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 (14 offsprings)
    Officer
    2017-08-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    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
Ceased 52
  • 1
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    2000-10-02 ~ 2003-11-05
    OF - director → CIF 0
  • 2
    Valentin, Francois Marie
    Director born in February 1944
    Individual
    Officer
    2013-03-07 ~ 2015-06-30
    OF - director → CIF 0
  • 3
    Pringle, Ian Allistair
    Group Hr Director born in March 1954
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-05-08
    OF - director → CIF 0
    2003-08-31 ~ 2011-03-31
    OF - director → CIF 0
  • 4
    Cox, Michael Alan
    Company Director born in August 1936
    Individual
    Officer
    1996-05-15 ~ 2001-11-01
    OF - director → CIF 0
  • 5
    Mccarthy, Edwina Dawn
    Individual
    Officer
    2003-06-06 ~ 2004-01-28
    OF - secretary → CIF 0
  • 6
    Castle, Richard Edmund
    Insurance Administrator born in January 1946
    Individual
    Officer
    1996-09-04 ~ 2002-10-14
    OF - director → CIF 0
  • 7
    Lynch, Paul David
    Accountant born in September 1964
    Individual (38 offsprings)
    Officer
    2011-09-01 ~ 2013-03-07
    OF - director → CIF 0
  • 8
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    ~ 1992-09-22
    OF - director → CIF 0
  • 9
    Gilruth, John Bell
    Company Director born in May 1943
    Individual
    Officer
    1997-02-18 ~ 2000-01-14
    OF - director → CIF 0
  • 10
    Dean, William Roderick
    Individual
    Officer
    2001-04-02 ~ 2001-05-25
    OF - secretary → CIF 0
  • 11
    Garwood, Raymond Dix
    Retired Chartered Secretary born in November 1925
    Individual
    Officer
    ~ 1996-02-20
    OF - director → CIF 0
  • 12
    Mulholland, Arthur George
    Driver born in February 1947
    Individual
    Officer
    1997-02-18 ~ 2004-01-28
    OF - director → CIF 0
  • 13
    Weldon, Steven Charles
    Director born in October 1966
    Individual
    Officer
    2009-06-03 ~ 2011-05-04
    OF - director → CIF 0
  • 14
    Edwards, Laurence Owen
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2012-12-14
    OF - secretary → CIF 0
  • 15
    Reid, Julie Louise
    Stock & Administration Manager born in November 1969
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2001-08-29
    OF - director → CIF 0
  • 16
    Picot, Michel Andre Henri
    Consultant born in April 1952
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2015-06-30
    OF - director → CIF 0
  • 17
    Wilson, Francis James, Estate Of Mr
    Retired Solicitor born in August 1932
    Individual (1 offspring)
    Officer
    ~ 2001-05-16
    OF - director → CIF 0
  • 18
    Weatherill, Andrew James
    Head Of Tax Audit And Risk born in March 1965
    Individual (7 offsprings)
    Officer
    2011-07-13 ~ 2015-06-30
    OF - director → CIF 0
  • 19
    Smith, Rosemary Anne
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2003-06-06
    OF - secretary → CIF 0
  • 20
    Bataillard, Patrick
    Group Finance Director born in April 1964
    Individual (12 offsprings)
    Officer
    2015-06-30 ~ 2015-11-27
    OF - director → CIF 0
  • 21
    Hui, Carol
    Lawyer born in August 1956
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-08-30
    OF - director → CIF 0
    Hui, Carol
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2000-08-30
    OF - secretary → CIF 0
  • 22
    Llowarch, Martin Edge
    Company Director born in December 1935
    Individual
    Officer
    1993-10-19 ~ 2001-05-16
    OF - director → CIF 0
  • 23
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 1996-03-22
    OF - director → CIF 0
  • 24
    Jones, Peter Derek
    Pension Fund Adviser born in December 1941
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2009-02-04
    OF - director → CIF 0
  • 25
    Kinley, John
    Company Secretary born in April 1944
    Individual (6 offsprings)
    Officer
    ~ 2003-08-31
    OF - director → CIF 0
    Kinley, John
    Individual (6 offsprings)
    Officer
    ~ 1997-09-03
    OF - secretary → CIF 0
  • 26
    Thomas, David James
    Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    2009-06-03 ~ 2016-11-04
    OF - director → CIF 0
  • 27
    Desson, William Gregor
    Lawyer born in March 1945
    Individual
    Officer
    2000-08-30 ~ 2001-04-02
