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
    Myers, Daniel Stephen
    Managing Director born in January 1976
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
  • 2
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (28 offsprings)
    Officer
    2018-05-29 ~ now
    OF - director → CIF 0
  • 3
    Dujon, Remi
    Individual (18 offsprings)
    Officer
    2022-05-25 ~ now
    OF - secretary → CIF 0
  • 4
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House, Eldon Way, Crick, Northampton, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    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
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    2000-10-02 ~ 2005-05-09
    OF - director → CIF 0
  • 2
    Myers, Daniel Stephen
    Managing Director born in January 1976
    Individual (19 offsprings)
    Officer
    2014-07-01 ~ 2015-11-30
    OF - director → CIF 0
  • 3
    Pringle, Ian Allistair
    Group Hr Director born in March 1954
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2011-03-31
    OF - director → CIF 0
  • 4
    Riffner, Saki
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-03-28
    OF - director → CIF 0
  • 5
    Tsappis, Neil John Alfred
    Individual (5 offsprings)
    Officer
    1998-01-15 ~ 1999-08-12
    OF - secretary → CIF 0
  • 6
    Maddrell, Geoffrey Keggen
    Company Director born in July 1936
    Individual (3 offsprings)
    Officer
    ~ 1997-04-18
    OF - director → CIF 0
  • 7
    Cox, Michael Alan
    Company Director born in August 1936
    Individual
    Officer
    ~ 1996-09-01
    OF - director → CIF 0
  • 8
    Hamill, Keith
    Chartered Accountant born in December 1952
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2005-12-31
    OF - director → CIF 0
  • 9
    Lynch, David Paul
    Born in September 1964
    Individual (38 offsprings)
    Officer
    2011-04-08 ~ 2013-04-10
    OF - director → CIF 0
  • 10
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    ~ 1999-09-24
    OF - director → CIF 0
  • 11
    Cardle, Andrew William
    Director born in December 1953
    Individual
    Officer
    2000-01-17 ~ 2001-10-26
    OF - director → CIF 0
  • 12
    Walewski, Florian Claude Rene Colonna
    Director born in November 1935
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 13
    Dean, William Roderick
    Individual
    Officer
    2001-04-02 ~ 2001-05-25
    OF - secretary → CIF 0
  • 14
    Cole, Alan Jack
    Chief Executive born in April 1942
    Individual (7 offsprings)
    Officer
    ~ 1999-04-29
    OF - director → CIF 0
  • 15
    Crichton-miller, Hugh Angus
    Company Director born in August 1939
    Individual (3 offsprings)
    Officer
    1994-03-08 ~ 2003-05-12
    OF - director → CIF 0
  • 16
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual
    Officer
    2003-05-01 ~ 2008-10-02
    OF - director → CIF 0
  • 17
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual
    Officer
    2008-11-17 ~ 2011-04-07
    OF - director → CIF 0
  • 18
    Wilson, Peter
    Chartered Accountant born in August 1979
    Individual (14 offsprings)
    Officer
    2017-08-25 ~ 2018-05-25
    OF - director → CIF 0
  • 19
    Kirsis, Karlis
    Lawyer born in July 1979
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - director → CIF 0
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - secretary → CIF 0
  • 20
    Smith, Rosemary Anne
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2003-06-06
    OF - secretary → CIF 0
  • 21
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    2000-08-01 ~ 2008-10-02
    OF - director → CIF 0
  • 22
    Rabl, Preston Martin Charles
    Director born in January 1949
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2008-12-01
    OF - director → CIF 0
  • 23
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    2011-03-28 ~ 2015-11-27
    OF - director → CIF 0
  • 24
    Hui, Carol
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    OF - secretary → CIF 0
  • 25
    Lithiby, John Grant
    Director born in December 1930
    Individual
    Officer
    ~ 1994-04-21
    OF - director → CIF 0
  • 26
    Llowarch, Martin Edge
    Company Director born in December 1935
    Individual
    Officer
    ~ 2000-10-02
    OF - director → CIF 0
  • 27
    Bridges, Michael John
    Managing Director born in January 1967
    Individual
    Officer
    2011-04-08 ~ 2014-07-01
    OF - director → CIF 0
  • 28
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 1996-03-22
    OF - director → CIF 0
  • 29
    Kinley, John
    Individual (6 offsprings)
    Officer
    ~ 1997-09-01
    OF - secretary → CIF 0
  • 30
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - director → CIF 0
  • 31
    Desson, William Gregor
    Individual
    Officer
    2000-08-07 ~ 2001-04-02
    OF - secretary → CIF 0
  • 32
    Rooney, Graeme William
    Managing Director born in June 1962
    Individual
