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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 50
  • 1
    Rice, Charles James
    Transport Executive born in June 1953
    Individual (19 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Smith, Colin Greenough
    Individual (10 offsprings)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 3
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 4
    Balme, Roderick Stephen
    Civil Servant born in April 1954
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1995-04-05
    OF - Director → CIF 0
  • 5
    Bradburn, Stephen Ernest
    Transport born in September 1947
    Individual (10 offsprings)
    Officer
    1994-01-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Dunlop, Graeme Dermott Stuart
    Company Director born in June 1942
    Individual (17 offsprings)
    Officer
    1996-09-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 8
    Kearsley, John Howard
    Accountant born in July 1948
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 9
    Crowther, Douglas John
    Chartered Accountant born in May 1951
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Munt, Derek
    Transport Executive born in July 1934
    Individual (4 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 12
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 13
    Mcmillan, David Loch
    Civil Servant born in September 1954
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (48 offsprings)
    Officer
    2002-12-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Davies, Peter Thomas
    Accountant born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Ferber, Wolfgang Ludwig
    Managing Director born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 17
    Phillips, Charles Francis
    Solicitor born in June 1953
    Individual (42 offsprings)
    Officer
    2002-12-31 ~ 2003-04-01
    OF - Director → CIF 0
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 18
    Van Den Bos, Joep
    General Manager born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1991-08-01
    OF - Director → CIF 0
  • 19
    Bateman, Paul
    Company Director born in May 1943
    Individual (29 offsprings)
    Officer
    2003-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 20
    Harris, Timothy Charles
    Company Director born in July 1947
    Individual (34 offsprings)
    Officer
    1996-04-25 ~ 1996-09-26
    OF - Director → CIF 0
  • 21
    Cameron, Ewen William
    Individual (9 offsprings)
    Officer
    1999-10-12 ~ 2000-01-17
    OF - Secretary → CIF 0
    2000-08-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 22
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 24
    Thomson, Paul Thomas
    Individual (10 offsprings)
    Officer
    1996-08-31 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 25
    Turner, John Gordon
    Transport Executive born in June 1945
    Individual (5 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 26
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2003-04-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 28
    Barrett, Antony Dennis
    Marine Executive born in March 1932
    Individual (6 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 29
    Ashmore, Gillian Margaret
    Civil Servant born in October 1949
    Individual (5 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 30
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 31
    Haworth, Bryan Butler
    Transport Executive born in October 1951
    Individual (7 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 32
    Goates, Catherine Mary
    Individual (12 offsprings)
    Officer
    2000-01-17 ~ 2000-08-14
    OF - Secretary → CIF 0
    2001-01-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 33
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 34
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 35
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 36
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 37
    Kempster, Jonathan
    Director born in January 1963
    Individual (149 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 38
    Paton, James Hendry
    Transport Executive born in July 1936
    Individual (9 offsprings)
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 39
    Steele, John Roderic
    Transport Consultant born in February 1929
    Individual (3 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Williams, Barry Martin Victor
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 41
    Bradshaw, John
    Transport Executive born in July 1952
    Individual (9 offsprings)
    Officer
    1995-07-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 43
    Lawlor, Timothy Charles
    Chief Finance Officer born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 44
    Stedman, Brian Peter
    Chartered Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 45
    Taylor, Martin Noel
    Accountant born in June 1951
    Individual (17 offsprings)
    Officer
    1995-03-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Kersten, Hans Hasso Georg Hubertus
    Economist born in February 1957
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 48
    Crean, Anthony John Bernard
    Accountant born in May 1934
    Individual (7 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 49
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANS EUROPEAN HOLDINGS LIMITED

Period: 2003-01-08 ~ now
Company number: 00968911
Registered names
TRANS EUROPEAN HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TRANS EUROPEAN HOLDINGS LIMITED
    Info
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 2003-01-08
    P & O FERRYMASTERS LIMITED - 2003-01-08
    P & O EUROPEAN TRANSPORT LIMITED - 2003-01-08
    Registered number 00968911
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1969-12-23 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • TRANS EUROPEAN HOLDINGS LIMITED
    S
    Registered number 968911
    Wincanton, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 1
  • TRANS EUROPEAN HOLDINGS LIMITED
    S
    Registered number 00968911
    Wincanton, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROADTANKS LIMITED
    - now 02477316
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WINCANTON TRANS EUROPEAN LIMITED
    - now 00309953
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.