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 3
  • 1
    Romer, Timothy Paul
    Corporate Finance born in November 1960
    Individual (28 offsprings)
    Officer
    2008-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mehta, Yogesh
    Director born in October 1954
    Individual (29 offsprings)
    Officer
    2008-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gower, Peter
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Gathany, Douglas Vandervoot
    Director born in November 1955
    Individual
    Officer
    2008-01-14 ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual
    Officer
    2003-01-06 ~ 2004-12-20
    OF - Director → CIF 0
  • 3
    Muir, David Stanley
    Marketing Director born in November 1948
    Individual
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 4
    Jordan, Stephen Robert
    Company Director born in February 1950
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 1999-11-19
    OF - Director → CIF 0
  • 6
    Whitaker, Grant Edward
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2003-01-06
    OF - Director → CIF 0
  • 7
    Nicholls, Julian Frederick
    Managing Director born in September 1951
    Individual (38 offsprings)
    Officer
    1996-11-17 ~ 2000-06-12
    OF - Director → CIF 0
  • 8
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual
    Officer
    1999-06-24 ~ 1999-11-19
    OF - Director → CIF 0
  • 9
    Hardwidge, Brian Robert John
    Personnel Director born in October 1938
    Individual
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
  • 10
    Free, Malcolm
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    1994-08-19 ~ 1998-02-09
    OF - Director → CIF 0
  • 11
    Spytek, Eryk Jesse
    Director born in April 1968
    Individual
    Officer
    2006-08-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 12
    Pickford, Kevin Douglas
    Director born in April 1957
    Individual
    Officer
    2005-03-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 13
    Tarrant, Michael David
    Managing Director born in July 1943
    Individual
    Officer
    ~ 1996-11-17
    OF - Director → CIF 0
  • 14
    Parr, Alec Barry
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1994-08-19 ~ 1995-06-24
    OF - Director → CIF 0
  • 15
    Ford, Ralph
    General Counsel born in September 1946
    Individual
    Officer
    1999-11-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Young, Andrew Paul
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 17
    Kingston, Michael Kevin
    Commercial Director born in July 1957
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2005-03-31
    OF - Director → CIF 0
    Kingston, Michael Kevin
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 18
    Jude, Steven Paul
    Director born in June 1963
    Individual (17 offsprings)
    Officer
    2004-10-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 19
    De Pencier, Theodore Henry John
    Group Marketing & Development born in February 1952
    Individual (1 offspring)
    Officer
    1994-12-17 ~ 1995-09-29
    OF - Director → CIF 0
  • 20
    Rogers, Ian Martin
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1999-10-11
    OF - Director → CIF 0
  • 21
    Bresingham, James Jude
    Director born in May 1968
    Individual
    Officer
    2008-01-14 ~ 2008-01-14
    OF - Director → CIF 0
  • 22
    Unit 10, Drury Way Industrial Estate, Laxcon Close, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2000-05-02 ~ 2009-09-30
    PE - Secretary → CIF 0
  • 23
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    ~ 1999-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HADLEY TRANSPORT LIMITED

Previous names
PICKFORDS 1999 LIMITED - 2011-01-06
PICKFORDS LIMITED - 1999-06-25
PICKFORDS REMOVALS LIMITED - 1987-10-02
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • HADLEY TRANSPORT LIMITED
    Info
    PICKFORDS 1999 LIMITED - 2011-01-06
    PICKFORDS LIMITED - 1999-06-25
    PICKFORDS REMOVALS LIMITED - 1987-10-02
    Registered number 00528868
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1954-02-04 and dissolved on 2015-06-18 (61 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.