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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
    Walton, Christopher Gareth
    Managing Director born in July 1977
    Individual (21 offsprings)
    Officer
    2020-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, David Alun
    Finance Director born in August 1974
    Individual (26 offsprings)
    Officer
    2020-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moore, Tracy Amanda
    Individual (17 offsprings)
    Officer
    2020-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    O'donoghue, Michael
    Evp Uk, Ireland And Nordics born in May 1959
    Individual (16 offsprings)
    Officer
    2014-08-28 ~ 2018-02-14
    OF - Director → CIF 0
  • 2
    Patel, Jignesh Vasant
    Accountant born in May 1967
    Individual
    Officer
    2003-12-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 3
    Wetherall, Dawn Amanda
    Individual (1 offspring)
    Officer
    2009-12-23 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 4
    Wood, David Edward
    Accountant born in June 1942
    Individual
    Officer
    ~ 2001-03-07
    OF - Director → CIF 0
    Wood, David Edward
    Individual
    Officer
    ~ 2001-03-07
    OF - Secretary → CIF 0
  • 5
    Borges, Yamila
    Controller born in October 1965
    Individual
    Officer
    2002-09-01 ~ 2005-04-28
    OF - Director → CIF 0
    Borges, Yamila
    Controller
    Individual
    Officer
    2002-09-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 6
    Hoofe, Erich
    Chief Operating Officer born in June 1946
    Individual
    Officer
    1998-07-02 ~ 2001-03-07
    OF - Director → CIF 0
  • 7
    Degnan, Ian Alan
    Deputy Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 8
    Herreid, Steven Michael
    Regional Finance Director born in October 1957
    Individual
    Officer
    1998-07-02 ~ 2002-09-01
    OF - Director → CIF 0
    Herreid, Steven Michael
    Individual
    Officer
    2001-03-07 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 9
    Bird, Anthony Michael
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2007-04-20
    OF - Director → CIF 0
    Bird, Anthony Michael
    Accountant
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 10
    Mcdonnell, Martin
    Business Executive born in October 1950
    Individual
    Officer
    2005-04-27 ~ 2005-06-21
    OF - Director → CIF 0
    Mcdonnell, Martin
    Business Executive
    Individual
    Officer
    2005-04-27 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 11
    Ryan, Gerard
    Forwarder born in March 1971
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Cooney, Patrick John
    Exec Vice Pres born in January 1959
    Individual
    Officer
    2003-08-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 13
    Hooey, Anthony Grattan
    Managing Director born in January 1947
    Individual (7 offsprings)
    Officer
    1998-07-02 ~ 2001-03-07
    OF - Director → CIF 0
  • 14
    Gill, James Edward
    Finance Director born in November 1976
    Individual (49 offsprings)
    Officer
    2019-09-03 ~ 2020-07-21
    OF - Director → CIF 0
  • 15
    Nichols, Rupert Henry Conquest
    Executive Director born in August 1949
    Individual (5 offsprings)
    Officer
    2007-08-10 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    2008-08-31 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 16
    Kennis, Robert
    Vice President & General Couns born in May 1952
    Individual
    Officer
    1998-07-02 ~ 2001-03-07
    OF - Director → CIF 0
  • 17
    Garraway, Wendy Anne
    Solicitor
    Individual
    Officer
    2008-03-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 18
    Hennessy, Gavin
    Shipping Manager born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 2002-11-10
    OF - Director → CIF 0
  • 19
    Senden, Raphael Maria Karel Eugene
    Finance Director born in May 1969
    Individual
    Officer
    2009-07-16 ~ 2009-12-30
    OF - Director → CIF 0
  • 20
    Pomlett, Leigh Martin
    Executive Vice President born in November 1956
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2019-09-06
    OF - Director → CIF 0
  • 21
    Grant, John Columba
    Buyer/Accountant Manager born in December 1940
    Individual
    Officer
    ~ 2002-12-12
    OF - Director → CIF 0
  • 22
    Mcdougal, Rubin J
    Chief Financial Officer born in March 1957
    Individual
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 23
    Aston, Edward
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 24
    Singleton, Timothy Peter
    Company President born in July 1946
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2003-08-01
    OF - Director → CIF 0
  • 25
    Morrison, Steve
    Managing Director born in November 1953
    Individual
    Officer
    2001-03-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 26
    Kenna, Declan
    Director born in June 1969
    Individual
    Officer
    2002-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 27
    Andrews, Robert Clive
    Buyer/Accountant Manager born in October 1933
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 28
    Slaughter, Michael David
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 29
    Leonard, Charles H
    Chief Financial Officer born in January 1949
    Individual
    Officer
    2006-10-23 ~ 2007-03-09
    OF - Director → CIF 0
  • 30
    Wright, Paul David
    Shipping Director born in December 1957
    Individual
    Officer
    1995-07-17 ~ 2000-10-17
    OF - Director → CIF 0
  • 31
    Sidler, Bruno
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2007-03-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 32
    King, Stephen Roy
    Finance Director born in March 1970
    Individual (12 offsprings)
    Officer
    2009-12-23 ~ 2013-03-06
    OF - Director → CIF 0
    2013-11-05 ~ 2014-08-28
    OF - Director → CIF 0
parent relation
Company in focus

F.J.TYTHERLEIGH & CO.LIMITED

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 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 9 February 2026 and licensed under the Open Government Licence v3.0.