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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 62
  • 1
    Lee, David John
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    1999-07-02 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Beadle, Paul Laurence
    European Operations Director born in September 1969
    Individual (20 offsprings)
    Officer
    2009-06-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 3
    Gatt, Jonathan Lawrence John
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Raymond William Thomas
    Company Director born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-07-08
    OF - Director → CIF 0
  • 5
    Mufti, Shahryar
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Legg, David Noel
    Banker born in December 1936
    Individual (12 offsprings)
    Officer
    1993-06-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Jones, Neil Robert
    Accountant born in July 1972
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 8
    Callear, David James
    Accountant born in January 1954
    Individual (33 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-07-08
    OF - Director → CIF 0
  • 9
    Murray, John Spencer
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2009-06-15
    OF - Director → CIF 0
  • 10
    Davis, James Gresham
    Director born in July 1928
    Individual (12 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-07-08
    OF - Director → CIF 0
  • 11
    Smits, Robert Anthony
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    1997-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Osullivan, Patrick Henry
    General Manager born in April 1949
    Individual (39 offsprings)
    Officer
    1993-06-01 ~ 1994-02-26
    OF - Director → CIF 0
  • 13
    Shah, Sejal
    Uk Tax Consultant born in July 1963
    Individual (6 offsprings)
    Officer
    2000-05-23 ~ 2000-05-27
    OF - Director → CIF 0
  • 14
    Mcenroe, Malachy
    Controller born in May 1965
    Individual (15 offsprings)
    Officer
    2008-08-20 ~ 2013-10-23
    OF - Director → CIF 0
  • 15
    Barnett, Rick
    Managing Director born in October 1964
    Individual (9 offsprings)
    Officer
    1998-04-23 ~ 2001-04-01
    OF - Director → CIF 0
  • 16
    Rieger, Anthony William
    Director born in November 1945
    Individual (21 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-06-22
    OF - Director → CIF 0
  • 17
    Collins, John Wilfred James
    Company Secretary
    Individual (38 offsprings)
    Officer
    1994-12-22 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 18
    Agans, Robert M
    Chief Executive born in January 1944
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 19
    Langer, Karsten
    Company Director born in December 1967
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Leenan, Jacob Van
    Operations Director born in August 1952
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Fast, Robert Alain
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    2004-03-30 ~ 2013-10-23
    OF - Director → CIF 0
  • 22
    Worrall, Derek Edwin
    Accountant born in June 1941
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2012-05-16
    OF - Director → CIF 0
  • 23
    Breedlove, James Townesley
    Lawyer born in October 1947
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 2004-03-30
    OF - Director → CIF 0
    Breedlove, James Townesley
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 24
    Parekh, Girish
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2002-08-09 ~ 2004-03-30
    OF - Director → CIF 0
  • 25
    Green, Pamela Anne
    Born in April 1960
    Individual (47 offsprings)
    Officer
    2001-12-17 ~ 2004-03-30
    OF - Director → CIF 0
  • 26
    Andrew, Jonathan
    Managing Director born in October 1964
    Individual (141 offsprings)
    Officer
    1995-03-09 ~ 1999-11-24
    OF - Director → CIF 0
  • 27
    Tappert, George Reinhold
    Financier born in January 1941
    Individual (17 offsprings)
    Officer
    1993-06-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 28
    Hodgkiss, Roger Hilton
    Chartered Accountant born in April 1966
    Individual (7 offsprings)
    Officer
    2001-06-25 ~ 2002-08-09
    OF - Director → CIF 0
  • 29
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (37 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-07-08
    OF - Director → CIF 0
  • 30
    Crowther, Jonathan Michael
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2000-05-24 ~ 2000-05-27
    OF - Director → CIF 0
  • 31
    Wright, Paul Reginald
    Individual (5 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-07-08
    OF - Secretary → CIF 0
  • 32
    Weisheit, Lawrence E
    Company President born in September 1938
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 33
    Bradley, Richard Todd
    Ceo born in November 1958
    Individual (4 offsprings)
    Officer
    1997-07-30 ~ 1999-11-24
    OF - Director → CIF 0
  • 34
    Little, Daniel Stephen Paul
    Chartered Accountant born in January 1976
    Individual (114 offsprings)
    Officer
    2004-03-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (151 offsprings)
    Officer
    1999-12-01 ~ 2001-01-25
    OF - Director → CIF 0
  • 36
    Minett, Timothy William
    Director born in January 1960
    Individual (39 offsprings)
    Officer
    2001-04-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 37
    Winlow, Andrew
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2009-06-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 38
    Clark, David Thomas Jonathan Fleming
    Banking born in March 1965
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2015-07-30
    OF - Director → CIF 0
  • 39
    Smith, Neil Campbell
    Finance Director born in June 1969
    Individual (18 offsprings)
    Officer
    2013-11-14 ~ 2017-06-14
    OF - Director → CIF 0
  • 40
    Tuscai, Timmy Joe
    Ceo born in March 1958
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2003-06-11
    OF - Director → CIF 0
  • 41
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 42
    Oliver, John Lancaster
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2003-02-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 43
    Evans, Marshall Owen
    Operations Director born in February 1953
    Individual (12 offsprings)
    Officer
    1995-03-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Clark, Roy Graham
    Tax Adviser born in February 1958
    Individual (38 offsprings)
    Officer
    2001-12-17 ~ 2004-03-30
    OF - Director → CIF 0
  • 45
    Ashton, Richard
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2001-10-13
    OF - Director → CIF 0
  • 46
    Desantis, Barry Stanley
    Managing Director born in July 1939
    Individual (3 offsprings)
    Officer
    1994-09-12 ~ 1997-08-21
    OF - Director → CIF 0
  • 47
    Van Der Vorm, Martinus
    Member Executive Board born in August 1953
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1993-07-08
    OF - Director → CIF 0
  • 48
    Findlay, Grant Mcdowall
    Chartered Accountants
    Individual (4 offsprings)
    Officer
    1992-05-07 ~ 1993-07-08
    OF - Director → CIF 0
  • 49
    Riedijk, Hans Arie
    Legal Director born in November 1945
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 50
    Brackenridge, Paul
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 51
    Gonszor, Charles Petterson
    Director born in February 1952
    Individual (20 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-01-31
    OF - Director → CIF 0
  • 52
    Way, Andrew James
    Operations Director born in August 1971
    Individual (12 offsprings)
    Officer
    2002-08-09 ~ 2004-03-30
    OF - Director → CIF 0
  • 53
    Delamore, Karen Ann
    Solicitor born in April 1962
    Individual (11 offsprings)
    Officer
    2009-06-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 54
    Bucci, John Vincent
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 55
    Tegner, Ian Nicol
    Director born in July 1933
    Individual (11 offsprings)
    Officer
    1992-06-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 56
    Smith Of Kelvin, Robert Haldane, Lord
    Director born in August 1944
    Individual (35 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-05-01
    OF - Director → CIF 0
  • 57
    GE ESE UK LIMITED
    - now 01329406
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    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
  • 58
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2019-07-23 ~ 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
  • 59
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 42 offsprings)
    Officer
    2000-04-17 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 60
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 61
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2004-01-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 62
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    1996-01-02 ~ 2000-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

