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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 22
  • 1
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2011-09-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Nichols, Rupert Henry Conquest
    Company Secretary born in August 1949
    Individual (124 offsprings)
    Officer
    2010-07-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Gardner, Ann Patricia
    Born in July 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2000-03-10
    OF - Director → CIF 0
  • 4
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (84 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Gardner, Marian
    Director born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2000-03-10
    OF - Director → CIF 0
  • 6
    Devany, Catherine Jane
    Director born in December 1965
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2000-03-10
    OF - Director → CIF 0
  • 7
    Garman, David Noel Christopher
    Director born in December 1951
    Individual (72 offsprings)
    Officer
    2000-03-10 ~ 2000-09-05
    OF - Director → CIF 0
  • 8
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (88 offsprings)
    Officer
    2000-03-10 ~ 2000-09-05
    OF - Director → CIF 0
  • 9
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (98 offsprings)
    Officer
    2013-04-10 ~ 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
    Walker, Ronald Victor
    Director born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2000-03-10
    OF - Director → CIF 0
  • 11
    Gardner, David Whitaker
    Director born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-03-10
    OF - Director → CIF 0
    Gardner, David Whitaker
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 12
    Wilson, Peter
    Chartered Accountant born in August 1979
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Gardner, Joseph Peter
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-03-10
    OF - Director → CIF 0
    Gardner, Joseph Peter
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-03-10
    OF - Secretary → CIF 0
  • 14
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 15
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 16
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (40 offsprings)
    Officer
    2015-10-14 ~ 2015-11-27
    OF - Director → CIF 0
  • 17
    Hui, Carol
    Lawyer
    Individual (95 offsprings)
    Officer
    2000-03-10 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 18
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (37 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 19
    Mccormick, John Patrick
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2000-03-10 ~ 2000-09-05
    OF - Director → CIF 0
  • 20
    TDG LIMITED
    - now 00469605 00540403
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    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
  • 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
    Dissolved Corporate (21 parents, 48 offsprings)
    Officer
    2000-09-05 ~ 2011-09-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2000-08-07 ~ 2011-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

W.H. HOLMES (TRANSPORT) LIMITED

Period: 1965-04-14 ~ 2019-03-31
Company number: 00845776
Registered name
W.H. HOLMES (TRANSPORT) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • W.H. HOLMES (TRANSPORT) LIMITED
    Info
    Registered number 00845776
    Two Snowhill, Snow Hill, Birmingham, West Midlands B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1965-04-14 and dissolved on 2019-03-31 (53 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 5 April 2026 and licensed under the Open Government Licence v3.0.