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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 38
  • 1
    Barbour Smith, James Kenneth Alexander
    Venture Capitalist born in December 1966
    Individual (36 offsprings)
    Officer
    2001-02-07 ~ 2002-02-21
    OF - Director → CIF 0
    2002-10-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Godman, Stuart
    Managing Director born in July 1972
    Individual (32 offsprings)
    Officer
    2008-07-04 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Lockwood, Ian
    Executive born in October 1959
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (150 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 (150 offsprings)
    Officer
    2006-11-30 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 5
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 6
    Ingall-tombs, Stuart Michael
    Accountant born in March 1967
    Individual (27 offsprings)
    Officer
    2013-02-13 ~ 2015-02-16
    OF - Director → CIF 0
  • 7
    Fagan, Daragh Patrick Feltrim
    Solicitor born in October 1969
    Individual (204 offsprings)
    Officer
    2014-07-23 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (204 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 8
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Keating, Stephen Charles
    Venture Capitalist born in October 1966
    Individual (91 offsprings)
    Officer
    2003-10-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Gordon, James Robert Anthony
    Company Secretary born in December 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
  • 12
    Hauck, Jonathan Ellis
    Accountant born in May 1973
    Individual (58 offsprings)
    Officer
    2015-02-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Smith, David John
    Managing Director born in December 1964
    Individual (146 offsprings)
    Officer
    2011-12-05 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Coutts, Neil Mccrone
    Company Director born in October 1946
    Individual (19 offsprings)
    Officer
    2002-02-21 ~ 2002-10-18
    OF - Director → CIF 0
  • 15
    Tyler, Colin James
    Company Director born in October 1958
    Individual (53 offsprings)
    Officer
    2007-12-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 16
    Cvetkovic, Petar
    Director born in October 1961
    Individual (65 offsprings)
    Officer
    2002-08-15 ~ 2009-08-30
    OF - Director → CIF 0
    Cvetkovik, Petar
    Company Director born in October 1961
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Johnson, Kenneth
    Accountant born in October 1953
    Individual (49 offsprings)
    Officer
    2008-06-16 ~ 2012-04-20
    OF - Director → CIF 0
    Johnson, Kenneth
    Company Secretary
    Individual (49 offsprings)
    Officer
    2001-08-10 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 18
    Kenyon, Martin
    Operations Director born in May 1960
    Individual (12 offsprings)
    Officer
    2000-02-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Murray, Paul
    Company Director born in March 1957
    Individual (13 offsprings)
    Officer
    2000-02-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Salt, Bente
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Peto, Robert James
    Finance Director born in July 1967
    Individual (25 offsprings)
    Officer
    2011-10-21 ~ 2013-02-13
    OF - Director → CIF 0
  • 22
    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
  • 23
    Broom, Keith
    Finance Director born in May 1963
    Individual (93 offsprings)
    Officer
    2002-01-17 ~ 2007-12-21
    OF - Director → CIF 0
  • 24
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 25
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 26
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (50 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 27
    Collett, Brian
    Company Director born in January 1943
    Individual (467 offsprings)
    Officer
    2000-01-27 ~ 2000-02-08
    OF - Director → CIF 0
  • 28
    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
  • 29
    Hoare, David Alexander
    Director born in January 1950
    Individual (37 offsprings)
    Officer
    2002-11-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 30
    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
  • 31
    Jenkins, Brian
    Company Director born in July 1960
    Individual (17 offsprings)
    Officer
    2000-02-17 ~ 2001-03-20
    OF - Director → CIF 0
  • 32
    Hauck, Michael Arthur
    Non Executive Chairman born in March 1945
    Individual (6 offsprings)
    Officer
    2000-04-07 ~ 2002-11-28
    OF - Director → CIF 0
  • 33
    Wilkinson, David Kenworthy
    Non Executive Director born in August 1950
    Individual (21 offsprings)
    Officer
    2000-04-07 ~ 2003-10-30
    OF - Director → CIF 0
  • 34
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    2000-01-27 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 35
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 36
    Henderson, Adele
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ 2013-02-13
    OF - Director → CIF 0
  • 37
    Cooke, Michael Andrew
    Company Director born in March 1955
    Individual (30 offsprings)
    Officer
    2006-11-30 ~ 2008-02-18
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 4 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.