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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 25
  • 1
    Coughlin, Joseph Thomas
    Company Vice President born in June 1949
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2003-04-29
    OF - Director → CIF 0
    Coughlin, Joseph Thomas
    Company Vice President
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 2
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1975
    Individual (106 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 3
    Pavlak, Susan Marie
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2004-05-24
    OF - Director → CIF 0
  • 4
    Fountain, Michael Peter
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2001-04-20 ~ 2006-04-05
    OF - Director → CIF 0
  • 5
    Watts, Perry Frederick
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2009-08-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (19 offsprings)
    Officer
    2009-08-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Smith, Jason David
    Accountant born in November 1967
    Individual (10 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Mr Jason David Smith
    Born in November 1967
    Individual (10 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Young, Stuart Anthony
    Director born in April 1957
    Individual (20 offsprings)
    Officer
    2001-04-20 ~ 2003-03-21
    OF - Director → CIF 0
  • 9
    Barnes, Robert Lance
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1993-12-23
    OF - Director → CIF 0
  • 10
    Everett, John
    Managing Director born in September 1942
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Howse, Christopher John
    Accountant born in June 1961
    Individual (25 offsprings)
    Officer
    2003-04-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Spenton, John Leonard
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    1992-12-16 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Smith, Keith Roy
    Accountant born in March 1954
    Individual (47 offsprings)
    Officer
    2016-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Holmes, Dennis
    Logistics Engineering born in January 1962
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2016-01-25
    OF - Director → CIF 0
  • 15
    Li, Jane
    Accountant born in November 1969
    Individual (134 offsprings)
    Officer
    2016-02-01 ~ 2018-12-31
    OF - Director → CIF 0
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (134 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 16
    White, Mike
    Logistics born in December 1963
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2016-01-25
    OF - Director → CIF 0
  • 17
    Larkin, William Bullock
    Vice President born in February 1944
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 18
    Seager, Mark
    Managing Director born in April 1961
    Individual (5 offsprings)
    Officer
    2004-05-24 ~ 2006-04-05
    OF - Director → CIF 0
  • 19
    Spenton, Liliane Evelyne Germaine
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1993-05-01
    OF - Secretary → CIF 0
  • 20
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    Coughlin, Francis Xavier
    President born in June 1944
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2001-04-20
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-12-02 ~ 1992-12-16
    OF - Nominee Director → CIF 0
  • 23
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2011-09-01 ~ 2016-02-01
    OF - Director → CIF 0
    2001-04-20 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 24
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    2006-03-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-12-02 ~ 1992-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

F.X. COUGHLIN (U.K.) LIMITED

Period: 1993-01-14 ~ 2019-07-04
Company number: 02769983
Registered names
F.X. COUGHLIN (U.K.) LIMITED - Dissolved
UNITEAGER LIMITED - 1993-01-14
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • F.X. COUGHLIN (U.K.) LIMITED
    Info
    UNITEAGER LIMITED - 1993-01-14
    Registered number 02769983
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1992-12-02 and dissolved on 2019-07-04 (26 years 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.