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
Active 3
  • 1
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Thomas, Geoffrey Graham
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2008-12-12
    OF - Director → CIF 0
  • 2
    Cole, Alan Jack
    Chief Executive born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-04-29
    OF - Director → CIF 0
  • 3
    Cox, Michael Alan
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 1996-09-01
    OF - Director → CIF 0
  • 4
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2011-03-28
    OF - Director → CIF 0
  • 5
    Dean, William Roderick
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-05-25
    OF - Director → CIF 0
  • 6
    Wishart, James
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Swan, Geoffrey Neil Lean
    Lawyer born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Desson, William Gregor
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-04-02
    OF - Director → CIF 0
  • 9
    Tsappis, Neil John Alfred
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 10
    Kinley, John
    Company Secretary born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 1997-09-01
    OF - Director → CIF 0
    Kinley, John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-09-02
    OF - Secretary → CIF 0
  • 11
    Smith, Rosemary Anne
    Chartered Secretary born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-25 ~ 2003-06-06
    OF - Director → CIF 0
  • 12
    Hui, Carol
    Lawyer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    OF - Director → CIF 0
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 13
    Alma, Sara
    Company Secretary born in November 1970
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    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
  • 15
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 16
    Jones, Matthew David Alexander
    Chartered Secretary born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2001-04-02
    OF - Director → CIF 0
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 17
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2011-04-07
    OF - Director → CIF 0
  • 18
    icon of address201, 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
    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 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
    icon of address125 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 missing
    icon of address4-5 Grosvenor Place, London, SW1X 7HJ
    CIF 1
  • TDG DIRECTORS NO.1 LIMITED
    S
    Registered number 589092
    icon of addressTdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
    ENGLAND
    CIF 2
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    NEXUS LOGISTICS LIMITED - 2016-08-15
    icon of address125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 3 - Director → ME
  • 2
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 27 - Director → ME
  • 3
    icon of addressC/o Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 28 - Director → ME
  • 4
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2011-09-01
    CIF 24 - Director → ME
  • 5
    EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
    icon of addressLindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1978-09-27 ~ 2011-09-01
    CIF 1 - Director → ME
  • 6
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    icon of addressC/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 31 - Director → ME
  • 7
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 4 - Director → ME
  • 8
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 2 - Director → ME
  • 9
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 7 - Director → ME
  • 10
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    KINGSGATE LEASING LIMITED - 1983-09-20
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2011-09-01
    CIF 9 - Director → ME
  • 11
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 29 - Director → ME
  • 12
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 19 - Director → ME
  • 13
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 20 - Director → ME
  • 14
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 17 - Director → ME
  • 15
    icon of address125 Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 18 - Director → ME
  • 16
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 21 - Director → ME
  • 17
    TDG SOLUTIONS LIMITED - 2000-10-12
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2011-09-01
    CIF 11 - Director → ME
  • 18
    INHOCO 2343 LIMITED - 2001-07-06
    INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
    icon of addressC/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2011-09-01
    CIF 12 - Director → ME
  • 19
    icon of address125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 26 - Director → ME
  • 20
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX NORTHERN LIMITED - 1997-08-29
    icon of addressBdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2011-09-01
    CIF 10 - Director → ME
  • 21
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2011-09-01
    CIF 13 - Director → ME
  • 22
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    KINGSGATE FUNDS LIMITED - 1999-05-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2011-09-01
    CIF 16 - Director → ME
  • 23
    icon of address125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 22 - Director → ME
  • 24
    TDG NORTHERN LIMITED - 1992-08-10
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    TDG NORTHERN LIMITED - 1986-08-26
    HARRIS-RELIANCE LIMITED - 1987-11-02
    icon of addressTwo Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2011-09-01
    CIF 8 - Director → ME
  • 25
    icon of addressC/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2011-09-01
    CIF 14 - Director → ME
  • 26
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    SCIO SOLUTIONS LIMITED - 2000-10-12
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 25 - Director → ME
  • 27
    TDG (UK) LIMITED - 2000-04-06
    icon of addressTwo Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-09-01
    CIF 34 - Director → ME
  • 28
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 6 - Director → ME
  • 29
    J.SPURLING,LIMITED - 1990-08-29
    SPURLING LIMITED - 1995-09-21
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 5 - Director → ME
  • 30
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 30 - Director → ME
  • 31
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2011-09-01
    CIF 23 - Director → ME
  • 32
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 15 - Director → ME
  • 33
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 32 - Director → ME
  • 34
    STONEROSE LIMITED - 1990-04-24
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2011-09-01
    CIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.