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 7
  • 1
    Owen, Michael John
    Chief Operating Officer born in January 1973
    Individual (17 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jason
    Individual (8 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Carvell, Paul David
    Company Director born in March 1955
    Individual (17 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Meurig Fon
    Chartered Accountant born in September 1979
    Individual (15 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Wilkins, James Harvey
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Stokes, Stephen Leslie
    Company Director born in May 1964
    Individual (15 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Calver Road, Winwick Quay, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-12 ~ 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
Ceased 3
  • 1
    Keliher, James Adam
    Solicitor born in December 1956
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    Griffin, Andrew David
    Chief Financial Officer born in April 1983
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2020-04-18
    OF - Director → CIF 0
  • 3
    Brewer, Ian Patrick
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2020-02-03
    OF - Director → CIF 0
parent relation
Company in focus

TDG MID NEWCO LIMITED

Standard Industrial Classification
53201 - Licensed Carriers

Related profiles found in government register
  • TDG MID NEWCO LIMITED
    Info
    Registered number 11410007
    Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY
    Private Limited Company incorporated on 2018-06-12 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • TDG MID NEWCO LIMITED
    S
    Registered number 11410007
    Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.