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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 95
  • 1
    Nye, Martin John
    Director born in January 1964
    Individual (36 offsprings)
    Officer
    1995-09-28 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Higham, Jonathan William Talbot
    Finance Director born in July 1962
    Individual (13 offsprings)
    Officer
    1996-03-01 ~ 1996-10-23
    OF - Director → CIF 0
    1996-11-22 ~ 1998-11-19
    OF - Director → CIF 0
  • 3
    Spinney, Russell
    Director born in September 1966
    Individual (33 offsprings)
    Officer
    2003-05-23 ~ 2006-01-18
    OF - Director → CIF 0
  • 4
    Southwell, Michael Trevor
    Director born in September 1937
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 1997-01-15
    OF - Director → CIF 0
  • 5
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (20 offsprings)
    Officer
    2004-11-26 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Tordoff, Nigel David
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2013-12-30
    OF - Director → CIF 0
  • 7
    Cheatle, Martyn David
    Director born in March 1962
    Individual (70 offsprings)
    Officer
    1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 8
    Boyse, Timothy John
    Director Of Sales born in April 1960
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Tonge, Jeremy Michael
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    1998-11-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 10
    Gibbons, Tony
    Director Of On Trade born in December 1963
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2013-12-30
    OF - Director → CIF 0
  • 11
    Thomas, Paul
    Finance Director born in December 1955
    Individual (125 offsprings)
    Officer
    1995-09-29 ~ 2002-05-30
    OF - Director → CIF 0
  • 12
    Bowie, Neil Ian
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Neil Ian Bowie
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ 2017-07-14
    PE - Has significant influence or control → CIF 0
  • 13
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2005-03-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Ross, Victor Mark
    Human Resources Director born in June 1950
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 1997-10-24
    OF - Director → CIF 0
  • 15
    Tucker, Liam David
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 16
    Fish, Graham Stewart
    Chief Executive born in April 1954
    Individual (13 offsprings)
    Officer
    2000-08-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 17
    Stacey, Simon Mark Lovell
    Managing Director born in October 1959
    Individual (6 offsprings)
    Officer
    2004-08-26 ~ 2013-03-12
    OF - Director → CIF 0
    2014-04-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 18
    Williams, Anthony Robert
    Chartered Accountant born in June 1949
    Individual (12 offsprings)
    Officer
    1996-11-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 19
    Bryans, Chris
    Solicitor born in January 1951
    Individual (11 offsprings)
    Officer
    2006-03-24 ~ 2013-03-12
    OF - Director → CIF 0
  • 20
    Gilbert, Martin James
    Director born in April 1954
    Individual (51 offsprings)
    Officer
    1996-03-01 ~ 1996-10-23
    OF - Director → CIF 0
  • 21
    Smith, Keith Roy
    Director born in March 1954
    Individual (47 offsprings)
    Officer
    2007-04-25 ~ 2009-06-01
    OF - Director → CIF 0
    2009-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 22
    Storer, Philip
    Commercial Director born in August 1961
    Individual (4 offsprings)
    Officer
    1999-01-17 ~ 2004-08-26
    OF - Director → CIF 0
  • 23
    Thompson, Iain Ralston
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Bacon, William
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Parish, Michael Robert
    Director born in May 1959
    Individual (123 offsprings)
    Officer
    1995-09-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Mcinerney, Michael Anthony
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 2000-03-02
    OF - Director → CIF 0
  • 27
    Roberts, Tiziana
    Director born in February 1977
    Individual (11 offsprings)
    Officer
    2011-09-12 ~ 2013-03-11
    OF - Director → CIF 0
  • 28
    Clough, Ian David
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    2018-06-13 ~ 2021-09-03
    OF - Director → CIF 0
  • 29
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2018-11-26 ~ 2021-09-03
    OF - Director → CIF 0
  • 30
    Crampton, Matt
    Accountant born in October 1971
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2012-01-01
    OF - Director → CIF 0
  • 31
    Cox, Simon John
    Director born in December 1967
    Individual (29 offsprings)
    Officer
    2007-02-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 32
    Ross, Stuart Leslie
    Director born in May 1955
    Individual (32 offsprings)
    Officer
    1997-11-20 ~ 2000-03-02
