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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 68
  • 1
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 2
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (40 offsprings)
    Officer
    2011-03-28 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (84 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual (9 offsprings)
    Officer
    2016-11-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 5
    Hamill, Keith
    Chartered Accountant born in December 1952
    Individual (58 offsprings)
    Officer
    2001-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Winston, John
    Managing Director born in September 1956
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Walewski, Florian Claude Rene Colonna
    Director born in November 1935
    Individual (8 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 8
    Wishart, James
    Company Director born in December 1937
    Individual (22 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Myers, Daniel Stephen
    Managing Director born in January 1976
    Individual (23 offsprings)
    2014-07-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Rooney, Graeme William
    Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (29 offsprings)
    Officer
    2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 12
    Lithiby, John Grant
    Director born in December 1930
    Individual (5 offsprings)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 13
    Hui, Carol
    Individual (95 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 14
    Kilduff, Paul Anthony Nicholas
    Director born in December 1953
    Individual (17 offsprings)
    Officer
    1992-08-24 ~ 1993-02-16
    OF - Director → CIF 0
  • 15
    Graf, Charles Philip
    Company Director born in October 1946
    Individual (77 offsprings)
    Officer
    2003-06-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 16
    Bertreau, François Louis, André
    President Of Executive Board born in January 1955
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2012-11-12
    OF - Director → CIF 0
  • 17
    Wilson, Malcolm
    Managing Director born in December 1958
    Individual (12 offsprings)
    Officer
    2011-04-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    Montjotin, Herve Francois Marie, Dr
    Executive Board Member born in May 1965
    Individual (9 offsprings)
    Officer
    2011-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 19
    Bicknell, Geoffrey James
    Finance Director born in June 1942
    Individual (66 offsprings)
    Officer
    2008-10-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 20
    Hewitt, Jeffrey Lindsey
    Company Director born in September 1947
    Individual (43 offsprings)
    Officer
    2006-01-04 ~ 2008-10-02
    OF - Director → CIF 0
  • 21
    Cole, Alan Jack
    Chief Executive born in April 1942
    Individual (76 offsprings)
    Officer
    ~ 1999-04-29
    OF - Director → CIF 0
  • 22
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual (61 offsprings)
    Officer
    2003-05-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 23
    Pringle, Ian Allistair
    Group Hr Director born in March 1954
    Individual (7 offsprings)
    Officer
    2009-04-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Rabl, Preston Martin Charles
    Director born in January 1949
    Individual (22 offsprings)
    Officer
    2008-10-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 25
    Brown, Ernest Gerald Freeman
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    1996-08-06 ~ 1998-02-20
    OF - Director → CIF 0
  • 26
    Cox, Michael Alan
    Company Director born in August 1936
    Individual (31 offsprings)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 27
    Byrne, Paul Christopher
    Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    1993-03-05 ~ 1998-02-20
    OF - Director → CIF 0
  • 28
    Desson, William Gregor
    Individual (31 offsprings)
    Officer
    2000-08-07 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 29
    Kirsis, Karlis Pauls
    Born in July 1979
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 30
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (72 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 31
    Bridges, Michael John
    Managing Director born in January 1967
    Individual (6 offsprings)
    Officer
    2011-04-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 32
    Watson, Richard Ian
    Chartered Surveyor born in January 1962
    Individual (7 offsprings)
    Officer
    2008-12-11 ~ 2009-03-30
    OF - Director → CIF 0
  • 33
    Swan, Geoffrey Neil Lean
    Individual (20 offsprings)
    Officer
    2001-04-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 34
    Cardle, Andrew William
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2000-01-17 ~ 2001-10-26
    OF - Director → CIF 0
  • 35
    Riffner, Saki
    Director born in February 1976
    Individual (16 offsprings)
    Officer
    2008-10-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 36
    Hume, Jeffrey
    Accountant born in March 1953
    Individual (22 offsprings)
    Officer
    2005-06-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 37
