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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 30
  • 1
    Johnson, Kenneth
    Accountant born in October 1953
    Individual (36 offsprings)
    Officer
    2008-06-16 ~ 2011-11-29
    OF - Director → CIF 0
    Johnson, Kenneth
    Company Secretary
    Individual (36 offsprings)
    Officer
    2001-08-10 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (117 offsprings)
    Officer
    2011-11-29 ~ 2016-04-29
    OF - Director → CIF 0
    Laan, Alexandra Jane
    Individual (117 offsprings)
    Officer
    2008-02-12 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 3
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Iain George
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    (before 1991-02-16) ~ 1998-02-02
    OF - Director → CIF 0
  • 5
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    2002-01-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Cooke, Michael Andrew
    Company Director born in February 1955
    Individual (28 offsprings)
    Officer
    2006-11-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 7
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2022-03-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ 2025-08-07
    OF - Director → CIF 0
    Gordon, James Robert Anthony
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (98 offsprings)
    Officer
    2010-12-10 ~ 2011-11-29
    OF - Director → CIF 0
  • 10
    Griffiths, Raymond Gordon
    Director born in July 1931
    Individual (6 offsprings)
    Officer
    (before 1991-02-16) ~ 1998-02-02
    OF - Director → CIF 0
  • 11
    Wilson, David John
    Executive born in June 1963
    Individual (25 offsprings)
    Officer
    2006-11-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Cotterill, Mark Bernard
    Company Director born in May 1959
    Individual (12 offsprings)
    Officer
    1998-02-02 ~ 2001-08-10
    OF - Director → CIF 0
    Cotterill, Mark Bernard
    Individual (12 offsprings)
    Officer
    1991-05-01 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 13
    Mitchell, James Keith
    Director born in October 1940
    Individual (8 offsprings)
    Officer
    (before 1991-02-16) ~ 1991-05-01
    OF - Director → CIF 0
    Mitchell, James Keith
    Individual (8 offsprings)
    Officer
    (before 1991-02-16) ~ 1991-05-01
    OF - Secretary → CIF 0
  • 14
    Neumark, Peter Stephen
    Director born in February 1949
    Individual (11 offsprings)
    Officer
    (before 1991-02-16) ~ 1998-02-02
    OF - Director → CIF 0
  • 15
    Peto, Robert James
    Finance Director born in July 1967
    Individual (24 offsprings)
    Officer
    2011-10-21 ~ 2011-11-29
    OF - Director → CIF 0
  • 16
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2017-04-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 17
    Murray, Paul
    Company Director born in February 1957
    Individual (13 offsprings)
    Officer
    1998-02-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 18
    Cvetkovic, Petar
    Director born in September 1961
    Individual (64 offsprings)
    Officer
    2002-08-15 ~ 2009-08-30
    OF - Director → CIF 0
    Cvetkovik, Petar
    Company Director born in September 1961
    Individual (64 offsprings)
    Officer
    2008-02-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 19
    Kenyon, Martin
    Company Director born in May 1960
    Individual (12 offsprings)
    Officer
    1998-02-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 21
    Brown, Gareth Trevor
    Individual (92 offsprings)
    Officer
    2007-05-31 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 22
    Harrison, Michael Glyn
    Executive born in September 1965
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 23
    Godman, Stuart
    Managing Director born in July 1972
    Individual (30 offsprings)
    Officer
    2008-07-04 ~ 2010-12-10
    OF - Director → CIF 0
  • 24
    Tyler, Colin James
    Company Director born in October 1958
    Individual (50 offsprings)
    Officer
    2007-12-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 25
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 26
    Jenkins, Brian
    Company Director born in June 1960
    Individual (17 offsprings)
    Officer
    1998-02-02 ~ 2001-03-20
    OF - Director → CIF 0
  • 27
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (49 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 28
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (35 parents, 122 offsprings)
    Officer
    2011-11-29 ~ 2017-04-04
    OF - Director → CIF 0
    2011-11-29 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 29
    RENTOKIL INITIAL (1993) LIMITED
    - now 02864290 00049855... (more)
    BET UK LIMITED - 2012-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (37 parents, 123 offsprings)
    Officer
    2011-08-22 ~ 2017-04-04
    OF - Director → CIF 0
parent relation
Company in focus

TARGET EXPRESS PARCELS LIMITED

Period: 1985-04-22 ~ now
Company number: 01675659 NF003425
Registered names
TARGET EXPRESS PARCELS LIMITED - now NF003425
Standard Industrial Classification
99999 - Dormant Company

  • TARGET EXPRESS PARCELS LIMITED
    Info
    WEST COAST PARCEL EXPRESS LIMITED - 1985-04-22
    Registered number 01675659
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1982-11-04 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.