    Officer
    2008-11-17 ~ 2009-06-30
    OF - director → CIF 0
  • 33
    Wishart, James
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 34
    Rastin, Alexandra
    Individual
    Officer
    2021-07-30 ~ 2022-05-25
    OF - secretary → CIF 0
  • 35
    Graf, Charles Philip
    Company Director born in October 1946
    Individual
    Officer
    2003-06-01 ~ 2007-01-29
    OF - director → CIF 0
  • 36
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    2010-06-17 ~ 2011-04-15
    OF - secretary → CIF 0
  • 37
    Lehtonen, Harto Uolevi
    Logistics Director born in July 1946
    Individual
    Officer
    2008-10-01 ~ 2011-03-28
    OF - director → CIF 0
  • 38
    Lockhart, James
    Company Director born in October 1933
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 39
    Phillips, Howard George
    Director born in January 1941
    Individual
    Officer
    1994-06-02 ~ 2003-05-12
    OF - director → CIF 0
  • 40
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 2000-09-05
    OF - director → CIF 0
  • 41
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2019-09-27
    OF - director → CIF 0
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - secretary → CIF 0
  • 42
    Byrne, Paul Christopher
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    1993-03-05 ~ 1998-02-20
    OF - director → CIF 0
  • 43
    Wilson, Malcolm
    Managing Director born in December 1958
    Individual (5 offsprings)
    Officer
    2011-04-08 ~ 2015-11-30
    OF - director → CIF 0
  • 44
    Peacock, David James
    Director born in August 1941
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2000-10-01
    OF - director → CIF 0
  • 45
    Swan, Geoffrey Neil Lean
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2009-04-30
    OF - secretary → CIF 0
  • 46
    Watson, Richard Ian
    Chartered Surveyor born in January 1962
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2009-03-30
    OF - director → CIF 0
  • 47
    Hewitt, Jeffrey Lindsey
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2008-10-02
    OF - director → CIF 0
  • 48
    Hardig, John Jay
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2017-02-17 ~ 2017-08-23
    OF - director → CIF 0
  • 49
    Brown, Ernest Gerald Freeman
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    1996-08-06 ~ 1998-02-20
    OF - director → CIF 0
  • 50
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual
    Officer
    2016-11-04 ~ 2017-01-20
    OF - director → CIF 0
  • 51
    Duncan, James Blair, Sir
    Chairman born in August 1927
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 52
    Montjotin, Herve Francois Marie, Dr
    Executive Board Member born in May 1965
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2015-09-04
    OF - director → CIF 0
  • 53
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    OF - director → CIF 0
  • 54
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    OF - director → CIF 0
  • 55
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2001-04-02
    OF - secretary → CIF 0
  • 56
    Bertreau, François Louis, André
    President Of Executive Board born in January 1955
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2012-11-12
    OF - director → CIF 0
  • 57
    Paiusco, Alexander
    Investment Manager born in September 1972
    Individual (11 offsprings)
    Officer
    2008-11-17 ~ 2011-03-28
    OF - director → CIF 0
  • 58
    Cole, John Robert
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 59
    Bicknell, Geoffrey James
    Finance Director born in June 1942
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2011-03-28
    OF - director → CIF 0
  • 60
    Mellor, Kevin Donald
    Director born in August 1946
    Individual
    Officer
    1997-04-18 ~ 1999-09-30
    OF - director → CIF 0
  • 61
    Hume, Jeffrey
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2008-11-12
    OF - director → CIF 0
  • 62
    Kilduff, Paul Anthony Nicholas
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1993-02-16
    OF - director → CIF 0
  • 63
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (71 offsprings)
    Officer
    2011-09-22 ~ 2018-01-31
    OF - director → CIF 0
    Navid Lane, Lyndsay
    Individual (71 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - secretary → CIF 0
  • 64
    Winston, John
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-05-14
    OF - director → CIF 0
  • 65
    201, 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 - 2000-04-06
    Registered number 00469605
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    Private Limited Company incorporated on 1949-06-14 (75 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    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
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 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
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.