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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

Austin, Keith James

child relation
Offspring entities and appointments 42
  • 1
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05
    Dissolved on 2017-08-21
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 18 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 80 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 79 - Secretary → ME
  • 2
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 14 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 82 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 68 - Secretary → ME
  • 3
    ARBUCKLE, SMITH INVESTMENTS LIMITED
    - now SC008975
    ARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01
    ARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01
    109 Douglas Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2001-05-01 ~ 2006-04-12
    IIF 3 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 39 - Secretary → ME
    2000-04-10 ~ 2001-05-01
    IIF 32 - Secretary → ME
  • 4
    AUTOTRAX LIMITED
    02989600 02932249
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-04-10 ~ 2001-06-05
    IIF 38 - Secretary → ME
  • 5
    AXIAL HOLDINGS LIMITED
    - now 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2000-04-10 ~ 2001-06-05
    IIF 64 - Secretary → ME
  • 6
    AXIAL LOGISTICS LIMITED
    03485319
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2000-04-10 ~ 2001-06-05
    IIF 73 - Secretary → ME
  • 7
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (26 parents)
    Officer
    2000-04-10 ~ 2001-06-05
    IIF 50 - Secretary → ME
  • 8
    AXIAL UK LIMITED
    - now 01811524
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (30 parents)
    Officer
    2000-04-10 ~ 2001-06-05
    IIF 85 - Secretary → ME
  • 9
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 10 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 47 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 58 - Secretary → ME
  • 10
    BLUE FUNNEL BULKSHIPS LIMITED - now
    JOINT RETAIL LOGISTICS LIMITED
    - 2012-01-10 03751718 00375121... (more)
    FENCELINK LIMITED - 1999-05-05
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-04-10 ~ 2005-03-31
    IIF 55 - Secretary → ME
  • 11
    DARTFORD SECURITIES LIMITED
    - now 01932769
    CHORUSCREST LIMITED - 1985-09-19
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 7 - Director → ME
    2000-04-10 ~ 2001-02-09
    IIF 43 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 34 - Secretary → ME
  • 12
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2017-04-26 ~ 2021-10-21
    IIF 8 - Director → ME
    Person with significant control
    2017-04-26 ~ 2021-10-21
    IIF 86 - 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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2023-11-01
    IIF 22 - Director → ME
    Person with significant control
    2016-12-02 ~ 2023-11-01
    IIF 87 - 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
    Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2012-09-21 ~ 2015-12-21
    IIF 21 - Director → ME
  • 15
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    2002-09-20 ~ 2003-02-26
    IIF 67 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 76 - 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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    IIF 9 - 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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 15 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 63 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 72 - Secretary → ME
  • 18
    EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-11-08
    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
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2002-09-20 ~ 2003-02-26
    IIF 62 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 77 - 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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2002-09-20 ~ 2003-02-26
    IIF 89 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 88 - Secretary → ME
  • 20
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2000-04-10 ~ 2001-02-09
    IIF 56 - Secretary → ME
    2002-09-20 ~ 2003-02-17
    IIF 59 - Secretary → ME
  • 21
    FASHION LOGISTICS LIMITED
    - now 02270271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-09-24
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (29 parents)
    Officer
    2001-09-12 ~ 2006-04-12
    IIF 12 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 60 - Secretary → ME
    2000-04-10 ~ 2001-09-12
    IIF 69 - Secretary → ME
  • 22
    HI-TECH LOGISTICS LIMITED
    02876275
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2002-09-20 ~ 2003-02-26
    IIF 41 - Secretary → ME
    2000-04-10 ~ 2001-12-31
    IIF 37 - Secretary → ME
  • 23
    INTERNATIONAL GARMENT SERVICES LIMITED
    01574411
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 6 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 25 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 29 - 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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2000-04-10 ~ 2001-06-29
    IIF 74 - Secretary → ME
    2002-09-20 ~ 2003-02-17
    IIF 66 - Secretary → ME
  • 25
    OCEANAIR INTERNATIONAL LIMITED
    00999829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2011-06-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 4 - Director → ME
    2000-04-10 ~ 2001-02-09
    IIF 35 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 24 - Secretary → ME
  • 26
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-04-19
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2001-06-12 ~ 2006-04-12
    IIF 19 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 45 - Secretary → ME
    2000-04-10 ~ 2001-06-12
    IIF 70 - Secretary → ME
  • 27
    TBG USA
    04631383
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-01-08 ~ 2006-04-12
    IIF 31 - Secretary → ME
  • 28
    TBMM HOLDINGS LIMITED
    - now 03576146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-09-10
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2002-09-20 ~ 2003-02-26
    IIF 49 - Secretary → ME
    2000-04-10 ~ 2001-09-12
    IIF 71 - Secretary → ME
  • 29
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-04-14
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (16 parents)
    Officer
    2002-01-02 ~ 2006-10-02
    IIF 23 - Director → ME
  • 30
    TIBBETT & BRITTEN (USA) LIMITED
    04629133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-01-06 ~ 2004-10-21
    IIF 27 - 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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 17 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 65 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 84 - Secretary → ME
  • 32
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-02 ~ 2006-04-12
    IIF 16 - Director → ME
    2000-04-10 ~ 2002-01-02
    IIF 61 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 48 - Secretary → ME
  • 33
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 13 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 53 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 81 - Secretary → ME
  • 34
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 11 - Director → ME
    2000-04-10 ~ 2001-02-09
    IIF 46 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 51 - Secretary → ME
  • 35
    TIBBETT & BRITTEN FINANCE (UK) LIMITED
    - now 03683906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2011-06-07
    HIGHSHELF LIMITED - 1998-12-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-06-11 ~ 2006-04-12
    IIF 2 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 33 - Secretary → ME
    2000-04-10 ~ 2001-07-20
    IIF 44 - Secretary → ME
  • 36
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-09
    SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24
    WONDERFORD LIMITED - 1990-05-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2002-01-07 ~ 2006-04-12
    IIF 1 - Director → ME
    2000-04-10 ~ 2002-01-07
    IIF 28 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 42 - Secretary → ME
  • 37
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-10 ~ 2001-02-09
    IIF 83 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 57 - 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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-12-30 ~ 2006-04-12
    IIF 5 - Director → ME
    2002-09-20 ~ 2003-02-26
    IIF 26 - Secretary → ME
    2000-04-10 ~ 2001-02-09
    IIF 36 - Secretary → ME
  • 39
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2000-04-10 ~ 2003-02-26
    IIF 54 - Secretary → ME
  • 40
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-09-24
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2000-11-27 ~ 2002-01-11
    IIF 40 - Secretary → ME
    2002-09-20 ~ 2003-02-26
    IIF 30 - Secretary → ME
  • 41
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-01-02 ~ 2006-04-12
    IIF 20 - Director → ME
    2000-04-10 ~ 2001-08-15
    IIF 75 - Secretary → ME
    2002-09-20 ~ 2006-04-12
    IIF 52 - 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
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (25 parents)
    Officer
    2000-04-10 ~ 2001-06-05
    IIF 78 - Secretary → ME

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