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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 54
  • 1
    Llowarch, Martin Edge
    Company Director born in December 1935
    Individual (7 offsprings)
    Officer
    1993-10-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 2
    Edwards, Laurence Owen
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 3
    Dobson, Carolan
    Director born in December 1954
    Individual (29 offsprings)
    Officer
    2009-09-09 ~ 2010-10-14
    OF - Director → CIF 0
  • 4
    Wilson, Jeremy Andrew Stuart
    Transport Manager born in September 1957
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 5
    Lynch, Paul David
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2011-09-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 6
    Nichols, Rupert Henry Conquest
    Individual (124 offsprings)
    Officer
    2010-06-17 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 7
    Garwood, Raymond Dix
    Retired Chartered Secretary born in November 1925
    Individual (3 offsprings)
    Officer
    (before 1991-10-18) ~ 1996-02-20
    OF - Director → CIF 0
  • 8
    Thomas, David James
    Accountant born in January 1962
    Individual (84 offsprings)
    Officer
    2009-06-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 9
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (110 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-09-22
    OF - Director → CIF 0
  • 10
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual (48 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-10-19
    OF - Director → CIF 0
  • 11
    Cross, Thomas
    Manager born in March 1949
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2009-06-03
    OF - Director → CIF 0
  • 12
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (88 offsprings)
    Officer
    1995-08-06 ~ 2000-09-05
    OF - Director → CIF 0
  • 13
    Gilruth, John Bell
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    1997-02-18 ~ 2000-01-14
    OF - Director → CIF 0
  • 14
    Navid Lane, Lyndsay Gillian
    Lawyer born in May 1977
    Individual (98 offsprings)
    Officer
    2015-06-30 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay Gillian
    Individual (98 offsprings)
    Officer
    2012-12-14 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 15
    Wishart, James
    Company Director born in December 1937
    Individual (22 offsprings)
    Officer
    1993-10-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Jones, Peter Derek
    Pension Fund Adviser born in December 1941
    Individual (26 offsprings)
    Officer
    2002-05-08 ~ 2009-02-04
    OF - Director → CIF 0
  • 17
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual (9 offsprings)
    Officer
    2016-11-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 18
    Jones, Matthew David Alexander
    Individual (38 offsprings)
    Officer
    2000-08-30 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 19
    Kinley, John
    Company Secretary born in April 1944
    Individual (53 offsprings)
    Officer
    (before 1991-10-18) ~ 2003-08-31
    OF - Director → CIF 0
    Kinley, John
    Individual (53 offsprings)
    Officer
    (before 1991-10-18) ~ 1997-09-03
    OF - Secretary → CIF 0
  • 20
    Wilson, Peter
    Chartered Accountant born in August 1979
    Individual (9 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 21
    Shaw, Peter George
    Fianancial Controller born in June 1952
    Individual (10 offsprings)
    Officer
    2011-07-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Reid, Julie Louise
    Stock & Administration Manager born in November 1969
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2001-08-29
    OF - Director → CIF 0
  • 23
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (29 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 24
    Castle, Richard Edmund
    Insurance Administrator born in January 1946
    Individual (4 offsprings)
    Officer
    1996-09-04 ~ 2002-10-14
    OF - Director → CIF 0
  • 25
    Pringle, Ian Allistair
    Group Hr Director born in March 1954
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2002-05-08
    OF - Director → CIF 0
    2003-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Hardig, John Jay
    Chief Financial Officer born in June 1964
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 27
    Desson, William Gregor
    Lawyer born in March 1945
    Individual (31 offsprings)
    Officer
    2000-08-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 28
    Dean, William Roderick
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 29
    Valentin, Francois Marie
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    Richardson, Lee
