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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 2
  • 1
    Parker, Michael Jonathan
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1996-02-13 ~ now
    OF - Director → CIF 0
    Mr Michael Jonathan Parker
    Born in November 1944
    Individual (5 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parker, Veronica Ann
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ now
    OF - Director → CIF 0
    Mrs Veronica Ann Parker
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2021-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1996-01-23 ~ 1996-02-13
    OF - Nominee Director → CIF 0
  • 2
    Parker, Michael Jonathan
    Managing Director born in November 1944
    Individual (5 offsprings)
    Officer
    1996-02-13 ~ 2002-03-15
    OF - Director → CIF 0
    Parker, Michael Jonathan
    Managing Director
    Individual (5 offsprings)
    Officer
    1996-02-13 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 3
    Bottomley, Philip Charles
    Accountant born in May 1952
    Individual
    Officer
    2002-03-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Sargent, Patricia Guilliatt
    Individual
    Officer
    2002-03-15 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 1996-02-13
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 1996-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T W LOGISTICS LIMITED

Previous names
MANDRAKE HOUSE LIMITED - 2002-03-27
DENBRAY LIMITED - 1996-07-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • T W LOGISTICS LIMITED
    Info
    MANDRAKE HOUSE LIMITED - 2002-03-27
    DENBRAY LIMITED - 2002-03-27
    Registered number 03150116
    The Old Shipyard, Gainsborough, Lincolnshire DN21 1NQ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • T W LOGISTICS LTD
    S
    Registered number 03150116
    The Old Shipyard, The Old Shipyard, Gainsborough, Lincolnshire, England, DN21 1NQ
    Company in Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Old Shipyard, Gainsborough, Lincolnshire
    Active Corporate (2 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    The Old Shipyard, Gainsborough, Lincs
    Active Corporate (2 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    The Old Shipyard, Gainsborough, Lincolnshire
    Active Corporate (2 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    The Old Shipyard, Gainsborough, Lincolnshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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