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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
    Stedall, Alan Joseph
    Systems Director born in October 1946
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Young, Mark Lees
    Individual (244 offsprings)
    Officer
    1995-08-14 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 3
    Murdoch, Allan Ewing
    Director Sales & Marketing born in August 1944
    Individual (12 offsprings)
    Officer
    1994-04-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Van Der Linde, Daniel Michael
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Andrews, Jonathan Christopher
    Purchasing Director born in February 1953
    Individual (2 offsprings)
    Officer
    1993-07-02 ~ 1997-08-15
    OF - Director → CIF 0
  • 6
    Mckillop, Murdoch Lang
    Partner born in October 1947
    Individual (35 offsprings)
    Officer
    1993-07-02 ~ 1993-08-04
    OF - Director → CIF 0
  • 7
    Ramachandran, Dinesh
    Director born in February 1965
    Individual (13 offsprings)
    Officer
    2009-10-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 8
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 9
    Arbee, Osman Suluman
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2007-08-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 10
    Brody, Hubert Rene
    Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    2006-04-11 ~ 2007-08-06
    OF - Director → CIF 0
  • 11
    Boettger, Roeloff Jacobus
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    2006-04-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Eburne, Mark
    Managing Director born in April 1962
    Individual (67 offsprings)
    Officer
    2002-03-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Seturaman, Mahalingam
    Independent Financial Consultant born in February 1948
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ 2023-08-29
    OF - Director → CIF 0
  • 14
    Lewis, Mark Jonathan
    Finance Director born in April 1965
    Individual (110 offsprings)
    Officer
    2002-10-01 ~ 2006-04-11
    OF - Director → CIF 0
  • 15
    Benson, Dennis Melvyn
    Company Director born in November 1932
    Individual (9 offsprings)
    Officer
    1993-08-04 ~ 1995-08-14
    OF - Director → CIF 0
  • 16
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Ashcroft, Helen Patricia
    Finance Director born in December 1961
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Norris, James John
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (81 offsprings)
    Officer
    1995-08-14 ~ 2006-04-11
    OF - Director → CIF 0
  • 20
    Monks, Christopher John
    Managing Director born in March 1951
    Individual (5 offsprings)
    Officer
    1995-08-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Chinn, Trevor Edwin, Sir
    Chairman & Chief Executive born in July 1935
    Individual (46 offsprings)
    Officer
    1995-08-14 ~ 2000-03-13
    OF - Director → CIF 0
  • 22
    Parker, Robert John
    Personnel born in October 1954
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Slee, Richard Peter
    Director born in March 1962
    Individual (34 offsprings)
    Officer
    2012-01-25 ~ 2014-09-12
    OF - Director → CIF 0
  • 24
    Ethirajan, Balaji
    Director - People Services born in September 1971
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2023-03-20
    OF - Director → CIF 0
  • 25
    Sneyd, Brian Joseph
    Managing Director born in January 1960
    Individual (10 offsprings)
    Officer
    1997-08-04 ~ 2005-12-23
    OF - Director → CIF 0
    Sneyd, Brian Joseph
    Director born in January 1960
    Individual (10 offsprings)
    2006-05-09 ~ 2008-04-29
    OF - Director → CIF 0
  • 26
    Little, David Robin
    Sales & Marketing Director born in October 1953
    Individual (6 offsprings)
    Officer
    1993-07-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Sargunaraj, Ravichandran
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2009-10-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 28
    Tennant, Christopher John
    Investment Manager born in July 1959
    Individual (8 offsprings)
    Officer
    1993-08-04 ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Dewhurst, Keith John
    Director-Information Services born in March 1956
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2004-12-23
    OF - Director → CIF 0
  • 30
    Stephenson, John
    Managing Director born in June 1949
    Individual (9 offsprings)
    Officer
    1997-01-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Clark, Geoffrey
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 32
    Croyden, Jonathan Richard
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Jennings, Charles James
    Solicitor born in October 1951
    Individual (19 offsprings)
    Officer
    1992-09-21 ~ 1993-07-02
    OF - Director → CIF 0
  • 34
    Roberts, Paul John
    Born in December 1968
    Individual (27 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
    Roberts, Paul John
    Accountant
    Individual (27 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Secretary → CIF 0
  • 35
    Harrison, Andrew
    Company Director born in May 1957
    Individual (25 offsprings)
    Officer
    1996-09-16 ~ 2005-12-20
    OF - Director → CIF 0
  • 36
    Jones, Andrew John
    Managing Director born in October 1961
    Individual (9 offsprings)
    Officer
    2014-10-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 37
    Low, Franek Stanley
    Finance Director born in June 1947
    Individual (10 offsprings)
    Officer
    1994-04-28 ~ 1995-08-14
    OF - Director → CIF 0
    Low, Franek Stanley
    Company Secretary
    Individual (10 offsprings)
    Officer
    1993-12-09 ~ 1995-08-14
    OF - Secretary → CIF 0
  • 38
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 39
    Hobbs, Ronald Robert Collins
    Banker born in November 1955
    Individual (14 offsprings)
    Officer
    1993-08-04 ~ 1995-08-14
    OF - Director → CIF 0
  • 40
    Wharton, Leslie Malcolm
    Company Director born in June 1929
    Individual (6 offsprings)
    Officer
    1993-08-04 ~ 1995-08-14
    OF - Director → CIF 0
    Wharton, Leslie Malcolm
    Company Director
    Individual (6 offsprings)
    Officer
    1993-08-04 ~ 1993-12-09
    OF - Secretary → CIF 0
  • 41
    Davies, John Tony
    Distribution Director born in May 1955
    Individual (12 offsprings)
    Officer
    1994-04-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 42
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (10 offsprings)
    Officer
    1993-08-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Hawkins, Ian Roger
    Venture Capitalist born in May 1950
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 1995-08-14
    OF - Director → CIF 0
  • 44
    Jones, Richard George
    Personnel Manager born in July 1948
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1996-11-28
    OF - Director → CIF 0
  • 45
    Gleave, James John
    Chartered Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    1993-07-02 ~ 1993-08-04
    OF - Director → CIF 0
  • 46
    Dootson, Stuart John
    Chartered Accountant born in October 1966
    Individual (50 offsprings)
    Officer
    1993-07-02 ~ 1993-08-04
    OF - Director → CIF 0
    Dootson, Stuart John
    Chartered Accountant
    Individual (50 offsprings)
    Officer
    1993-07-02 ~ 1993-08-04
    OF - Secretary → CIF 0
  • 47
    Thakrar, Deven
    Managing Director born in May 1965
    Individual (11 offsprings)
    Officer
    2006-05-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 48
    Khanna, Tarun
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
  • 49
    Viswanathan, Ravi
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 50
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 51
    Gateley, Christopher
    Chartered Accountant born in March 1962
    Individual (32 offsprings)
    Officer
    2005-01-13 ~ 2012-01-25
    OF - Director → CIF 0
    Gateley, Christopher
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2006-04-11 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 52
    Holland, Simon James
    Individual (24 offsprings)
    Officer
    1992-09-21 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 53
    Mcwilliam, Martin Frederick
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2007-11-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 54
    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 (65 parents, 619 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 55
    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
    TVS LOGISTICS INVESTMENT UK LTD
    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
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 6 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
    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
    Active Corporate (6 parents)
    Person with significant control
    2017-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.