    Group Insurance Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2009-06-03 ~ 2011-07-06
    OF - Director → CIF 0
  • 31
    Smith, Rosemary Anne
    Individual (60 offsprings)
    Officer
    2001-05-25 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 32
    Dyer, Christopher Neil
    Safety & Training Manager born in May 1949
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2001-06-01
    OF - Director → CIF 0
  • 33
    Wilson, Francis James, Estate Of Mr
    Retired Solicitor born in August 1932
    Individual (8 offsprings)
    Officer
    (before 1991-10-18) ~ 2001-05-16
    OF - Director → CIF 0
  • 34
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (37 offsprings)
    Officer
    1993-10-19 ~ 1996-03-22
    OF - Director → CIF 0
  • 35
    Mccarthy, Edwina Dawn
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 36
    Weldon, Steven Charles
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2009-06-03 ~ 2011-05-04
    OF - Director → CIF 0
  • 37
    Cox, Michael Alan
    Company Director born in August 1936
    Individual (31 offsprings)
    Officer
    1996-05-15 ~ 2001-11-01
    OF - Director → CIF 0
  • 38
    Bataillard, Patrick
    Group Finance Director born in April 1964
    Individual (40 offsprings)
    Officer
    2015-06-30 ~ 2015-11-27
    OF - Director → CIF 0
  • 39
    Kilduff, Paul Anthony Nicholas
    Company Director born in December 1953
    Individual (17 offsprings)
    Officer
    1992-09-22 ~ 1993-02-16
    OF - Director → CIF 0
  • 40
    Hui, Carol
    Lawyer born in August 1956
    Individual (95 offsprings)
    Officer
    2000-01-01 ~ 2000-08-30
    OF - Director → CIF 0
    Hui, Carol
    Individual (95 offsprings)
    Officer
    1997-09-03 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 41
    Picot, Michel Andre Henri
    Consultant born in April 1952
    Individual (4 offsprings)
    Officer
    2013-02-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 42
    Adumekwe, Kenneth
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 43
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    2000-10-02 ~ 2003-11-05
    OF - Director → CIF 0
  • 44
    Mulholland, Arthur George
    Driver born in February 1947
    Individual (2 offsprings)
    Officer
    1997-02-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 45
    Weatherill, Andrew James
    Head Of Tax Audit And Risk born in March 1965
    Individual (12 offsprings)
    Officer
    2011-07-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 46
    Swan, Geoffrey Neil Lean
    Lawyer born in September 1953
    Individual (20 offsprings)
    Officer
    2001-04-02 ~ 2009-04-30
    OF - Director → CIF 0
    Swan, Geoffrey Neil Lean
    Individual (20 offsprings)
    Officer
    2004-01-28 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 47
    TDG LIMITED
    - now 00469605 00540403
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Xpo House, Lodge Way, New Duston, Northampton, England
    Active Corporate (68 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    5th Floor, New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (38 parents, 27 offsprings)
    Officer
    2012-11-26 ~ 2014-02-11
    OF - Director → CIF 0
  • 49
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    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
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2009-01-28 ~ 2010-02-23
    OF - Director → CIF 0
  • 51
    INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED
    SC363227 SC409653
    Auchenlea, Torwoodhill Road, Rhu, Helensburgh, Dunbartonshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-10-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 52
    ROSS CORPORATE SERVICES LIMITED - now
    ROSS TRUSTEES LIMITED - 2017-09-08 07104969 07904277
    Waterside, Bunch Lane, Haslemere, Surrey
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2010-06-24 ~ 2012-11-26
    OF - Director → CIF 0
  • 53
    TRUSTEE MATTERS LIMITED
    08454748
    Hood Parkes & Co, 1st Floor, 28 Market Place, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-02-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 54
    INVESTMENT ADVISER AND TRUSTEE SERVICES LTD SC409653 SC363227
    Auchenlea, Torwoodhill Road, Helensburgh, Uk
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-06-01 ~ 2013-02-08
    OF - Director → CIF 0
parent relation
Company in focus

LAMBDA 9 LIMITED

Period: 2017-10-26 ~ 2019-03-31
Company number: 00599961 02929098... (more)
Registered names
LAMBDA 9 LIMITED - Dissolved 02929098... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LAMBDA 9 LIMITED
    Info
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 2017-10-26
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.