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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 56
  • 1
    Ethirajan, Balaji
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Jones, Richard George
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1996-11-28
    OF - Director → CIF 0
  • 3
    Clark, Geoffrey
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2000-02-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Tennant, Christopher John
    Born in July 1959
    Individual (9 offsprings)
    Officer
    1993-08-04 ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Monks, Christopher John
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1995-08-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1995-08-14 ~ 2006-04-11
    OF - Director → CIF 0
  • 7
    Gateley, Christopher
    Born in March 1962
    Individual (40 offsprings)
    Officer
    2005-01-13 ~ 2012-01-25
    OF - Director → CIF 0
    Gateley, Christopher
    Individual (40 offsprings)
    Officer
    2006-04-11 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 8
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Roberts, Paul John
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
    Roberts, Paul John
    Individual (28 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Harrison, Andrew
    Born in May 1957
    Individual (31 offsprings)
    Officer
    1996-09-16 ~ 2005-12-20
    OF - Director → CIF 0
  • 11
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 12
    Khanna, Tarun
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
  • 13
    Andrews, Jonathan Christopher
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1993-07-02 ~ 1997-08-15
    OF - Director → CIF 0
  • 14
    Stedall, Alan Joseph
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Slee, Richard Peter
    Born in March 1962
    Individual (35 offsprings)
    Officer
    2012-01-25 ~ 2014-09-12
    OF - Director → CIF 0
  • 16
    Lewis, Mark Jonathan
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2002-10-01 ~ 2006-04-11
    OF - Director → CIF 0
  • 17
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    1995-08-14 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 18
    Hobbs, Ronald Robert Collins
    Born in November 1955
    Individual (20 offsprings)
    Officer
    1993-08-04 ~ 1995-08-14
    OF - Director → CIF 0
  • 19
    Davies, John Tony
    Born in May 1955
    Individual (14 offsprings)
    Officer
    1994-04-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Dewhurst, Keith John
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2004-12-23
    OF - Director → CIF 0
  • 21
    Jennings, Charles James
    Born in October 1951
    Individual (19 offsprings)
    Officer
    1992-09-21 ~ 1993-07-02
    OF - Director → CIF 0
  • 22
    Sneyd, Brian Joseph
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1997-08-04 ~ 2005-12-23
    OF - Director → CIF 0
    2006-05-09 ~ 2008-04-29
    OF - Director → CIF 0
  • 23
    Ashcroft, Helen Patricia
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Croyden, Jonathan Richard
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Boettger, Roeloff Jacobus
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2006-04-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Seturaman, Mahalingam
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ 2023-08-29
    OF - Director → CIF 0
  • 27
    Holland, Simon James
    Individual (25 offsprings)
    Officer
    1992-09-21 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 28
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 29
    Van Der Linde, Daniel Michael
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 30
    Thakrar, Deven
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2006-05-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 31
    Benson, Dennis Melvyn
    Born in November 1932
    Individual (9 offsprings)
    Officer
    1993-08-04 ~ 1995-08-14
    OF - Director → CIF 0
  • 32
    Murdoch, Allan Ewing
    Born in August 1944
    Individual (12 offsprings)
    Officer
    1994-04-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 33
    Arbee, Osman Suluman
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2007-08-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 34
    Stephenson, John
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1997-01-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 35
    Mckillop, Murdoch Lang
    Born in October 1947
    Individual (37 offsprings)
    Officer
    1993-07-02 ~ 1993-08-04
    OF - Director → CIF 0
  • 36
    Norris, James John
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 37
    Viswanathan, Ravi
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 38
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 39
    Mcwilliam, Martin Frederick
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2007-11-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 40
    Dootson, Stuart John
    Born in October 1966
    Individual (52 offsprings)
    Officer
    1993-07-02 ~ 1993-08-04
    OF - Director → CIF 0
    Dootson, Stuart John
    Individual (52 offsprings)
    Officer
    1993-07-02 ~ 1993-08-04
    OF - Secretary → CIF 0
  • 41
    Simpson, Alan Keith
    Born in December 1940
    Individual (13 offsprings)
    Officer
    1993-08-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Wharton, Leslie Malcolm
    Born in June 1929
    Individual (6 offsprings)
    Officer
    1993-08-04 ~ 1995-08-14
    OF - Director → CIF 0
    Wharton, Leslie Malcolm
    Individual (6 offsprings)
    Officer
    1993-08-04 ~ 1993-12-09
    OF - Secretary → CIF 0
  • 43
    Jones, Andrew John
    Managing Director born in October 1961
    Individual (9 offsprings)
    Officer
    2014-10-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 44
    Eburne, Mark
    Born in April 1962
    Individual (68 offsprings)
    Officer
    2002-03-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 45
    Chinn, Trevor Edwin, Sir
    Born in July 1935
    Individual (51 offsprings)
    Officer
    1995-08-14 ~ 2000-03-13
    OF - Director → CIF 0
  • 46
    Hawkins, Ian Roger
    Born in May 1950
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 1995-08-14
    OF - Director → CIF 0
  • 47
    Parker, Robert John
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 48
    Little, David Robin
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1993-07-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 49
    Low, Franek Stanley
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1994-04-28 ~ 1995-08-14
    OF - Director → CIF 0
    Low, Franek Stanley
    Individual (11 offsprings)
    Officer
    1993-12-09 ~ 1995-08-14
    OF - Secretary → CIF 0
  • 50
    Sargunaraj, Ravichandran
    Born in June 1955
    Individual (12 offsprings)
    Officer
    2009-10-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 51
    Brody, Hubert Rene
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2006-04-11 ~ 2007-08-06
    OF - Director → CIF 0
  • 52
    Ramachandran, Dinesh
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2009-10-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 53
    Gleave, James John
    Born in April 1957
    Individual (7 offsprings)
    Officer
    1993-07-02 ~ 1993-08-04
    OF - Director → CIF 0
  • 54
    TVS LOGISTICS INVESTMENT UK LIMITED 07003943
    Logistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    TVS LOGISTICS LIMITED
    Cathedral Road, Gopalapuram, Chennai, Tamil Nadu, India
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TVS SUPPLY CHAIN SOLUTIONS LIMITED

Period: 2012-04-02 ~ now
Company number: 02748952
Registered names
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
REFAL 372 LIMITED - 1993-03-18 01652213... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • TVS SUPPLY CHAIN SOLUTIONS LIMITED
    Info
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2012-04-02
    LEX MULTIPART LIMITED - 2012-04-02
    MULTIPART DISTRIBUTION LIMITED - 2012-04-02
    REFAL 372 LIMITED - 2012-04-02
    Registered number 02748952
    Logistics House, Buckshaw Avenue, Chorley, Lancashire PR6 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
  • TVS SUPPLY CHAIN SOLUTIONS LIMITED
    S
    Registered number 2748952
    Logistics House, Buckshaw Avenue, Chorley, England, PR6 7AJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • TVS SUPPLY CHAIN SOLUTIONS LTD
    S
    Registered number 2748952
    Logistics House, Buckshaw Avenue, Chorley, England, PR6 7AJ
    Limited Companuy in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MSYS SOFTWARE SOLUTIONS LIMITED
    - now 03070542
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED - 2006-06-06
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MULTIPART LIMITED
    - now 05737392
    IH CRICK PROPERTY CO LIMITED - 2011-02-07
    CARDPURPLE LIMITED - 2006-03-21
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PETER THOMAS & CO (REFURBISHING) LIMITED
    07534892
    Logistics House, Buckshaw Avenue, Chorley, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.