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 4
  • 1
    Day, Ian Bruce
    Individual (17 offsprings)
    Officer
    2014-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Meeson, Philip Hugh
    Chief Executive born in October 1947
    Individual (9 offsprings)
    Officer
    2007-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hay, Nicholas Daniel
    Managing Director born in April 1974
    Individual (7 offsprings)
    Officer
    2013-04-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Brown, Gary James
    Group Chief Financial Officer born in March 1966
    Individual (17 offsprings)
    Officer
    2013-10-22 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Winspear, Tamsin Jane
    Company Secretary
    Individual
    Officer
    2008-01-02 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 2
    Forster, Robert Paul
    Individual
    Officer
    2012-08-27 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 3
    Irving, Peter Henry
    Individual
    Officer
    ~ 1996-01-29
    OF - Secretary → CIF 0
  • 4
    Marr, Brian Mcleod
    Company Director born in May 1952
    Individual
    Officer
    1995-03-10 ~ 1996-12-23
    OF - Director → CIF 0
  • 5
    Lawrence, Nigel Anthony
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2007-06-17
    OF - Secretary → CIF 0
  • 6
    Merrick, Andrew David
    Finance Director born in June 1961
    Individual (7 offsprings)
    Officer
    2007-07-06 ~ 2013-04-11
    OF - Director → CIF 0
    Merrick, Andrew David
    Finance Director
    Individual (7 offsprings)
    Officer
    2007-07-06 ~ 2008-01-02
    OF - Secretary → CIF 0
    Merrick, Andrew David
    Individual (7 offsprings)
    2011-06-17 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 7
    Regan, Geoff
    Accountant born in November 1953
    Individual
    Officer
    1995-03-10 ~ 1996-11-29
    OF - Director → CIF 0
    Regan, Geoff
    Individual
    Officer
    1996-01-29 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 8
    Lynam, Robert Iain
    Accountant born in January 1952
    Individual (4 offsprings)
    Officer
    1996-11-08 ~ 1999-11-30
    OF - Director → CIF 0
    Lynam, Robert Iain
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 9
    Forder, Michael Edward
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2008-02-20
    OF - Director → CIF 0
    Forder, Michael Edward
    Finanace Director
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 10
    Mcphie, John
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Winkworth, David Peter John
    Company Director
    Individual
    Officer
    1995-03-10 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 12
    Wood, Clive James
    Haulage Contractor born in April 1955
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Wiggins, Robert Ernest Forbes
    Accountant born in September 1955
    Individual (10 offsprings)
    Officer
    1997-06-25 ~ 1999-11-30
    OF - Director → CIF 0
    Wiggins, Robert Ernest Forbes
    Individual (10 offsprings)
    Officer
    1998-11-06 ~ 1999-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

COOLCHAIN GROUP LIMITED

Previous names
COOLCHAIN LIMITED - 2015-01-15
COOLCHAIN (TEYNHAM) LIMITED - 2003-04-11
COOLCHAIN LIMITED - 1997-12-18
Standard Industrial Classification
99999 - Dormant Company

  • COOLCHAIN GROUP LIMITED
    Info
    COOLCHAIN LIMITED - 2015-01-15
    COOLCHAIN (TEYNHAM) LIMITED - 2003-04-11
    COOLCHAIN LIMITED - 1997-12-18
    Registered number 01142144
    Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire LS19 7TU
    Private Limited Company incorporated on 1973-10-29 and dissolved on 2016-01-19 (42 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.