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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 32
  • 1
    Castle, Richard Edmund
    Insurance Administrator born in January 1946
    Individual (4 offsprings)
    Officer
    1996-09-04 ~ 2002-08-27
    OF - Director → CIF 0
  • 2
    Wishart, James
    Company Director born in December 1937
    Individual (22 offsprings)
    Officer
    1993-10-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Kilduff, Paul Anthony Nicholas
    Company Director born in December 1953
    Individual (17 offsprings)
    Officer
    1992-09-22 ~ 1993-02-16
    OF - Director → CIF 0
  • 5
    Gilruth, John Bell
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    1996-09-04 ~ 2000-01-14
    OF - Director → CIF 0
  • 6
    Reid, Julie Louise
    Stock & Administration Manager born in November 1969
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2001-08-29
    OF - Director → CIF 0
  • 7
    Pringle, Ian Allistair
    Group Hr Director born in March 1954
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 8
    Mulholland, Arthur George
    Driver born in February 1947
    Individual (2 offsprings)
    Officer
    1996-09-04 ~ 2002-08-27
    OF - Director → CIF 0
  • 9
    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
  • 10
    Cox, Michael Alan
    Company Director born in August 1936
    Individual (31 offsprings)
    Officer
    1996-05-15 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    Desson, William Gregor
    Lawyer born in March 1945
    Individual (31 offsprings)
    Officer
    2000-08-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 12
    Swan, Geoffrey Neil Lean
    Lawyer born in September 1953
    Individual (20 offsprings)
    Officer
    2001-04-02 ~ 2002-08-27
    OF - Director → CIF 0
  • 13
    Dyer, Christopher Neil
    Safety & Training Manager born in May 1949
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Hume, Jeffrey
    Accountant born in March 1953
    Individual (22 offsprings)
    Officer
    2005-06-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 15
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Dean, William Roderick
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 17
    Smith, Rosemary Anne
    Individual (60 offsprings)
    Officer
    2001-05-25 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 18
    Nichols, Rupert Henry Conquest
    Company Secretary born in August 1949
    Individual (124 offsprings)
    Officer
    2010-07-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 19
    Kinley, John
    Company Secretary born in April 1944
    Individual (53 offsprings)
    Officer
    (before 1991-10-18) ~ 2002-08-27
    OF - Director → CIF 0
    Kinley, John
    Individual (53 offsprings)
    Officer
    (before 1991-10-18) ~ 1997-09-03
    OF - Secretary → CIF 0
  • 20
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    2000-10-02 ~ 2002-08-27
    OF - Director → CIF 0
  • 21
    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
  • 22
    De La Rochebrochard D'auzay, Gaultier Marie Alain Xavier
    Lawyer born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 23
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (37 offsprings)
    Officer
    1993-10-19 ~ 1996-03-22
    OF - Director → CIF 0
  • 24
    Llowarch, Martin Edge
    Company Director born in December 1935
    Individual (7 offsprings)
    Officer
    1993-10-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 25
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (110 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-09-22
    OF - Director → CIF 0
  • 26
    Jones, Matthew David Alexander
    Individual (38 offsprings)
    Officer
    2000-08-30 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (88 offsprings)
    Officer
    1996-08-06 ~ 2000-09-05
    OF - Director → CIF 0
  • 29
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 30
    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
    2003-06-06 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 31
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032 00589092
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (25 parents, 25 offsprings)
    Officer
    2002-08-27 ~ 2011-09-01
    OF - Director → CIF 0
  • 32
    TDG DIRECTORS NO.1 LIMITED - now 00589092 00362032
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (22 parents, 34 offsprings)
    Officer
    2002-08-27 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TDG FUNDS LIMITED

Period: 1999-05-24 ~ 2012-11-14
Company number: 00743658
Registered names
TDG FUNDS LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • TDG FUNDS LIMITED
    Info
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1999-05-24
    FRANK MORGAN & COMPANY LIMITED - 1999-05-24
    Registered number 00743658
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1962-12-11 and dissolved on 2012-11-14 (49 years 11 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.