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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 96
  • 1
    Pattullo, John Cook
    Born in April 1952
    Individual (31 offsprings)
    Officer
    2006-01-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Hazle, George
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 1997-11-20
    OF - Director → CIF 0
  • 3
    Fish, Graham Stewart
    Born in April 1954
    Individual (14 offsprings)
    Officer
    2000-08-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 4
    Roe, Philip William
    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 controlCIF 0
  • 5
    Sharp, Christopher Martin
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2009-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Murdoch, Gavin John
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    2009-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Maude, Robert Geoffrey
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 2007-01-23
    OF - Director → CIF 0
  • 8
    Spinney, Russell
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2003-05-23 ~ 2006-01-18
    OF - Director → CIF 0
  • 9
    Bowie, Neil Ian
    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 controlCIF 0
  • 10
    Young, Stuart Anthony
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2004-11-26 ~ 2006-12-18
    OF - Director → CIF 0
  • 11
    Whyman, Steven
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2000-03-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 12
    Williams, Anthony Robert
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1996-11-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 13
    Gilbert, Martin James
    Born in April 1954
    Individual (52 offsprings)
    Officer
    1996-03-01 ~ 1996-10-23
    OF - Director → CIF 0
  • 14
    Gill, James Edward
    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 controlCIF 0
  • 15
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2001-03-29 ~ 2003-08-28
    OF - Director → CIF 0
    2004-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Ramsay, Nicholas Paul
    Born in October 1958
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Parsons, Mark James
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2008-09-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Jacques, Jackie
    Born in September 1973
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2018-09-21
    OF - Director → CIF 0
  • 19
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2018-11-26 ~ 2021-09-03
    OF - Director → CIF 0
  • 20
    Bacon, William
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Jackson, Christopher
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2013-12-30
    OF - Director → CIF 0
  • 22
    Swinburn, Peter Stuart
    Born in February 1953
    Individual (21 offsprings)
    Officer
    1995-09-29 ~ 2003-05-23
    OF - Director → CIF 0
  • 23
    Hoyle, Jeremy
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2006-01-18 ~ 2009-09-11
    OF - Director → CIF 0
  • 24
    Slater, Timothy John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2011-10-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 25
    Gibbons, Tony
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2013-12-30
    OF - Director → CIF 0
  • 26
    Thomas, Martin Duncan
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2002-05-30 ~ 2005-09-13
    OF - Director → CIF 0
  • 27
    Cozens, Martyn
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 28
    Roberts, Tiziana
    Born in February 1977
    Individual (11 offsprings)
    Officer
    2011-09-12 ~ 2013-03-11
    OF - Director → CIF 0
  • 29
    Cox, Simon John
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2007-02-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 30
    Brearley, Richard William
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2003-05-23
    OF - Director → CIF 0
  • 31
    Carpenter, John
    Born in February 1951
    Individual (18 offsprings)
    Officer
    1995-08-02 ~ 1995-09-28
    OF - Director → CIF 0
    Carpenter, John
    Individual (18 offsprings)
    Officer
    1995-08-02 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 32
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (27 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 33
    Heede, David Alexander
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2008-04-08 ~ 2012-06-12
    OF - Director → CIF 0
  • 34
    Bryans, Chris
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2006-03-24 ~ 2013-03-12
    OF - Director → CIF 0
  • 35
    Parish, Michael Robert
    Born in May 1959
    Individual (131 offsprings)
    Officer
    1995-09-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Bailey, Kevin Edward
    Born in February 1956
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 37
    Inglis, Graham
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2000-03-02 ~ 2005-11-24
    OF - Director → CIF 0
  • 38
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    1995-11-20 ~ 1999-01-17
    OF - Director → CIF 0
  • 39
    Boyse, Timothy John
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 40
    Haywood, Louise
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ 2026-04-27
    OF - Director → CIF 0
  • 41
    Kerry, Simon
    Born in May 1970
    Individual (33 offsprings)
    Officer
    2012-05-11 ~ 2013-12-04
    OF - Director → CIF 0
  • 42
    Higham, Jonathan William Talbot
    Born in July 1962
    Individual (16 offsprings)
    Officer
    1996-03-01 ~ 1996-10-23
    OF - Director → CIF 0
    1996-11-22 ~ 1998-11-19
    OF - Director → CIF 0
  • 43
    Whitehead, Philip Mark
    Born in December 1977
    Individual (27 offsprings)
    Officer
    2008-09-19 ~ 2012-10-17
    OF - Director → CIF 0
  • 44
    Albion, Susan
    Born in August 1972
    Individual (41 offsprings)
    Officer
    2011-05-16 ~ 2012-01-18
    OF - Director → CIF 0
  • 45
    Ross, Victor Mark
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1997-10-24
    OF - Director → CIF 0
  • 46
    Hipkiss, Jennifer
    Born in March 1965
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2003-03-17
    OF - Director → CIF 0
  • 47
    Smith, Keith Roy
    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
  • 48
    Donald, Keith Malcolm Hamilton
    Born in September 1954
    Individual (73 offsprings)
    Officer
    2005-09-13 ~ 2009-06-01
    OF - Director → CIF 0
  • 49
    Macwilliams, Katherine Laura
