logo
explain how to read the page

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

Mr Keith James Austin

child relation
Offspring entities and appointments 42
  • 1
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Dissolved Corporate (29 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 19 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 83 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 82 - Secretary → ME
  • 2
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    Dissolved Corporate (23 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 13 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 85 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 65 - Secretary → ME
  • 3
    ARBUCKLE, SMITH INVESTMENTS LIMITED
    - now SC008975
    ARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01
    ARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01
    Dissolved Corporate (22 parents)
    Officer
    2001-05-01 ~ 2006-04-12
    IIF 10 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 67 - Secretary → ME
    2000-04-10 ~ 2001-05-01
    IIF 41 - Secretary → ME
  • 4
    AUTOTRAX LIMITED
    02989600 02932249
    Active Corporate (44 parents)
    Officer
    2000-04-10 ~ 2001-06-05
    IIF 66 - Secretary → ME
  • 5
    AXIAL HOLDINGS LIMITED
    - now 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Dissolved Corporate (26 parents)
    Officer
    2000-04-10 ~ 2001-06-05
    IIF 58 - Secretary → ME
  • 6
    AXIAL LOGISTICS LIMITED
    03485319
    Dissolved Corporate (26 parents)
    Officer
    2000-04-10 ~ 2001-06-05
    IIF 74 - Secretary → ME
  • 7
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Dissolved Corporate (26 parents)
    Officer
    2000-04-10 ~ 2001-06-05
    IIF 38 - Secretary → ME
  • 8
    AXIAL UK LIMITED
    - now 01811524
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Dissolved Corporate (30 parents)
    Officer
    2000-04-10 ~ 2001-06-05
    IIF 89 - Secretary → ME
  • 9
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Dissolved Corporate (21 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 6 - Director → ME
    2000-04-10 ~ 2001-02-09
    IIF 52 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 29 - Secretary → ME
  • 10
    BLUE FUNNEL BULKSHIPS LIMITED - now
    JOINT RETAIL LOGISTICS LIMITED
    - 2012-01-10 03751718 00375121... (more)
    FENCELINK LIMITED - 1999-05-05
    Dissolved Corporate (19 parents)
    Officer
    2000-04-10 ~ 2005-03-31
    IIF 46 - Secretary → ME
  • 11
    DARTFORD SECURITIES LIMITED
    - now 01932769
    CHORUSCREST LIMITED - 1985-09-19
    Dissolved Corporate (23 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 20 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 49 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 80 - Secretary → ME
  • 12
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2017-04-26 ~ 2021-10-21
    IIF 4 - Director → ME
    Person with significant control
    2017-04-26 ~ 2021-10-21
    IIF 1 - Has significant influence or control → OE
  • 13
    DHL GBS (UK) LIMITED
    - now 01598313 02738410
    DHL SYSTEMS LIMITED - 2007-11-01
    DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
    QUARRYPAGE LIMITED - 1982-01-27
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2023-11-01
    IIF 24 - Director → ME
    Person with significant control
    2016-12-02 ~ 2023-11-01
    IIF 2 - Has significant influence or control → OE
  • 14
    DHL MANAGEMENT SERVICES LIMITED
    - now 02060689
    DHL AFRICA LIMITED - 1992-07-27
    DHL AIR CARGO LIMITED - 1989-12-12
    RED FOX INTERNATIONAL LIMITED - 1987-05-18
    Active Corporate (39 parents)
    Officer
    2012-09-21 ~ 2015-12-21
    IIF 23 - Director → ME
  • 15
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Active Corporate (31 parents)
    Officer
    2000-04-10 ~ 2001-02-09
    IIF 77 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 63 - Secretary → ME
  • 16
    EXEL LIMITED
    - now 00073975 01600736
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    IIF 3 - Director → ME
  • 17
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED
    - 2007-06-27 02738410
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Dissolved Corporate (29 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 14 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 57 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 72 - Secretary → ME
  • 18
    EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
    - 2004-11-26 01900170
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    Dissolved Corporate (24 parents)
    Officer
    2002-09-20 ~ 2003-02-26
    IIF 56 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 79 - Secretary → ME
  • 19
    EXEL OVERSEAS LIMITED - now
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Active Corporate (30 parents)
    Officer
    2000-04-10 ~ 2001-02-09
    IIF 37 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 50 - Secretary → ME
  • 20
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Active Corporate (65 parents)
    Officer
    2002-09-20 ~ 2003-02-17
    IIF 53 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 48 - Secretary → ME
  • 21
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    Dissolved Corporate (29 parents)
    Officer
    2001-09-12 ~ 2006-04-12
    IIF 9 - Director → ME
    2000-04-10 ~ 2001-09-12
