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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
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Garratt, Georgina
    Head Of Legal 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
  • 4
    Bataillard, Patrick
    Cheif Financial Officer born in April 1964
    Individual (40 offsprings)
    Officer
    2011-09-22 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Grayston, Robert
    Individual (23 offsprings)
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
  • 6
    Cole, Alan Jack
    Company Director born in April 1942
    Individual (76 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 7
    Smith, Martin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 8
    Kinley, John
    Company Secretary 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
  • 9
    Navid Lane, Lyndsay Gillian
    Solicitor 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
  • 10
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2011-09-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 12
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    1994-05-01 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 13
    Greet, John Edward
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 14
    Jackson, Anthony James
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 15
    Nichols, Rupert Henry Conquest
    Company Secretary born in August 1949
    Individual (124 offsprings)
    Officer
    2010-07-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 16
    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
  • 17
    Cole, John Robert
    Company Director born in August 1946
    Individual (38 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 18
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 19
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 20
    Mcclelland, John Graham
    Company Director born in February 1949
    Individual (9 offsprings)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 21
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (37 offsprings)
    Officer
    1994-05-31 ~ 1996-03-22
    OF - Director → CIF 0
  • 22
    Butler, John William
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 23
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual (48 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 24
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (84 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 25
    Hassett, Kevin
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 26
    TDG DIRECTORS NO.1 LIMITED
    - now 00589092
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (22 parents, 34 offsprings)
    Officer
    1997-09-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 27
    TDG DIRECTORS NO2 LIMITED
    TDG SECRETARIES LIMITED - now 00109864
    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 (21 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
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    TDG LIMITED
    - now 00469605
    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
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). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.