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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Alan Jack

    Related profiles found in government register
  • Cole, Alan Jack
    British group managing director

    Registered addresses and corresponding companies

    • Windsor 50 Victoria Street, London, SW1H 0NR

      IIF 1
  • Cole, Alan Jack
    British born in April 1942

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British chief executive born in April 1942

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British company director born in April 1942

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British director born in April 1942

    Registered addresses and corresponding companies

    • 4 Belgrave Crescent Lane, Edinburgh, EH4 3AG

      IIF 42

    • Flat A, 78 Charlwood Street, London, SW1V 4PF

      IIF 43 IIF 44
  • Cole, Alan Jack
    British group managing director born in April 1942

    Registered addresses and corresponding companies

    • 4 Belgrave Crescent Lane, Edinburgh, EH4 3AG

      IIF 45
  • Cole, Alan Jack
    British lawyer born in April 1942

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British chief executive born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British director of companies born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

      IIF 74

    • 57 Hugh Street, London, SW1V 4HR

      IIF 75 IIF 76 IIF 77
  • Cole, Alan Jack
    British non executive director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Hugh Street, London, SW1V 4HR

      IIF 78
  • Cole, Alan Jack
    British solicitor born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Hugh Street, London, SW1V 4HR

      IIF 79
child relation
Offspring entities and appointments 78
  • 1
    00280879 LIMITED
    - now 00280879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    HARRIS ROAD SERVICES LIMITED
    - 1990-12-01 00280879
    125 Colmore Row, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    (before 1992-05-08) ~ 1997-09-01
    IIF 41 - Director → ME
  • 2
    00383378 LIMITED
    00383378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1993-11-29 during the appointment or period of control
    Declaration of solvency sworn on 1993-11-29 during the appointment or period of control
    Severnside Trading Estate, Avonmouth, Bristol
    Liquidation Corporate (6 parents)
    Officer
    (before 1992-05-10) ~ now
    IIF 27 - Director → ME
  • 3
    ABERDEEN ICE COMPANY LIMITED
    SC003813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-07-02
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 7 - Director → ME
  • 4
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2000-03-10 ~ 2000-11-02
    IIF 79 - Director → ME
  • 5
    BURREN ENERGY PLC
    - now 03492720 03060511
    BURREN ENERGY LIMITED
    - 2003-11-11 03492720 03060511
    BURREN ENERGY PLC - 2002-06-24
    DE FACTO 691 LIMITED - 1998-03-16
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2003-10-02 ~ 2008-02-01
    IIF 60 - Director → ME
  • 6
    C. ALBANY & SONS LIMITED
    00250333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    125 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-10) ~ 1997-09-01
    IIF 19 - Director → ME
  • 7
    CADOGAN ENERGY SOLUTIONS PLC - now
    CADOGAN PETROLEUM PLC
    - 2022-12-12 05718406 05255092... (more)
    HAMSARD 2994 LIMITED - 2006-04-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-05-09 ~ 2011-06-16
    IIF 73 - Director → ME
  • 8
    CANONBURY DEVELOPMENTS LIMITED
    06108869
    Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (33 parents)
    Officer
    2007-02-15 ~ 2009-07-31
    IIF 72 - Director → ME
  • 9
    CASTLE ACRES DEVELOPMENT LIMITED - now
    ZONE PROPERTY LIMITED - 2008-02-28
    THE OLIVER GROUP LIMITED
    - 2004-02-24 00314312
    GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Active Corporate (28 parents)
    Officer
    1995-01-01 ~ 1999-10-13
    IIF 66 - Director → ME
  • 10
    CERAMEX LTD
    - now 05202141
    MILLES HOLDINGS LIMITED
    - 2010-05-18 05202141
    EVER 2447 LIMITED
    - 2004-09-16 05202141 05204154... (more)
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-09-15 ~ 2010-11-16
    IIF 68 - Director → ME
  • 11
    CHARLES ALEXANDER AND PARTNERS (TRANSPORT) LIMITED
