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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
    Pattullo, John Cook
    Company Director born in April 1952
    Individual (30 offsprings)
    Officer
    2006-01-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Lake, Martin James
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 3
    Fish, Graham Stewart
    Chief Executive born in April 1954
    Individual (13 offsprings)
    Officer
    2000-08-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 4
    Gill, James Edward
    Director born in November 1976
    Individual (106 offsprings)
    Officer
    2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (106 offsprings)
    Person with significant control
    2016-07-11 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Haywood, Louise
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Kerry, Simon
    Director born in May 1970
    Individual (33 offsprings)
    Officer
    2012-05-11 ~ 2013-12-04
    OF - Director → CIF 0
  • 7
    Davey, Adrian Richard
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2009-01-01
    OF - Director → CIF 0
  • 8
    Cozens, Martyn
    Sales Managing Director born in May 1964
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Thomas, Paul
    Finance Director born in December 1955
    Individual (136 offsprings)
    Officer
    1995-09-29 ~ 2002-05-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Ramsay, Nicholas Paul
    Transformation Director born in October 1958
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Slight, Graham Duffus
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 16
    Glendinning, Stewart Fraser
    Finance Director born in April 1965
    Individual (11 offsprings)
    Officer
    2005-08-05 ~ 2007-02-20
    OF - Director → CIF 0
  • 17
    Bryans, Chris
    Solicitor born in January 1951
    Individual (11 offsprings)
    Officer
    2006-03-24 ~ 2013-03-12
    OF - Director → CIF 0
  • 18
    Whyman, Steven
    Director born in November 1962
    Individual (28 offsprings)
    Officer
    2000-03-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Gibbons, Tony
    Director Of On Trade born in December 1963
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2013-12-30
    OF - Director → CIF 0
  • 21
    Hadley, Andrew
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2012-12-07
    OF - Director → CIF 0
  • 22
    Parish, Michael Robert
    Director born in May 1959
    Individual (123 offsprings)
    Officer
    1995-09-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (101 offsprings)
    Officer
    2002-05-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 24
    Tucker, Liam David
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 25
    Boulter, John Robert
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    2013-04-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 26
    Slater, Timothy John
    Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    2011-10-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 27
    Boyse, Timothy John
    Director Of Sales born in April 1960
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 28
    Watts, Perry Frederick
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2006-03-31 ~ 2008-07-03
    OF - Director → CIF 0
  • 29
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (19 offsprings)
    Officer
    2013-04-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 30
    Roberts, Tiziana
    Director born in February 1977
    Individual (11 offsprings)
    Officer
    2011-09-12 ~ 2013-03-11
    OF - Director → CIF 0
  • 31
    Sykes, Ian
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2013-12-30
    OF - Director → CIF 0
  • 32
    Stockley, Terrence Rodney Frederick
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1995-08-24 ~ 1996-10-23
    OF - Director → CIF 0
  • 33
    Tordoff, Nigel David
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2013-12-30
    OF - Director → CIF 0
  • 34
    Gerlach, Richard Howard
    Finance Director born in February 1948
    Individual (11 offsprings)
    Officer
    1995-08-02 ~ 1995-09-28
    OF - Director → CIF 0
  • 35
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2018-11-26 ~ 2021-09-03
    OF - Director → CIF 0
  • 36
    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
  • 37
    Ross, Victor Mark
    Human Resources Director born in June 1950
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 1997-10-24
    OF - Director → CIF 0
  • 38
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (20 offsprings)
    Officer
    2004-11-26 ~ 2006-12-18
    OF - Director → CIF 0
  • 39
    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
  • 40
    Tonge, Jeremy Michael
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    1998-11-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 41
    Storer, Philip
    Commercial Director born in August 1961
    Individual (4 offsprings)
    Officer
    1999-01-17 ~ 2004-08-26
    OF - Director → CIF 0
  • 42
    Oades, Stewart
    Managing Director born in April 1953
    Individual (40 offsprings)
    Officer
    2001-03-29 ~ 2004-11-10
    OF - Director → CIF 0
  • 43
    Thomas, Martin Duncan
    Director born in March 1955
    Individual (21 offsprings)
    Officer
    2002-05-30 ~ 2005-09-13
    OF - Director → CIF 0
  • 44
    Mcinerney, Michael Anthony
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 2000-03-02
    OF - Director → CIF 0
  • 45
    Elliott, Guy
    Logistics Director born in July 1957
    Individual (12 offsprings)
    Officer
    2003-05-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 46
    Hipkiss, Jennifer
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2003-03-17
    OF - Director → CIF 0
  • 47
    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
  • 48
    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
  • 49
    Albion, Susan
