logo
explain how to read the page

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 5
  • 1
    Viswanathan, Ravi
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Paul John
    Born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ now
    OF - Director → CIF 0
    Roberts, Paul John
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Croyden, Jonathan Richard
    Born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Khanna, Tarun
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-28 ~ now
    OF - Director → CIF 0
  • 5
    TVS LOGISTICS INVESTMENT UK LIMITED
    icon of addressLogistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 51
  • 1
    Slee, Richard Peter
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2014-09-12
    OF - Director → CIF 0
  • 2
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2006-04-11
    OF - Director → CIF 0
  • 3
    Arbee, Osman Suluman
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Gleave, James John
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-02 ~ 1993-08-04
    OF - Director → CIF 0
  • 5
    Wharton, Leslie Malcolm
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1995-08-14
    OF - Director → CIF 0
    Wharton, Leslie Malcolm
    Company Director
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1993-12-09
    OF - Secretary → CIF 0
  • 6
    Mckillop, Murdoch Lang
    Partner born in October 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-07-02 ~ 1993-08-04
    OF - Director → CIF 0
  • 7
    Hawkins, Ian Roger
    Venture Capitalist born in May 1950
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-08-14
    OF - Director → CIF 0
  • 8
    Jones, Richard George
    Personnel Manager born in July 1948
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1996-11-28
    OF - Director → CIF 0
  • 9
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 10
    Gateley, Christopher
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2012-01-25
    OF - Director → CIF 0
    Gateley, Christopher
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 11
    Holland, Simon James
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-21 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 12
    Clark, Geoffrey
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Stephenson, John
    Managing Director born in June 1949
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Chinn, Trevor Edwin, Sir
    Chairman & Chief Executive born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2000-03-13
    OF - Director → CIF 0
  • 15
    Tennant, Christopher John
    Investment Manager born in July 1959
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Ashcroft, Helen Patricia
    Finance Director born in December 1961
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Harrison, Andrew
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2005-12-20
    OF - Director → CIF 0
  • 18
    Sneyd, Brian Joseph
    Managing Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 2005-12-23
    OF - Director → CIF 0
    Sneyd, Brian Joseph
    Director born in January 1960
    Individual (5 offsprings)
    icon of calendar 2006-05-09 ~ 2008-04-29
    OF - Director → CIF 0
  • 19
    Boettger, Roeloff Jacobus
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Hobbs, Ronald Robert Collins
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1995-08-14
    OF - Director → CIF 0
  • 21
    Brody, Hubert Rene
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-11 ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    Seturaman, Mahalingam
    Independent Financial Consultant born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ 2023-08-29
    OF - Director → CIF 0
  • 23
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 24
    Parker, Robert John
    Personnel born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 25
    Norris, James John
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Andrews, Jonathan Christopher
    Purchasing Director born in February 1953
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 1997-08-15
    OF - Director → CIF 0
  • 27
    Ramachandran, Dinesh
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 28
    Low, Franek Stanley
    Finance Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1995-08-14
    OF - Director → CIF 0
    Low, Franek Stanley
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-09 ~ 1995-08-14
    OF - Secretary → CIF 0
  • 29
    Davies, John Tony
    Distribution Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 30
    Benson, Dennis Melvyn
    Company Director born in November 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-04 ~ 1995-08-14
    OF - Director → CIF 0
  • 31
    Thakrar, Deven
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 32
    Dootson, Stuart John
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-02 ~ 1993-08-04
    OF - Director → CIF 0
    Dootson, Stuart John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-02 ~ 1993-08-04
    OF - Secretary → CIF 0
  • 33
    Van Der Linde, Daniel Michael
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 34
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 36
    Jennings, Charles James
    Solicitor born in October 1951
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1993-07-02
    OF - Director → CIF 0
  • 37
    Mcwilliam, Martin Frederick
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 38
    Lewis, Mark Jonathan
    Finance Director born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-04-11
    OF - Director → CIF 0
  • 39
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 40
    Little, David Robin
    Sales & Marketing Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    Sargunaraj, Ravichandran
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 42
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 43
    Eburne, Mark
    Managing Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 44
    Murdoch, Allan Ewing
    Director Sales & Marketing born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 45
    Jones, Andrew John
    Managing Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 46
    Dewhurst, Keith John
    Director-Information Services born in March 1956
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2004-12-23
    OF - Director → CIF 0
  • 47
    Ethirajan, Balaji
    Director - People Services born in September 1971
    Individual
    Officer
    icon of calendar 2020-11-25 ~ 2023-03-20
    OF - Director → CIF 0
  • 48
    Stedall, Alan Joseph
    Systems Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1999-07-30
    OF - Director → CIF 0
  • 49
    Monks, Christopher John
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 50
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    PE - Secretary → CIF 0
  • 51
    TVS LOGISTICS LIMITED
    icon of addressCathedral Road, Gopalapuram, Chennai, Tamil Nadu, India
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TVS SUPPLY CHAIN SOLUTIONS LIMITED

Previous names
IMPERIAL MULTIPART LIMITED - 2008-07-07
MULTIPART SOLUTIONS LIMITED - 2012-04-02
REFAL 372 LIMITED - 1993-03-18
LEX MULTIPART LIMITED - 2006-06-06
MULTIPART DISTRIBUTION LIMITED - 2001-01-16
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • TVS SUPPLY CHAIN SOLUTIONS LIMITED
    Info
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    MULTIPART SOLUTIONS LIMITED - 2008-07-07
    REFAL 372 LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2008-07-07
    MULTIPART DISTRIBUTION LIMITED - 2008-07-07
    Registered number 02748952
    icon of addressLogistics House, Buckshaw Avenue, Chorley, Lancashire PR6 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • TVS SUPPLY CHAIN SOLUTIONS LIMITED
    S
    Registered number 2748952
    icon of addressLogistics 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
    icon of addressLogistics 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
Active 3
  • 1
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    IMPERIAL MSYS LIMITED - 2008-07-07
    MULTIPART IMS LIMITED - 2006-06-06
    icon of addressLogistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CARDPURPLE LIMITED - 2006-03-21
    IH CRICK PROPERTY CO LIMITED - 2011-02-07
    icon of addressLogistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLogistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,062 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.