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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 33
  • 1
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (100 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Miller, John
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    2001-02-20 ~ 2005-05-09
    OF - Director → CIF 0
  • 3
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Pattemore, Anthony
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ 2007-06-14
    OF - Director → CIF 0
  • 5
    Howard, John Ian
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    1995-06-29 ~ 1996-07-18
    OF - Director → CIF 0
  • 6
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    1999-07-13 ~ 2001-02-20
    OF - Director → CIF 0
  • 7
    Jackson, Kenneth
    Chief Executive born in September 1939
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 8
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (66 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-05-29
    OF - Director → CIF 0
  • 9
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 10
    Dunn, Lloyd John Charles
    Director born in March 1958
    Individual (16 offsprings)
    Officer
    1993-06-05 ~ 2001-02-20
    OF - Director → CIF 0
  • 11
    Payne, Morton
    Company Director born in March 1926
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-03-28
    OF - Director → CIF 0
  • 12
    Pain, Ian Richard
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2012-03-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Cvetkovic, Petar
    Born in September 1961
    Individual (64 offsprings)
    Officer
    2012-03-13 ~ 2017-07-14
    OF - Director → CIF 0
  • 14
    Horsfall, Ian David
    Finance Director born in December 1961
    Individual (41 offsprings)
    Officer
    2005-03-30 ~ 2012-03-13
    OF - Director → CIF 0
    Horsfall, Ian David
    Individual (41 offsprings)
    Officer
    2005-06-02 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 15
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    2005-11-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Painter, James
    Company Director born in July 1943
    Individual (8 offsprings)
    Officer
    1995-06-29 ~ 1996-11-11
    OF - Director → CIF 0
  • 17
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (129 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 18
    Kelly, Robert David Lindsay
    Director born in August 1959
    Individual (55 offsprings)
    Officer
    2001-02-20 ~ 2005-11-02
    OF - Director → CIF 0
  • 19
    Sullivan, Ronald Thomas
    Director born in August 1953
    Individual (34 offsprings)
    Officer
    1996-06-17 ~ 2001-02-20
    OF - Director → CIF 0
  • 20
    Russell, Craig
    Company Director born in November 1951
    Individual (32 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-06-02
    OF - Director → CIF 0
    Russell, Craig
    Individual (32 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-06-02
    OF - Secretary → CIF 0
  • 21
    Watson, Paul John
    Managing Direct born in October 1955
    Individual (7 offsprings)
    Officer
    2001-02-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Irons, Ronald William
    Transport And Distribution Con born in July 1932
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 23
    Mcgrath, Raquel
    Individual (17 offsprings)
    Officer
    2012-03-13 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 24
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (19 offsprings)
    Officer
    2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 25
    Wilkes, Sarita Kaur
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 26
    Allen, Stephen John
    Director born in May 1953
    Individual (64 offsprings)
    Officer
    2006-05-31 ~ 2007-07-12
    OF - Director → CIF 0
  • 27
    Pearce, Michael Graham
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Louden, Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2006-09-06 ~ 2012-03-13
    OF - Director → CIF 0
  • 29
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (26 offsprings)
    Officer
    2017-11-13 ~ 2021-05-13
    OF - Director → CIF 0
  • 30
    Cobb, David Bilsland
    Company Director born in January 1936
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 31
    Burns, Bernard Kenneth Robbie
    Director born in October 1948
    Individual (38 offsprings)
    Officer
    2007-10-31 ~ 2010-05-04
    OF - Director → CIF 0
  • 32
    Black, David Russell
    Company Director born in September 1939
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-02-20
    OF - Director → CIF 0
  • 33
    EWENNY LIMITED
    - now 04126056
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    Dx House, The Ridgeway, Iver, Buckinghamshire, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QYJ LIMITED

Period: 2005-07-15 ~ 2023-05-28
Company number: 01959056
Registered names
QYJ LIMITED - Dissolved
ALLKNOCK LIMITED - 1986-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • QYJ LIMITED
    Info
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 2005-07-15
    ALLKNOCK LIMITED - 2005-07-15
    Registered number 01959056
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 and dissolved on 2023-05-28 (37 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.