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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 6
  • 1
    Gladwin, David
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Adam Spencer
    Born in January 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Gladwin, David Leonard
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Fordon, Paul Alan
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Norman, Ben
    Born in November 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    JOHN GOOD & SONS,LIMITED - 2016-09-28
    icon of addressMatthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Wilson, Clifford
    Road Haulier born in April 1924
    Individual
    Officer
    icon of calendar ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Robinson, Ralph
    Retired born in June 1905
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 3
    Platt, Alan Oliver
    Director born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Feetom, Ronald
    Individual
    Officer
    icon of calendar ~ 1998-08-07
    OF - Secretary → CIF 0
  • 5
    Fordon, Geoffrey
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2013-05-07
    OF - Director → CIF 0
  • 6
    Robinson, Cyril
    Director born in June 1929
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 2001-12-06
    OF - Director → CIF 0
  • 7
    Rutherford, John David
    Company Director born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2017-11-29
    OF - Director → CIF 0
  • 8
    Wilson, Jeremy Andrew Stuart
    Distribution born in September 1957
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2008-11-21
    OF - Director → CIF 0
  • 9
    Good, John Ambrose
    Chartered Shipbroker born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-11-17
    OF - Director → CIF 0
    Mr John Ambrose Good
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-19 ~ 2018-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Illingworth, Howard Seth
    Company Director born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2008-11-21
    OF - Director → CIF 0
  • 11
    Garnier, Jonathan Ramon
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Gosling, Stuart Charles
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Rooke, Gerald Malcolm
    Dealer In New And Used Commercial Vehicles & Spare born in August 1933
    Individual
    Officer
    icon of calendar ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Jordan, Eric
    Retired born in May 1916
    Individual
    Officer
    icon of calendar ~ 1997-09-22
    OF - Director → CIF 0
  • 15
    Wright, John Graham
    Haulier born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-11-21
    OF - Director → CIF 0
  • 16
    Good, Matthew John Jackson
    Company Director born in September 1978
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2011-06-26
    OF - Director → CIF 0
  • 17
    Illingworth, John Richard
    Petroleum Distributor born in November 1927
    Individual
    Officer
    icon of calendar ~ 2006-12-12
    OF - Director → CIF 0
parent relation
Company in focus

TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED

Previous name
TRANS-EUROPEAN PAILET SERVICES(GREAT BRITAIN)LIMITED - 1979-12-31
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED
    Info
    TRANS-EUROPEAN PAILET SERVICES(GREAT BRITAIN)LIMITED - 1979-12-31
    Registered number 00628928
    icon of addressFreightliner Road, Hessle Road, Hull, East Yorkshire HU3 4XL
    PRIVATE LIMITED COMPANY incorporated on 1959-05-27 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED
    S
    Registered number 00628928
    icon of addressFreightliner Road, Hessle Road, Hull, United Kingdom, HU3 4XL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Trans European Port Services (gb) Ltd Freightliner Road, Hessle Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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