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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
Active 4
  • 1
    Dujon, Remi
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Simon Gavin
    Born in January 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Daniel Stephen
    Born in January 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    icon of addressDistribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    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
Ceased 49
  • 1
    Whitney, Brian John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Secretary → CIF 0
  • 2
    Gomez, Luis Angel
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2015-09-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Bodger, Stephen Graham
    Chartered Accountat born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-08-31 ~ 1999-09-24
    OF - Director → CIF 0
  • 4
    Grayston, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-22 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 5
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2011-09-22
    OF - Director → CIF 0
    icon of calendar 2011-09-22 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 6
    Kirsis, Karlis
    Lawyer born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 7
    Rastin, Alexandra
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 8
    Kilduff, Paul Anthony Nicholas
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 1993-02-16
    OF - Director → CIF 0
  • 9
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-18 ~ 1996-03-22
    OF - Director → CIF 0
  • 10
    Cardle, Andrew William
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2001-10-26
    OF - Director → CIF 0
  • 11
    Tatlow, Anthony Austin
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Wishart, James
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2015-11-27
    OF - Director → CIF 0
  • 14
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2005-05-09
    OF - Director → CIF 0
  • 15
    Hutchinson, Katherine Anna
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 16
    Cole, Alan Jack
    Chief Executive born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-04-29
    OF - Director → CIF 0
  • 17
    Wilson, Malcolm
    Managing Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    Cooper, Troy
    Chief Operating Officer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 19
    Montjotin, Herve Francois Marie, Dr
    Executive Board Member born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 20
    Bertreau, François Louis, André
    President Of Executive Board born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2012-11-12
    OF - Director → CIF 0
  • 21
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2017-01-20
    OF - Director → CIF 0
  • 22
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 23
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 24
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 25
    Bridges, Michael John
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 26
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 27
    Cole, John Robert
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ 1994-05-31
    OF - Director → CIF 0
  • 28
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 29
    Lynch, David Paul
    Born in September 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2013-04-10
    OF - Director → CIF 0
  • 30
    Tsappis, Neil John Alfred
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 31
    Mellor, Kevin Donald
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 32
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2000-09-05
    OF - Director → CIF 0
  • 33
    Kinley, John
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 34
    Morris, Michael Joseph
    Senior Vice President Of Finance & Treasurer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ 2016-06-03
    OF - Director → CIF 0
  • 35
    Martin, Duncan
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1993-04-01
    OF - Director → CIF 0
  • 36
    Thomas, Geoffrey Graham
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2008-12-12
    OF - Director → CIF 0
  • 37
    Byrne, Paul Christopher
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ 1998-02-20
    OF - Director → CIF 0
  • 38
    Cox, Michael Alan
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1996-09-01
    OF - Director → CIF 0
  • 39
    Shaw, Philip James
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 40
    Brown, Ernest Gerald Freeman
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 1998-02-20
    OF - Director → CIF 0
  • 41
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 42
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 43
    Hume, Jeffrey
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 44
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2011-04-07
    OF - Director → CIF 0
  • 45
    Riffner, Saki
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 46
    Hardig, John Jay
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2018-08-06
    OF - Director → CIF 0
  • 47
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 48
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    icon of addressXpo House, Lodge Way, New Duston, Northampton, England
    Active Corporate (4 parents)
    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
  • 49
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    icon of addressEuroterminal, Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-08-07 ~ 2011-08-01
    PE - Secretary → CIF 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 - 2000-04-06
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 2000-04-06
    Registered number 00540403
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1954-11-10 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.