    Wilson, Peter
    Chartered Accountant born in August 1979
    Individual (9 offsprings)
    Officer
    2017-08-25 ~ 2018-05-25
    OF - Director → CIF 0
  • 38
    Lynch, David Paul
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2011-04-08 ~ 2013-04-10
    OF - Director → CIF 0
  • 39
    Hardig, John Jay
    Chief Financial Officer born in June 1964
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 40
    Dean, William Roderick
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 41
    Smith, Rosemary Anne
    Individual (60 offsprings)
    Officer
    2001-05-25 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 42
    Lockhart, James
    Company Director born in October 1933
    Individual (15 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 43
    Nichols, Rupert Henry Conquest
    Individual (124 offsprings)
    Officer
    2010-06-17 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 44
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 45
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 46
    Crichton-miller, Hugh Angus
    Company Director born in August 1939
    Individual (30 offsprings)
    Officer
    1994-03-08 ~ 2003-05-12
    OF - Director → CIF 0
  • 47
    Kinley, John
    Individual (53 offsprings)
    Officer
    ~ 1997-09-01
    OF - Secretary → CIF 0
  • 48
    Maddrell, Geoffrey Keggen
    Company Director born in July 1936
    Individual (16 offsprings)
    Officer
    ~ 1997-04-18
    OF - Director → CIF 0
  • 49
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    2000-10-02 ~ 2005-05-09
    OF - Director → CIF 0
  • 50
    Lehtonen, Harto Uolevi
    Logistics Director born in July 1946
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 51
    Mellor, Kevin Donald
    Director born in August 1946
    Individual (21 offsprings)
    Officer
    1997-04-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 52
    Peacock, David James
    Director born in August 1941
    Individual (15 offsprings)
    Officer
    1998-03-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 53
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (64 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 54
    Phillips, Howard George
    Director born in January 1941
    Individual (6 offsprings)
    Officer
    1994-06-02 ~ 2003-05-12
    OF - Director → CIF 0
  • 55
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (37 offsprings)
    Officer
    1993-10-18 ~ 1996-03-22
    OF - Director → CIF 0
  • 56
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    1998-01-15 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 57
    Paiusco, Alexander
    Investment Manager born in September 1972
    Individual (23 offsprings)
    Officer
    2008-11-17 ~ 2011-03-28
    OF - Director → CIF 0
  • 58
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual (29 offsprings)
    Officer
    2008-11-17 ~ 2011-04-07
    OF - Director → CIF 0
  • 59
    Llowarch, Martin Edge
    Company Director born in December 1935
    Individual (7 offsprings)
    Officer
    ~ 2000-10-02
    OF - Director → CIF 0
  • 60
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (110 offsprings)
    Officer
    ~ 1999-09-24
    OF - Director → CIF 0
  • 61
    Jones, Matthew David Alexander
    Individual (38 offsprings)
    Officer
    1999-08-12 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 62
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 63
    Cole, John Robert
    Company Director born in August 1946
    Individual (38 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 64
    Duncan, James Blair, Sir
    Chairman born in August 1927
    Individual (48 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 65
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (88 offsprings)
    Officer
    1996-08-06 ~ 2000-09-05
    OF - Director → CIF 0
  • 66
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (98 offsprings)
    Officer
    2011-09-22 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 67
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 68
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2009-04-30 ~ 2010-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TDG LIMITED

Period: 2008-10-02 ~ now
Company number: 00469605
Registered names
TDG LIMITED - now 00540403
TDG PLC - 2008-10-02 00540403
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TDG LIMITED
    Info
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2008-10-02
    Registered number 00469605
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1949-06-14 (76 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • TDG LIMITED
    S
    Registered number 469605
    Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HARRIS DISTRIBUTION LIMITED
    - now 00717628
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LAMBDA 9 LIMITED - now
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    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
  • 3
    TDG (UK) LIMITED
    - now 00540403 NF003068... (more)
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    W.H. HOLMES (TRANSPORT) LIMITED
    00845776
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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