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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 5
  • 1
    Boyd, George Gerard
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Mark
    Born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
    Daly, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Carson, Patrick Joseph
    Born in May 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ now
    OF - Director → CIF 0
    Mr Patrick Carson
    Born in May 1951
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, James Phillip
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Whelan, Derek
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Taylor, Robert
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2002-05-02
    OF - Director → CIF 0
  • 2
    Wan, Chau Lung
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 3
    Taylor, Katherine Joanne
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 4
    Williams, Geoffrey John
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Taylor, Keith
    Hgv Fitter born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2001-12-18
    OF - Director → CIF 0
  • 6
    Carson, Patrick Joseph
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    Page, John
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 8
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1998-01-06 ~ 1998-01-06
    PE - Nominee Director → CIF 0
  • 9
    icon of addressC/o Granning Ireland Ltd, Naas Industrial Estate, Naas, Co Kildare, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Right to appoint or remove directorsCIF 0
  • 10
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1998-01-06 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIRECO (TL) LIMITED

Previous name
TRANSPORT & LOGISTICS TRAILER SERVICES LIMITED - 2002-02-15
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • HIRECO (TL) LIMITED
    Info
    TRANSPORT & LOGISTICS TRAILER SERVICES LIMITED - 2002-02-15
    Registered number 03489295
    icon of addressHireco Park, The Manorway, Stanford-le-hope, Essex SS17 9LE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • HIRECO (TL) LIMITED
    S
    Registered number 03489295
    icon of addressHireco Park, The Manorway, Stanford-le-hope, England, SS17 9LE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HIRECO (TL) LIMITED
    S
    Registered number 03489295
    icon of addressUnit 2 Colthorp Lane, Thatcham, Berkshire, United Kingdom, RG19 4NN
    Ltd - Private Company Limited By Shares in Endlang, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Kilbuck Lane, St Helens, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    51,760 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressHireco Park, The Manorway, Stanford-le-hope, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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