    SC029845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-23
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 18 - Director → ME
  • 12
    CLEVELAND TANKERS LIMITED
    00254105
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    (before 1992-05-08) ~ 1997-09-01
    IIF 20 - Director → ME
  • 13
    COX WESTERN LIMITED
    - now 01164552
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1997-03-10 during the appointment or period of control
    Commencement of winding up on 1997-03-10 during the appointment or period of control
    BEACON PLANT HIRE LIMITED
    - 1990-08-22 01164552
    COX PLANT HIRE MIDLANDS LIMITED
    - 1987-12-04 01164552
    COX PLANT HIRE (MIDLAND) LIMITED
    - 1977-12-31 01164552
    Windsor House, 50 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-10) ~ dissolved
    IIF 24 - Director → ME
  • 14
    DOMNICK HUNTER INVESTMENTS LIMITED - now
    WALTER ALEXANDER LIMITED
    - 1992-05-01 SC025981
    2 Seaforth Road South, Hillington, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    ~ 1990-03-02
    IIF 47 - Director → ME
  • 15
    DUMFRIES REALISATIONS (NO. 1) LIMITED
    - now SC023290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2011-06-21
    THOMAS CORRIE LIMITED
    - 1988-10-12 SC023290
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    (before 1989-07-28) ~ 1990-03-02
    IIF 2 - Director → ME
  • 16
    FERGUSON INTERNATIONAL PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2000-01-06
    Commencement of winding up on 2000-01-21
    FERGUSON INTERNATIONAL HOLDINGS PLC
    - 1997-07-11 00197499
    FERGUSON INDUSTRIAL HOLDINGS PLC
    - 1990-08-09 00197499
    12 Plumtree Court, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-08-03) ~ 1994-05-19
    IIF 42 - Director → ME
  • 17
    FIRTH TRANSPORT LIMITED
    - now 00927218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-07-09
    FIRTH DISTRIBUTION LIMITED
    - 1991-01-01 00927218 NI013065
    FIRTH TRANSPORT LIMITED
    - 1990-11-08 00927218
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-05-10) ~ 1997-09-01
    IIF 31 - Director → ME
  • 18
    FREEZWEST LIMITED
    - now 00124839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE)
    - 1991-01-01 00124839
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-10) ~ 1997-09-01
    IIF 12 - Director → ME
  • 19
    GILYOTT AND SCOTT LIMITED
    00069897
    Westcarr Lane, Stoneferry, Hull
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 29 - Director → ME
  • 20
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2007-02-28
    IIF 69 - Director → ME
  • 21
    HARRIS DISTRIBUTION LIMITED
    - now 00717628
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED
    - 1986-06-02 00717628
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1997-09-01
    IIF 34 - Director → ME
  • 22
    HEXADEX LIMITED
    02674947
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2002-06-01 ~ 2012-12-31
    IIF 74 - Director → ME
  • 23
    INTER-CITY TRANSPORT LIMITED
    - now SC029908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-20
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED
    - 1990-08-23 SC029908
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 5 - Director → ME
  • 24
    INVERESK PLC
    - now SC126333
    DMWS 167 LIMITED - 1990-08-16
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    2001-06-29 ~ 2002-11-13
    IIF 52 - Director → ME
  • 25
    J.STIRLAND LIMITED
    00576666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-10) ~ 1997-09-01
    IIF 40 - Director → ME
  • 26
    JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC
    - now 00015740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-06-29
    THE FLEMING INCOME & GROWTH INVESTMENT TRUST PLC
    - 2002-04-25 00015740
    RIVER AND MERCANTILE TRUST PUBLIC LIMITED COMPANY
    - 1996-04-19 00015740
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1994-08-18 ~ 2007-01-05
    IIF 51 - Director → ME
  • 27
    JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC
    05973571 04197502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2019-05-19
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-23 ~ 2010-05-17
    IIF 67 - Director → ME
  • 28
    KINGSGATE LEASING LIMITED
    - now 00790656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    KINGSGATE LEASING LIMITED
