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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 23
  • 1
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (66 offsprings)
    Officer
    2009-04-06 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (88 offsprings)
    Officer
    1996-08-06 ~ 2000-09-05
    OF - Director → CIF 0
  • 3
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    1997-09-02 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 4
    Swan, Geoffrey Neil Lean
    Lawyer born in September 1953
    Individual (20 offsprings)
    Officer
    2008-11-11 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Thomas, Geoffrey Graham
    Accountant born in December 1951
    Individual (11 offsprings)
    Officer
    ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (40 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Laurence Owen
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Cole, Alan Jack
    Company Director born in April 1942
    Individual (76 offsprings)
    Officer
    ~ 1999-04-29
    OF - Director → CIF 0
  • 9
    Horner, David
    Company Director born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 10
    Kinley, John
    Individual (53 offsprings)
    Officer
    ~ 1997-09-02
    OF - Secretary → CIF 0
  • 11
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2011-04-07
    OF - Director → CIF 0
  • 12
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (71 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 15
    Kilduff, Paul Anthony Nicholas
    Company Director born in December 1953
    Individual (17 offsprings)
    Officer
    1992-08-24 ~ 1993-02-16
    OF - Director → CIF 0
  • 16
    Hui, Carol
    Individual (95 offsprings)
    Officer
    1997-09-02 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 17
    Bentley, Stephen Graham
    Company Director born in July 1953
    Individual (37 offsprings)
    Officer
    1993-10-18 ~ 1996-03-22
    OF - Director → CIF 0
  • 18
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual (48 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 19
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (110 offsprings)
    Officer
    1991-07-01 ~ 1992-08-31
    OF - Director → CIF 0
  • 20
    Jones, Matthew David Alexander
    Individual (38 offsprings)
    Officer
    1999-08-12 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 21
    TDG DIRECTORS NO 1 LIMITED
    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
    2011-03-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 22
    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
    2000-08-07 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 23
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2009-04-06 ~ 2010-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSGATE LEASING LIMITED

Period: 1983-09-20 ~ 2012-11-24
Company number: 00790656
Registered names
KINGSGATE LEASING LIMITED - Dissolved
CONOBAR LIMITED - 1983-09-13
Standard Industrial Classification
9999 - Dormant Company

  • KINGSGATE LEASING LIMITED
    Info
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-20
    SWAN GARAGE (LIVERPOOL) LIMITED - 1983-09-20
    Registered number 00790656
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1964-02-05 and dissolved on 2012-11-24 (48 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.