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
Active 3
  • 1
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (45 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (74 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (74 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 41
  • 1
    Taylor, Martin Noel
    Accountant born in June 1951
    Individual
    Officer
    1995-03-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Williams, Stephen Philip
    Individual (2 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Van Den Bos, Joep
    General Manager born in November 1939
    Individual
    Officer
    ~ 1991-08-01
    OF - Director → CIF 0
  • 4
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Phillips, Charles Francis
    Solicitor born in June 1953
    Individual
    Officer
    2002-12-31 ~ 2003-04-01
    OF - Director → CIF 0
    Phillips, Charles Francis
    Individual
    Officer
    2003-04-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 6
    Steele, John Roderic
    Transport Consultant born in February 1929
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Barrett, Antony Dennis
    Marine Executive born in March 1932
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Paton, James Hendry
    Transport Executive born in July 1936
    Individual
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 10
    Ferber, Wolfgang Ludwig
    Managing Director born in January 1933
    Individual
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 11
    Cameron, Ewen William
    Individual
    Officer
    1999-10-12 ~ 2000-01-17
    OF - Secretary → CIF 0
    2000-08-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 12
    Mcmillan, David Loch
    Civil Servant born in September 1954
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Rice, Charles James
    Transport Executive born in June 1953
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Lawlor, Timothy Charles
    Chief Finance Officer born in November 1970
    Individual (89 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Thomson, Paul Thomas
    Individual
    Officer
    1996-08-31 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 16
    Forbes, David John
    Individual
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 17
    Bradshaw, John
    Transport Executive born in July 1952
    Individual (2 offsprings)
    Officer
    1995-07-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 19
    Dunlop, Graeme Dermott Stuart
    Company Director born in June 1942
    Individual
    Officer
    1996-09-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 21
    Crowther, Douglas John
    Chartered Accountant born in May 1951
    Individual
    Officer
    1996-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Bradburn, Stephen Ernest
    Transport born in September 1947
    Individual
    Officer
    1994-01-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 23
    Haworth, Bryan Butler
    Transport Executive born in October 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 24
    Ashmore, Gillian Margaret
    Civil Servant born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 25
    Dowling, Alison Jane
    Individual
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 26
    Kearsley, John Howard
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 27
    Harris, Timothy Charles
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1996-09-26
    OF - Director → CIF 0
  • 28
    Goates, Catherine Mary
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2000-08-14
    OF - Secretary → CIF 0
    2001-01-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 29
    Kersten, Hans Hasso Georg Hubertus
    Economist born in February 1957
    Individual
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Stedman, Brian Peter
    Chartered Accountant born in October 1947
    Individual
    Officer
    1993-07-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 31
    Sharma, Rajiv
    Individual (4 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 32
    Bateman, Paul
    Company Director born in May 1943
    Individual
    Officer
    2003-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 33
    Munt, Derek
    Transport Executive born in July 1934
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 34
    Balme, Roderick Stephen
    Civil Servant born in April 1954
    Individual
    Officer
    1993-05-11 ~ 1995-04-05
    OF - Director → CIF 0
  • 35
    Davies, Peter Thomas
    Accountant born in June 1933
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 36
    Smith, Colin Greenough
    Individual
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 37
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 38
    Crean, Anthony John Bernard
    Accountant born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 39
    Turner, John Gordon
    Transport Executive born in June 1945
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 40
    Williams, Barry Martin Victor
    Company Director born in December 1946
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 41
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-09-01 ~ 2014-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANS EUROPEAN HOLDINGS LIMITED

Previous names
P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
P & O FERRYMASTERS LIMITED - 1979-12-31
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 - 1997-07-01
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    P & O FERRYMASTERS LIMITED - 1979-12-31
    Registered number 00968911
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    Private Limited Company incorporated on 1969-12-23 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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
Active 2
  • 1
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 2
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.