → CIF 0
  • 67
    Parker, Alastair John Yarborough
    Global Category Manager born in May 1954
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2014-01-17
    OF - Director → CIF 0
  • 68
    Lafone, Alexander Gerald
    Distribution Manager born in August 1931
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 69
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-09-01 ~ 2010-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FREIGHT TRANSPORT ASSOCIATION LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations

Related profiles found in government register
  • FREIGHT TRANSPORT ASSOCIATION LIMITED
    Info
    Registered number 00391957
    icon of addressHermes Hse., St. John's Road., Tunbridge Wells, Kent TN4 9UZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1944-12-18 (81 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • FREIGHT TRANSPORT ASSOCIATION LIMITED
    S
    Registered number 00391957
    icon of addressHermes House, St. Johns Road, Tunbridge Wells, Kent, England, TN4 9UZ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Company Limited By Guarantee Without Share Capital in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHermes House, St. Johns Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    134,934 GBP2019-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHermes House, St. Johns Road, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.