    - 1983-09-20 00790656
    CONOBAR LIMITED
    - 1983-09-13 00790656
    SWAN GARAGE (LIVERPOOL) LIMITED
    - 1979-12-31 00790656
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-05-10) ~ 1999-04-29
    IIF 63 - Director → ME
  • 29
    LINKMAN TANKERS LIMITED
    - now 00332174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    R.RANKIN AND SONS,LIMITED
    - 1990-05-10 00332174
    125 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-08) ~ 1997-09-01
    IIF 17 - Director → ME
  • 30
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    - now 03604485
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED - 2002-12-17
    BAYGOLD LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (61 parents, 14 offsprings)
    Officer
    2003-02-20 ~ 2008-05-02
    IIF 75 - Director → ME
  • 31
    LONDON INTERNATIONAL EXHIBITION CENTRE PLC
    - now 03458317
    HIGHPINE LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (69 parents, 10 offsprings)
    Officer
    2003-02-20 ~ 2008-05-02
    IIF 76 - Director → ME
  • 32
    LOW & BONAR LIMITED - now
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Officer
    1998-06-30 ~ 2004-04-21
    IIF 65 - Director → ME
  • 33
    LOW & BONAR PENSION TRUSTEES LIMITED
    SC059614
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    2002-07-08 ~ 2004-04-21
    IIF 77 - Director → ME
  • 34
    LPH EQUIPMENT LIMITED
    - now 00650762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1995-11-22 ~ 1997-09-01
    IIF 15 - Director → ME
  • 35
    LPH PLANT HIRE LIMITED
    - now 00905088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1995-11-22 ~ 1997-09-01
    IIF 11 - Director → ME
  • 36
    MANSFIELD PLANT HIRE LIMITED
    00640983
    Windsor House, 50 Victoria Street, London
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 9 - Director → ME
  • 37
    MCKELVIE & COMPANY (TRANSPORT) LIMITED
    SC032946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-21
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 8 - Director → ME
  • 38
    MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED
    SC041779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-20
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 4 - Director → ME
  • 39
    MOUNT STREET PROPERTIES LIMITED
    - now 05598507
    DWSCO 2642 LIMITED - 2005-12-15
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-20 ~ 2007-02-28
    IIF 71 - Director → ME
  • 40
    NAAFI INCORPORATED TRUSTEES
    01409332 01409333... (more)
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Officer
    2000-05-01 ~ 2010-06-01
    IIF 54 - Director → ME
  • 41
    NAAFI PENSION FUND TRUSTEES
    01409333 01409332... (more)
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Officer
    2000-05-01 ~ 2010-06-01
    IIF 53 - Director → ME
  • 42
    NOTTING HILL DEVELOPMENTS LIMITED
    - now 02444254
    NOTTING HILL PROPERTIES LTD. - 2006-05-19
    KEMMER LIMITED - 1990-01-15
    Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (79 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2009-07-28
    IIF 64 - Director → ME
  • 43
    NOVACOLD LIMITED
    - now 00042373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-12-28
    YORKSHIRE COLD STORES LIMITED
    - 1990-10-01 00042373
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-10) ~ 1997-09-01
    IIF 32 - Director → ME
  • 44
    OIKOS STORAGE LIMITED - now
    LONDON & COASTAL OIL WHARVES LIMITED
    - 1994-09-22 00315280
    Hole Haven Wharf, Haven Road, Canvey Island, Essex
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 1994-02-18
    IIF 26 - Director → ME
  • 45
    PINNACLE STORAGE LIMITED
    - now 00044452
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-04-15
    LIVERPOOL WAREHOUSING COMPANY LIMITED(THE)
    - 1991-07-01 00044452
    125 Colmore Row, Birmingham
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    ~ 1997-09-01
    IIF 33 - Director → ME
  • 46
    RADIO FORTH LIMITED
    SC052164
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    (before 1990-03-02) ~ 1991-06-14
    IIF 1 - Director → ME
    1989-03-10 ~ 1990-03-02
    IIF 45 - Director → ME
  • 47
    RELIANCE TANKERS LIMITED
    00545253
    The Oaks Business Park, Crewe Road, Baguley, Greater Manchester
