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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 83
  • 1
    Burleton, Adrian Philip
    Commercial Director born in August 1969
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Haines, Andrew John
    Logistics Director born in June 1957
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ 2017-03-06
    OF - Director → CIF 0
  • 3
    Thorney-smith, Christopher Francis
    Managing Director born in November 1946
    Individual (10 offsprings)
    Officer
    2006-10-18 ~ 2008-04-22
    OF - Director → CIF 0
  • 4
    Roberts, Graham Stanley
    Non Executive Dir born in May 1950
    Individual (41 offsprings)
    Officer
    2008-06-26 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Graham Stanley Roberts
    Born in May 1950
    Individual (41 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-12-18
    PE - Has significant influence or controlCIF 0
  • 5
    Pearce, Frank Martin Phillips
    Distribution Manager born in October 1937
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1994-04-26
    OF - Director → CIF 0
  • 6
    Grimshaw-smith, Mark
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Bell, John Alan Clifford
    Divisional Director born in May 1955
    Individual (5 offsprings)
    Officer
    1994-10-25 ~ 1996-11-26
    OF - Director → CIF 0
  • 8
    Russell, John Graham
    Chairman-John G Russell (Trans born in January 1937
    Individual (20 offsprings)
    Officer
    1994-04-26 ~ 2008-04-22
    OF - Director → CIF 0
  • 9
    Lawrence, Charles Anthony
    Managing Director born in October 1944
    Individual (26 offsprings)
    Officer
    (before 1992-06-20) ~ 1996-04-30
    OF - Director → CIF 0
    Lawrence, Charles Anthony
    Chief Executive born in October 1944
    Individual (26 offsprings)
    1997-09-30 ~ 2005-04-26
    OF - Director → CIF 0
  • 10
    Murdoch, Gavin John
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Roe, Phil
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mr Phil Roe
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2017-09-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Lowther, David
    Director Of Retial Logistics born in February 1956
    Individual (4 offsprings)
    Officer
    2005-06-21 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Harvey, Colin George
    General Manager born in March 1946
    Individual (14 offsprings)
    Officer
    1993-11-30 ~ 1994-09-27
    OF - Director → CIF 0
  • 14
    Wells, David
    Director born in August 1965
    Individual (18 offsprings)
    Officer
    2015-05-01 ~ 2025-07-31
    OF - Director → CIF 0
    Wells, David
    Individual (18 offsprings)
    Officer
    2010-09-01 ~ 2015-04-30
    OF - Secretary → CIF 0
    Mr David Wells
    Born in August 1965
    Individual (18 offsprings)
    Person with significant control
    2016-05-01 ~ 2025-07-31
    PE - Has significant influence or controlCIF 0
  • 15
    Ciaburro, Anthony
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2010-01-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 16
    Bayfield, Raymond John
    Head Of Road Transport & Distribution born in January 1943
    Individual (7 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    De Pencier, Theodore Henry John
    Chief Executive born in February 1952
    Individual (31 offsprings)
    Officer
    2011-08-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Clark, Robert Angus
    Director born in October 1934
    Individual (12 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Allan, John Murray
    Chief Executive born in August 1948
    Individual (53 offsprings)
    Officer
    2003-04-29 ~ 2005-04-26
    OF - Director → CIF 0
  • 20
    Jones, Ian
    Managing Director born in February 1954
    Individual (5 offsprings)
    Officer
    2008-06-26 ~ 2012-06-21
    OF - Director → CIF 0
  • 21
    Noormohamed, Rehman
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 22
    Entwistle, Janet Elizabeth
    Managing Director born in July 1961
    Individual (79 offsprings)
    Officer
    2006-11-27 ~ 2012-09-20
    OF - Director → CIF 0
  • 23
    Hobbs, Simon Jones
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 24
    Fitzsimons, Edward
    Chief Executive Office born in April 1952
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2009-06-25
    OF - Director → CIF 0
  • 25
    Gifford, Peter
    Consultant born in May 1961
    Individual (5 offsprings)
    Officer
    2020-06-10 ~ 2022-06-21
    OF - Director → CIF 0
  • 26
    Watson, Steven Paul
    Individual (5 offsprings)
    Officer
    2020-03-11 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 27
    Miller, Keith Worsley
    General Manager Uk Securicor Omega born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-20) ~ 1998-04-28
    OF - Director → CIF 0
  • 28
    Walker, Carole Maxine
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2013-01-15 ~ 2022-03-25
    OF - Director → CIF 0
    Mrs Carole Maxine Walker
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-03-29
