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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 12
  • 1
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bailes, Alan
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1996-08-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Dann, Graham Wilson
    Individual (3 offsprings)
    Officer
    1996-08-09 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Wigginton, Richard
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 5
    Mulroy, Terence Michael
    Born in July 1936
    Individual (5 offsprings)
    Officer
    1996-08-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2011-01-31 ~ 2019-12-12
    OF - Director → CIF 0
  • 7
    Potter, Howard Scott
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Birch, Paul
    Born in May 1960
    Individual (116 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 9
    TPI (HOLDINGS) LIMITED
    05607625
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1996-08-01 ~ 1996-08-09
    OF - Nominee Secretary → CIF 0
  • 11
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1996-08-01 ~ 1996-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED

Period: 1996-08-01 ~ 2025-12-23
Company number: 03232614
Registered name
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED
    Info
    Registered number 03232614
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-01 and dissolved on 2025-12-23 (29 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.