NAVID LANE, Lyndsay Gillian

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Navid Lane, Lyndsay Gillian
British born in May 1977
Resident in England
Registered addresses and corresponding companies
- Consilio Global, 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom
  IIF 1
- Barclay House, Bertie Lane, Uffington, Lincolnshire, PE9 4SZ, England
  IIF 2 IIF 3
Navid Lane, Lyndsay Gillian
British company director born in May 1977
Resident in England
Registered addresses and corresponding companies
- Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England
  IIF 4
Navid Lane, Lyndsay Gillian
British lawyer born in May 1977
Resident in England
Registered addresses and corresponding companies
- Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Uk
  IIF 5
- Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10
Navid Lane, Lyndsay Gillian
British solicitor born in May 1977
Resident in England
Registered addresses and corresponding companies
- Two Snowhill, Birmingham, B4 6GA
  IIF 11 IIF 12
- Norbert Dentressangle House, Lodge Way, New Duston, Northampton, England, NN5 7SL, England
  IIF 13
- Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, England
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19
- Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, Uk
  IIF 20
- Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
  IIF 21 IIF 22
- Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England
  IIF 23
- Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
  IIF 24 IIF 25
- Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
Navid Lane, Lyndsay Gillian
British solicitor born in May 1967
Resident in England
Registered addresses and corresponding companies
- Norbert Dentressangle House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England
  IIF 42
Lane, Lyndsay Gillian Navid
British born in May 1977
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, England
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46
Lane, Lyndsay Gillian Navid
British director born in May 1977
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, England
  IIF 47 IIF 48
Navid Lane, Lyndsay Gillian
British
Registered addresses and corresponding companies
- Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
  IIF 49 IIF 50
Navid Lane, Lyndsay Gillian
Registered addresses and corresponding companies
- Princes Court Unit 6-7 Princes Court Business Cent, 11 Wapping Lane, London, E1W 2DA, United Kingdom
  IIF 51 IIF 52
- Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
  IIF 53 IIF 54
- Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England
  IIF 55
Navid Lane, Lyndsay
British
Registered addresses and corresponding companies
- 16 Charlotte Square, Edinburgh, EH2 4DF
  IIF 56
- Two Snowhill, Birmingham, B4 6GA
  IIF 57 IIF 58
- Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, NN5 7SL, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62
- Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67
- Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
Navid Lane, Lynsay
British
Registered addresses and corresponding companies
- Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
  IIF 120
Mrs Lyndsay Gillian Navid Lane
British born in May 1977
Resident in England
Registered addresses and corresponding companies
- Barclay House, Bertie Lane, Uffington, Lincolnshire, PE9 4SZ, England
  IIF 121 IIF 122 IIF 123
Lane, Lyndsay Gillian Navid
Registered addresses and corresponding companies
- 3rd Floor, 10, Aldersgate Street, London, EC1A 4HJ, England
  IIF 124
- 3rd Floor, Aldersgate Street, London, EC1A 4HJ, England
  IIF 125 IIF 126
- 6th Floor, 24 Chiswell Street, London, EC1Y 4TY, England
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
  IIF 139
- Anglia House, 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR, England
  IIF 140
Lane, Lyndsay Navid
British
Registered addresses and corresponding companies
- Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
  IIF 141 IIF 142 IIF 143
- Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England
  IIF 144 IIF 145
Navid Lane, Lyndsay
Registered addresses and corresponding companies
- Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, NN5 7SL, United Kingdom
  IIF 146
- Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, England
  IIF 147

