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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
Active 3
  • 1
    Haywood, Louise
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Gavin John
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressP. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 93
  • 1
    Storer, Philip
    Commercial Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-17 ~ 2004-08-26
    OF - Director → CIF 0
  • 2
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 3
    Carpenter, John
    Com Sec born in February 1951
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1995-09-28
    OF - Director → CIF 0
    Carpenter, John
    Com Sec
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 4
    Whitehead, Philip Mark
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2012-10-17
    OF - Director → CIF 0
  • 5
    Maude, Robert Geoffrey
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2007-01-23
    OF - Director → CIF 0
  • 6
    Tordoff, Nigel David
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2013-12-30
    OF - Director → CIF 0
  • 7
    Thomas, Martin Duncan
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2005-09-13
    OF - Director → CIF 0
  • 8
    Sykes, Ian
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2013-12-30
    OF - Director → CIF 0
  • 9
    Lees, Michael Thompson
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
    Lees, Michael Thomson
    Alt.Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 1998-05-21
    OF - Director → CIF 0
  • 10
    Nye, Martin John
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 1999-02-01
    OF - Director → CIF 0
  • 11
    Oades, Stewart
    Managing Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2004-11-10
    OF - Director → CIF 0
  • 12
    Roberts, Tiziana
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2013-03-11
    OF - Director → CIF 0
  • 13
    Coghlan, John Bernard
    Group Finance Director & Deput born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2005-03-10
    OF - Director → CIF 0
  • 14
    Brearley, Richard William
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 2003-05-23
    OF - Director → CIF 0
  • 15
    Davey, Adrian
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2009-01-01
    OF - Director → CIF 0
  • 16
    Glendinning, Stewart Fraser
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ 2007-02-20
    OF - Director → CIF 0
  • 17
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2002-05-30
    OF - Director → CIF 0
  • 18
    Bacon, William
    Managing Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 20
    Fish, Graham Stewart
    Chief Executive born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 21
    Roe, Philip William
    Transport Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Philip William Roe
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2018-07-01
    PE - Has significant influence or control → CIF 0
  • 22
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Jacques, Jackie
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2018-09-21
    OF - Director → CIF 0
  • 24
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2021-09-03
    OF - Director → CIF 0
  • 25
    Eveson, Robert
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2013-03-28
    OF - Director → CIF 0
    icon of calendar 2013-12-04 ~ 2013-12-30
    OF - Director → CIF 0
  • 26
    Napier, Iain John Grant
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 27
    Bullock, Mark William
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1999-01-17
    OF - Director → CIF 0
  • 28
    Hazle, George
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1997-11-20
    OF - Director → CIF 0
  • 29
    Mcinerney, Michael Anthony
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-20 ~ 2000-03-02
    OF - Director → CIF 0
  • 30
    Smith, Keith Roy
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2009-06-01
    OF - Director → CIF 0
    icon of calendar 2009-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 31
    Williams, Anthony Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 32
    Macwilliams, Katherine Laura
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-08-05
    OF - Director → CIF 0
  • 33
    Stacey, Simon Mark Lovell
    Managing Director born in October 1959
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2013-03-12
    OF - Director → CIF 0
    icon of calendar 2014-04-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 34
    Hipkiss, Jennifer
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-03-17
    OF - Director → CIF 0
  • 35
    Watts, Perry Frederick
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-07-03
    OF - Director → CIF 0
  • 36
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2006-12-18
    OF - Director → CIF 0
  • 37
    Inglis, Graham
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2005-11-24
    OF - Director → CIF 0
  • 38
    Pattullo, John Cook
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 39
    Holberry, John Simon
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 40
    Jackson, Christopher
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2013-12-30
    OF - Director → CIF 0
  • 41
    Parr, Stephen Michael
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 42
    Gerlach, Richard Howard
    Finance Director born in February 1948
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1995-09-28
    OF - Director → CIF 0
  • 43
    Higham, Jonathan William Talbot
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-10-23
    OF - Director → CIF 0
    icon of calendar 1996-11-22 ~ 1998-11-19
    OF - Director → CIF 0
  • 44
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 45
    Bailey, Kevin Edward
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 46
    Wrigley, Alan