    Liquidation Corporate (7 parents)
    Officer
    ~ now
    IIF 25 - Director → ME
  • 48
    RICE MOTORS LIMITED
    01037849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1995-02-15 ~ 1997-09-01
    IIF 16 - Director → ME
  • 49
    SC010609 PLC
    - now SC010609 SC065618
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-11-26 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1999-11-19 during the appointment or period of control
    WATSON & PHILIP P.L.C. - 1998-11-13
    Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (40 parents)
    Officer
    1999-06-08 ~ 2002-11-11
    IIF 78 - Director → ME
  • 50
    SC026103 LIMITED - now
    WALTER ALEXANDER & COMPANY (COACHBUILDERS) LIMITED
    - 1993-09-02 SC026103
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    (before 1989-07-14) ~ 1990-03-02
    IIF 46 - Director → ME
  • 51
    SLUMBERDOWN GROUP LIMITED
    SC042317
    1/4 Atholl Crescent, Edinburgh
    Active Corporate (11 parents)
    Officer
    (before 1989-12-31) ~ 1990-01-29
    IIF 48 - Director → ME
  • 52
    SWIFT AUTOS LIMITED
    - now SC066414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-20
    SWIFT TRUCKS LIMITED - 1986-03-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 6 - Director → ME
  • 53
    T. D. FINANCE B.V.
    FC015526
    Refer, To Parent Register, Netherlands
    Active Corporate (8 parents)
    Officer
    1990-06-01 ~ 1999-04-29
    IIF 28 - Director → ME
  • 54
    TDG (KENT) LIMITED
    - now 00303275
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1997-03-10 during the appointment or period of control
    Commencement of winding up on 1997-03-10 during the appointment or period of control
    BECK AND POLLITZER ENGINEERING LIMITED
    - 1994-04-21 00303275
    Windsor House, 50 Victoria Street, London
    Liquidation Corporate (10 parents)
    Officer
    (before 1991-05-10) ~ now
    IIF 23 - Director → ME
  • 55
    TDG (UK) LIMITED - now
    TDG LIMITED
    - 2000-04-06 00540403 00469605... (more)
    TDG SOUTHERN LIMITED
    - 1992-05-19 00540403
    SOUTHERN AREA TRANSPORT GROUP LIMITED
    - 1985-03-01 00540403
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    (before 1991-05-10) ~ 1999-04-29
    IIF 58 - Director → ME
  • 56
    Madden Road, Tandragee, Co.armagh
    Active Corporate (13 parents)
    Officer
    1992-09-16 ~ 1999-04-29
    IIF 43 - Director → ME
  • 57
    TDG (VICTORIA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    BECK & POLLITZER LIMITED
    - 2002-03-26 00192406
    BECK & POLLITZER WAREHOUSING LIMITED
    - 1988-03-31 00192406
    125 Colmore Row, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    (before 1992-05-08) ~ 1997-09-01
    IIF 14 - Director → ME
  • 58
    TDG AVONMOUTH LIMITED
    - now 01164553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-17
    Dissolved on 2018-03-29
    COX NORTHERN LIMITED
    - 1997-08-29 01164553
    COX PLANT HIRE NORTHERN LIMITED
    - 1990-08-22 01164553
    COX PLANT HIRE (NORTHERN) LIMITED
    - 1977-12-31 01164553
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-10) ~ 1999-04-29
    IIF 61 - Director → ME
  • 59
    TDG CAIRNGORM LIMITED
    - now SC028638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-23
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 3 - Director → ME
  • 60
    TDG DIRECTORS NO.1 LIMITED
    - now 00589092 00362032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-04-15
    DEVELOPMENT NOMINEES LIMITED
    - 1997-08-29 00589092
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents, 34 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-04-29
    IIF 59 - Director → ME
  • 61
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032 00589092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    LUWKA STORAGE LIMITED
    - 1997-08-29 00362032
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents, 25 offsprings)
    Officer
    1997-05-01 ~ 1999-04-29
    IIF 57 - Director → ME
  • 62
    TDG LIMITED - now
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-04-29
    IIF 55 - Director → ME
  • 63
    TDG LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    COX LONDON LIMITED
    - 1998-06-01 01164551
    COX PLANT HIRE LONDON LIMITED
    - 1990-08-22 01164551
    COX PLANT HIRE (LONDON) LIMITED
    - 1977-12-31 01164551