Offspring entities and appointments

Active 70

1
00280879 LIMITED
- now 00280879
NEXUS LOGISTICS LIMITED
- 2016-08-15 00280879
125 Colmore Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2011-08-01 ~ now
IIF 89 - Secretary → ME
2
A.J.G. INTERNATIONAL TRANSPORT LIMITED
- now 01553581
A. J. G. TRANSPORT LIMITED - 1991-06-06
Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 19 - Director → ME
2011-08-01 ~ dissolved
IIF 66 - Secretary → ME
3
ABERDEEN ICE COMPANY LIMITED
SC003813
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 142 - Secretary → ME
4
ANEXSYS HOLDING COMPANY LIMITED
13379399
3rd Floor, 10 Aldersgate Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-12-07 ~ dissolved
IIF 124 - Secretary → ME
5
ANEXSYS LIMITED
- now 05283821
HOBS LEGAL DOCS LIMITED - 2015-05-07 09534039
6th Floor 24 Chiswell Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-07 ~ now
IIF 132 - Secretary → ME
6
C. ALBANY & SONS LIMITED
00250333
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 63 - Secretary → ME
7
CHARLES ALEXANDER AND PARTNERS (TRANSPORT) LIMITED
SC029845
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 141 - Secretary → ME
8
CHRISTIAN SALVESEN CENTRAL LIMITED
- now SC034748
CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
Bdo Llp, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 23 - Director → ME
2011-08-01 ~ dissolved
IIF 144 - Secretary → ME
9
CLEVELAND TANKERS LIMITED
00254105
C/o Bdo Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2011-08-01 ~ now
IIF 64 - Secretary → ME
10
CONSILIO GLOBAL (UK) LIMITED
- now 02862960
ADVANCED DISCOVERY LIMITED
- 2021-10-01 02862960
MILLNET LIMITED - 2017-07-10 13060594, 15273281
MILLNET FINANCIAL LIMITED - 2012-02-27
RY FINANCIAL LIMITED - 1996-01-29
6th Floor 24 Chiswell Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-04-01 ~ now
IIF 1 - Director → ME
2021-12-07 ~ now
IIF 127 - Secretary → ME
11
D. & R.F. HOWARTH LIMITED
01163010
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 70 - Secretary → ME
12
FIRTH DISTRIBUTION LIMITED
- now NI013065 00927218
EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 93 - Secretary → ME
13
FIRTH TRANSPORT LIMITED
- now 00927218
FIRTH DISTRIBUTION LIMITED - 1991-01-01 NI013065
FIRTH TRANSPORT LIMITED - 1990-11-08
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 96 - Secretary → ME
14
FISH 123 LIMITED
06744421
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 86 - Secretary → ME
15
FREEZWEST LIMITED
- now 00124839
WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 101 - Secretary → ME
16
INTER-CITY TRANSPORT LIMITED
- now SC029908
INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 84 - Secretary → ME
17
INVENTUS HOLDINGS UK LTD.
09463774
3rd Floor Aldersgate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-10-05 ~ dissolved
IIF 126 - Secretary → ME
18
INVENTUS SOLUTIONS UK LTD.
- now 07090661
UNIFIED OS LIMITED - 2017-03-22
3rd Floor 10 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-05 ~ dissolved
IIF 125 - Secretary → ME
19
J.STIRLAND LIMITED
00576666
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 75 - Secretary → ME
20
KINGSGATE LEASING LIMITED
- now 00790656
KINGSGATE LEASING LIMITED - 1983-09-20
CONOBAR LIMITED - 1983-09-13
SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 83 - Secretary → ME
21
LAMBDA 1 LIMITED
- now 07121806 11786024, SC122398, 01323949 ... (more)
ND OVERSEAS UK LIMITED - 2012-10-29 SC122398
The Offices Of Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 13 - Director → ME
2011-08-01 ~ dissolved
IIF 120 - Secretary → ME
22
LAWYERS ON DEMAND LIMITED
08002546
6th Floor 24 Chiswell Street, London, England
Active Corporate (4 parents)
Officer
2024-12-31 ~ now
IIF 134 - Secretary → ME
23
LAXEY LOGISTICS LIMITED
06601444
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 88 - Secretary → ME
24
LINKMAN TANKERS LIMITED
- now 00332174
R.RANKIN AND SONS,LIMITED - 1990-05-10
125 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 95 - Secretary → ME
25
