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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 29
  • 1
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Butler, John William
    Born in May 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-08-01
    OF - Director → CIF 0
  • 3
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 4
    Kinley, John
    Born in April 1944
    Individual (53 offsprings)
    Officer
    1996-03-22 ~ 1997-09-01
    OF - Director → CIF 0
    Kinley, John
    Individual (53 offsprings)
    Officer
    1996-06-03 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 5
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Grayston, Robert
    Individual (23 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-05-01
    OF - Secretary → CIF 0
  • 7
    Jackson, Anthony James
    Born in January 1956
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-08-01
    OF - Director → CIF 0
  • 8
    Navid Lane, Lyndsay Gillian
    Born in May 1977
    Individual (98 offsprings)
    Officer
    2011-09-22 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 9
    Cole, Alan Jack
    Born in April 1942
    Individual (80 offsprings)
    Officer
    (before 1992-05-08) ~ 1997-09-01
    OF - Director → CIF 0
  • 10
    Hassett, Kevin
    Born in April 1955
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-08-01
    OF - Director → CIF 0
  • 11
    Cole, John Robert
    Born in August 1946
    Individual (42 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Thomas, David James
    Born in January 1962
    Individual (85 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 13
    Garratt, Georgina
    Born in February 1981
    Individual (29 offsprings)
    Officer
    2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 14
    Duncan, James Blair, Sir
    Born in August 1927
    Individual (48 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-08-31
    OF - Director → CIF 0
  • 15
    Mcclelland, John Graham
    Born in February 1949
    Individual (9 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-08-01
    OF - Director → CIF 0
  • 16
    Smith, Martin
    Born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-08-01
    OF - Director → CIF 0
  • 17
    Bentley, Stephen Graham
    Born in July 1953
    Individual (40 offsprings)
    Officer
    1994-05-31 ~ 1996-03-22
    OF - Director → CIF 0
  • 18
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 19
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2010-07-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 20
    Bataillard, Patrick
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2011-09-22 ~ 2015-11-27
    OF - Director → CIF 0
  • 21
    Lynch, David Paul
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2011-09-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Kirsis, Karlis Pauls
    Born in July 1979
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-10-11 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 23
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    1994-05-01 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 24
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 25
    Greet, John Edward
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1993-09-01
    OF - Director → CIF 0
  • 26
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    TDG SECRETARIES LIMITED - now 00109864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    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, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (22 parents, 48 offsprings)
    Officer
    1997-09-01 ~ 2011-09-01
    OF - Director → CIF 0
    1997-09-02 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 28
    TDG DIRECTORS NO.1 LIMITED
    - now 00589092 00362032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-04-15
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (23 parents, 34 offsprings)
    Officer
    1997-09-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 29
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARRIS DISTRIBUTION LIMITED

Period: 1986-06-02 ~ now
Company number: 00717628
Registered names
HARRIS DISTRIBUTION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • HARRIS DISTRIBUTION LIMITED
    Info
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Registered number 00717628
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1962-03-12 (64 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.