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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
    Tyler, Colin James
    Born in October 1958
    Individual (53 offsprings)
    Officer
    2007-12-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (58 offsprings)
    Officer
    2015-02-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Cvetkovic, Petar
    Born in September 1961
    Individual (65 offsprings)
    Officer
    2002-08-15 ~ 2009-08-30
    OF - Director → CIF 0
    Cvetkovik, Petar
    Born in September 1961
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Fagan, Daragh Patrick Feltrim
    Born in September 1969
    Individual (206 offsprings)
    Officer
    2014-07-23 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (206 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 6
    Hoare, David Alexander
    Born in January 1950
    Individual (37 offsprings)
    Officer
    2002-11-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Haughey, Patricia Mary
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Salt, Bente
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Lockwood, Ian
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 10
    Griffiths, Paul
    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
    Individual (150 offsprings)
    Officer
    2006-11-30 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 11
    Wilkinson, David Kenworthy
    Born in August 1950
    Individual (21 offsprings)
    Officer
    2000-04-07 ~ 2003-10-30
    OF - Director → CIF 0
  • 12
    Murray, Paul
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2000-02-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 15
    Kenyon, Martin
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2000-02-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    2000-01-27 ~ 2000-02-08
    OF - Director → CIF 0
  • 17
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 18
    Ingall-tombs, Stuart Michael
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2013-02-13 ~ 2015-02-16
    OF - Director → CIF 0
  • 19
    Smith, David John
    Born in December 1964
    Individual (151 offsprings)
    Officer
    2011-12-05 ~ 2013-02-13
    OF - Director → CIF 0
  • 20
    Keating, Stephen Charles
    Born in September 1966
    Individual (91 offsprings)
    Officer
    2003-10-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Henderson, Adele
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ 2013-02-13
    OF - Director → CIF 0
  • 22
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2000-01-27 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 23
    Cotterill, Mark Bernard
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2000-02-08 ~ 2001-08-10
    OF - Director → CIF 0
    Cotterill, Mark Bernard
    Individual (12 offsprings)
    Officer
    2000-02-08 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 24
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 25
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (50 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 26
    Godman, Stuart
    Born in July 1972
    Individual (32 offsprings)
    Officer
    2008-07-04 ~ 2010-12-10
    OF - Director → CIF 0
  • 27
    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
  • 28
    Jenkins, Brian
    Born in June 1960
    Individual (17 offsprings)
    Officer
    2000-02-17 ~ 2001-03-20
    OF - Director → CIF 0
  • 29
    Cooke, Michael Andrew
    Born in March 1955
    Individual (30 offsprings)
    Officer
    2006-11-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 30
    Brett, Edward James Timothy
    Non Executive Director born in March 1967
    Individual (44 offsprings)
    Officer
    2000-04-07 ~ 2001-02-07
    OF - Director → CIF 0
  • 31
    Johnson, Kenneth
    Born in October 1953
    Individual (49 offsprings)
    Officer
    2008-06-16 ~ 2012-04-20
    OF - Director → CIF 0
    Johnson, Kenneth
    Individual (49 offsprings)
    Officer
    2001-08-10 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 32
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 33
    Coutts, Neil Mccrone
    Born in September 1946
    Individual (19 offsprings)
    Officer
    2002-02-21 ~ 2002-10-18
    OF - Director → CIF 0
  • 34
    Peto, Robert James
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2011-10-21 ~ 2013-02-13
    OF - Director → CIF 0
  • 35
    Barbour Smith, James Kenneth Alexander
    Born in November 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
  • 36
    Hauck, Michael Arthur
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2000-04-07 ~ 2002-11-28
    OF - Director → CIF 0
  • 37
    Broom, Keith
    Born in May 1963
    Individual (94 offsprings)
    Officer
    2002-01-17 ~ 2007-12-21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Recent 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 7 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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