    OF - Director → CIF 0
  • 33
    Pattullo, John Cook
    Company Director born in April 1952
    Individual (30 offsprings)
    Officer
    2006-01-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 34
    Davey, Adrian
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2009-01-01
    OF - Director → CIF 0
  • 35
    Inglis, Graham
    Director born in March 1955
    Individual (14 offsprings)
    Officer
    2000-03-02 ~ 2005-11-24
    OF - Director → CIF 0
  • 36
    Coghlan, John Bernard
    Group Finance Director & Deput born in April 1958
    Individual (34 offsprings)
    Officer
    2003-08-28 ~ 2005-03-10
    OF - Director → CIF 0
  • 37
    Brearley, Richard William
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2003-05-23
    OF - Director → CIF 0
  • 38
    Albion, Susan
    Legal Director born in August 1972
    Individual (38 offsprings)
    Officer
    2011-05-16 ~ 2012-01-18
    OF - Director → CIF 0
  • 39
    Hoyle, Jeremy
    Company Director born in June 1965
    Individual (28 offsprings)
    Officer
    2006-01-18 ~ 2009-09-11
    OF - Director → CIF 0
  • 40
    Hazle, George
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 1997-11-20
    OF - Director → CIF 0
  • 41
    Stockley, Terrence Rodney Frederick
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1995-08-24 ~ 1996-10-23
    OF - Director → CIF 0
  • 42
    Bailey, Kevin Edward
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 43
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (101 offsprings)
    Officer
    2002-05-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 44
    Gerlach, Richard Howard
    Finance Director born in February 1948
    Individual (11 offsprings)
    Officer
    1995-08-02 ~ 1995-09-28
    OF - Director → CIF 0
  • 45
    Gill, James Edward
    Director born in November 1976
    Individual (105 offsprings)
    Officer
    2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (105 offsprings)
    Person with significant control
    2016-07-11 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 46
    Wrigley, Alan
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1997-11-20
    OF - Director → CIF 0
  • 47
    Boulter, John Robert
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    2013-04-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 48
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 49
    Parr, Stephen Michael
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 50
    Venables, Paul
    Director born in October 1961
    Individual (65 offsprings)
    Officer
    2001-03-29 ~ 2003-08-28
    OF - Director → CIF 0
    2004-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 51
    Hipkiss, Jennifer
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2003-03-17
    OF - Director → CIF 0
  • 52
    Slater, Timothy John
    Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    2011-10-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 53
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (28 offsprings)
    Officer
    2009-06-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 54
    Jacques, Jackie
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2018-09-21
    OF - Director → CIF 0
  • 55
    Whyman, Steven
    Director born in November 1962
    Individual (28 offsprings)
    Officer
    2000-03-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 56
    Oades, Stewart
    Managing Director born in April 1953
    Individual (40 offsprings)
    Officer
    2001-03-29 ~ 2004-11-10
    OF - Director → CIF 0
  • 57
    Donald, Keith Malcolm Hamilton
    Company Director born in September 1954
    Individual (71 offsprings)
    Officer
    2005-09-13 ~ 2009-06-01
    OF - Director → CIF 0
  • 58
    Maude, Robert Geoffrey
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 2007-01-23
    OF - Director → CIF 0
  • 59
    Ramsay, Nicholas Paul
    Transformation Director born in October 1958
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 60
    Mann, Roger Michael Ewart
    Director Of Commercial Service born in March 1948
    Individual (24 offsprings)
    Officer
    2001-08-16 ~ 2011-10-28
    OF - Director → CIF 0
  • 61
    Sharp, Christopher Martin
    Divisional Director - Food Retail born in June 1961
    Individual (7 offsprings)
    Officer
    2009-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 62
    Hunt, Richard John
    Director born in February 1951
    Individual (29 offsprings)
    Officer
    1996-11-22 ~ 1999-12-01
    OF - Director → CIF 0
  • 63
    Parsons, Mark James
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2008-09-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 64
    Mcfarland Ii, William Lewis
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2011-09-12
    OF - Director → CIF 0
  • 65
    Thomas, Martin Duncan
    Director born in March 1955
    Individual (21 offsprings)
    Officer
    2002-05-30 ~ 2005-09-13
    OF - Director → CIF 0
  • 66