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2003-06-20 ~ 2005-08-05
    OF - Director → CIF 0
  • 50
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    1995-09-29 ~ 2002-05-30
    OF - Director → CIF 0
  • 51
    Oades, Stewart
    Born in April 1953
    Individual (41 offsprings)
    Officer
    2001-03-29 ~ 2004-11-10
    OF - Director → CIF 0
  • 52
    Belfer, Simon Leo
    Born in November 1963
    Individual (102 offsprings)
    Officer
    2002-05-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 53
    Stockley, Terrence Rodney Frederick
    Born in November 1944
    Individual (28 offsprings)
    Officer
    1995-08-24 ~ 1996-10-23
    OF - Director → CIF 0
  • 54
    Storer, Philip
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1999-01-17 ~ 2004-08-26
    OF - Director → CIF 0
  • 55
    Davey, Adrian Richard
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2009-01-01
    OF - Director → CIF 0
  • 56
    Coghlan, John Bernard
    Born in April 1958
    Individual (35 offsprings)
    Officer
    2003-08-28 ~ 2005-03-10
    OF - Director → CIF 0
  • 57
    Lake, Martin James
    Born in June 1966
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 58
    Slight, Graham Duffus
    Born in April 1951
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 59
    Thompson, Iain Ralston
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 60
    Parr, Stephen Michael
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 61
    Mann, Roger Michael Ewart
    Born in March 1948
    Individual (27 offsprings)
    Officer
    2001-08-16 ~ 2011-10-28
    OF - Director → CIF 0
  • 62
    Eveson, Robert
    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
  • 63
    Li, Jane
    Individual (136 offsprings)
    Officer
    2013-02-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 64
    Napier, Iain John Grant
    Born in April 1949
    Individual (50 offsprings)
    Officer
    1996-11-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 65
    Cheatle, Martyn David
    Born in March 1962
    Individual (70 offsprings)
    Officer
    1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 66
    Ross, Stuart Leslie
    Born in May 1955
    Individual (34 offsprings)
    Officer
    1997-11-20 ~ 2000-03-02
    OF - Director → CIF 0
  • 67
    Dyer, Paul George
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2013-04-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 68
    Finch, David James
    Born in May 1956
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 69
    Stacey, Simon Mark Lovell
    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
  • 70
    Tordoff, Nigel David
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2013-12-30
    OF - Director → CIF 0
  • 71
    Holberry, John Simon
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2002-08-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 72
    Boulter, John Robert
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2013-04-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 73
    Elliott, Guy
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2003-05-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 74
    Southwell, Michael Trevor
    Born in September 1937
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 1997-01-15
    OF - Director → CIF 0
  • 75
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2005-03-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 76
    Wrigley, Alan
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1997-11-20
    OF - Director → CIF 0
  • 77
    Hunt, Richard John
    Born in February 1951
    Individual (30 offsprings)
    Officer
    1996-11-22 ~ 1999-12-01
    OF - Director → CIF 0
  • 78
    Clough, Ian David
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2018-06-13 ~ 2021-09-03
    OF - Director → CIF 0
  • 79
    Lees, Michael Thompson
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
    Lees, Michael Thomson
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1997-11-20 ~ 1998-05-21
    OF - Director → CIF 0
  • 80
    Tucker, Liam David
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 81
    Hadley, Andrew
    Born in December 1973
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2012-12-07
    OF - Director → CIF 0
  • 82
    Sykes, Ian
    Born in January 1971
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2013-12-30
    OF - Director → CIF 0
  • 83
    Glendinning, Stewart Fraser
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2005-08-05 ~ 2007-02-20
    OF - Director → CIF 0
  • 84
    Gerlach, Richard Howard
    Born in February 1948
    Individual (11 offsprings)
    Officer
    1995-08-02 ~ 1995-09-28
    OF - Director → CIF 0
  • 85
    Nye, Martin John
    Born in January 1964
    Individual (41 offsprings)
    Officer
    1995-09-28 ~ 1999-02-01
    OF - Director → CIF 0
  • 86
    Crampton, Matt
    Born in October 1971
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2012-01-01
    OF - Director → CIF 0
  • 87
    Ellis, Stephen Paul
    Born in September 1971
    Individual (28 offsprings)
    Officer
    2009-06-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 88
    Mcfarland Ii, William Lewis
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2011-09-12
    OF - Director → CIF 0
  • 89
    Mcinerney, Michael Anthony
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1997-11-20 ~ 2000-03-02
    OF - Director → CIF 0
  • 90
    Tonge, Jeremy Michael
    Born in December 1961
    Individual (14 offsprings)
    Officer
    1998-11-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 91
    Watts, Perry Frederick
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2006-03-31 ~ 2008-07-03
    OF - Director → CIF 0
  • 92
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-07-11 ~ 1995-08-02
    OF - Nominee Director → CIF 0
  • 93
    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 moreCIF 0
  • 94
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-07-11 ~ 1995-08-02
    OF - Nominee Secretary → CIF 0
  • 95
    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, 243 offsprings)
    Officer
    1995-09-28 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 96
    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 moreCIF 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
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
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 (31 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.