    PE - Has significant influence or controlCIF 0
  • 29
    Smith, Ronald Ian
    Group Logistics Director born in November 1947
    Individual (4 offsprings)
    Officer
    2001-07-03 ~ 2005-04-26
    OF - Director → CIF 0
  • 30
    Houseman, William Busfield
    National Transport Manager born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-04-27
    OF - Director → CIF 0
  • 31
    Chapman, Jack
    Divisional Director Distribution-Esso Petroleum Co born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-08-20
    OF - Director → CIF 0
  • 32
    Stoakley, Peter Nigel
    Executive born in January 1944
    Individual (6 offsprings)
    Officer
    1998-04-28 ~ 1999-06-10
    OF - Director → CIF 0
  • 33
    Hogan, John Christopher James
    Managing Director born in April 1961
    Individual (35 offsprings)
    Officer
    2005-01-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 34
    Thomas, Laura Elizabeth
    Barrister born in July 1979
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2017-03-06
    OF - Director → CIF 0
  • 35
    Mackenzie, Susan Mary
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 36
    Bateman, Paul
    Director born in May 1943
    Individual (39 offsprings)
    Officer
    1998-04-28 ~ 2001-07-03
    OF - Director → CIF 0
    Bateman, Paul
    Company Director born in May 1943
    Individual (39 offsprings)
    2004-12-23 ~ 2006-04-25
    OF - Director → CIF 0
  • 37
    Miller, Graham Douglas Naismith
    Operations Director born in September 1947
    Individual (6 offsprings)
    Officer
    (before 1992-06-20) ~ 1998-04-28
    OF - Director → CIF 0
    Miller, Graham Douglas Naismith
    Project Director born in September 1947
    Individual (6 offsprings)
    2001-07-03 ~ 2005-04-26
    OF - Director → CIF 0
  • 38
    White, Martin Peter
    Supply Chain Director born in February 1960
    Individual (7 offsprings)
    Officer
    2001-07-03 ~ 2005-04-26
    OF - Director → CIF 0
  • 39
    Maitland, John Athole Charles
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 40
    Penny, Robert Timothy
    Head Of Technical Services And born in March 1949
    Individual (2 offsprings)
    Officer
    1993-10-26 ~ 1995-02-21
    OF - Director → CIF 0
  • 41
    Fletcher, Ben
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 42
    Sheddick, Gillian Ann
    Joint Managing Director born in April 1949
    Individual (10 offsprings)
    Officer
    2000-05-09 ~ 2003-04-29
    OF - Director → CIF 0
  • 43
    Archbold, David Stuart
    Chairman born in September 1941
    Individual (9 offsprings)
    Officer
    2000-05-09 ~ 2007-04-17
    OF - Director → CIF 0
  • 44
    Millican, John Gilbert
    Logistics Director born in August 1951
    Individual (19 offsprings)
    Officer
    2004-04-27 ~ 2007-04-17
    OF - Director → CIF 0
  • 45
    Samson Snell, John David
    Manager born in October 1954
    Individual (7 offsprings)
    Officer
    2004-04-27 ~ 2005-04-26
    OF - Director → CIF 0
  • 46
    Oades, Stewart
    Group Chief Executive born in April 1953
    Individual (41 offsprings)
    Officer
    2007-04-17 ~ 2014-06-19
    OF - Director → CIF 0
  • 47
    Coghlan, John Bernard
    Deputy Chief Executive born in April 1958
    Individual (35 offsprings)
    Officer
    2001-07-03 ~ 2003-04-29
    OF - Director → CIF 0
    Coghlan, John Bernard
    Chief Executive born in April 1958
    Individual (35 offsprings)
    2005-04-26 ~ 2012-11-22
    OF - Director → CIF 0
  • 48
    Mathew, David Gartside
    Manager Distribution born in April 1946
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 49
    Mccallum Veitch, Ian Gordon
    Chief Executive born in May 1956
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2017-03-06
    OF - Director → CIF 0
  • 50
    Appleton, Kevin Andrew
    Company Director born in December 1960
    Individual (40 offsprings)
    Officer
    2012-06-21 ~ 2016-12-13
    OF - Director → CIF 0
  • 51
    Brickley, Vincent Jeremy Michael
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
    Mr Vincent Jeremy Michael Brickley
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 52
    Granite, Steven
    Ceo born in August 1979
    Individual (12 offsprings)
    Officer
    2020-06-10 ~ 2022-06-21
    OF - Director → CIF 0
  • 53
    Watts, Perry Frederick
    Chief Executive Officer born in October 1959
    Individual (17 offsprings)
    Officer
    2007-04-17 ~ 2017-03-06
    OF - Director → CIF 0
  • 54
    Davidson, Thomas Crawford
    Contracted Services Manager born in November 1944
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 1998-11-24
    OF - Director → CIF 0
  • 55
    Frost, James Duncan
    Transport Manager born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-04-27
    OF - Director → CIF 0
  • 56
    Morton, David Emerson
    Company Director born in June 1952
    Individual (11 offsprings)
    Officer
    2010-01-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 57
    Gaseltine, Ian Herbert
    Director born in October 1935
    Individual (3 offsprings)
    Officer
