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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 53
  • 1
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    1996-08-06 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 2
    Wishart, James
    Born in December 1937
    Individual (22 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Hardig, John Jay
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2016-06-03 ~ 2018-08-06
    OF - Director → CIF 0
  • 5
    Cardle, Andrew William
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2001-10-26
    OF - Director → CIF 0
  • 6
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 7
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2000-10-02 ~ 2005-05-09
    OF - Director → CIF 0
  • 8
    Cooper, Troy
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Tatlow, Anthony Austin
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Branigan, Michael Jordan
    Born in January 1956
    Individual (29 offsprings)
    Officer
    2008-12-12 ~ 2011-04-07
    OF - Director → CIF 0
  • 11
    Kinley, John
    Individual (53 offsprings)
    Officer
    1992-05-22 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 12
    Riffner, Saki
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2008-10-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 13
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Bodger, Stephen Graham
    Born in April 1949
    Individual (113 offsprings)
    Officer
    1992-08-31 ~ 1999-09-24
    OF - Director → CIF 0
  • 15
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2005-06-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 16
    Martin, Duncan
    Born in August 1933
    Individual (18 offsprings)
    Officer
    1992-05-22 ~ 1993-04-01
    OF - Director → CIF 0
  • 17
    Grayston, Robert
    Individual (23 offsprings)
    Officer
    1992-05-22 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 18
    Navid Lane, Lyndsay Gillian
    Born in May 1977
    Individual (98 offsprings)
    Officer
    2011-09-22 ~ 2011-09-22
    OF - Director → CIF 0
    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
  • 19
    Cole, Alan Jack
    Born in April 1942
    Individual (80 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-04-29
    OF - Director → CIF 0
  • 20
    Cole, John Robert
    Born in August 1946
    Individual (42 offsprings)
    Officer
    1992-05-22 ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Whitney, Brian John
    Individual (20 offsprings)
    Officer
    (before 1991-05-10) ~ 1993-11-30
    OF - Secretary → CIF 0
  • 22
    Bridges, Michael John
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2011-04-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 23
    Mellor, Kevin Donald
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1997-07-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Morris, Michael Joseph
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2015-11-27 ~ 2016-06-03
    OF - Director → CIF 0
  • 25
    Garratt, Georgina
    Born in March 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
  • 26
    Duncan, James Blair, Sir
    Born in August 1927
    Individual (48 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-08-31
    OF - Director → CIF 0
  • 27
    Jones, Matthew David Alexander
    Individual (64 offsprings)
    Officer
    1999-08-12 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 28
    Dye, Iain Roger
    Born in October 1951
    Individual (89 offsprings)
    Officer
    1996-08-06 ~ 2000-09-05
    OF - Director → CIF 0
  • 29
    Thomas, Geoffrey Graham
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2002-08-08 ~ 2008-12-12
    OF - Director → CIF 0
  • 30
    Garman, David Noel Christopher
    Born in December 1951
    Individual (74 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 31
    Bertreau, François Louis, André
    Born in January 1955
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2012-11-12
    OF - Director → CIF 0
  • 32
    Bentley, Stephen Graham
    Born in July 1953
    Individual (40 offsprings)
    Officer
    1993-10-18 ~ 1996-03-22
    OF - Director → CIF 0
  • 33
    Brown, Ernest Gerald Freeman
    Born in May 1944
    Individual (17 offsprings)
    Officer
    1996-08-06 ~ 1998-02-20
    OF - Director → CIF 0
  • 34
    Wilson, Malcolm
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2011-04-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 35
    Montjotin, Herve Francois Marie, Dr
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2011-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 36
    Gomez, Luis Angel
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2015-09-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 37
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 38
    Nichols, Rupert Henry Conquest
    Individual (126 offsprings)
    Officer
    2010-06-17 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 39
    Kilduff, Paul Anthony Nicholas
    Born in December 1953
    Individual (17 offsprings)
    Officer
    1992-08-24 ~ 1993-02-16
    OF - Director → CIF 0
  • 40
    Hui, Carol
    Individual (97 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 41
    Cox, Michael Alan
    Born in August 1936
    Individual (31 offsprings)
    Officer
    1992-05-22 ~ 1996-09-01
    OF - Director → CIF 0
  • 42
    Bataillard, Patrick
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2011-03-28 ~ 2015-11-27
    OF - Director → CIF 0
  • 43
    Lynch, David Paul
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2011-04-08 ~ 2013-04-10
    OF - Director → CIF 0
  • 44
    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
  • 45
    Devens, Gordon Emerson
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ 2017-01-20
    OF - Director → CIF 0
  • 46
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    1993-12-16 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 47
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 48
    Byrne, Paul Christopher
    Born in January 1949
    Individual (31 offsprings)
    Officer
    1992-05-22 ~ 1998-02-20
    OF - Director → CIF 0
  • 49
    Shaw, Philip James
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 50
    Bicknell, Geoffrey James
    Born in June 1942
    Individual (70 offsprings)
    Officer
    2009-05-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 51
    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
    2017-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    TDG SECRETARIES LIMITED
    - now 00109864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    Euroterminal, Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (22 parents, 48 offsprings)
    Officer
    2000-08-07 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 53
    TDG LIMITED
    - now 00469605 00540403
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Xpo House, Lodge Way, New Duston, Northampton, England
    Active Corporate (68 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TDG (UK) LIMITED

Period: 2000-04-06 ~ now
Company number: 00540403 NF003068... (more)
Registered names
TDG (UK) LIMITED - now NF003068... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • TDG (UK) LIMITED
    Info
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 2000-04-06
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 2000-04-06
    Registered number 00540403
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1954-11-10 (71 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.