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
    2014-07-01 ~ now
    OF - director → CIF 0
  • 2
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (28 offsprings)
    Officer
    2021-07-30 ~ 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
    2017-09-01 ~ 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 49
  • 1
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    2000-10-02 ~ 2005-05-09
    OF - director → CIF 0
  • 2
    Thomas, Geoffrey Graham
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2008-12-12
    OF - director → CIF 0
  • 3
    Riffner, Saki
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2011-03-28
    OF - director → CIF 0
  • 4
    Tsappis, Neil John Alfred
    Individual (5 offsprings)
    Officer
    1996-08-06 ~ 1999-08-12
    OF - secretary → CIF 0
  • 5
    Cox, Michael Alan
    Company Director born in August 1936
    Individual
    Officer
    1992-05-22 ~ 1996-09-01
    OF - director → CIF 0
  • 6
    Lynch, David Paul
    Born in September 1964
    Individual (38 offsprings)
    Officer
    2011-04-08 ~ 2013-04-10
    OF - director → CIF 0
  • 7
    Bodger, Stephen Graham
    Chartered Accountat born in April 1949
    Individual (10 offsprings)
    Officer
    1992-08-31 ~ 1999-09-24
    OF - director → CIF 0
  • 8
    Cardle, Andrew William
    Director born in December 1953
    Individual
    Officer
    2000-09-05 ~ 2001-10-26
    OF - director → CIF 0
  • 9
    Cole, Alan Jack
    Chief Executive born in April 1942
    Individual (7 offsprings)
    Officer
    ~ 1999-04-29
    OF - director → CIF 0
  • 10
    Hutchinson, Katherine Anna
    Individual
    Officer
    1993-12-16 ~ 1996-06-03
    OF - secretary → CIF 0
  • 11
    Cooper, Troy
    Chief Operating Officer born in October 1969
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2018-01-01
    OF - director → CIF 0
  • 12
    Morris, Michael Joseph
    Senior Vice President Of Finance & Treasurer born in October 1968
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2016-06-03
    OF - director → CIF 0
  • 13
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual
    Officer
    2008-12-12 ~ 2011-04-07
    OF - director → CIF 0
  • 14
    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
  • 15
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    2011-03-28 ~ 2015-11-27
    OF - director → CIF 0
  • 16
    Whitney, Brian John
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - secretary → CIF 0
  • 17
    Hui, Carol
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    OF - secretary → CIF 0
  • 18
    Bridges, Michael John
    Managing Director born in January 1967
    Individual
    Officer
    2011-04-08 ~ 2014-07-01
    OF - director → CIF 0
  • 19
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 1996-03-22
    OF - director → CIF 0
  • 20
    Kinley, John
    Individual (6 offsprings)
    Officer
    1992-05-22 ~ 1997-09-01
    OF - secretary → CIF 0
  • 21
    Gomez, Luis Angel
    Director born in August 1971
    Individual
    Officer
    2015-09-29 ~ 2017-09-01
    OF - director → CIF 0
  • 22
    Wishart, James
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 23
    Rastin, Alexandra
    Individual
    Officer
    2021-07-30 ~ 2022-05-25
    OF - secretary → CIF 0
  • 24
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    2010-06-17 ~ 2011-04-15
    OF - secretary → CIF 0
  • 25
    Grayston, Robert
    Individual (1 offspring)
    Officer
    1992-05-22 ~ 1994-05-01
    OF - secretary → CIF 0
  • 26
    Martin, Duncan
    Company Director born in August 1933
    Individual
    Officer
    1992-05-22 ~ 1993-04-01
    OF - director → CIF 0
  • 27
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 2000-09-05
    OF - director → CIF 0
  • 28
    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
  • 29
    Byrne, Paul Christopher
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    1992-05-22 ~ 1998-02-20
    OF - director → CIF 0
  • 30
    Wilson, Malcolm
    Managing Director born in December 1958
    Individual (5 offsprings)
    Officer
    2011-04-08 ~ 2017-09-01
    OF - director → CIF 0
  • 31
    Hardig, John Jay
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2016-06-03 ~ 2018-08-06
    OF - director → CIF 0
  • 32
    Brown, Ernest Gerald Freeman
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    1996-08-06 ~ 1998-02-20
    OF - director → CIF 0
  • 33
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual
    Officer
    2016-11-30 ~ 2017-01-20
    OF - director → CIF 0
  • 34
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 35
    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
  • 36
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    OF - director → CIF 0
  • 37
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    OF - director → CIF 0
  • 38
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2000-08-07
    OF - secretary → CIF 0
  • 39
    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
  • 40
    Shaw, Philip James
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-09-01
    OF - director → CIF 0
  • 41
    Cole, John Robert
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    1992-05-22 ~ 1994-05-31
    OF - director → CIF 0
  • 42
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-03-28
    OF - director → CIF 0
  • 43
    Mellor, Kevin Donald
    Director born in August 1946
    Individual
    Officer
    1997-07-17 ~ 1999-09-30
    OF - director → CIF 0
  • 44
    Hume, Jeffrey
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2008-11-12
    OF - director → CIF 0
  • 45
    Kilduff, Paul Anthony Nicholas
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1993-02-16
    OF - director → CIF 0
  • 46
    Tatlow, Anthony Austin
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - director → CIF 0
  • 47
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (71 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 (71 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - secretary → CIF 0
  • 48
    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 (3 parents)
    Officer
    2000-08-07 ~ 2011-08-01
    PE - secretary → CIF 0
  • 49
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Xpo House, Lodge Way, New Duston, Northampton, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    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
parent relation
Company in focus

TDG (UK) LIMITED

Previous names
TDG LIMITED - 2000-04-06
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • TDG (UK) LIMITED
    Info
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Registered number 00540403
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    Private Limited Company incorporated on 1954-11-10 (70 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.