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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 3
  • 1
    Thompson, Jeremy Miles Allan
    Co Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ dissolved
    OF - Director → CIF 0
    Thompson, Jeremy Miles Allan
    Co Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thompson, Jennifer Mary
    Co Director born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tan, John Tarquin
    Co Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Wilde, James Christie Falconer
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 2
    Shirley, Richard Kenneth
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-24 ~ 1993-10-08
    OF - Director → CIF 0
  • 3
    Knight, Graham Robert Frank
    Managing Director born in November 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 1995-12-14
    OF - Director → CIF 0
  • 4
    Coulson, Leslie
    Financial Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2004-10-19
    OF - Director → CIF 0
  • 5
    Rouse, Andrea Louise
    Operations Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-17 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Brown, Gareth Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 7
    Cooke, Michael Andrew
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2004-10-19
    OF - Director → CIF 0
  • 8
    Peters, Kevan Christopher
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1997-07-17
    OF - Director → CIF 0
  • 9
    Dyke, Peter John
    Accountant born in June 1947
    Individual
    Officer
    icon of calendar ~ 1992-03-13
    OF - Director → CIF 0
    Dyke, Peter John
    Individual
    Officer
    icon of calendar ~ 1992-03-13
    OF - Secretary → CIF 0
  • 10
    Redpath, Duncan Emlyn
    Sales Director born in April 1957
    Individual
    Officer
    icon of calendar ~ 1992-03-20
    OF - Director → CIF 0
  • 11
    Foote, Graham Bremner
    Regional Managing Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1997-07-07
    OF - Director → CIF 0
  • 12
    Godfrey, Mark John
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-20 ~ 1995-01-19
    OF - Director → CIF 0
    Godfrey, Mark John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-20 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 13
    Thompson, Clive Malcolm, Sir
    Chief Executive born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1996-11-22
    OF - Director → CIF 0
  • 14
    Smith, Jonathan Mark
    Managing Director born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 1998-05-22
    OF - Director → CIF 0
parent relation
Company in focus

HAZELSONG LIMITED

Previous names
A TO Z COURIERS LIMITED - 1998-04-20
INITIAL A TO Z COURIERS LTD - 2004-11-08
A TO Z COURIERS LIMITED - 2011-10-05
CTS COURIER LIMITED - 1991-06-11
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • HAZELSONG LIMITED
    Info
    A TO Z COURIERS LIMITED - 1998-04-20
    INITIAL A TO Z COURIERS LTD - 1998-04-20
    A TO Z COURIERS LIMITED - 1998-04-20
    CTS COURIER LIMITED - 1998-04-20
    Registered number 01919375
    icon of address21a Brownlow Mews, London WC1N 2LA
    PRIVATE LIMITED COMPANY incorporated on 1985-06-05 and dissolved on 2012-09-18 (27 years 3 months). 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.