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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 4
  • 1
    Dujon, Remi
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Myers, Daniel Stephen
    Born in January 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Simon Gavin
    Born in January 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ now
    OF - Director → CIF 0
  • 4
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    icon of addressDistribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 65
  • 1
    Graf, Charles Philip
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 2
    Wilson, Peter
    Chartered Accountant born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Mellor, Kevin Donald
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 7
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 8
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2000-09-05
    OF - Director → CIF 0
  • 9
    Cole, Alan Jack
    Chief Executive born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-04-29
    OF - Director → CIF 0
  • 10
    Rastin, Alexandra
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 11
    Lithiby, John Grant
    Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 12
    Garratt, Georgina
    Head Of Legal born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 13
    Llowarch, Martin Edge
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
  • 14
    Cox, Michael Alan
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-01
    OF - Director → CIF 0
  • 15
    Bicknell, Geoffrey James
    Finance Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 16
    Riffner, Saki
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 17
    Maddrell, Geoffrey Keggen
    Company Director born in July 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 18
    Cole, John Robert
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 19
    Lehtonen, Harto Uolevi
    Logistics Director born in July 1946
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 20
    Dean, William Roderick
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 21
    Walewski, Florian Claude Rene Colonna
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 22
    Wishart, James
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Swan, Geoffrey Neil Lean
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 24
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 25
    Desson, William Gregor
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 26
    Montjotin, Herve Francois Marie, Dr
    Executive Board Member born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 27
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2005-05-09
    OF - Director → CIF 0
  • 28
    Paiusco, Alexander
    Investment Manager born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2011-03-28
    OF - Director → CIF 0
  • 29
    Myers, Daniel Stephen
    Managing Director born in January 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 30
    Byrne, Paul Christopher
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 1998-02-20
    OF - Director → CIF 0
  • 31
    Bridges, Michael John
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 32
    Tsappis, Neil John Alfred
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 33
    Pringle, Ian Allistair
    Group Hr Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Kinley, John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Secretary → CIF 0
  • 35
    Crichton-miller, Hugh Angus
    Company Director born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 2003-05-12
    OF - Director → CIF 0
  • 36
    Kirsis, Karlis
    Lawyer born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 37
    Kilduff, Paul Anthony Nicholas
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 1993-02-16
    OF - Director → CIF 0
  • 38
    Peacock, David James
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 39
    Hardig, John Jay
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 40
    Lockhart, James
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 41
    Phillips, Howard George
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 2003-05-12
    OF - Director → CIF 0
  • 42
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-09-24
    OF - Director → CIF 0
  • 43
    Hume, Jeffrey
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 44
    Hamill, Keith
    Chartered Accountant born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 45
    Smith, Rosemary Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-25 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 46
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 47
    Bertreau, François Louis, André
    President Of Executive Board born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2012-11-12
    OF - Director → CIF 0
  • 48
    Winston, John
    Managing Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 49
    Hewitt, Jeffrey Lindsey
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2008-10-02
    OF - Director → CIF 0
  • 50
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 51
    Watson, Richard Ian
    Chartered Surveyor born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2009-03-30
    OF - Director → CIF 0
  • 52
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 53
    Brown, Ernest Gerald Freeman
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 1998-02-20
    OF - Director → CIF 0
  • 54
    Rooney, Graeme William
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 55
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-18 ~ 1996-03-22
    OF - Director → CIF 0
  • 56
    Duncan, James Blair, Sir
    Chairman born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 57
    Lynch, David Paul
    Born in September 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2013-04-10
    OF - Director → CIF 0
  • 58
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 59
    Cardle, Andrew William
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2001-10-26
    OF - Director → CIF 0
  • 60
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 61
    Wilson, Malcolm
    Managing Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 62
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 63
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2011-04-07
    OF - Director → CIF 0
  • 64
    Rabl, Preston Martin Charles
    Director born in January 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 65
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2009-04-30 ~ 2010-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TDG LIMITED

Previous names
TDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
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
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1949-06-14 (76 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • TDG LIMITED
    S
    Registered number 469605
    icon of addressXpo 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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    TDG TRUSTEES LIMITED - 2017-10-26
    icon of addressTwo Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    icon of addressTwo Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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