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 3
  • 1
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    2011-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    2011-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Navid Lane, Lyndsay
    Individual (71 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Thomas, Geoffrey Graham
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ 2008-12-12
    OF - Director → CIF 0
  • 2
    Tsappis, Neil John Alfred
    Individual (5 offsprings)
    Officer
    1997-09-02 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 3
    Cox, Michael Alan
    Director born in August 1936
    Individual
    Officer
    1994-12-31 ~ 1996-09-01
    OF - Director → CIF 0
  • 4
    Dean, William Roderick
    Chartered Secretary
    Individual
    Officer
    2001-04-02 ~ 2001-05-25
    OF - Director → CIF 0
  • 5
    Cole, Alan Jack
    Chief Executive born in April 1942
    Individual (7 offsprings)
    Officer
    ~ 1999-04-29
    OF - Director → CIF 0
  • 6
    Alma, Sara
    Company Secretary born in November 1970
    Individual
    Officer
    2008-12-12 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual
    Officer
    2009-04-06 ~ 2011-04-07
    OF - Director → CIF 0
  • 8
    Smith, Rosemary Anne
    Chartered Secretary born in December 1965
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2003-06-06
    OF - Director → CIF 0
  • 9
    Hui, Carol
    Lawyer born in August 1956
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    OF - Director → CIF 0
    Hui, Carol
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 10
    Kinley, John
    Company Secretary born in April 1944
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ 1997-09-01
    OF - Director → CIF 0
    Kinley, John
    Individual (6 offsprings)
    Officer
    ~ 1997-09-02
    OF - Secretary → CIF 0
  • 11
    Desson, William Gregor
    Lawyer born in March 1945
    Individual
    Officer
    2000-08-07 ~ 2001-04-02
    OF - Director → CIF 0
  • 12
    Wishart, James
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    1992-08-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Swan, Geoffrey Neil Lean
    Lawyer born in September 1953
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 15
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 16
    Jones, Matthew David Alexander
    Chartered Secretary born in October 1968
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2001-04-02
    OF - Director → CIF 0
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 17
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2011-03-28
    OF - Director → CIF 0
  • 18
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2009-04-06 ~ 2010-03-19
    PE - Secretary → CIF 0
  • 19
    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
parent relation
Company in focus

TDG DIRECTORS NO.1 LIMITED

Previous name
DEVELOPMENT NOMINEES LIMITED - 1997-08-29
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TDG DIRECTORS NO.1 LIMITED
    Info
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    Registered number 00589092
    125 Colmore Row, Birmingham B3 3SD
    Private Limited Company incorporated on 1957-08-20 and dissolved on 2014-04-15 (56 years 7 months). The company status is Dissolved.
    CIF 0
  • TDG DIRECTORS NO.1 LIMITED
    S
    Registered number 589092
    Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
    ENGLAND
    CIF 1
    ENGLAND & WALES
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    NEXUS LOGISTICS LIMITED - 2016-08-15
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 2 - Director → ME
  • 2
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 26 - Director → ME
  • 3
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 27 - Director → ME
  • 4
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-09-05 ~ 2011-09-01
    CIF 23 - Director → ME
  • 5
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 30 - Director → ME
  • 6
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 3 - Director → ME
  • 7
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 1 - Director → ME
  • 8
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 6 - Director → ME
  • 9
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 8 - Director → ME
  • 10
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 28 - Director → ME
  • 11
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 18 - Director → ME
  • 12
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 19 - Director → ME
  • 13
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 16 - Director → ME
  • 14
    125 Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 17 - Director → ME
  • 15
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 20 - Director → ME
  • 16
    TDG SOLUTIONS LIMITED - 2000-10-12
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 10 - Director → ME
  • 17
    INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
    INHOCO 2343 LIMITED - 2001-07-06
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 11 - Director → ME
  • 18
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 25 - Director → ME
  • 19
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 9 - Director → ME
  • 20
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 12 - Director → ME
  • 21
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-08-27 ~ 2011-09-01
    CIF 15 - Director → ME
  • 22
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 21 - Director → ME
  • 23
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 7 - Director → ME
  • 24
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 13 - Director → ME
  • 25
    SCIO SOLUTIONS LIMITED - 2000-10-12
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 24 - Director → ME
  • 26
    TDG (UK) LIMITED - 2000-04-06
    Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2011-09-01
    CIF 33 - Director → ME
  • 27
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 5 - Director → ME
  • 28
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 4 - Director → ME
  • 29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 29 - Director → ME
  • 30
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-09-05 ~ 2011-09-01
    CIF 22 - Director → ME
  • 31
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 14 - Director → ME
  • 32
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 31 - Director → ME
  • 33
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 32 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.