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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 33
  • 1
    Mckenna, Dominic Paul
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    2011-07-12 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Smart, Paul Kevin
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 3
    Galley, Alan
    Company Director born in January 1945
    Individual (7 offsprings)
    Officer
    1994-08-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Cunliffe, Adam Lewis
    Managing Director born in April 1972
    Individual (30 offsprings)
    Officer
    2003-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Watts, Sally Jane
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Shakerley, Timothy Michael
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2011-07-12 ~ 2021-12-10
    OF - Director → CIF 0
  • 7
    St Johnston, Kerry, Sir
    Insurance Broker born in July 1931
    Individual (14 offsprings)
    Officer
    1996-12-09 ~ 2001-02-05
    OF - Director → CIF 0
  • 8
    Shiplee, William James
    General Manager born in September 1944
    Individual (5 offsprings)
    Officer
    1995-08-10 ~ 2001-03-05
    OF - Director → CIF 0
  • 9
    Lawrenson, Christopher Ray
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Harries, Geraint Rhys
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 11
    Fitzsimons, Ed
    Director born in April 1952
    Individual (15 offsprings)
    Officer
    2000-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Huntsman, Oliver John Harold
    Manager born in September 1955
    Individual (25 offsprings)
    Officer
    1999-09-30 ~ 2005-01-11
    OF - Director → CIF 0
  • 13
    Mellor, John Charles Hugh
    Management Consultant born in September 1947
    Individual (5 offsprings)
    Officer
    1996-05-25 ~ 2005-01-11
    OF - Director → CIF 0
  • 14
    Noble, Charles
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 15
    Wright, William Thomas
    Cfo born in September 1984
    Individual (36 offsprings)
    Officer
    2022-09-15 ~ 2024-05-02
    OF - Director → CIF 0
  • 16
    Goundry, Robert John
    Railway Manager born in September 1945
    Individual (11 offsprings)
    Officer
    2000-04-27 ~ 2005-01-11
    OF - Director → CIF 0
    Goundry, Robert John
    Individual (11 offsprings)
    Officer
    2000-04-27 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 17
    Leigh, Darren Peter
    Director born in April 1972
    Individual (71 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Penney, David James
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (39 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 20
    Williams, John Francis
    General Manager born in December 1948
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 2001-03-05
    OF - Director → CIF 0
    Williams, John Francis
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 21
    Long, Gary Richards
    Director born in June 1961
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 22
    Rutherford, David
    Director born in March 1948
    Individual (13 offsprings)
    Officer
    1995-08-10 ~ 2000-04-17
    OF - Director → CIF 0
  • 23
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual (39 offsprings)
    Officer
    2001-02-05 ~ 2008-07-23
    OF - Director → CIF 0
  • 24
    Rowledge, Peter Eric
    Company Director born in April 1929
    Individual (14 offsprings)
    Officer
    1996-09-08 ~ 1999-09-15
    OF - Director → CIF 0
  • 25
    Aston, Edward
    Ceo born in July 1968
    Individual (64 offsprings)
    Officer
    2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 26
    Utting, Kevin James
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2011-08-23 ~ 2017-10-17
    OF - Director → CIF 0
    Utting, Kevin James
    Individual (21 offsprings)
    Officer
    2013-11-28 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 27
    Downie, Douglas Marshall
    Accountant born in April 1955
    Individual (25 offsprings)
    Officer
    1995-08-10 ~ 2005-01-11
    OF - Director → CIF 0
    Downie, Douglas Marshall
    Individual (25 offsprings)
    Officer
    1995-08-10 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 28
    Mclean, Neil
    General Manager born in July 1962
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2002-12-03
    OF - Director → CIF 0
  • 29
    Mears, Russell Andrew John
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2005-01-11 ~ 2017-07-31
    OF - Director → CIF 0
    Mears, Russell Andrew John
    Individual (26 offsprings)
    Officer
    2005-01-11 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 30
    Maybury, Peter George
    Company Director born in April 1951
    Individual (18 offsprings)
    Officer
    2000-04-27 ~ 2015-05-19
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-31
    OF - Nominee Secretary → CIF 0
  • 32
    HEAVY HAUL ACQUISITIONS LIMITED
    FREIGHTLINER ACQUISITIONS LIMITED - now 05313136
    FREIGHTLINER ACQUISITIONS LIMITED - 2026-01-23 05313136
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANAGEMENT CONSORTIUM BID LIMITED

Period: 1994-09-08 ~ now
Company number: 02957951
Registered names
MANAGEMENT CONSORTIUM BID LIMITED - now
IDEASUITE LIMITED - 1994-09-08
Standard Industrial Classification
49200 - Freight Rail Transport
Related profiles found in government register
  • MANAGEMENT CONSORTIUM BID LIMITED
    Info
    IDEASUITE LIMITED - 1994-09-08
    Registered number 02957951
    6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-11 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • MANAGEMENT CONSORTIUM BID LIMITED
    S
    Registered number 2957951
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House (England & Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AUTOLINER LIMITED
    03891898
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FREIGHTLINER HEAVY HAUL LIMITED
    - now 03831229
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    FREIGHTLINER LIMITED
    - now 03118392 03281655... (more)
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    FREIGHTLINER SCOTLAND LIMITED
    - now SC181990
    MITELRIDGE LIMITED - 1998-03-30
    Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FREIGHTLINERS LIMITED
    - now 03281655 03118392... (more)
    FREIGHTLINER LIMITED - 1997-01-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    LOGICO FREIGHT LIMITED
    - now 04993080
    BRABCO 339 LIMITED - 2004-02-19
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    LOGICO TRANSPORT LIMITED
    - now 04993075
    BRABCO 341 LIMITED - 2004-02-19
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    PENTALVER TRANSPORT LIMITED
    02453541
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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