    IIF 68 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 54 - Secretary → ME
  • 22
    HI-TECH LOGISTICS LIMITED
    02876275
    Dissolved Corporate (21 parents)
    Officer
    2002-09-20 ~ 2003-02-26
    IIF 73 - Secretary → ME
    2000-04-10 ~ 2001-12-31
    IIF 64 - Secretary → ME
  • 23
    INTERNATIONAL GARMENT SERVICES LIMITED
    01574411
    Dissolved Corporate (18 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 18 - Director → ME
    2000-04-10 ~ 2001-02-09
    IIF 36 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 30 - Secretary → ME
  • 24
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Active Corporate (54 parents)
    Officer
    2002-09-20 ~ 2003-02-17
    IIF 62 - Secretary → ME
    2000-04-10 ~ 2001-06-29
    IIF 75 - Secretary → ME
  • 25
    OCEANAIR INTERNATIONAL LIMITED
    00999829
    Dissolved Corporate (22 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 11 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 27 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 59 - Secretary → ME
  • 26
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Dissolved Corporate (43 parents)
    Officer
    2001-06-12 ~ 2006-04-12
    IIF 21 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 26 - Secretary → ME
    2000-04-10 ~ 2001-06-12
    IIF 69 - Secretary → ME
  • 27
    TBG USA
    04631383
    Dissolved Corporate (10 parents)
    Officer
    2003-01-08 ~ 2006-04-12
    IIF 40 - Secretary → ME
  • 28
    TBMM HOLDINGS LIMITED
    - now 03576146
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    Dissolved Corporate (21 parents)
    Officer
    2000-04-10 ~ 2001-09-12
    IIF 71 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 35 - Secretary → ME
  • 29
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    Dissolved Corporate (16 parents)
    Officer
    2002-01-02 ~ 2006-10-02
    IIF 25 - Director → ME
  • 30
    TIBBETT & BRITTEN (USA) LIMITED
    04629133
    Dissolved Corporate (12 parents)
    Officer
    2003-01-06 ~ 2004-10-21
    IIF 32 - Secretary → ME
  • 31
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Dissolved Corporate (36 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 16 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 60 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 87 - Secretary → ME
  • 32
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Dissolved Corporate (25 parents)
    Officer
    2002-01-02 ~ 2006-04-12
    IIF 15 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 34 - Secretary → ME
    2000-04-10 ~ 2002-01-02
    IIF 55 - Secretary → ME
  • 33
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Active Corporate (20 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 12 - Director → ME
    2000-04-10 ~ 2001-02-09
    IIF 84 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 44 - Secretary → ME
  • 34
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Dissolved Corporate (26 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 8 - Director → ME
    2000-04-10 ~ 2001-02-09
    IIF 28 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 42 - Secretary → ME
  • 35
    TIBBETT & BRITTEN FINANCE (UK) LIMITED
    - now 03683906
    HIGHSHELF LIMITED - 1998-12-21
    Dissolved Corporate (20 parents)
    Officer
    2001-06-11 ~ 2006-04-12
    IIF 7 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 47 - Secretary → ME
    2000-04-10 ~ 2001-07-20
    IIF 88 - Secretary → ME
  • 36
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24
    WONDERFORD LIMITED - 1990-05-05
    Dissolved Corporate (24 parents)
    Officer
    2002-01-07 ~ 2006-04-12
    IIF 5 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 78 - Secretary → ME
    2000-04-10 ~ 2002-01-07
    IIF 33 - Secretary → ME
  • 37
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    Dissolved Corporate (22 parents)
    Officer
    2000-04-10 ~ 2001-02-09
    IIF 86 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 51 - Secretary → ME
  • 38
    TIBBETT & BRITTEN LIMITED
    - now 02883989 00754103
    EXEL UK LIMITED
    - 2004-12-29 02883989 00754103
    TIBBETT & BRITTEN UK LIMITED
    - 2004-11-16 02883989 00754103
    TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED - 1999-04-14
    Dissolved Corporate (21 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 17 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 31 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 61 - Secretary → ME
  • 39
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Dissolved Corporate (36 parents)
    Officer
    2000-04-10 ~ 2003-02-26
    IIF 45 - Secretary → ME
  • 40
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-09-20 ~ 2003-02-26
    IIF 39 - Secretary → ME
    2000-11-27 ~ 2002-01-11
    IIF 70 - Secretary → ME
  • 41
    TRACK ONE LOGISTICS LIMITED
    03668091
    Dissolved Corporate (24 parents)
    Officer
    2002-01-02 ~ 2006-04-12
    IIF 22 - Director → ME
    2000-04-10 ~ 2001-08-15
    IIF 76 - Secretary → ME
    2002-09-20 ~ 2006-04-12
    IIF 43 - Secretary → ME
  • 42
    TRANS AUTO MOVEMENTS LIMITED - now
    TBG TRANS AUTO LIMITED
    - 2001-07-03 03459910
    TIBBETT & BRITTEN TRANS AUTO LIMITED
    - 2000-10-19 03459910
    Dissolved Corporate (25 parents)
    Officer
    2000-04-10 ~ 2001-06-05
    IIF 81 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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