LOD (AUSTRALIA HOLDCO) LIMITED
11460234
6th Floor 24 Chiswell Street, London, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 45 - Director → ME
2024-12-31 ~ now
IIF 137 - Secretary → ME
26
LOD (EAGLE HOLDCO) LIMITED
13226836
6th Floor 24 Chiswell Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 46 - Director → ME
2024-12-31 ~ now
IIF 138 - Secretary → ME
27
LOD GLOBAL LIMITED
09917443
6th Floor 24 Chiswell Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
12,101,454 GBP2022-04-30
Officer
2023-12-08 ~ dissolved
IIF 47 - Director → ME
28
LOD SYKE SERVICES LIMITED
- now 10041266
SPOKE LAW LIMITED - 2022-05-23
6th Floor 24 Chiswell Street, London, England
Active Corporate (4 parents)
Officer
2024-12-31 ~ now
IIF 133 - Secretary → ME
29
LPH EQUIPMENT LIMITED
- now 00650762
LOVELL PLANT HIRE LIMITED - 1983-03-09
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 97 - Secretary → ME
30
LPH PLANT HIRE LIMITED
- now 00905088
MARLOW HOUSE GARAGES LIMITED - 1993-10-27
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 100 - Secretary → ME
31
LUNGILE GROUP LIMITED
- now 11188452
LNL BUSINESS SERVICES LIMITED
- 2023-08-07 11188452
Barclay House, Bertie Lane, Uffington, Lincolnshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
130,939 GBP2024-03-31
Officer
2018-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MCKELVIE & COMPANY (TRANSPORT) LIMITED
SC032946
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 73 - Secretary → ME
33
MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED
SC041779
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 91 - Secretary → ME
34
NOVACOLD LIMITED
- now 00042373
YORKSHIRE COLD STORES LIMITED - 1990-10-01
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 59 - Secretary → ME
35
PARALAW (UK) LIMITED
- now 07788544
NEWGATE 123 LTD - 2012-09-14
6th Floor 24 Chiswell Street, London, England
Active Corporate (4 parents)
Officer
2021-12-07 ~ now
IIF 136 - Secretary → ME
36
PARALAW LIMITED
- now 03376012
CITY FILE MANAGEMENT LIMITED - 2000-05-26
6th Floor 24 Chiswell Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
188 GBP2023-03-31
Officer
2021-12-07 ~ now
IIF 131 - Secretary → ME
37
PINNACLE STORAGE LIMITED
00044452
125 Colmore Row, Birmingham
Liquidation Corporate (2 parents)
Officer
2013-04-10 ~ now
IIF 17 - Director → ME
2011-08-01 ~ now
IIF 146 - Secretary → ME
38
RICE MOTORS LIMITED
01037849
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 60 - Secretary → ME
39
RUSSELL BARCLAY LIMITED
15053469
Barclay House, Bertie Lane, Uffington, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
7,651 GBP2024-03-31
Officer
2023-08-07 ~ now
IIF 3 - Director → ME
40
SCIO SOLUTIONS LIMITED
- now 04002793 00183115
TDG SOLUTIONS LIMITED - 2000-10-12 00183115
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 68 - Secretary → ME
41
SEABRIDGE U.K. LIMITED
- now 04229081
INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
INHOCO 2343 LIMITED - 2001-07-06 04141426, 05552050, 06076004 ... (more)
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 62 - Secretary → ME
42
SHEDDICK TRANSPORT LIMITED
01130680
Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 14 - Director → ME
2011-08-01 ~ dissolved
IIF 61 - Secretary → ME
43
SURF (BIDCO) LIMITED
11375372
6th Floor 24 Chiswell Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-12-08 ~ now
IIF 43 - Director → ME
2024-12-31 ~ now
IIF 130 - Secretary → ME
44
SURF (HOLDCO) LIMITED
11375050
6th Floor 24 Chiswell Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
158,932 GBP2022-04-30
Officer
2024-12-31 ~ now
IIF 129 - Secretary → ME
45
SURF (MIDCO) LIMITED
11375227
6th Floor 24 Chiswell Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-199,668 GBP2022-04-30
Officer
2024-12-31 ~ now
IIF 128 - Secretary → ME
46
SWIFT AUTOS LIMITED
- now SC066414
SWIFT TRUCKS LIMITED - 1986-03-03
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 65 - Secretary → ME
47
SYKE LEGAL ENGINEERING LIMITED
- now 10285816
AMAIDEN LIMITED - 2019-01-23
