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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
    Winston, John
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 2
    Desson, William Gregor
    Individual (32 offsprings)
    Officer
    2000-08-07 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 3
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    1998-01-15 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 4
    Swan, Geoffrey Neil Lean
    Individual (20 offsprings)
    Officer
    2001-04-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Wishart, James
    Born in December 1937
    Individual (22 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Rosemary Anne
    Individual (61 offsprings)
    Officer
    2001-05-25 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 8
    Hardig, John Jay
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    Wilson, Peter
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2017-08-25 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Phillips, Howard George
    Born in January 1941
    Individual (8 offsprings)
    Officer
    1994-06-02 ~ 2003-05-12
    OF - Director → CIF 0
  • 11
    Cardle, Andrew William
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2000-01-17 ~ 2001-10-26
    OF - Director → CIF 0
  • 12
    Llowarch, Martin Edge
    Born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-10-02
    OF - Director → CIF 0
  • 13
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 14
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2000-10-02 ~ 2005-05-09
    OF - Director → CIF 0
  • 15
    Crichton-miller, Hugh Angus
    Born in August 1939
    Individual (36 offsprings)
    Officer
    1994-03-08 ~ 2003-05-12
    OF - Director → CIF 0
  • 16
    Branigan, Michael Jordan
    Born in January 1956
    Individual (29 offsprings)
    Officer
    2008-11-17 ~ 2011-04-07
    OF - Director → CIF 0
  • 17
    Hamill, Keith
    Born in December 1952
    Individual (62 offsprings)
    Officer
    2001-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Kinley, John
    Individual (53 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-09-01
    OF - Secretary → CIF 0
  • 19
    Riffner, Saki
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2008-10-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 20
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    2014-07-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 21
    Bodger, Stephen Graham
    Born in April 1949
    Individual (113 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-09-24
    OF - Director → CIF 0
  • 22
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2005-06-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 23
    Averill, Michael Charles Edward
    Born in May 1951
    Individual (63 offsprings)
    Officer
    2003-05-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 24
    Navid Lane, Lyndsay Gillian
    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
  • 25
    Cole, Alan Jack
    Born in April 1942
    Individual (80 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-04-29
    OF - Director → CIF 0
  • 26
    Cole, John Robert
    Born in August 1946
    Individual (42 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-05-31
    OF - Director → CIF 0
  • 27
    Watson, Richard Ian
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2008-12-11 ~ 2009-03-30
    OF - Director → CIF 0
  • 28
    Rabl, Preston Martin Charles
    Born in January 1949
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 29
    Bridges, Michael John
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2011-04-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 30
    Lehtonen, Harto Uolevi
    Born in July 1946
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 31
    Mellor, Kevin Donald
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1997-04-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 32
    Thomas, David James
    Born in January 1962
    Individual (85 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 33
    Garratt, Georgina
    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
  • 34
    Paiusco, Alexander
    Born in September 1972
    Individual (23 offsprings)
    Officer
    2008-11-17 ~ 2011-03-28
    OF - Director → CIF 0
  • 35
    Duncan, James Blair, Sir
    Born in August 1927
    Individual (48 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-08-31
    OF - Director → CIF 0
  • 36
    Jones, Matthew David Alexander
    Individual (64 offsprings)
    Officer
    1999-08-12 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 37
    Lithiby, John Grant
    Born in December 1930
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-21
    OF - Director → CIF 0
  • 38
    Dye, Iain Roger
    Born in October 1951
    Individual (89 offsprings)
    Officer
    1996-08-06 ~ 2000-09-05
    OF - Director → CIF 0
  • 39
    Peacock, David James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    1998-03-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 40
    Garman, David Noel Christopher
    Born in December 1951
    Individual (74 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 41
    Bertreau, François Louis, André
    Born in January 1955
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2012-11-12
    OF - Director → CIF 0
  • 42
    Dean, William Roderick
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 43
    Mackay, Charles Dorsey
    Born in April 1940
    Individual (19 offsprings)
    Officer
    2000-08-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 44
    Bentley, Stephen Graham
    Born in July 1953
    Individual (40 offsprings)
    Officer
    1993-10-18 ~ 1996-03-22
    OF - Director → CIF 0
  • 45
    Maddrell, Geoffrey Keggen
    Born in July 1936
    Individual (16 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-04-18
    OF - Director → CIF 0
  • 46
    Brown, Ernest Gerald Freeman
    Born in May 1944
    Individual (17 offsprings)
    Officer
    1996-08-06 ~ 1998-02-20
    OF - Director → CIF 0
  • 47
    Rooney, Graeme William
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 48
    Wilson, Malcolm
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2011-04-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 49
    Montjotin, Herve Francois Marie, Dr
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2011-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 50
    Walewski, Florian Claude Rene Colonna
    Born in November 1935
    Individual (9 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-08-31
    OF - Director → CIF 0
  • 51
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 52
    Nichols, Rupert Henry Conquest
    Individual (126 offsprings)
    Officer
    2010-06-17 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 53
    Graf, Charles Philip
    Born in October 1946
    Individual (78 offsprings)
    Officer
    2003-06-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 54
    Hewitt, Jeffrey Lindsey
    Company Director born in September 1947
    Individual (43 offsprings)
    Officer
    2006-01-04 ~ 2008-10-02
    OF - Director → CIF 0
  • 55
    Kilduff, Paul Anthony Nicholas
    Born in December 1953
    Individual (17 offsprings)
    Officer
    1992-08-24 ~ 1993-02-16
    OF - Director → CIF 0
  • 56
    Hui, Carol
    Individual (97 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 57
    Cox, Michael Alan
    Born in August 1936
    Individual (31 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-09-01
    OF - Director → CIF 0
  • 58
    Bataillard, Patrick
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2011-03-28 ~ 2015-11-27
    OF - Director → CIF 0
  • 59
    Lynch, David Paul
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2011-04-08 ~ 2013-04-10
    OF - Director → CIF 0
  • 60
    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
  • 61
    Devens, Gordon Emerson
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-11-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 62
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 63
    Byrne, Paul Christopher
    Born in January 1949
    Individual (31 offsprings)
    Officer
    1993-03-05 ~ 1998-02-20
    OF - Director → CIF 0
  • 64
    Bicknell, Geoffrey James
    Born in June 1942
    Individual (70 offsprings)
    Officer
    2008-10-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 65
    Lockhart, James
    Born in October 1933
    Individual (15 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-09-30
    OF - Director → CIF 0
  • 66
    Pringle, Ian Allistair
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2009-04-24 ~ 2011-03-31
    OF - Director → 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 (36 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, 1405 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 00540403
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 (77 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    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
  • TDG LIMITED
    S
    Registered number 469605
    Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
    Limited By Shares in Companies House, England
    CIF 4
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Dissolved on 2019-03-31
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 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
    W.H. HOLMES (TRANSPORT) LIMITED
    00845776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Dissolved on 2019-03-31
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (24 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 14 July 2026 and licensed under the Open Government Licence v3.0.