    125 Colmore Row, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    (before 1992-05-10) ~ 1997-09-01
    IIF 37 - Director → ME
  • 64
    TDG OVERSEAS LIMITED
    - now 00171035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-04
    Dissolved on 2016-12-27
    TDG NORTHERN LIMITED
    - 1992-08-10 00171035
    HARRIS-RELIANCE LIMITED
    - 1987-11-02 00171035
    TDG NORTHERN LIMITED
    - 1986-08-26 00171035
    FREIGHT TRANSPORT HOLDINGS LIMITED
    - 1985-03-01 00171035
    Two Snowhill, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-05-08) ~ 1999-04-29
    IIF 62 - Director → ME
  • 65
    TDG PLANT SERVICES LIMITED
    - now 00365787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1997-03-10 during the appointment or period of control
    Declaration of solvency sworn on 1997-03-10 during the appointment or period of control
    TDG CONTRACT HOLDINGS LIMITED
    - 1988-01-22 00365787
    H. COX & SONS (PLANT HIRE) LIMITED
    - 1985-03-18 00365787
    Windsor House, 50 Victoria Street, London
    Liquidation Corporate (6 parents)
    Officer
    (before 1991-05-10) ~ now
    IIF 10 - Director → ME
  • 66
    TDG SECRETARIES LIMITED
    - now 00109864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    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 00109864
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents, 48 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-09-01
    IIF 35 - Director → ME
  • 67
    TDG SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    SCIO SOLUTIONS LIMITED - 2000-10-12
    UK CAR RENTAL LIMITED
    - 2000-08-11 00183115
    EXPRESS DEVELOPMENT SERVICES LIMITED
    - 1995-09-21 00183115
    MIDPEAK HOLDINGS LIMITED
    - 1987-03-18 00183115
    MIDLANDS AREA TRANSPORT GROUP LIMITED
    - 1976-12-31 00183115
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-08) ~ 1997-09-01
    IIF 21 - Director → ME
  • 68
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2000-05-01 ~ 2006-05-01
    IIF 70 - Director → ME
  • 69
    THOMAS SMITH JUNR. LIMITED
    - now SC023131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-14
    Dissolved on 2016-01-19
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 44 - Director → ME
  • 70
    UK TRUCK RENTAL LIMITED
    - now 00290332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-26
    Dissolved on 2012-11-24
    LBS COLD STORES LIMITED
    - 1995-09-21 00290332
    BECK & POLLITZER EXPORT SERVICES LIMITED
    - 1976-12-31 00290332
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-10) ~ 1997-09-01
    IIF 30 - Director → ME
  • 71
    UK VAN RENTAL LIMITED
    - now 00133142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    SPURLING LIMITED
    - 1995-09-21 00133142
    J.SPURLING,LIMITED
    - 1990-08-29 00133142
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-10) ~ 1997-09-01
    IIF 36 - Director → ME
  • 72
    W.& J.RIDING LIMITED
    00540214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-05-08) ~ 1997-09-01
    IIF 39 - Director → ME
  • 73
    W.L. SLEIGH LIMITED
    SC055405
    56 Palmerston Place, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    (before 1989-07-28) ~ 1989-11-30
    IIF 50 - Director → ME
  • 74
    WALTER ALEXANDER INDUSTRIES LIMITED
    SC037090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-13
    Dissolved on 2012-03-14
    10 George Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    (before 1989-08-01) ~ 1990-02-16
    IIF 49 - Director → ME
  • 75
    WARMINSTER MOTOR COMPANY,LIMITED
    00082894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1998-08-03 ~ 1999-04-29
    IIF 56 - Director → ME
  • 76
    WILLIAMS DISTRIBUTION LIMITED
    - now 00645661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    WILLIAMS BROS.(WALES)LIMITED
    - 1991-07-01 00645661
    125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-08) ~ 1997-09-01
    IIF 38 - Director → ME
  • 77
    WOODRICH HOLDINGS LIMITED
    - now 01210713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1995-03-13 ~ 1997-09-01
    IIF 13 - Director → ME
  • 78
    WOODRICH WAREHOUSING LIMITED
    - now 02421240 01210713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1995-03-13 ~ 1997-09-01
    IIF 22 - Director → ME

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