6th Floor 24 Chiswell Street, London, England
Active Corporate (4 parents)
Equity (Company account)
931,742 GBP2021-04-30
Officer
2023-12-08 ~ now
IIF 44 - Director → ME
2024-12-31 ~ now
IIF 135 - Secretary → ME
48
TDG (VICTORIA) LIMITED
00192406
125 Colmore Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2011-08-01 ~ now
IIF 76 - Secretary → ME
49
TDG AVONMOUTH LIMITED
- now 01164553
COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 12 - Director → ME
2011-08-01 ~ dissolved
IIF 58 - Secretary → ME
50
TDG CAIRNGORM LIMITED
- now SC028638
CAIRNGORM HOLDINGS LIMITED - 1985-03-01
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 143 - Secretary → ME
51
TDG DAGENHAM LIMITED
07280680
125 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 18 - Director → ME
2011-08-01 ~ dissolved
IIF 99 - Secretary → ME
52
TDG DIRECTORS NO.1 LIMITED
- now 00589092 00362032
DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 72 - Secretary → ME
53
TDG DIRECTORS NO.2 LIMITED
- now 00362032 00589092
LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 81 - Secretary → ME
54
TDG FUNDS LIMITED
- now 00743658
KINGSGATE FUNDS LIMITED - 1999-05-24
MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 82 - Secretary → ME
55
TDG LOGISTICS LIMITED
03642760
Norbert Dentressangle House Lodge Way, New Duston, Northampton
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 15 - Director → ME
2011-08-01 ~ dissolved
IIF 80 - Secretary → ME
56
TDG LONDON LIMITED
01164551
125 Colmore Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2011-08-01 ~ now
IIF 74 - Secretary → ME
57
TDG OVERSEAS LIMITED
- now 00171035
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 20 - Director → ME
2011-08-01 ~ dissolved
IIF 94 - Secretary → ME
58
TDG PROPERTY HOLDINGS LIMITED
07052307
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 77 - Secretary → ME
59
TDG SECRETARIES LIMITED
- now 00109864
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-01 ~ dissolved
IIF 69 - Secretary → ME
60
TDG SOLUTIONS LIMITED
- now 00183115 04002793
SCIO SOLUTIONS LIMITED - 2000-10-12 04002793
UK CAR RENTAL LIMITED - 2000-08-11
EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
MIDPEAK HOLDINGS LIMITED - 1987-03-18
MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 92 - Secretary → ME
61
THE SOUTH GEORGIA COMPANY LIMITED
- now 01270580 01550916
GREEN LOGISTICS LIMITED - 2012-10-18 01550916
SWIFT DISTRIBUTION HOLDINGS LIMITED - 2007-04-30 02678160
STOWTIME LIMITED - 1995-12-11
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 11 - Director → ME
2011-08-01 ~ dissolved
IIF 57 - Secretary → ME
62
THOMAS SMITH JUNR. LIMITED
- now SC023131
THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 42 - Director → ME
2011-08-01 ~ dissolved
IIF 67 - Secretary → ME
63
TRANSPORT DEVELOPMENT GROUP LIMITED
- now 03900423 00469605
TDG (UK) LIMITED - 2000-04-06 00540403, NF003068
Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 16 - Director → ME
2011-08-01 ~ dissolved
IIF 102 - Secretary → ME
64
UK TRUCK RENTAL LIMITED
- now 00290332
LBS COLD STORES LIMITED - 1995-09-21
BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 78 - Secretary → ME
65
UK VAN RENTAL LIMITED
- now 00133142
SPURLING LIMITED - 1995-09-21
J.SPURLING,LIMITED - 1990-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 79 - Secretary → ME
66
W.& J.RIDING LIMITED
00540214
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 71 - Secretary → ME
67
WARMINSTER MOTOR COMPANY,LIMITED
00082894
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 90 - Secretary → ME
68
WILLIAMS DISTRIBUTION LIMITED
- now 00645661
WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 87 - Secretary → ME
69
WOODRICH HOLDINGS LIMITED
- now 01210713
WOODRICH WAREHOUSING LIMITED - 1990-04-24 02421240
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 85 - Secretary → ME
70
WOODRICH WAREHOUSING LIMITED
- now 02421240 01210713
STONEROSE LIMITED - 1990-04-24
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 98 - Secretary → ME

