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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (66 offsprings)
    Officer
    2009-04-06 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    1997-09-02 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 3
    Swan, Geoffrey Neil Lean
    Lawyer born in September 1953
    Individual (20 offsprings)
    Officer
    2001-04-02 ~ 2009-04-06
    OF - Director → CIF 0
  • 4
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (64 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Geoffrey Graham
    Accountant born in December 1951
    Individual (11 offsprings)
    Officer
    2008-11-11 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (40 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Michael Alan
    Director born in August 1936
    Individual (31 offsprings)
    Officer
    1994-12-31 ~ 1996-09-01
    OF - Director → CIF 0
  • 8
    Dean, William Roderick
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2001-05-25
    OF - Director → CIF 0
  • 9
    Cole, Alan Jack
    Chief Executive born in April 1942
    Individual (76 offsprings)
    Officer
    ~ 1999-04-29
    OF - Director → CIF 0
  • 10
    Kinley, John
    Company Secretary born in April 1944
    Individual (53 offsprings)
    Officer
    1996-09-01 ~ 1997-09-01
    OF - Director → CIF 0
    Kinley, John
    Individual (53 offsprings)
    Officer
    ~ 1997-09-02
    OF - Secretary → CIF 0
  • 11
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2011-04-07
    OF - Director → CIF 0
  • 12
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (71 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 14
    Wishart, James
    Company Director born in December 1937
    Individual (22 offsprings)
    Officer
    1992-08-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Hui, Carol
    Lawyer born in August 1956
    Individual (95 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    OF - Director → CIF 0
    Hui, Carol
    Individual (95 offsprings)
    Officer
    1997-09-02 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 16
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual (48 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 17
    Alma, Sara
    Company Secretary born in November 1970
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2009-04-06
    OF - Director → CIF 0
  • 18
    Desson, William Gregor
    Lawyer born in March 1945
    Individual (31 offsprings)
    Officer
    2000-08-07 ~ 2001-04-02
    OF - Director → CIF 0
  • 19
    Jones, Matthew David Alexander
    Chartered Secretary born in October 1968
    Individual (38 offsprings)
    Officer
    2000-08-07 ~ 2001-04-02
    OF - Director → CIF 0
    Jones, Matthew David Alexander
    Individual (38 offsprings)
    Officer
    1999-08-12 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 20
    Smith, Rosemary Anne
    Chartered Secretary born in December 1965
    Individual (60 offsprings)
    Officer
    2001-05-25 ~ 2003-06-06
    OF - Director → CIF 0
  • 21
    TDG SECRETARIES LIMITED
    - now 00109864
    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 (21 parents, 48 offsprings)
    Officer
    2000-08-07 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 22
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2009-04-06 ~ 2010-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TDG DIRECTORS NO.1 LIMITED

Period: 1997-08-29 ~ 2014-04-15
Company number: 00589092
Registered names
TDG DIRECTORS NO.1 LIMITED - Dissolved
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 missing
    4-5 Grosvenor Place, London, SW1X 7HJ
    CIF 1
  • TDG DIRECTORS NO.1 LIMITED
    S
    Registered number 589092
    Tdg 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 34
  • 1
    00280879 LIMITED - now
    NEXUS LOGISTICS LIMITED
    - 2016-08-15 00280879
    125 Colmore Row, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 3 - Director → ME
  • 2
    C. ALBANY & SONS LIMITED
    00250333
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 27 - Director → ME
  • 3
    CLEVELAND TANKERS LIMITED
    00254105
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 28 - Director → ME
  • 4
    D. & R.F. HOWARTH LIMITED
    01163010
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-09-05 ~ 2011-09-01
    CIF 24 - Director → ME
  • 5
    FIRTH DISTRIBUTION LIMITED
    - now NI013065
    EXPRESS PARCELS (PORTADOWN) LIMITED
    - 1991-01-02 NI013065
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    1978-09-27 ~ 2011-09-01
    CIF 1 - Director → ME
  • 6
    FIRTH TRANSPORT LIMITED
    - now 00927218
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 31 - Director → ME
  • 7
    FREEZWEST LIMITED
    - now 00124839
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 4 - Director → ME
  • 8
    HARRIS DISTRIBUTION LIMITED
    - now 00717628
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (29 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 2 - Director → ME
  • 9
    J.STIRLAND LIMITED
    00576666
    125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 7 - Director → ME
  • 10
    KINGSGATE LEASING LIMITED
    - now 00790656
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 9 - Director → ME
  • 11
    LINKMAN TANKERS LIMITED
    - now 00332174
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 29 - Director → ME
  • 12
    LPH EQUIPMENT LIMITED
    - now 00650762
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 19 - Director → ME
  • 13
    LPH PLANT HIRE LIMITED
    - now 00905088
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 20 - Director → ME
  • 14
    NOVACOLD LIMITED
    - now 00042373
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 17 - Director → ME
  • 15
    PINNACLE STORAGE LIMITED
    00044452
    125 Colmore Row, Birmingham
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 18 - Director → ME
  • 16
    RICE MOTORS LIMITED
    01037849
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 21 - Director → ME
  • 17
    SCIO SOLUTIONS LIMITED
    - now 04002793
    TDG SOLUTIONS LIMITED - 2000-10-12
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 11 - Director → ME
  • 18
    SEABRIDGE U.K. LIMITED
    - now 04229081
    INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
    INHOCO 2343 LIMITED - 2001-07-06
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 12 - Director → ME
  • 19
    TDG (VICTORIA) LIMITED
    00192406
    125 Colmore Row, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 26 - Director → ME
  • 20
    TDG AVONMOUTH LIMITED
    - now 01164553
    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 (26 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 10 - Director → ME
  • 21
    TDG DAGENHAM LIMITED
    07280680
    125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 13 - Director → ME
  • 22
    TDG FUNDS LIMITED
    - now 00743658
    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 (32 parents)
    Officer
    2002-08-27 ~ 2011-09-01
    CIF 16 - Director → ME
  • 23
    TDG LONDON LIMITED
    01164551
    125 Colmore Row, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 22 - Director → ME
  • 24
    TDG OVERSEAS LIMITED
    - now 00171035
    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 (26 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 8 - Director → ME
  • 25
    TDG PROPERTY HOLDINGS LIMITED
    07052307
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    CIF 14 - Director → ME
  • 26
    TDG SOLUTIONS LIMITED
    - now 00183115
    SCIO SOLUTIONS LIMITED
    - 2000-10-12 00183115
    UK CAR RENTAL LIMITED
    - 2000-08-11 00183115
    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 (14 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 25 - Director → ME
  • 27
    TRANSPORT DEVELOPMENT GROUP LIMITED
    - now 03900423
    TDG (UK) LIMITED
    - 2000-04-06 03900423
    Two Snowhill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1999-12-22 ~ 2011-09-01
    CIF 34 - Director → ME
  • 28
    UK TRUCK RENTAL LIMITED
    - now 00290332
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 6 - Director → ME
  • 29
    UK VAN RENTAL LIMITED
    - now 00133142
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 5 - Director → ME
  • 30
    W.& J.RIDING LIMITED
    00540214
    125 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 30 - Director → ME
  • 31
    WARMINSTER MOTOR COMPANY,LIMITED
    00082894
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-09-05 ~ 2011-09-01
    CIF 23 - Director → ME
  • 32
    WILLIAMS DISTRIBUTION LIMITED
    - now 00645661
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 15 - Director → ME
  • 33
    WOODRICH HOLDINGS LIMITED
    - now 01210713
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 32 - Director → ME
  • 34
    WOODRICH WAREHOUSING LIMITED
    - now 02421240
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    CIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.