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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 13
  • 1
    Cole, Alan Jack
    Director born in April 1942
    Individual (76 offsprings)
    Officer
    1992-09-16 ~ 1999-04-29
    OF - Director → CIF 0
  • 2
    Brown, Ernest Gerald Freeman
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    1992-09-16 ~ 1998-02-20
    OF - Director → CIF 0
  • 3
    Cox, Michael Alan
    Director born in August 1936
    Individual (31 offsprings)
    Officer
    1992-09-16 ~ 1996-09-01
    OF - Director → CIF 0
  • 4
    Byrne, Paul Christopher
    Director born in January 1949
    Individual (28 offsprings)
    Officer
    1992-09-16 ~ 1998-02-20
    OF - Director → CIF 0
  • 5
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (72 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Cardle, Andrew William
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2001-10-26
    OF - Director → CIF 0
  • 7
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    2000-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual (21 offsprings)
    Officer
    1992-09-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Thomas, Geoffrey Graham
    Accountant born in December 1951
    Individual (11 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Whitney, Brian John
    Individual (20 offsprings)
    Officer
    1992-09-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (110 offsprings)
    Officer
    1992-09-16 ~ 1999-09-24
    OF - Director → CIF 0
  • 12
    Dye, Iain Roger
    Finance Director born in October 1951
    Individual (88 offsprings)
    Officer
    1992-09-16 ~ 2000-09-05
    OF - Director → CIF 0
  • 13
    TDG SECRETARIES LIMITED
    - now 00109864
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29 00109864
    BLYTH COLD STORES LIMITED - 1995-09-21 00109864
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    25 Victoria Street, London
    Dissolved Corporate (21 parents, 48 offsprings)
    Officer
    2000-08-07 ~ dissolved
    OF - Secretary → CIF 0
    1992-09-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TDG (UK) LIMITED

Period: 1992-09-16 ~ now
Company number: NF003068
Registered name
TDG (UK) LIMITED - now 00540403... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • TDG (UK) LIMITED
    Info
    Registered number NF003068
    Madden Road, Tandragee, Co.armagh BT62 2DG
    OTHER COMPANY TYPE incorporated on 1992-09-16 (33 years 6 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.