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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 3
  • 1
    Wilson, Peter
    Chartered Accountant born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garratt, Georgina
    Head Of Legal born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    icon of addressXpo House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 52
  • 1
    Picot, Michel Andre Henri
    Consultant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Castle, Richard Edmund
    Insurance Administrator born in January 1946
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2002-10-14
    OF - Director → CIF 0
  • 3
    Adumekwe, Kenneth
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 4
    Weldon, Steven Charles
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2011-05-04
    OF - Director → CIF 0
  • 5
    Reid, Julie Louise
    Stock & Administration Manager born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-09 ~ 2001-08-29
    OF - Director → CIF 0
  • 6
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-09-22
    OF - Director → CIF 0
  • 7
    Wilson, Francis James, Estate Of Mr
    Retired Solicitor born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-16
    OF - Director → CIF 0
  • 8
    Wilson, Jeremy Andrew Stuart
    Transport Manager born in September 1957
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 9
    Navid Lane, Lyndsay Gillian
    Lawyer born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay Gillian
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 10
    Dobson, Carolan
    Director born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2010-10-14
    OF - Director → CIF 0
  • 11
    Dyer, Christopher Neil
    Safety & Training Manager born in May 1949
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Desson, William Gregor
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 13
    Dean, William Roderick
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 14
    Mccarthy, Edwina Dawn
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 15
    Kilduff, Paul Anthony Nicholas
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-22 ~ 1993-02-16
    OF - Director → CIF 0
  • 16
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-19 ~ 1996-03-22
    OF - Director → CIF 0
  • 17
    Wishart, James
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Weatherill, Andrew James
    Head Of Tax Audit And Risk born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Bataillard, Patrick
    Group Finance Director born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2015-11-27
    OF - Director → CIF 0
  • 20
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2003-11-05
    OF - Director → CIF 0
  • 21
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 22
    Richardson, Lee
    Group Insurance Manager born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-03 ~ 2011-07-06
    OF - Director → CIF 0
  • 23
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 24
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 25
    Llowarch, Martin Edge
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 26
    Jones, Peter Derek
    Pension Fund Adviser born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2009-02-04
    OF - Director → CIF 0
  • 27
    Garwood, Raymond Dix
    Retired Chartered Secretary born in November 1925
    Individual
    Officer
    icon of calendar ~ 1996-02-20
    OF - Director → CIF 0
  • 28
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1993-10-19
    OF - Director → CIF 0
  • 29
    Cross, Thomas
    Manager born in March 1949
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2009-06-03
    OF - Director → CIF 0
  • 30
    Pringle, Ian Allistair
    Group Hr Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2002-05-08
    OF - Director → CIF 0
    icon of calendar 2003-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Swan, Geoffrey Neil Lean
    Lawyer born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2009-04-30
    OF - Director → CIF 0
    Swan, Geoffrey Neil Lean
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 32
    Lynch, Paul David
    Accountant born in September 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 33
    Mulholland, Arthur George
    Driver born in March 1947
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 34
    Thomas, David James
    Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 35
    Smith, Rosemary Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-25 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 36
    Shaw, Peter George
    Fianancial Controller born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 37
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-06 ~ 2000-09-05
    OF - Director → CIF 0
  • 38
    Kinley, John
    Company Secretary born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
    Kinley, John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-09-03
    OF - Secretary → CIF 0
  • 39
    Cox, Michael Alan
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2001-11-01
    OF - Director → CIF 0
  • 40
    Valentin, Francois Marie
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 41
    Hui, Carol
    Lawyer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-30
    OF - Director → CIF 0
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 42
    Gilruth, John Bell
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 2000-01-14
    OF - Director → CIF 0
  • 43
    Edwards, Laurence Owen
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 44
    Hardig, John Jay
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 45
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 46
    INVESTMENT ADVISER AND TRUSTEE SERVICES LTD
    icon of addressAuchenlea, Torwoodhill Road, Helensburgh, Uk
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ 2013-02-08
    PE - Director → CIF 0
  • 47
    icon of addressAuchenlea, Torwoodhill Road, Rhu, Helensburgh, Dunbartonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-14 ~ 2012-05-31
    PE - Director → CIF 0
  • 48
    VIDETT HRT LIMITED - now
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of addressSutherland House, Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2009-01-28 ~ 2010-02-23
    PE - Director → CIF 0
  • 49
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    icon of addressXpo House, Lodge Way, New Duston, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    icon of address5th Floor, New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2012-11-26 ~ 2014-02-11
    PE - Director → CIF 0
  • 51
    ROSS CORPORATE SERVICES LIMITED - now
    ROSS TRUSTEES LIMITED - 2017-09-08
    icon of addressWaterside, Bunch Lane, Haslemere, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-24 ~ 2012-11-26
    PE - Director → CIF 0
  • 52
    icon of addressHood Parkes & Co, 1st Floor, 28 Market Place, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,373,479 GBP2022-03-31
    Officer
    2014-02-12 ~ 2015-06-30
    PE - Director → CIF 0
parent relation
Company in focus

LAMBDA 9 LIMITED

Previous names
KINGSGATE TRUSTEES LIMITED - 1997-04-06
TDG TRUSTEES LIMITED - 2017-10-26
Standard Industrial Classification
99999 - Dormant Company

  • LAMBDA 9 LIMITED
    Info
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    TDG TRUSTEES LIMITED - 1997-04-06
    Registered number 00599961
    icon of addressTwo Snowhill, Snow Hill, Birmingham, West Midlands B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1958-03-05 and dissolved on 2019-03-31 (61 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 12 November 2025 and licensed under the Open Government Licence v3.0.