Ceased 31

1
CONSILIO GLOBAL (UK) LIMITED - now
ADVANCED DISCOVERY LIMITED
- 2021-10-01 02862960
MILLNET LIMITED - 2017-07-10 13060594, 15273281
MILLNET FINANCIAL LIMITED - 2012-02-27
RY FINANCIAL LIMITED - 1996-01-29
6th Floor 24 Chiswell Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-02-12 ~ 2019-02-28
IIF 51 - Secretary → ME
2
DOCBUSTER LIMITED
08407645
Anglia House, 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ 2019-02-28
IIF 52 - Secretary → ME
2021-12-07 ~ 2024-01-31
IIF 140 - Secretary → ME
3
GREEN LOGISTICS LIMITED
- now 01550916 01270580
THE SOUTH GEORGIA COMPANY LIMITED - 2012-10-18 01270580
TENDAFROST FROZEN FOODS LIMITED - 2008-02-12
NEWLAM LIMITED - 1981-12-31
Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2018-01-31
IIF 30 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 117 - Secretary → ME
4
GXO LOGISTICS PENSION TRUSTEE LIMITED - now
XPO PENSION TRUSTEE LIMITED
- 2021-09-28 09552881
LAMBDA 3 LIMITED
- 2015-06-30 09552881 11786024, SC122398, 01323949 ... (more)
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-21 ~ 2015-08-03
IIF 5 - Director → ME
2015-04-21 ~ 2018-01-31
IIF 53 - Secretary → ME
5
GXO LOGISTICS SERVICES UK LIMITED - now 11747954, 11747954, 12377272 ... (more)
XPO SUPPLY CHAIN SERVICES UK LIMITED
- 2021-08-18 03781128
MENLO WORLDWIDE UK LIMITED
- 2016-08-01 03781128
MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
MENLO LOGISTICS UK LIMITED - 2003-03-31
ANODEPORT LIMITED - 1999-08-18
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-01 ~ 2017-02-17
IIF 147 - Secretary → ME
6
GXO LOGISTICS UK LIMITED - now
XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
NORBERT DENTRESSANGLE LOGISTICS LIMITED
- 2015-12-01 SC037270 02929098
CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02 SC122398
CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2011-09-22 ~ 2015-11-30
IIF 21 - Director → ME
2011-09-01 ~ 2017-02-17
IIF 56 - Secretary → ME
7
HARRIS DISTRIBUTION LIMITED
- now 00717628
HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2011-09-22 ~ 2018-01-31
IIF 38 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 114 - Secretary → ME
8
HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED
02130203
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2014-04-14 ~ 2018-01-31
IIF 34 - Director → ME
2014-04-14 ~ 2017-02-17
IIF 54 - Secretary → ME
9
LAMBDA 2 LIMITED
- now SC122398 11786024, 01323949, 00599961 ... (more)
ND OVERSEAS UK LIMITED - 2013-02-04 07121806
CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30 SC037270
DMWS 151 LIMITED - 1990-04-02 SC196608, SC168068, SC302035 ... (more)
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ 2018-01-31
IIF 10 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 145 - Secretary → ME
10
LAMBDA 5 LIMITED
- now 02929098 11786024, SC122398, 01323949 ... (more)
NORBERT DENTRESSANGLE LOGISTICS UK LTD
- 2015-12-07 02929098 SC037270
NORBERT DENTRESSANGLE VOLUME U.K. LIMITED - 2000-11-16
NORBET DENTRESTRESSANGLE VOLUME U.K. LIMITED - 1994-06-16
Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2018-01-31
IIF 39 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 106 - Secretary → ME
11
LAMBDA 8 LIMITED
- now 08329745 11786024, SC122398, 01323949 ... (more)
XPO TRUSTEES 2016 LIMITED
- 2017-10-26 08329745
CHRISTIAN SALVESEN PENSION SCHEME TRUSTEE LIMITED
- 2016-01-27 08329745
Xpo House Lodge Way, New Duston, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ 2018-01-31
