logo
explain how to read the page

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 38
  • 1
    Johnson, Kenneth
    Accountant born in October 1953
    Individual (36 offsprings)
    Officer
    2008-06-16 ~ 2012-04-20
    OF - Director → CIF 0
    Johnson, Kenneth
    Company Secretary
    Individual (36 offsprings)
    Officer
    2001-08-10 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 3
    Salt, Bente
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    2000-01-27 ~ 2000-02-08
    OF - Director → CIF 0
  • 6
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2000-01-27 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 7
    Henderson, Adele
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ 2013-02-13
    OF - Director → CIF 0
  • 8
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    2002-01-17 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Cooke, Michael Andrew
    Company Director born in February 1955
    Individual (28 offsprings)
    Officer
    2006-11-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 11
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Brett, Edward James Timothy
    Non Executive Director born in March 1967
    Individual (43 offsprings)
    Officer
    2000-04-07 ~ 2001-02-07
    OF - Director → CIF 0
  • 13
    Smith, David John
    Managing Director born in December 1964
    Individual (144 offsprings)
    Officer
    2011-12-05 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ 2025-08-07
    OF - Director → CIF 0
    Gordon, James Robert Anthony
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Lockwood, Ian
    Executive born in October 1959
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 16
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (98 offsprings)
    Officer
    2006-11-30 ~ 2012-07-16
    OF - Director → CIF 0
    2013-02-13 ~ 2014-07-23
    OF - Director → CIF 0
    Griffiths, Paul
    Chartered Secretary
    Individual (98 offsprings)
    Officer
    2006-11-30 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 17
    Keating, Stephen Charles
    Venture Capitalist born in September 1966
    Individual (88 offsprings)
    Officer
    2003-10-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    Cotterill, Mark Bernard
    Company Director born in May 1959
    Individual (12 offsprings)
    Officer
    2000-02-08 ~ 2001-08-10
    OF - Director → CIF 0
    Cotterill, Mark Bernard
    Company Director
    Individual (12 offsprings)
    Officer
    2000-02-08 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 19
    Peto, Robert James
    Finance Director born in July 1967
    Individual (24 offsprings)
    Officer
    2011-10-21 ~ 2013-02-13
    OF - Director → CIF 0
  • 20
    Hoare, David Alexander
    Director born in January 1950
    Individual (34 offsprings)
    Officer
    2002-11-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (112 offsprings)
    Officer
    2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 22
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (57 offsprings)
    Officer
    2015-02-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    Ingall-tombs, Stuart Michael
    Accountant born in February 1967
    Individual (27 offsprings)
    Officer
    2013-02-13 ~ 2015-02-16
    OF - Director → CIF 0
  • 25
    Coutts, Neil Mccrone
    Company Director born in September 1946
    Individual (17 offsprings)
    Officer
    2002-02-21 ~ 2002-10-18
    OF - Director → CIF 0
  • 26
    Murray, Paul
    Company Director born in February 1957
    Individual (13 offsprings)
    Officer
    2000-02-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 27
    Cvetkovic, Petar
    Director born in September 1961
    Individual (64 offsprings)
    Officer
    2002-08-15 ~ 2009-08-30
    OF - Director → CIF 0
    Cvetkovik, Petar
    Company Director born in September 1961
    Individual (64 offsprings)
    Officer
    2008-02-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 28
    Kenyon, Martin
    Operations Director born in May 1960
    Individual (12 offsprings)
    Officer
    2000-02-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (193 offsprings)
    Officer
    2014-07-23 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 30
    Godman, Stuart
    Managing Director born in July 1972
    Individual (30 offsprings)
    Officer
    2008-07-04 ~ 2010-12-10
    OF - Director → CIF 0
  • 31
    Tyler, Colin James
    Company Director born in October 1958
    Individual (50 offsprings)
    Officer
    2007-12-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 32
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 33
    Barbour Smith, James Kenneth Alexander
    Venture Capitalist born in November 1966
    Individual (34 offsprings)
    Officer
    2001-02-07 ~ 2002-02-21
    OF - Director → CIF 0
    2002-10-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 34
    Jenkins, Brian
    Company Director born in June 1960
    Individual (17 offsprings)
    Officer
    2000-02-17 ~ 2001-03-20
    OF - Director → CIF 0
  • 35
    Hauck, Michael Arthur
    Non Executive Chairman born in March 1945
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ 2002-11-28
    OF - Director → CIF 0
  • 36
    Wilkinson, David Kenworthy
    Non Executive Director born in August 1950
    Individual (20 offsprings)
    Officer
    2000-04-07 ~ 2003-10-30
    OF - Director → CIF 0
  • 37
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (49 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 38
    RENTOKIL INITIAL (1993) LIMITED
    - now 02864290 00049855... (more)
    BET UK LIMITED - 2012-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

TARGET EXPRESS HOLDINGS LIMITED

Period: 2000-02-08 ~ now
Company number: 03917510
Registered names
TARGET EXPRESS HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TARGET EXPRESS HOLDINGS LIMITED
    Info
    PROJECT DART LIMITED - 2000-02-08
    Registered number 03917510
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • TARGET EXPRESS HOLDINGS LIMITED
    S
    Registered number 03917510
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TARGET EXPRESS LIMITED
    - now 03472732 03722064
    BROOMCO (1437) LIMITED - 1998-06-24
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.