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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
Active 3
  • 1
    Peto, Robert James
    Director Of Finance born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, James Alexander
    Solicitor born in July 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    OF - Director → CIF 0
    Davies, James Alexander
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    KPN (AUSTRALIA) LIMITED - 1997-09-23
    HACKREMCO (NO.1164) LIMITED - 1996-10-01
    icon of addressTnt Express House, Holly Lane, Atherstone, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bell, Thomas
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Ginty, Gerard Francis
    Administration Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual
    Officer
    icon of calendar ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Lygo, Raymond Derek, Admiral Sir
    Defense Aerospace & Industrial born in March 1924
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Clarke, Justin Neil
    Solicitor born in December 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2020-06-12
    OF - Director → CIF 0
    Clarke, Justin Neil
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 5
    O'rourke, Mary Frances
    Company Secretary born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2014-01-20
    OF - Director → CIF 0
    O'rourke, Mary Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 6
    Denny, Clive Andrew
    Finance Manager born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-13 ~ 1992-06-01
    OF - Director → CIF 0
  • 7
    Downing, Jonathan Clifford
    Director Of Finance born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Jones, Alan David
    Managing Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-10-13
    OF - Director → CIF 0
  • 9
    Mortimer, David Allen
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1997-10-10
    OF - Director → CIF 0
  • 10
    Yates, John Thomas
    Finance Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2003-01-01
    OF - Director → CIF 0
  • 11
    Barnes, Susan Elizabeth
    Director Of Hr born in August 1968
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Cochrane, Alistair Daniel John
    Director Of Operations born in April 1965
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 13
    Culver, Marianne
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 14
    Lynagh, Catherine Elizabeth
    Financial Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 15
    Nichols, Rupert Henry Conquest
    Executive Vice-President born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-03-13 ~ 1993-02-28
    OF - Director → CIF 0
  • 16
    Hanley, William Vincent
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TNT TRANSPORT LIMITED

Previous names
TNT EXPRESS (U.K.) LIMITED - 2002-08-28
INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • TNT TRANSPORT LIMITED
    Info
    TNT EXPRESS (U.K.) LIMITED - 2002-08-28
    INTER COUNTY EXPRESS (I.C.E.) LIMITED - 2002-08-28
    INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 2002-08-28
    TNT ROADFREIGHT (U.K.) LIMITED - 2002-08-28
    Registered number 01141530
    icon of addressExpress House, Holly Lane, Atherstone CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1973-10-25 and dissolved on 2025-05-12 (51 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
  • TNT TRANSPORT LIMITED
    S
    Registered number 01141530
    icon of addressTnt Express House, Holly Lane, Atherstone, England, CV9 2RY
    Company Limited By Shares in N/A
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TNT MATERIALS HANDLING LIMITED - 1996-05-30
    TNT UK LIMITED - 2020-03-25
    icon of addressExpress House, Holly Lane, Atherstone
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-11
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.