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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 4
  • 1
    Dujon, Remi
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Myers, Daniel Stephen
    Born in January 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Simon Gavin
    Born in January 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Director → CIF 0
  • 4
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    icon of addressDistribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    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 25
  • 1
    Bataillard, Patrick
    Cheif Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Grayston, Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-01
    OF - Secretary → CIF 0
  • 4
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 5
    Cole, Alan Jack
    Company Director born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Rastin, Alexandra
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 7
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 8
    Hassett, Kevin
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 9
    Cole, John Robert
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 10
    Smith, Martin
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 11
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 12
    Butler, John William
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 13
    Hutchinson, Katherine Anna
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 14
    Kinley, John
    Company Secretary born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1997-09-01
    OF - Director → CIF 0
    Kinley, John
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 15
    Kirsis, Karlis
    Lawyer born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 16
    Jackson, Anthony James
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 17
    Greet, John Edward
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 18
    Mcclelland, John Graham
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 19
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-31 ~ 1996-03-22
    OF - Director → CIF 0
  • 20
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 21
    Lynch, David Paul
    Accountant born in September 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Nichols, Rupert Henry Conquest
    Company Secretary born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    icon of addressTdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2011-09-01
    PE - Director → CIF 0
  • 25
    TDG SECRETARIES LIMITED - now
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    icon of addressEuroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2011-09-01
    PE - Director → CIF 0
    1997-09-02 ~ 2011-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HARRIS DISTRIBUTION LIMITED

Previous name
HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
Standard Industrial Classification
99999 - Dormant Company

  • HARRIS DISTRIBUTION LIMITED
    Info
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Registered number 00717628
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1962-03-12 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.