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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 2
  • 1
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Thomas, Geoffrey Graham
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2000-09-05
    OF - Director → CIF 0
  • 4
    Cole, Alan Jack
    Company Director born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-04-29
    OF - Director → CIF 0
  • 5
    Cox, Michael Alan
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-01
    OF - Director → CIF 0
  • 6
    Bicnell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2011-03-28
    OF - Director → CIF 0
  • 7
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 8
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2005-05-09
    OF - Director → CIF 0
  • 9
    Tsappis, Neil John Alfred
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 10
    Kinley, John
    Company Secretary born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 1997-09-01
    OF - Director → CIF 0
    Kinley, John
    Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 11
    Hume, Jeffrey
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 12
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 13
    Whitney, Brian John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Secretary → CIF 0
  • 14
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 15
    Brown, Ernest Gerald Freeman
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1998-02-20
    OF - Director → CIF 0
  • 16
    Rooney, Graeme William
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2009-04-06
    OF - Director → CIF 0
  • 17
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 18
    Lynch, David Paul
    Accountant born in September 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 19
    Akester, Rodney William
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 20
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 21
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2011-04-07
    OF - Director → CIF 0
  • 22
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2009-04-06 ~ 2010-03-19
    PE - Secretary → CIF 0
  • 23
    TDG DIRECTORS NO.1 LIMITED - now
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    icon of addressTdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ 2011-09-01
    PE - Director → CIF 0
  • 24
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    icon of addressEuroterminal, Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-08-07 ~ 2011-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TDG AVONMOUTH LIMITED

Previous names
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX NORTHERN LIMITED - 1997-08-29
Standard Industrial Classification
99999 - Dormant Company

  • TDG AVONMOUTH LIMITED
    Info
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    COX PLANT HIRE NORTHERN LIMITED - 1977-12-31
    COX NORTHERN LIMITED - 1977-12-31
    Registered number 01164553
    icon of addressTwo Snowhill, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1974-03-27 and dissolved on 2018-03-29 (44 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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