    OF - director → CIF 0
  • 28
    Adumekwe, Kenneth
    Individual
    Officer
    2006-02-01 ~ 2007-11-07
    OF - secretary → CIF 0
  • 29
    Wishart, James
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    1993-10-19 ~ 1999-12-31
    OF - director → CIF 0
  • 30
    Shaw, Peter George
    Fianancial Controller born in June 1952
    Individual (5 offsprings)
    Officer
    2011-07-13 ~ 2015-06-30
    OF - director → CIF 0
  • 31
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    2010-06-17 ~ 2011-04-15
    OF - secretary → CIF 0
  • 32
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    1995-08-06 ~ 2000-09-05
    OF - director → CIF 0
  • 33
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ 2018-02-28
    OF - secretary → CIF 0
  • 34
    Cross, Thomas
    Manager born in March 1949
    Individual
    Officer
    2004-01-28 ~ 2009-06-03
    OF - director → CIF 0
  • 35
    Dobson, Carolan
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2009-09-09 ~ 2010-10-14
    OF - director → CIF 0
  • 36
    Swan, Geoffrey Neil Lean
    Lawyer born in September 1953
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2009-04-30
    OF - director → CIF 0
    Swan, Geoffrey Neil Lean
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2006-02-01
    OF - secretary → CIF 0
  • 37
    Hardig, John Jay
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2017-02-17 ~ 2017-08-23
    OF - director → CIF 0
  • 38
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual
    Officer
    2016-11-04 ~ 2017-01-20
    OF - director → CIF 0
  • 39
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual
    Officer
    ~ 1993-10-19
    OF - director → CIF 0
  • 40
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2001-04-02
    OF - secretary → CIF 0
  • 41
    Wilson, Jeremy Andrew Stuart
    Transport Manager born in September 1957
    Individual
    Officer
    2002-11-05 ~ 2009-06-03
    OF - director → CIF 0
  • 42
    Richardson, Lee
    Group Insurance Manager born in March 1970
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2011-07-06
    OF - director → CIF 0
  • 43
    Dyer, Christopher Neil
    Safety & Training Manager born in May 1949
    Individual
    Officer
    2001-05-16 ~ 2001-06-01
    OF - director → CIF 0
  • 44
    Kilduff, Paul Anthony Nicholas
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    1992-09-22 ~ 1993-02-16
    OF - director → CIF 0
  • 45
    Navid Lane, Lyndsay Gillian
    Lawyer born in May 1977
    Individual (71 offsprings)
    Officer
    2015-06-30 ~ 2018-01-31
    OF - director → CIF 0
    Navid Lane, Lyndsay Gillian
    Individual (71 offsprings)
    Officer
    2012-12-14 ~ 2017-02-17
    OF - secretary → CIF 0
  • 46
    Auchenlea, Torwoodhill Road, Rhu, Helensburgh, Dunbartonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-14 ~ 2012-05-31
    PE - director → CIF 0
  • 47
    ROSS CORPORATE SERVICES LIMITED - now
    ROSS TRUSTEES LIMITED - 2017-09-08
    Waterside, Bunch Lane, Haslemere, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-06-24 ~ 2012-11-26
    PE - director → CIF 0
  • 48
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Xpo House, Lodge Way, New Duston, Northampton, England
    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
  • 49
    Hood Parkes & Co, 1st Floor, 28 Market Place, Grantham, Lincolnshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,373,479 GBP2022-03-31
    Officer
    2014-02-12 ~ 2015-06-30
    PE - director → CIF 0
  • 50
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Sutherland House, Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Officer
    2009-01-28 ~ 2010-02-23
    PE - director → CIF 0
  • 51
    5th Floor, New Liverpool House, 15-17 Eldon Street, London
    Corporate (8 parents, 11 offsprings)
    Officer
    2012-11-26 ~ 2014-02-11
    PE - director → CIF 0
  • 52
    INVESTMENT ADVISER AND TRUSTEE SERVICES LTD
    Auchenlea, Torwoodhill Road, Helensburgh, Uk
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2013-02-08
    PE - director → CIF 0
parent relation
Company in focus

LAMBDA 9 LIMITED

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

  • LAMBDA 9 LIMITED
    Info
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Registered number 00599961
    Two 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 24 April 2025 and licensed under the Open Government Licence v3.0.