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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 10
  • 1
    Jones, Jason
    Individual (8 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Carvell, Paul David
    Born in March 1955
    Individual (35 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, James Harvey
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Michael John
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Stokes, Stephen Leslie
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Leslie Stokes
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    2018-06-22 ~ 2021-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Griffin, Andrew David
    Chief Financial Officer born in April 1983
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2020-04-18
    OF - Director → CIF 0
  • 7
    Evans, Meurig Fon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2024-01-08 ~ 2025-12-12
    OF - Director → CIF 0
  • 8
    Keliher, James Adam
    Solicitor born in December 1956
    Individual (43 offsprings)
    Officer
    2018-06-11 ~ 2018-06-21
    OF - Director → CIF 0
    Mr James Adam Keliher
    Born in December 1956
    Individual (43 offsprings)
    Person with significant control
    2018-06-11 ~ 2018-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Brewer, Ian Patrick
    Company Director born in December 1965
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 10
    TDG 2021 BIDCO LIMITED
    - now 12520590
    ENSCO 1364 LIMITED - 2021-01-25
    42, Wigmore Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TDG TOP NEWCO LIMITED

Period: 2018-06-11 ~ now
Company number: 11407796
Registered name
TDG TOP NEWCO LIMITED - now
Standard Industrial Classification
53201 - Licensed Carriers

Related profiles found in government register
  • TDG TOP NEWCO LIMITED
    Info
    Registered number 11407796
    Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY
    PRIVATE LIMITED COMPANY incorporated on 2018-06-11 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • TDG TOP NEWCO LIMITED
    S
    Registered number missing
    Calver Road, Winwick Quay, Warrington, Cheshire, United Kingdom, WA2 8UD
    Private Limited Company
    CIF 1
  • TDG TOP NEWCO LIMITED
    S
    Registered number 11407796
    Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
    Private Limited Company in Companies House England And Wales, England
    CIF 2
    Private Limited Company in Companies House Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SECURED EXPRESS LIMITED
    - now 07621335 04834987
    THE DELIVERY GROUP LIMITED - 2023-04-18
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2026-01-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TDG 2018 HOLDCO LIMITED
    11280236 12520841
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2026-01-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TDG MID NEWCO LIMITED
    11410007
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-06-12 ~ 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
  • 4
    THE DELIVERY GROUP LIMITED
    - now 04834987 09473887... (more)
    SECURED EXPRESS LIMITED - 2023-04-18
    COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ 2025-04-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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