IIF 9 - Director → ME
2013-02-22 ~ 2018-01-31
IIF 50 - Secretary → ME
12
LAMBDA 9 LIMITED
- now 00599961 11786024, SC122398, 01323949 ... (more)
TDG TRUSTEES LIMITED
- 2017-10-26 00599961
KINGSGATE TRUSTEES LIMITED - 1997-04-06
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ 2018-01-31
IIF 8 - Director → ME
2012-12-14 ~ 2017-02-17
IIF 49 - Secretary → ME
13
LOD SYKE SERVICES LIMITED
- now 10041266
SPOKE LAW LIMITED - 2022-05-23
6th Floor 24 Chiswell Street, London, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ 2024-08-07
IIF 48 - Director → ME
14
OSHE AUTOMOTIVE LIMITED - now 14030350
WORKSHOP SEVENTY7 LTD
- 2024-11-29 11920545
Barclay House, Bertie Lane, Uffington, Lincolnshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-411,371 GBP2024-03-31
Person with significant control
2019-04-19 ~ 2020-05-01
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RUSSELL BARCLAY LIMITED
15053469
Barclay House, Bertie Lane, Uffington, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
7,651 GBP2024-03-31
Person with significant control
2023-08-07 ~ 2023-08-07
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
16
SALVESEN LOGISTICS HOLDINGS LIMITED
- now 02678160
SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11 01270580
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-05-16 ~ 2018-01-31
IIF 41 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 118 - Secretary → ME
17
SALVESEN LOGISTICS LIMITED
- now 00346268
SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
H.& A.SWIFT LIMITED - 1980-12-31
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2012-03-22 ~ 2018-01-31
IIF 33 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 119 - Secretary → ME
18
TDG (UK) LIMITED
- now 00540403 03900423, NF003068
TDG LIMITED - 2000-04-06 00469605, 00469605
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2011-09-22 ~ 2018-01-31
IIF 27 - Director → ME
2011-09-22 ~ 2011-09-22
IIF 22 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 105 - Secretary → ME
19
TDG LIMITED
- now 00469605 00540403
TDG PLC - 2008-10-02 00540403
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 03900423
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2011-09-22 ~ 2018-01-31
IIF 28 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 107 - Secretary → ME
20
THE NATURAL VEGETABLE COMPANY LIMITED
- now 01319819
COMTRANS LIMITED - 2002-08-14
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ 2018-01-31
IIF 7 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 111 - Secretary → ME
21
W.H. HOLMES (TRANSPORT) LIMITED
00845776
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2018-01-31
IIF 31 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 104 - Secretary → ME
22
XPO BULK UK LIMITED
- now 02974193
NORBERT DENTRESSANGLE TANKERS LIMITED
- 2015-12-01 02974193
PROFESSIONAL TANKER SERVICES LIMITED - 1997-07-21
LINKPLAZA LIMITED - 1994-12-02
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2011-09-22 ~ 2018-01-19
IIF 40 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 112 - Secretary → ME
23
XPO GLOBAL FORWARDING UK LIMITED
- now 01580481
NORBERT DENTRESSANGLE OVERSEAS UK LIMITED
- 2015-12-01 01580481
BRISK AIRFREIGHT LIMITED
- 2011-09-30 01580481
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2011-09-22 ~ 2018-01-31
IIF 35 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 110 - Secretary → ME
24
XPO HOLDINGS UK AND IRELAND LIMITED
