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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 4
  • 1
    Banham, Gordon Frank Colenso
    Born in June 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Craigen, Stephen Joseph
    Born in December 1983
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    HARGREAVES (UK) PLC - 2004-04-30
    FUTURESCENE PLC - 2001-10-05
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 97 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Dillon, Peter Marshall
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Macquarrie, Stephen Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2008-07-16
    OF - Secretary → CIF 0
    Macquarrie, Stephen Nigel
    Surveyor
    Individual (1 offspring)
    icon of calendar 2009-02-23 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 3
    Samuel, John William Young Strachan
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Spence-wolrich, Andrew
    Managing Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Harrison, Andrew William Anthony
    Transports Distribution born in December 1960
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 6
    Burks, John Paul
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2018-08-17 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Squire, Cedric Basil Burgoyne
    Haulier born in July 1940
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Lemmon, Lloyd John
    Solicitor
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 9
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 10
    Young, Paul Andrew
    Transport Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2005-03-10
    OF - Director → CIF 0
  • 11
    Squire, Iain Stuart
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2002-05-10
    OF - Director → CIF 0
    Squire, Iain Stuart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-28
    OF - Secretary → CIF 0
  • 12
    Sant, Michael John
    Managing Director born in January 1941
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 13
    Brotherston, Robert
    Accountant born in August 1958
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2005-03-10
    OF - Director → CIF 0
  • 14
    Hodgson, Terence Michael
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2004-04-30
    OF - Director → CIF 0
    Hodgson, Terence Michael
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 15
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2005-03-10
    OF - Director → CIF 0
  • 16
    Squire, Neil Raymond
    Haulier born in December 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Wanglin, David William
    Marketing Director born in October 1952
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2002-05-10
    OF - Director → CIF 0
    Wanglin, David William
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2002-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SQUIRE DISTRIBUTION SERVICES LIMITED

Previous names
E. SQUIRE & SON LIMITED - 1996-07-10
E. SQUIRE AND SONS LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company
49410 - Freight Transport By Road

  • SQUIRE DISTRIBUTION SERVICES LIMITED
    Info
    E. SQUIRE & SON LIMITED - 1996-07-10
    E. SQUIRE AND SONS LIMITED - 1996-07-10
    Registered number 01305924
    icon of addressWest Terrace, Esh Winning, Durham DH7 9PT
    PRIVATE LIMITED COMPANY incorporated on 1977-03-31 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.