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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 33
  • 1
    Desson, William Gregor
    Born in March 1945
    Individual (32 offsprings)
    Officer
    2000-08-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 2
    Swan, Geoffrey Neil Lean
    Born in September 1953
    Individual (20 offsprings)
    Officer
    2001-04-02 ~ 2002-08-27
    OF - Director → CIF 0
  • 3
    Wishart, James
    Born in December 1937
    Individual (22 offsprings)
    Officer
    1993-10-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Smith, Rosemary Anne
    Individual (61 offsprings)
    Officer
    2001-05-25 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 5
    Wilson, Francis James, Estate Of Mr
    Born in August 1932
    Individual (8 offsprings)
    Officer
    (before 1991-10-18) ~ 2001-05-16
    OF - Director → CIF 0
  • 6
    Llowarch, Martin Edge
    Born in December 1935
    Individual (8 offsprings)
    Officer
    1993-10-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 7
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2000-10-02 ~ 2002-08-27
    OF - Director → CIF 0
  • 8
    Garwood, Raymond Dix
    Born in November 1925
    Individual (3 offsprings)
    Officer
    (before 1991-10-18) ~ 1996-02-20
    OF - Director → CIF 0
  • 9
    Kinley, John
    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
  • 10
    Bodger, Stephen Graham
    Born in April 1949
    Individual (113 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-09-22
    OF - Director → CIF 0
  • 11
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2005-06-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 12
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Duncan, James Blair, Sir
    Born in August 1927
    Individual (48 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-10-19
    OF - Director → CIF 0
  • 14
    Jones, Matthew David Alexander
    Individual (64 offsprings)
    Officer
    2000-08-30 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 15
    Dye, Iain Roger
    Born in October 1951
    Individual (89 offsprings)
    Officer
    1996-08-06 ~ 2000-09-05
    OF - Director → CIF 0
  • 16
    Christopher Kim Rayment
    Individual (659 offsprings)
    Insolvency
    2012-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Dean, William Roderick
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 18
    Bentley, Stephen Graham
    Born in July 1953
    Individual (40 offsprings)
    Officer
    1993-10-19 ~ 1996-03-22
    OF - Director → CIF 0
  • 19
    Mulholland, Arthur George
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1996-09-04 ~ 2002-08-27
    OF - Director → CIF 0
  • 20
    Gilruth, John Bell
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1996-09-04 ~ 2000-01-14
    OF - Director → CIF 0
  • 21
    Castle, Richard Edmund
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1996-09-04 ~ 2002-08-27
    OF - Director → CIF 0
  • 22
    Reid, Julie Louise
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2001-08-29
    OF - Director → CIF 0
  • 23
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2010-07-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 24
    Kilduff, Paul Anthony Nicholas
    Born in December 1953
    Individual (17 offsprings)
    Officer
    1992-09-22 ~ 1993-02-16
    OF - Director → CIF 0
  • 25
    Hui, Carol
    Born in August 1956
    Individual (97 offsprings)
    Officer
    2000-01-01 ~ 2000-08-30
    OF - Director → CIF 0
    Hui, Carol
    Individual (97 offsprings)
    Officer
    1997-09-03 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 26
    Dyer, Christopher Neil
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2001-06-01
    OF - Director → CIF 0
  • 27
    Cox, Michael Alan
    Born in August 1936
    Individual (31 offsprings)
    Officer
    1996-05-15 ~ 2001-11-01
    OF - Director → CIF 0
  • 28
    Lynch, David Paul
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 29
    De La Rochebrochard D'auzay, Gaultier Marie Alain Xavier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 30
    Pringle, Ian Allistair
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 31
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032 00589092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    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 (26 parents, 25 offsprings)
    Officer
    2002-08-27 ~ 2011-09-01
    OF - Director → CIF 0
  • 32
    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
    2003-06-06 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 33
    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
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.