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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 33
  • 1
    Fall, Alan James
    Born in March 1965
    Individual (37 offsprings)
    Officer
    1997-09-05 ~ 2007-03-02
    OF - Director → CIF 0
  • 2
    Bradford, Peter John
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Jacques, Bruno
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Barbara
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Boyle, Sarah
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2007-10-01
    OF - Director → CIF 0
    Boyle, Sarah
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 6
    Paasch, Alexander
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2008-11-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Smerdon, Peter
    Individual (403 offsprings)
    Officer
    2006-01-20 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    Stephane Jean-francois Baudry
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2023-12-21 ~ 2025-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Shepherd, William
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 10
    Robinson, Tim David
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Evans, David Richard
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
    2011-03-31 ~ 2024-10-15
    OF - Director → CIF 0
  • 12
    Howes, Alistair Matthew
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 13
    Hunjan, Kamaljit Singh
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2019-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 14
    Groeneveld, Marinus
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2014-12-02
    OF - Director → CIF 0
  • 15
    Roche, Conor
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2008-11-03
    OF - Director → CIF 0
  • 16
    Latteur, Benoit Francois
    Born in October 1962
    Individual (1 offspring)
    Officer
    2024-10-15 ~ 2026-03-30
    OF - Director → CIF 0
  • 17
    Clarke, Alan
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2011-03-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Munzinger, Julia M.
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2018-03-05 ~ 2019-06-27
    OF - Director → CIF 0
  • 19
    James, Mark Litten
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2014-12-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 20
    Wheaton, Anthony Peter
    Born in March 1954
    Individual (30 offsprings)
    Officer
    1997-09-05 ~ 1998-02-26
    OF - Director → CIF 0
    Wheaton, Anthony Peter
    Individual (30 offsprings)
    Officer
    1997-09-05 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 21
    Siegel, Robert
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Gloor, Charles Antoine
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2005-05-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Wilson, Graham
    Born in March 1953
    Individual (21 offsprings)
    Officer
    1998-02-26 ~ 2005-05-18
    OF - Director → CIF 0
    Wilson, Graham
    Individual (21 offsprings)
    Officer
    1998-02-26 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 24
    Colpo, Charles Craig
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Secretary → CIF 0
  • 26
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 184 offsprings)
    Officer
    1997-07-28 ~ 1997-09-05
    OF - Nominee Director → CIF 0
  • 27
    MOVIANTO HOLDING UK LIMITED
    - now 08179358
    O&M-MOVIANTO UK HOLDINGS LTD. - 2020-07-10 08179358
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2020-06-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 28
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 288 offsprings)
    Officer
    1997-07-28 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
  • 29
    HEALTHCARE SERVICES GROUP LIMITED
    - now 03290933 03410560... (more)
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 1997-10-24
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Keltenweg 70, Keltenweg 70, 5342 Lp, Oss, Netherlands
    Corporate (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 31
    Keltenweg 70, Oss, Netherlands
    Corporate (1 offspring)
    Officer
    2024-10-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 32
    Keltenweg 70, Oss, Netherlands
    Corporate (1 offspring)
    Officer
    2025-05-23 ~ 2025-12-10
    OF - Director → CIF 0
  • 33
    NIPPON YUSEN KABUSHIKI KAISHA
    3-2, 3-2, Marunouchi 2 Chome, Chiyoda-ku, 100-00, Tokyo, Japan
    Converted / Closed Corporate (35 parents, 16 offsprings)
    Person with significant control
    2025-12-10 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSPHARMA INTERNATIONAL LIMITED

Period: 2021-06-03 ~ now
Company number: 03410560 13128965
Registered names
TRANSPHARMA INTERNATIONAL LIMITED - now 13128965
CHARCO 465 LIMITED - 1997-09-09 03410554... (more)
Recent Standard Industrial Classification
49410 - Freight Transport By Road
51210 - Freight Air Transport

Related profiles found in government register
  • TRANSPHARMA INTERNATIONAL LIMITED
    Info
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED - 2021-06-03
    HEALTHCARE SERVICES GROUP LIMITED - 2021-06-03
    CHARCO 465 LIMITED - 2021-06-03
    Registered number 03410560
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford MK43 9SS
    PRIVATE LIMITED COMPANY incorporated on 1997-07-28 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • TRANSPHARMA INTERNATIONAL LIMITED
    S
    Registered number 03410560
    1, Progress Park, Elstow, Bedford, England, MK42 9XE
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOVIANTO TRANSPORT SOLUTIONS LIMITED
    - now 13128965 03410560
    TRANSPHARMA INTERNATIONAL LIMITED
    - 2021-06-03 13128965 03410560
    1 Progress Park, Elstow, Bedford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.