T.I.P. EUROPE LIMITED

Period: 1987-10-26 ~ now
Company number: 02004028
Registered names
T.I.P. EUROPE LIMITED - now
TIP-EUROPE LIMITED - 1987-10-26
BOXMAIN LIMITED - 1986-07-21
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • T.I.P. EUROPE LIMITED
    Info
    TIP-EUROPE LIMITED - 1987-10-26
    BOXMAIN LIMITED - 1987-10-26
    Registered number 02004028
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-03-26 (40 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-12-13
    CIF 0
  • T I P EUROPE LIMITED
    S
    Registered number missing
    100 Barbirolli Square, Manchester, M2 3AB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
    - now 02110320
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1999-07-02 ~ 2016-02-05
    CIF 9 - Director → ME
  • 2
    CENTRAL TRAILER RENTCO LIMITED
    - now 00981659
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-07-02 ~ 2016-02-05
    CIF 6 - Director → ME
  • 3
    CENTRAL TRAILER RENTCO OVERSEAS LIMITED
    - now 02162047
    CTR INTERNATIONAL LIMITED - 1989-01-13
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-02 ~ dissolved
    CIF 10 - Director → ME
  • 4
    CENTRAL TRANSPORT RENTAL EUROPE LIMITED
    03189705 01580263... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-02 ~ dissolved
    CIF 12 - Director → ME
  • 5
    CENTRAL TRANSPORT RENTAL GROUP - now
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263 03189705
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 2016-02-05
    CIF 8 - Director → ME
  • 6
    GE CAPITAL RAIL LIMITED
    - now 03194208 02331401
    TIPHOOK RAIL LIMITED - 1998-08-10
    LAW 730 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2004-03-25 ~ 2005-01-12
    CIF 2 - Director → ME
  • 7
    GE CAPITAL RAIL SERVICES LIMITED
    - now 02331401 03194208
    CARGOWAGGON RAIL LIMITED - 1998-08-10
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-03-23 ~ 2005-01-12
    CIF 3 - Director → ME
  • 8
    GE ESE UK LIMITED - now
    TFS LEASING LIMITED
    - 2006-09-01 01329406
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved Corporate (45 parents, 6 offsprings)
    Officer
    1999-07-02 ~ 2004-05-06
    CIF 4 - Director → ME
  • 9
    INTERNATIONAL WAGON SERVICES LIMITED
    - now 03090128
    LAW 675 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2004-03-30 ~ 2005-01-12
    CIF 1 - Director → ME
  • 10
    TIP HOLDINGS (UK) LIMITED - now
    TIP TRAILER SERVICES LIMITED
    - 2013-11-14 03730960 08570225
    CENTRAL TRANSPORT RENTAL HOLDINGS LIMITED
    - 2013-08-09 03730960
    TRUSHELFCO (NO.2490) LIMITED - 1999-05-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Converted / Closed Corporate (22 parents)
    Officer
    2004-03-30 ~ 2013-10-23
    CIF 13 - Director → ME
  • 11
    TIPHOOK FINANCIAL SERVICES
    - now 01484609
    ANGLECROWN LIMITED - 1988-02-12
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-07-02 ~ 2016-02-05
    CIF 7 - Director → ME
  • 12
    TIPHOOK GROUP
    - now 02515230
    ALNERY NO. 1056 LIMITED - 1991-04-22
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1999-07-02 ~ 2016-02-05
    CIF 11 - Director → ME
  • 13
    TISHELCO NO 1
    - now 00278496
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-02 ~ 2016-02-05
    CIF 5 - Director → ME

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