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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
Active 3
  • 1
    Hall, Leon Wayne
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Eggleton, Nigel Anthony
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 2
    Hayes, Deborah
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Wakefield, Laura Kiri
    Company Director born in June 1982
    Individual
    Officer
    icon of calendar 2018-05-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Perkin, Jason Mathew
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2025-09-17
    OF - Director → CIF 0
  • 5
    Thomson, Stephen George
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Moran, John Daniel
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2018-05-12
    OF - Director → CIF 0
  • 7
    Drury, Brian
    Company Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    O'leary, Kevin Liam
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2020-03-09 ~ 2023-03-02
    OF - Director → CIF 0
  • 9
    Bowd, Mark Antony
    Director Technical Services born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2010-01-01
    OF - Director → CIF 0
    Bowd, Mark Antony
    Company Director born in April 1962
    Individual (1 offspring)
    icon of calendar 2019-08-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Taylor, Basil John
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2013-07-19
    OF - Director → CIF 0
    Taylor, Basil John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 11
    Bush, Jason
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    Churchman, Paul Raymond
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 13
    Telling, Christine Ann
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-24 ~ 2003-06-27
    OF - Director → CIF 0
    Telling, Christine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-16 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 14
    Telling, Stephen Richard
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-05-20 ~ 2010-12-31
    OF - Director → CIF 0
    Telling, Richard Stephen
    Engineer born in March 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2012-04-13
    OF - Director → CIF 0
  • 15
    Williams, Heath
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2017-02-17
    OF - Director → CIF 0
  • 16
    Hodgetts, Robert Ian
    Accountant born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2005-08-31
    OF - Director → CIF 0
    Hodgetts, Robert Ian
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 17
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2005-06-28
    OF - Director → CIF 0
  • 18
    Cleggett, Adam
    Director born in April 1979
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Staunton, Hugh Christopher Thorpe
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-20 ~ 1993-07-16
    OF - Secretary → CIF 0
    icon of calendar 1997-07-15 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 20
    Loh, Simon Oliver
    Company Director born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-08-29
    OF - Director → CIF 0
  • 21
    Peddle, Julian Henry
    Company Director born in November 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ 2008-01-11
    OF - Director → CIF 0
  • 22
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 23
    Carlaw, Kenneth Mcintyre
    Company Director born in August 1962
    Individual (104 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Lawson, Beverley Elizabeth
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2013-08-29 ~ 2016-08-19
    OF - Director → CIF 0
  • 25
    icon of addressBlackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1993-05-20 ~ 1993-05-20
    PE - Nominee Director → CIF 0
  • 26
    icon of address52 Market Street, Ashby De La Zouch, Leics
    Corporate
    Officer
    1993-05-20 ~ 1993-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TGM (HOLDINGS) LIMITED

Previous names
TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
TGM TRANSPORT LIMITED - 2001-01-24
DISTANCE MATCH LIMITED - 1993-08-17
TELLINGS GOLDEN MILLER GROUP PLC - 2009-05-27
STATUS COACH GROUP LIMITED - 2003-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TGM (HOLDINGS) LIMITED
    Info
    TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
    TGM TRANSPORT LIMITED - 2011-11-11
    DISTANCE MATCH LIMITED - 2011-11-11
    TELLINGS GOLDEN MILLER GROUP PLC - 2011-11-11
    STATUS COACH GROUP LIMITED - 2011-11-11
    Registered number 02819896
    icon of addressAdmiral Way, Doxford International Business Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1993-05-20 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • TGM (HOLDINGS) LIMITED
    S
    Registered number 02819896
    icon of address1 Admiral Way, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England, SR3 3XP
    Company Limited By Shares in England, United Kingdom
    CIF 1
  • TGM (HOLDINGS) LIMITED
    S
    Registered number 02819896
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressAdmiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BURTONS COACHES LIMITED - 2010-01-25
    COOLSTORE LIMITED - 1998-03-11
    icon of address11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TELLINGS GOLDEN MILLER LIMITED - 2015-12-17
    GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - 2017-08-31
    TGM OPERATIONS LIMITED - 2017-04-06
    TGM BUSES LIMITED - 2005-02-18
    icon of address11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    FLIGHT DELAY SERVICES LIMITED - 2017-08-31
    icon of address11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    TELLINGS-GOLDEN MILLER COACHES LIMITED - 2009-11-05
    STATUS COACHES LIMITED - 2001-01-16
    icon of addressAdmiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE

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