- now 02832085
NORBERT DENTRESSANGLE HOLDINGS LIMITED
- 2015-12-01 02832085
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents, 15 offsprings)
Officer
2011-09-22 ~ 2018-01-31
IIF 32 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 113 - Secretary → ME
25
XPO INVESTMENT UK LIMITED
- now 00250351
CHRISTIAN SALVESEN INVESTMENTS LIMITED
- 2015-12-01 00250351
CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
SALCO LIMITED - 1989-11-20
CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-14 ~ 2018-01-31
IIF 6 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 108 - Secretary → ME
26
XPO LOGISTICS GROUP LIMITED - now
LAMBDA 4 LIMITED
- 2019-06-12 01323949 11786024, SC122398, 00599961 ... (more)
NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED
- 2015-12-01 01323949 06634081, 06634081
NORBERT DENTRESSANGLE UK (AYLESBURY) LTD.
- 2013-12-30 01323949
NORBERT DENTRESSANGLE TRANSPORT LIMITED - 2000-11-24 06634081, 06634081
N.D. EUROPEAN TRANSPORT LIMITED - 1979-12-31
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2013-04-10 ~ 2018-01-31
IIF 36 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 115 - Secretary → ME
27
XPO LOGISTICS LIMITED - now 08530618
LAMBDA 6 LIMITED
- 2024-06-22 02640971 11786024, SC122398, 01323949 ... (more)
NORBERT DENTRESSANGLE SERVICES LIMITED
- 2015-12-01 02640971
NORBERT DENTRESSANGLE U.K. LIMITED
- 2013-12-30 02640971
ASTON CLINTON HAULAGE COMPANY LIMITED - 1999-12-30
INCOMEISSUE LIMITED - 1991-11-15
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2012-05-01 ~ 2018-01-31
IIF 29 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 116 - Secretary → ME
28
XPO LOGISTICS TRUSTEES LIMITED - now 12376626
XPO LOGISTICS LIMITED - 2022-02-24 02640971
LAMBDA 7 LIMITED
- 2018-04-05 08530618 11786024, SC122398, 01323949 ... (more)
XPO (CIF TRUSTEE) UK LIMITED
- 2017-03-21 08530618
NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED
- 2015-12-01 08530618
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2013-05-15 ~ 2018-01-31
IIF 139 - Secretary → ME
29
XPO MAINTENANCE UK LIMITED - now
NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED
- 2015-12-01 06634078
NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31
INTERCEDE 2290 LIMITED - 2008-09-26 05569424, 06378165, 06300210 ... (more)
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2011-09-22 ~ 2015-11-30
IIF 26 - Director → ME
2016-11-30 ~ 2018-01-31
IIF 25 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 103 - Secretary → ME
30
XPO TRANSPORT SOLUTIONS UK LIMITED - now
NORBERT DENTRESSANGLE TRANSPORT UK LIMITED
- 2015-12-01 06634081 01323949, 01323949
NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED
- 2013-12-30 06634081 01323949, 01323949
INTERCEDE 2291 LIMITED - 2008-09-26 05569424, 06378165, 06300210 ... (more)
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-22 ~ 2015-11-30
IIF 37 - Director → ME
2016-11-30 ~ 2018-01-31
IIF 24 - Director → ME
2011-08-01 ~ 2017-02-17
IIF 109 - Secretary → ME
31
YUSEN LOGISTICS (UK) LIMITED
- now 02548297 07177080
NYK LOGISTICS (UK) LTD - 2011-04-15
NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
UCI LOGISTICS LIMITED - 2004-01-05
LEGIBUS 1602 LIMITED - 1991-06-11 01953639, 02670020, 02133823 ... (more)
Grange Park 1, Cheaney Drive, Grange Park, Northampton
Active Corporate (7 parents, 2 offsprings)
Officer
2021-04-22 ~ 2022-08-31
IIF 4 - Director → ME
2021-04-22 ~ 2022-08-31
IIF 55 - Secretary → ME

