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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 18
  • 1
    Merrick, Andrew David
    Finance Director born in June 1961
    Individual (47 offsprings)
    Officer
    2007-07-02 ~ 2013-04-11
    OF - Director → CIF 0
    Merrick, Andrew David
    Finance Director
    Individual (47 offsprings)
    Officer
    2007-07-02 ~ 2008-01-02
    OF - Secretary → CIF 0
    Merrick, Andrew David
    Individual (47 offsprings)
    2011-06-17 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 2
    Wiggins, Robert Ernest Forbes
    Accountant born in September 1955
    Individual (32 offsprings)
    Officer
    1998-05-28 ~ 1999-11-30
    OF - Director → CIF 0
    Wiggins, Robert Ernest Forbes
    Individual (32 offsprings)
    Officer
    1998-11-06 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Day, Ian Bruce
    Individual (19 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Forder, Michael Edward
    Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    1999-11-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 5
    Lynam, Robert Iain
    Accountant born in January 1952
    Individual (24 offsprings)
    Officer
    1998-05-28 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Lawrence, Nigel Anthony
    Individual (43 offsprings)
    Officer
    1999-11-30 ~ 2007-06-17
    OF - Secretary → CIF 0
  • 7
    Forster, Robert Paul
    Individual (16 offsprings)
    Officer
    2012-08-27 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 8
    Hay, Nicholas Daniel
    Managing Director born in April 1974
    Individual (17 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Gary James
    Group Chief Financial Officer born in March 1966
    Individual (44 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 10
    Adams, John
    Distribution Manager born in March 1955
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 11
    Clippingdale, Mary
    Banker born in June 1964
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Meeson, Philip Hugh
    Company Director born in October 1947
    Individual (21 offsprings)
    Officer
    1999-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Parcell, Graham James
    Marketing Executive born in November 1956
    Individual (62 offsprings)
    Officer
    1998-05-28 ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Winspear, Tamsin Jane
    Company Secretary
    Individual (19 offsprings)
    Officer
    2008-01-02 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 15
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-12-24 ~ 1998-04-28
    OF - Nominee Director → CIF 0
  • 16
    JET2 PLC - now 01295221
    DART GROUP PLC
    - 2020-09-16 01295221
    CHANNEL EXPRESS GROUP PLC - 1991-05-31
    CX HOLDINGS LIMITED - 1988-09-07
    GLYLYNN LIMITED - 1988-04-19
    Low Fare Finder House, White House Lane, Leeds Bradford Airport, Yeadon, Leeds, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1997-12-24 ~ 1998-04-28
    OF - Nominee Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-12-24 ~ 1998-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLCHAIN LIMITED

Period: 2015-01-15 ~ 2019-07-02
Company number: 03485402
Registered names
COOLCHAIN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • COOLCHAIN LIMITED
    Info
    COOLCHAIN GROUP LIMITED - 2015-01-15
    2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2015-01-15
    Registered number 03485402
    Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire LS19 7TU
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 and dissolved on 2019-07-02 (21 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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