    Legal Director born in August 1972
    Individual (38 offsprings)
    Officer
    2011-05-16 ~ 2012-01-18
    OF - Director → CIF 0
  • 50
    Wrigley, Alan
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1997-11-20
    OF - Director → CIF 0
  • 51
    Gilbert, Martin James
    Director born in April 1954
    Individual (51 offsprings)
    Officer
    1996-03-01 ~ 1996-10-23
    OF - Director → CIF 0
  • 52
    Swinburn, Peter Stuart
    Director born in February 1953
    Individual (21 offsprings)
    Officer
    1995-09-29 ~ 2003-05-23
    OF - Director → CIF 0
  • 53
    Ross, Stuart Leslie
    Director born in May 1955
    Individual (32 offsprings)
    Officer
    1997-11-20 ~ 2000-03-02
    OF - Director → CIF 0
  • 54
    Thompson, Iain Ralston
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 55
    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
  • 56
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (28 offsprings)
    Officer
    2009-06-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 57
    Brearley, Richard William
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2003-05-23
    OF - Director → CIF 0
  • 58
    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
  • 59
    Heede, David Alexander
    Director born in May 1961
    Individual (48 offsprings)
    Officer
    2008-04-08 ~ 2012-06-12
    OF - Director → CIF 0
  • 60
    Macwilliams, Katherine Laura
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    2003-06-20 ~ 2005-08-05
    OF - Director → CIF 0
  • 61
    Nye, Martin John
    Director born in January 1964
    Individual (40 offsprings)
    Officer
    1995-09-28 ~ 1999-02-01
    OF - Director → CIF 0
  • 62
    Li, Jane
    Individual (134 offsprings)
    Officer
    2013-02-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 63
    Inglis, Graham
    Director born in March 1955
    Individual (14 offsprings)
    Officer
    2000-03-02 ~ 2005-11-24
    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
    Maude, Robert Geoffrey
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 2007-01-23
    OF - Director → CIF 0
  • 66
    Southwell, Michael Trevor
    Director born in September 1937
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 1997-01-15
    OF - Director → CIF 0
  • 67
    Holberry, John Simon
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    2002-08-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 68
    Clough, Ian David
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    2018-06-13 ~ 2021-09-03
    OF - Director → CIF 0
  • 69
    Hazle, George
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 1997-11-20
    OF - Director → CIF 0
  • 70
    Napier, Iain John Grant
    Director born in April 1949
    Individual (50 offsprings)
    Officer
    1996-11-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 71
    Bailey, Kevin Edward
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 72
    Crampton, Matt
    Accountant born in October 1971
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2012-01-01
    OF - Director → CIF 0
  • 73
    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
  • 74
    Cox, Simon John
    Director born in December 1967
    Individual (29 offsprings)
    Officer
    2007-02-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 75
    Jacques, Jackie
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2018-09-21
    OF - Director → CIF 0
  • 76
    Bullock, Mark William
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    1995-11-20 ~ 1999-01-17
    OF - Director → CIF 0
  • 77
    Cheatle, Martyn David
    Director born in March 1962
    Individual (70 offsprings)
    Officer
    1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 78
    Donald, Keith Malcolm Hamilton
    Company Director born in September 1954
    Individual (71 offsprings)
    Officer
    2005-09-13 ~ 2009-06-01
    OF - Director → CIF 0
  • 79
    Hoyle, Jeremy
    Company Director born in June 1965
    Individual (28 offsprings)
    Officer
    2006-01-18 ~ 2009-09-11
    OF - Director → CIF 0
  • 80
    Parr, Stephen Michael
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 81
    Spinney, Russell
    Director born in September 1966
    Individual (33 offsprings)
    Officer
    2003-05-23 ~ 2006-01-18
    OF - Director → CIF 0
  • 82
    Jackson, Christopher
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2013-12-30
    OF - Director → CIF 0
  • 83
    Hunt, Richard John
    Director born in February 1951
    Individual (29 offsprings)
    Officer
    1996-11-22 ~ 1999-12-01
    OF - Director → CIF 0
  • 84
    Parsons, Mark James
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2008-09-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 85
    Bacon, William
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 86
    Williams, Anthony Robert
    Chartered Accountant born in June 1949
    Individual (12 offsprings)
    Officer
    1996-11-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 87
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 88
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2005-03-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 89
    Whitehead, Philip Mark
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2008-09-19 ~ 2012-10-17
    OF - Director → CIF 0
  • 90
    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
  • 91
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-07-11 ~ 1995-08-02
    OF - Nominee Director → CIF 0
  • 92
    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
  • 93
    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
  • 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-07-11 ~ 1995-08-02
    OF - Nominee Secretary → 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
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
  • 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 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.