Navid Lane, Lyndsay Gillian

Navid Lane, Lyndsay Gillian

Navid Lane, Lyndsay Gillian

Navid Lane, Lyndsay Gillian

Navid Lane, Lyndsay Gillian

Navid Lane, Lyndsay Gillian

Lane, Lyndsay Gillian Navid

Lane, Lyndsay Gillian Navid

Navid Lane, Lyndsay Gillian

Navid Lane, Lyndsay Gillian

Navid Lane, Lyndsay

Navid Lane, Lynsay

Mrs Lyndsay Gillian Navid Lane

Lane, Lyndsay Gillian Navid

Lane, Lyndsay Navid

Navid Lane, Lyndsay

00280879 LIMITED

NEXUS LOGISTICS LIMITED

A.J.G. INTERNATIONAL TRANSPORT LIMITED

ABERDEEN ICE COMPANY LIMITED

ANEXSYS HOLDING COMPANY LIMITED

ANEXSYS LIMITED

C. ALBANY & SONS LIMITED

CHARLES ALEXANDER AND PARTNERS (TRANSPORT) LIMITED

CHRISTIAN SALVESEN CENTRAL LIMITED

CLEVELAND TANKERS LIMITED

CONSILIO GLOBAL (UK) LIMITED

ADVANCED DISCOVERY LIMITED

D. & R.F. HOWARTH LIMITED

FIRTH DISTRIBUTION LIMITED

FIRTH TRANSPORT LIMITED

FISH 123 LIMITED

FREEZWEST LIMITED

INTER-CITY TRANSPORT LIMITED

INVENTUS HOLDINGS UK LTD.

INVENTUS SOLUTIONS UK LTD.

J.STIRLAND LIMITED

KINGSGATE LEASING LIMITED

LAMBDA 1 LIMITED

LAWYERS ON DEMAND LIMITED

LAXEY LOGISTICS LIMITED

LINKMAN TANKERS LIMITED

LOD (AUSTRALIA HOLDCO) LIMITED

LOD (EAGLE HOLDCO) LIMITED

LOD GLOBAL LIMITED

LOD SYKE SERVICES LIMITED

LPH EQUIPMENT LIMITED

LPH PLANT HIRE LIMITED

LUNGILE GROUP LIMITED

LNL BUSINESS SERVICES LIMITED

MCKELVIE & COMPANY (TRANSPORT) LIMITED

MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED

NOVACOLD LIMITED

PARALAW (UK) LIMITED

PARALAW LIMITED

PINNACLE STORAGE LIMITED

RICE MOTORS LIMITED

RUSSELL BARCLAY LIMITED

SCIO SOLUTIONS LIMITED

SEABRIDGE U.K. LIMITED

SHEDDICK TRANSPORT LIMITED

SURF (BIDCO) LIMITED

SURF (HOLDCO) LIMITED

SURF (MIDCO) LIMITED

SWIFT AUTOS LIMITED

SYKE LEGAL ENGINEERING LIMITED

TDG (VICTORIA) LIMITED

TDG AVONMOUTH LIMITED

TDG CAIRNGORM LIMITED

TDG DAGENHAM LIMITED

TDG DIRECTORS NO.1 LIMITED

TDG DIRECTORS NO.2 LIMITED

TDG FUNDS LIMITED

TDG LOGISTICS LIMITED

TDG LONDON LIMITED

TDG OVERSEAS LIMITED

TDG PROPERTY HOLDINGS LIMITED

TDG SECRETARIES LIMITED

TDG SOLUTIONS LIMITED

THE SOUTH GEORGIA COMPANY LIMITED