    1993-04-27 ~ 1995-08-29
    OF - Director → CIF 0
  • 58
    Hartles, James
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 59
    Bliss, Derek Huntley
    Head Of Road Transport Service born in July 1937
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 1998-04-28
    OF - Director → CIF 0
  • 60
    Hosegood, Louisa Anne
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 61
    Scott, Gordon
    Managing Director born in February 1960
    Individual (12 offsprings)
    Officer
    2009-09-24 ~ 2012-02-03
    OF - Director → CIF 0
  • 62
    Nolan, Roger Stephen
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 2007-09-01
    OF - Secretary → CIF 0
  • 63
    Parker, Alastair John Yarborough
    Global Category Manager born in May 1954
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2014-01-17
    OF - Director → CIF 0
  • 64
    Williams, John Howard
    Managing Director born in February 1959
    Individual (20 offsprings)
    Officer
    2006-07-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 65
    Richardson, Julian Paul
    Distribution General Manager born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-07-03
    OF - Director → CIF 0
  • 66
    Braybrook, Ian Kenneth
    Managing Director born in April 1954
    Individual (15 offsprings)
    Officer
    1996-10-29 ~ 2000-02-17
    OF - Director → CIF 0
  • 67
    Christensen, Lawrence
    Logistics Director born in June 1943
    Individual (10 offsprings)
    Officer
    (before 1992-06-20) ~ 2007-04-17
    OF - Director → CIF 0
  • 68
    Mengel, Philip R
    Chief Executive born in October 1944
    Individual (17 offsprings)
    Officer
    2000-05-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 69
    Stansfield, Ian
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
    Mr Ian Stansfield
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 70
    Roderick, Edward Joseph
    Group Chief Executive born in October 1952
    Individual (15 offsprings)
    Officer
    2000-06-20 ~ 2007-03-18
    OF - Director → CIF 0
  • 71
    Browitt, Philip Reginald
    Distribution Manager born in February 1945
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 2000-05-19
    OF - Director → CIF 0
  • 72
    Wroath, James Peter Daniel
    Born in June 1973
    Individual (47 offsprings)
    Officer
    2025-03-03 ~ 2025-12-01
    OF - Director → CIF 0
  • 73
    Lafone, Alexander Gerald
    Distribution Manager born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1993-04-27
    OF - Director → CIF 0
  • 74
    Ayres, Alan Ronald
    European Logistics Director born in October 1953
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2007-04-17
    OF - Director → CIF 0
  • 75
    Ashworth, Raymond John
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2017-03-06
    OF - Director → CIF 0
  • 76
    Green, David Charles
    Executive Vice President born in June 1943
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2003-04-29
    OF - Director → CIF 0
  • 77
    Bodger, Stephen Graham
    Managing Director born in April 1949
    Individual (111 offsprings)
    Officer
    1996-07-02 ~ 1999-12-02
    OF - Director → CIF 0
  • 78
    Mulvey, Carmel
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 79
    Jenkins, Rebecca Judith
    Sales Director born in February 1961
    Individual (20 offsprings)
    Officer
    2003-04-29 ~ 2017-03-06
    OF - Director → CIF 0
  • 80
    Pomlett, Leigh Martin
    Director born in November 1956
    Individual (36 offsprings)
    Officer
    2015-09-17 ~ 2022-03-29
    OF - Director → CIF 0
    Mr Leigh Pomlett
    Born in November 1956
    Individual (36 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-03-29
    PE - Has significant influence or controlCIF 0
  • 81
    Burns, Bernard Kenneth Robbie
    Divisional Managing Director born in October 1948
    Individual (38 offsprings)
    Officer
    (before 1992-06-20) ~ 1995-08-29
    OF - Director → CIF 0
  • 82
    Moxon, Jonathan David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Moxon
    Born in October 1964
    Individual (80 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 83
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (16 parents, 429 offsprings)
    Officer
    2007-09-01 ~ 2010-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FREIGHT TRANSPORT ASSOCIATION LIMITED

Period: 1944-12-18 ~ now
Company number: 00391957
Registered name
FREIGHT TRANSPORT ASSOCIATION LIMITED - now
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
    5 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1944-12-18 (81 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • FREIGHT TRANSPORT ASSOCIATION LIMITED
    S
    Registered number 00391957
    Hermes 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 2
  • 1
    CD MEDIA TRAINING LTD
    05357446
    5 5 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (15 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FTA PENSION PLAN TRUSTEE LIMITED
    13468573
    5 Lonsdale Gardens, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.