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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 16
  • 1
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 2
    Hill, Peter John
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    2002-04-16 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (26 offsprings)
    Officer
    2011-11-29 ~ 2015-11-11
    OF - Director → CIF 0
    Downie, Anne Marion
    Individual (26 offsprings)
    Officer
    1995-11-03 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 4
    Firth, Kevin Paul
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    1991-04-15 ~ 1995-11-03
    OF - Director → CIF 0
    Firth, Kevin Paul
    Director
    Individual (2 offsprings)
    Officer
    1991-04-15 ~ 1995-11-03
    OF - Secretary → CIF 0
  • 5
    Hudson, Dominic Jonathan Luke
    Lawyer
    Individual (23 offsprings)
    Officer
    1995-11-03 ~ 2009-03-28
    OF - Secretary → CIF 0
  • 6
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (32 offsprings)
    Officer
    2001-08-31 ~ 2015-05-08
    OF - Director → CIF 0
  • 7
    Phillimore, Lyndon
    Director born in April 1933
    Individual (3 offsprings)
    Officer
    1991-04-15 ~ 1993-02-19
    OF - Director → CIF 0
  • 8
    O'connor, Vincent
    Director born in December 1931
    Individual (2 offsprings)
    Officer
    1993-02-19 ~ 1995-11-03
    OF - Director → CIF 0
  • 9
    Arnott, Ian Macpherson
    Director born in January 1943
    Individual (20 offsprings)
    Officer
    1995-11-02 ~ 2002-04-16
    OF - Director → CIF 0
  • 10
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (25 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 11
    Wilkinson, Geoffrey Charles George
    Director born in October 1945
    Individual (15 offsprings)
    Officer
    1995-11-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Valibhai, Yasmin
    Individual (18 offsprings)
    Officer
    2015-11-12 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-03-06 ~ 1991-04-15
    OF - Nominee Secretary → CIF 0
  • 15
    LAIRD LIMITED - now 00055513 00650363... (more)
    LAIRD PLC
    - 2018-07-02 00055513 00650363... (more)
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    100, Pall Mall, London, England
    Active Corporate (50 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-03-06 ~ 1991-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSPORT ENGINEERING LIMITED

Period: 1991-10-04 ~ 2017-10-31
Company number: 02588937
Registered names
TRANSPORT ENGINEERING LIMITED - Dissolved
GOODRENT LIMITED - 1991-10-04
Standard Industrial Classification
74990 - Non-trading Company

  • TRANSPORT ENGINEERING LIMITED
    Info
    GOODRENT LIMITED - 1991-10-04
    Registered number 02588937
    100 Pall Mall, London SW1Y 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-06 and dissolved on 2017-10-31 (26 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.