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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2009-09-01 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 2
    Cleggett, Adam
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Hall, Leon Wayne
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Drury, Brian
    Company Director born in January 1969
    Individual (18 offsprings)
    Officer
    2013-05-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 5
    Churchman, Paul Raymond
    Director born in August 1977
    Individual (26 offsprings)
    Officer
    2010-12-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 6
    Telling, Stephen Richard
    Director born in July 1948
    Individual (43 offsprings)
    Officer
    1993-05-20 ~ 2010-12-31
    OF - Director → CIF 0
    Telling, Richard Stephen
    Engineer born in March 1977
    Individual (43 offsprings)
    Officer
    2003-07-02 ~ 2012-04-13
    OF - Director → CIF 0
  • 7
    Peddle, Julian Henry
    Company Director born in December 1954
    Individual (56 offsprings)
    Officer
    1998-11-27 ~ 2008-01-11
    OF - Director → CIF 0
  • 8
    O'leary, Kevin Liam
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    2020-03-09 ~ 2023-03-02
    OF - Director → CIF 0
  • 9
    Thomson, Stephen George
    Director born in October 1957
    Individual (37 offsprings)
    Officer
    2003-07-21 ~ 2008-01-11
    OF - Director → CIF 0
  • 10
    Hodgetts, Robert Ian
    Accountant born in December 1953
    Individual (55 offsprings)
    Officer
    2003-07-02 ~ 2005-08-31
    OF - Director → CIF 0
    Hodgetts, Robert Ian
    Accountant
    Individual (55 offsprings)
    Officer
    2003-06-27 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 11
    Taylor, Basil John
    Director born in October 1947
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2013-07-19
    OF - Director → CIF 0
    Taylor, Basil John
    Director
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 12
    Williams, Heath
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2013-01-21 ~ 2017-02-17
    OF - Director → CIF 0
  • 13
    Staunton, Hugh Christopher Thorpe
    Individual (20 offsprings)
    Officer
    1993-05-20 ~ 1993-07-16
    OF - Secretary → CIF 0
    1997-07-15 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 14
    Carlaw, Kenneth Mcintyre
    Company Director born in August 1962
    Individual (160 offsprings)
    Officer
    2012-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Telling, Christine Ann
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    1997-07-24 ~ 2003-06-27
    OF - Director → CIF 0
    Telling, Christine Ann
    Individual (7 offsprings)
    Officer
    1993-07-16 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 16
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual (20 offsprings)
    Officer
    2003-09-04 ~ 2005-06-28
    OF - Director → CIF 0
  • 17
    Moran, John Daniel
    Company Director born in October 1974
    Individual (22 offsprings)
    Officer
    2017-02-17 ~ 2018-05-12
    OF - Director → CIF 0
  • 18
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 19
    Perkin, Jason Mathew
    Company Director born in July 1974
    Individual (12 offsprings)
    Officer
    2019-08-30 ~ 2025-09-17
    OF - Director → CIF 0
  • 20
    Loh, Simon Oliver
    Company Director born in October 1983
    Individual (609 offsprings)
    Officer
    2017-02-17 ~ 2019-08-29
    OF - Director → CIF 0
  • 21
    Bush, Jason
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2017-02-17 ~ 2020-03-10
    OF - Director → CIF 0
  • 22
    Wakefield, Laura Kiri
    Company Director born in July 1982
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Eggleton, Nigel Anthony
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 24
    Lawson, Beverley Elizabeth
    Company Director born in December 1959
    Individual (27 offsprings)
    Officer
    2013-08-29 ~ 2016-08-19
    OF - Director → CIF 0
  • 25
    Bowd, Mark Antony
    Director Technical Services born in May 1962
    Individual (36 offsprings)
    Officer
    2008-01-23 ~ 2010-01-01
    OF - Director → CIF 0
    Bowd, Mark Antony
    Company Director born in May 1962
    Individual (36 offsprings)
    2019-08-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Hayes, Deborah
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2017-02-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 27
    NOMINEES BY DESIGN LIMITED
    INGLEBY NOMINEES LIMITED 01856526
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1993-05-20 ~ 1993-05-20
    OF - Nominee Director → CIF 0
  • 28
    52 Market Street, Ashby De La Zouch, Leics
    Corporate (178 offsprings)
    Officer
    1993-05-20 ~ 1993-05-20
    OF - Nominee Secretary → CIF 0
  • 29
    ARRIVA LIMITED
    - now 00347103 01383409... (more)
    ARRIVA PLC - 2024-01-29 00347103 01383409... (more)
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (59 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TGM (HOLDINGS) LIMITED

Period: 2011-11-11 ~ now
Company number: 02819896
Registered names
TGM (HOLDINGS) LIMITED - now
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
    TELLINGS GOLDEN MILLER GROUP PLC - 2011-11-11
    STATUS COACH GROUP LIMITED - 2011-11-11
    TGM TRANSPORT LIMITED - 2011-11-11
    DISTANCE MATCH LIMITED - 2011-11-11
    Registered number 02819896
    Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1993-05-20 (32 years 10 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
    1 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
    1, 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 5
  • 1
    CLASSIC COACHES (CONTINENTAL) LIMITED
    01728967
    Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    NETWORK COLCHESTER LIMITED
    - now 03506989
    BURTONS COACHES LIMITED - 2010-01-25
    COOLSTORE LIMITED - 1998-03-11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TGM OPERATIONS LIMITED
    - now 02849795
    GREAT NORTH EASTERN RAILWAY COMPANY LIMITED
    - 2017-08-31 02849795 06938889... (more)
    TGM OPERATIONS LIMITED
    - 2017-04-06 02849795
    TELLINGS GOLDEN MILLER LIMITED - 2015-12-17
    TGM BUSES LIMITED - 2005-02-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    TGM SERVICES LIMITED
    - now 03777276
    FLIGHT DELAY SERVICES LIMITED
    - 2017-08-31 03777276
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    TGMGROUP LIMITED
    - now 04016743
    TELLINGS-GOLDEN MILLER COACHES LIMITED - 2009-11-05
    STATUS COACHES LIMITED - 2001-01-16
    Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.