Parental companies, filial companies, and officers of DIGRAPH TRANSPORT SUPPLIES LIMITED

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 5

1
Hamilton, Andrew
Director born in November 1974
Individual (20 offsprings)
Officer
2023-07-11 ~ now
OF - Director → CIF 0
2
Wooden, Kevan John
Director born in September 1966
Individual (4 offsprings)
Officer
2023-07-11 ~ now
OF - Director → CIF 0
3
Jourdenais, Annick
Director born in July 1969
Individual (24 offsprings)
Officer
2023-07-11 ~ now
OF - Director → CIF 0
4
SPEAFI SECRETARIAL LIMITED
1 Lo, London Street, Reading, England
Active Corporate (6 parents, 238 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2017-09-07 ~ now
OF - Secretary → CIF 0
OF - Secretary → CIF 0
5
COMMERCIAL PARTS UK HOLDCO LTD
1, London Street, Reading, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-09-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 15

1
Simler, Anthony Edward Michael
Director born in May 1971
Individual (12 offsprings)
Officer
2017-11-08 ~ 2020-06-26
OF - Director → CIF 0
2
Brown, Neil Graeme
Chartered Accountant born in January 1959
Individual (21 offsprings)
Officer
2017-09-07 ~ 2023-07-11
OF - Director → CIF 0
3
Porter, Stephen Mark
Sales Director born in August 1961
Individual
Officer
2002-12-09 ~ 2013-06-07
OF - Director → CIF 0
4
Ahluwalia, Sukhpal Singh
Company Director born in October 1958
Individual (59 offsprings)
Officer
2017-09-07 ~ 2023-07-11
OF - Director → CIF 0
5
Evans, Gareth
Director born in December 1980
Individual (3 offsprings)
Officer
2017-11-08 ~ 2018-07-20
OF - Director → CIF 0
6
Rawson, James Noah
Managing Director born in August 1973
Individual (2 offsprings)
Officer
1998-07-22 ~ 2023-07-11
OF - Director → CIF 0
Mr James Noah Rawson
Born in August 1973
Individual (2 offsprings)
Person with significant control
2017-06-21 ~ 2017-09-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Saywack, Lee Andrew
Company Director born in November 1986
Individual (45 offsprings)
Officer
2020-06-26 ~ 2020-06-26
OF - Director → CIF 0
8
Hallam, Anthony John
Commercial Motor Factor born in June 1938
Individual
Officer
~ 2003-08-28
OF - Director → CIF 0
Hallam, Anthony John
Individual
Officer
~ 2003-08-28
OF - Secretary → CIF 0
9
Rawson, Sandra
Administrative Assistant born in August 1949
Individual
Officer
1997-04-16 ~ 1998-07-22
OF - Director → CIF 0
Rawson, Sandra
Individual
Officer
2004-06-22 ~ 2007-07-25
OF - Secretary → CIF 0
10
Hallam, Gillian Mavis
Secretary born in March 1939
Individual
Officer
~ 2003-08-28
OF - Director → CIF 0
11
Kapoor, Sukhbir Singh
Director born in April 1963
Individual (2 offsprings)
Officer
2017-12-21 ~ 2019-03-24
OF - Director → CIF 0
12
Rawson, Peter
Group Chairman born in May 1949
Individual (2 offsprings)
Officer
~ 2017-09-07
OF - Director → CIF 0
Rawson, Peter
Company Director
Individual (2 offsprings)
Officer
2003-08-28 ~ 2004-06-22
OF - Secretary → CIF 0
Mr Peter Rawson
Born in May 1949
Individual (2 offsprings)
Person with significant control
2017-06-21 ~ 2017-09-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
Rawson, Nina
Individual
Officer
2007-07-25 ~ 2017-09-07
OF - Secretary → CIF 0
14
Ludlow, Andrew Mark
Born in April 1965
Individual (12 offsprings)
Officer
2012-10-18 ~ 2017-12-04
OF - Director → CIF 0
15
Wheat, Mark Thomas
Operations Director born in April 1952
Individual
Officer
2002-12-09 ~ 2012-10-03
OF - Director → CIF 0

Company in focus

DIGRAPH TRANSPORT SUPPLIES LIMITED

Previous name

DIGRAPH LIMITED - 1980-12-31

Standard Industrial Classification

45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register

DIGRAPH TRANSPORT SUPPLIES LIMITED
Info
DIGRAPH LIMITED - 1980-12-31
Registered number 01287659
1 London Street, Reading RG1 4QW
Private Limited Company incorporated on 1976-11-24 (48 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-28
CIF 0
DIGRAPH TRANSPORT SUPPLIES LIMITED
S
Registered number missing
1, London Street, Reading, England, RG1 4QW
Limited
CIF 1

Offspring entities and appointments

Active 1

DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED
- now
RAPID 6816 LIMITED - 1988-12-01
1 London Street, Reading, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-06-21 ~ now
CIF 1 - Ownership of shares – 75% or more → OE