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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 26
  • 1
    Sey, Kevin Paul
    Chartered Surveyor born in June 1964
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Kevin Paul Sey
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (106 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 4
    Evans, Douglas George
    Company Secretary & Legal Advi born in October 1962
    Individual (48 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual (20 offsprings)
    Officer
    1995-02-13 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Woolliscroft, Dermot Francis
    Accountant born in October 1960
    Individual (38 offsprings)
    Officer
    2016-02-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 8
    Burtenshaw, David John Robert
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    1995-02-13 ~ 1997-06-04
    OF - Director → CIF 0
  • 9
    Taylor, Paul Martin
    Chief Financial Officer born in July 1960
    Individual (187 offsprings)
    Officer
    2011-10-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    2011-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Stagg, Ian
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Alves, Claire Louise Cooper
    Assistant Secretary born in May 1965
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2003-03-21
    OF - Director → CIF 0
  • 13
    Li, Jane
    Accountant born in November 1969
    Individual (134 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (134 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 14
    Mann, Roger Michael Ewart
    Estates Director born in March 1948
    Individual (24 offsprings)
    Officer
    1993-03-01 ~ 1995-02-13
    OF - Director → CIF 0
    Mann, Roger Michael Ewart
    Director Of Estates born in March 1948
    Individual (24 offsprings)
    1997-06-04 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Spence, Robert Wesley
    Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    1995-02-13 ~ 1997-06-04
    OF - Director → CIF 0
  • 16
    Fallowfield, Timothy
    Director born in December 1963
    Individual (87 offsprings)
    Officer
    2000-10-31 ~ 2001-09-28
    OF - Director → CIF 0
  • 17
    Trimm, Michael James
    Accountant born in December 1968
    Individual (19 offsprings)
    Officer
    2016-11-25 ~ 2025-07-10
    OF - Director → CIF 0
    Mr Michael James Trimm
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ 2024-09-23
    PE - Has significant influence or controlCIF 0
  • 18
    Larman, Trevor George
    Finance Director born in July 1945
    Individual (16 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    Mather, John Douglas
    Director born in January 1936
    Individual (16 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-02-28
    OF - Director → CIF 0
  • 20
    Rose, Philip William
    Managing Director born in March 1951
    Individual (9 offsprings)
    Officer
    1995-02-13 ~ 1997-06-04
    OF - Director → CIF 0
  • 21
    Kuhl, Thorsten
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 22
    Sweet, Michael David Robertson
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-17
    OF - Director → CIF 0
  • 23
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    2003-05-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 24
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Ocean House, The Ring, Bracknell, Berkshire, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2011-09-01 ~ 2016-02-01
    OF - Director → CIF 0
    (before 1992-07-30) ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUCKS AND CHILD SAFETY LIMITED

Period: 2016-11-28 ~ now
Company number: 00942605 01073615... (more)
Registered names
TRUCKS AND CHILD SAFETY LIMITED - now 01073615... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TRUCKS AND CHILD SAFETY LIMITED
    Info
    NATIONAL CARRIERS LIMITED - 2016-11-28
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 2016-11-28
    NATIONAL CARRIERS LIMITED - 2016-11-28
    Registered number 00942605
    Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1968-11-19 (57 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.