logo
explain how to read the page

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 36
  • 1
    Mcdonnell, Martin
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2005-06-21
    OF - Director → CIF 0
    Mcdonnell, Martin
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 2
    Kennis, Robert
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1998-07-02 ~ 2001-03-07
    OF - Director → CIF 0
  • 3
    Gill, James Edward
    Finance Director born in November 1976
    Individual (106 offsprings)
    Officer
    2019-09-03 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Mcdougal, Rubin J
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 5
    Garraway, Wendy Anne
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 6
    Hennessy, Gavin
    Born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1991-06-27) ~ 2002-11-10
    OF - Director → CIF 0
  • 7
    Morrison, Steve
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 8
    Hoofe, Erich
    Born in June 1946
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2001-03-07
    OF - Director → CIF 0
  • 9
    Sidler, Bruno
    Born in December 1957
    Individual (18 offsprings)
    Officer
    2007-03-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 10
    Wood, David Edward
    Born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1991-06-27) ~ 2001-03-07
    OF - Director → CIF 0
    Wood, David Edward
    Individual (6 offsprings)
    Officer
    (before 1991-06-27) ~ 2001-03-07
    OF - Secretary → CIF 0
  • 11
    Hooey, Anthony Grattan
    Born in January 1947
    Individual (17 offsprings)
    Officer
    1998-07-02 ~ 2001-03-07
    OF - Director → CIF 0
  • 12
    Patel, Jignesh Vasant
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 13
    Kenna, Declan
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 14
    Ryan, Gerard
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 15
    Bird, Anthony Michael
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2005-06-21 ~ 2007-04-20
    OF - Director → CIF 0
    Bird, Anthony Michael
    Individual (20 offsprings)
    Officer
    2005-06-21 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 16
    Senden, Raphael Maria Karel Eugene
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2009-07-16 ~ 2009-12-30
    OF - Director → CIF 0
  • 17
    Wetherall, Dawn Amanda
    Individual (24 offsprings)
    Officer
    2009-12-23 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 18
    Singleton, Timothy Peter
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1998-07-02 ~ 2003-08-01
    OF - Director → CIF 0
  • 19
    Herreid, Steven Michael
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1998-07-02 ~ 2002-09-01
    OF - Director → CIF 0
    Herreid, Steven Michael
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 20
    Slaughter, Michael David
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2007-03-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 21
    Grant, John Columba
    Born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1991-06-27) ~ 2002-12-12
    OF - Director → CIF 0
  • 22
    Pomlett, Leigh Martin
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2009-09-09 ~ 2019-09-06
    OF - Director → CIF 0
  • 23
    Andrews, Robert Clive
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1992-06-01
    OF - Director → CIF 0
  • 24
    Borges, Yamila
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2005-04-28
    OF - Director → CIF 0
    Borges, Yamila
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 25
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2007-08-10 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (126 offsprings)
    Officer
    2008-08-31 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 26
    Aston, Edward
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2018-02-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 27
    Wright, Paul David
    Born in December 1957
    Individual (1 offspring)
    Officer
    1995-07-17 ~ 2000-10-17
    OF - Director → CIF 0
  • 28
    Cooney, Patrick John
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 29
    Leonard, Charles H
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2007-03-09
    OF - Director → CIF 0
  • 30
    O'donoghue, Michael
    Born in May 1959
    Individual (46 offsprings)
    Officer
    2014-08-28 ~ 2018-02-14
    OF - Director → CIF 0
  • 31
    King, Stephen Roy
    Born in March 1970
    Individual (30 offsprings)
    Officer
    2009-12-23 ~ 2013-03-06
    OF - Director → CIF 0
    2013-11-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 32
    Degnan, Ian Alan
    Born in March 1965
    Individual (44 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 33
    Moore, Tracy Amanda
    Individual (17 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 34
    Jones, David Alun
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 35
    Walton, Christopher Gareth
    Born in July 1977
    Individual (29 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 36
    CEVA FREIGHT (UK) LIMITED
    - now 01146292
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    Ceva House, 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

F.J.TYTHERLEIGH & CO.LIMITED

Period: 1956-10-01 ~ 2021-10-05
Company number: 00572216
Registered name
F.J.TYTHERLEIGH & CO.LIMITED - Dissolved
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • F.J.TYTHERLEIGH & CO.LIMITED
    Info
    Registered number 00572216
    Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 1956-10-01 and dissolved on 2021-10-05 (65 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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