    Swinburn, Peter Stuart
    Director born in February 1953
    Individual (21 offsprings)
    Officer
    1995-09-29 ~ 2003-05-23
    OF - Director → CIF 0
  • 67
    Napier, Iain John Grant
    Director born in April 1949
    Individual (50 offsprings)
    Officer
    1996-11-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 68
    Sykes, Ian
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2013-12-30
    OF - Director → CIF 0
  • 69
    Macwilliams, Katherine Laura
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    2003-06-20 ~ 2005-08-05
    OF - Director → CIF 0
  • 70
    Carpenter, John
    Com Sec born in February 1951
    Individual (16 offsprings)
    Officer
    1995-08-02 ~ 1995-09-28
    OF - Director → CIF 0
    Carpenter, John
    Com Sec
    Individual (16 offsprings)
    Officer
    1995-08-02 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 71
    Kerry, Simon
    Director born in May 1970
    Individual (33 offsprings)
    Officer
    2012-05-11 ~ 2013-12-04
    OF - Director → CIF 0
  • 72
    Roe, Philip William
    Transport Manager born in March 1966
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Philip William Roe
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-07-11 ~ 2018-07-01
    PE - Has significant influence or control → CIF 0
  • 73
    Heede, David Alexander
    Director born in May 1961
    Individual (48 offsprings)
    Officer
    2008-04-08 ~ 2012-06-12
    OF - Director → CIF 0
  • 74
    Whitehead, Philip Mark
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2008-09-19 ~ 2012-10-17
    OF - Director → CIF 0
  • 75
    Elliott, Guy
    Logistics Director born in July 1957
    Individual (12 offsprings)
    Officer
    2003-05-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 76
    Lees, Michael Thompson
    Company Director born in August 1956
    Individual (11 offsprings)
    Officer
    1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
    Lees, Michael Thomson
    Alt.Director born in August 1956
    Individual (11 offsprings)
    Officer
    1997-11-20 ~ 1998-05-21
    OF - Director → CIF 0
  • 77
    Cozens, Martyn
    Sales Managing Director born in May 1964
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 78
    Watts, Perry Frederick
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2006-03-31 ~ 2008-07-03
    OF - Director → CIF 0
  • 79
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (19 offsprings)
    Officer
    2013-04-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 80
    Li, Jane
    Individual (134 offsprings)
    Officer
    2013-02-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 81
    Eveson, Robert
    Director born in December 1972
    Individual (22 offsprings)
    Officer
    2012-10-17 ~ 2013-03-28
    OF - Director → CIF 0
    2013-12-04 ~ 2013-12-30
    OF - Director → CIF 0
  • 82
    Holberry, John Simon
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    2002-08-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 83
    Murdoch, Gavin John
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Murdoch, Gavin John
    Logistics Director born in December 1967
    Individual (5 offsprings)
    2009-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 84
    Hadley, Andrew
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2012-12-07
    OF - Director → CIF 0
  • 85
    Bullock, Mark William
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    1995-11-20 ~ 1999-01-17
    OF - Director → CIF 0
  • 86
    Haywood, Louise
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 87
    Lake, Martin James
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 88
    Slight, Graham Duffus
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 89
    Jackson, Christopher
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2013-12-30
    OF - Director → CIF 0
  • 90
    Glendinning, Stewart Fraser
    Finance Director born in April 1965
    Individual (11 offsprings)
    Officer
    2005-08-05 ~ 2007-02-20
    OF - Director → CIF 0
  • 91
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    1995-09-28 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 92
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-07-11 ~ 1995-08-02
    OF - Nominee Secretary → CIF 0
  • 93
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-07-11 ~ 1995-08-02
    OF - Nominee Director → CIF 0
  • 94
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Ocean House, The Ring, Bracknell, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 95
    P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRADETEAM LIMITED

Period: 1995-08-22 ~ now
Company number: 03078367
Registered names
TRADETEAM LIMITED - now
FLOWERTRIM LIMITED - 1995-08-22
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
  • TRADETEAM LIMITED
    Info
    FLOWERTRIM LIMITED - 1995-08-22
    Registered number 03078367
    Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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