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-22 ~ 1997-11-20
    OF - Director → CIF 0
  • 47
    Ramsay, Nicholas Paul
    Transformation Director born in October 1958
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 48
    Tucker, Liam David
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 49
    Crampton, Matt
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2012-01-01
    OF - Director → CIF 0
  • 50
    Heede, David Alexander
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2012-06-12
    OF - Director → CIF 0
  • 51
    Southwell, Michael Trevor
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1997-01-15
    OF - Director → CIF 0
  • 52
    Ross, Stuart Leslie
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2000-03-02
    OF - Director → CIF 0
  • 53
    Lake, Martin James
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 54
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 55
    Elliott, Guy
    Logistics Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 56
    Boyse, Timothy John
    Director Of Sales born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 57
    Hoyle, Jeremy
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2009-09-11
    OF - Director → CIF 0
  • 58
    Thompson, Iain Ralston
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 59
    Clough, Ian David
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-13 ~ 2021-09-03
    OF - Director → CIF 0
  • 60
    Murdoch, Gavin John
    Logistics Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 61
    Cox, Simon John
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 62
    Gibbons, Tony
    Director Of On Trade born in December 1963
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-12-30
    OF - Director → CIF 0
  • 63
    Venables, Paul
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2003-08-28
    OF - Director → CIF 0
    icon of calendar 2004-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 64
    Mcfarland Ii, William Lewis
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2011-09-12
    OF - Director → CIF 0
  • 65
    Hunt, Richard John
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1999-12-01
    OF - Director → CIF 0
  • 66
    Parsons, Mark James
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 67
    Kerry, Simon
    Director born in May 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2013-12-04
    OF - Director → CIF 0
  • 68
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 69
    Boulter, John Robert
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 70
    Spinney, Russell
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2006-01-18
    OF - Director → CIF 0
  • 71
    Hadley, Andrew
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2012-12-07
    OF - Director → CIF 0
  • 72
    Ross, Victor Mark
    Human Resources Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-10-24
    OF - Director → CIF 0
  • 73
    Stockley, Terrence Rodney Frederick
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-24 ~ 1996-10-23
    OF - Director → CIF 0
  • 74
    Sharp, Christopher Martin
    Divisional Director - Food Retail born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 75
    Mann, Roger Michael Ewart
    Director Of Commercial Service born in March 1948
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2011-10-28
    OF - Director → CIF 0
  • 76
    Cheatle, Martyn David
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 77
    Bowie, Neil Ian
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Neil Ian Bowie
    Born in January 1969
    Individual
    Person with significant control
    icon of calendar 2016-07-11 ~ 2017-07-14
    PE - Has significant influence or control → CIF 0
  • 78
    Whyman, Steven
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 79
    Cozens, Martyn
    Sales Managing Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 80
    Tonge, Jeremy Michael
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 81
    Slater, Timothy John
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 82
    Albion, Susan
    Legal Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2012-01-18
    OF - Director → CIF 0
  • 83
    Bryans, Chris
    Solicitor born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2013-03-12
    OF - Director → CIF 0
  • 84
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 85
    Gill, James Edward
    Director born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 86
    Slight, Graham Duffus
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 87
    Gilbert, Martin James
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-10-23
    OF - Director → CIF 0
  • 88
    Swinburn, Peter Stuart
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2003-05-23
    OF - Director → CIF 0
  • 89
    Donald, Keith Malcolm Hamilton
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2009-06-01
    OF - Director → CIF 0
  • 90
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-11 ~ 1995-08-02
    PE - Nominee Secretary → CIF 0
  • 91
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-11 ~ 1995-08-02
    PE - Nominee Director → CIF 0
  • 92
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    icon of addressOcean House, The Ring, Bracknell, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 93
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1995-09-28 ~ 2013-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TRADETEAM LIMITED

Previous name
FLOWERTRIM LIMITED - 1995-08-22
Standard Industrial Classification
49410 - Freight Transport By Road
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
  • TRADETEAM LIMITED
    Info
    FLOWERTRIM LIMITED - 1995-08-22
    Registered number 03078367
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (30 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.