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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

Cullingford, Paul Andrew

child relation
Offspring entities and appointments 53
  • 1
    ARCHFIELD (SHIPPING) LTD
    - now 03613841
    ARCHFIELD PROPERTIES LIMITED - 1998-11-02
    Dissolved Corporate (11 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 24 - Director → ME
  • 2
    ATCHISON TOPEKA (WAREHOUSING) LIMITED
    02592695
    Dissolved Corporate (14 parents)
    Officer
    2011-07-29 ~ 2015-06-30
    IIF 42 - Director → ME
  • 3
    ATCHISON TOPEKA LIMITED
    - now 02249727
    ALMERHART LIMITED - 1988-06-17
    Dissolved Corporate (15 parents)
    Officer
    2011-07-29 ~ 2015-06-30
    IIF 37 - Director → ME
  • 4
    ATCHISON TOPEKA TANKERS LIMITED
    06818144
    Dissolved Corporate (11 parents)
    Officer
    2011-07-29 ~ 2015-06-30
    IIF 43 - Director → ME
  • 5
    ATCHISON TOPEKA TRANSPORT LIMITED
    - now 04098170
    ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15
    Dissolved Corporate (14 parents)
    Officer
    2011-07-29 ~ 2015-06-30
    IIF 38 - Director → ME
  • 6
    BEE LINE TRANSPORT & DISTRIBUTION LIMITED
    02368652 10703258... (more)
    Dissolved Corporate (14 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 33 - Director → ME
  • 7
    BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
    BIBBY SHIP MANAGEMENT GROUP LIMITED
    - 2016-08-25 03902499
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-06-30
    IIF 22 - Director → ME
  • 8
    BIBBY DISTRIBUTION LIMITED
    - now NF003557 00219635... (more)
    NEWBIBCO III LIMITED
    - 2001-04-23 NF003557 03805401
    Converted / Closed Corporate (13 parents)
    Officer
    2000-11-28 ~ now
    IIF 49 - Director → ME
  • 9
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    NF003605 02005619
    Converted / Closed Corporate (12 parents)
    Officer
    2001-06-15 ~ now
    IIF 50 - Director → ME
  • 10
    BIBBY DISTRIBUTION SERVICES LIMITED
    - now 07474101 NF003274... (more)
    OLDBIBCO VI LIMITED
    - 2011-01-14 07474101 00248320... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-12-20 ~ 2015-06-30
    IIF 2 - Director → ME
  • 11
    BIBBY DISTRIBUTION SERVICES LIMITED
    NF003274 07474101... (more)
    Converted / Closed Corporate (9 parents)
    Officer
    1996-05-22 ~ now
    IIF 48 - Director → ME
  • 12
    BONDELIVERY LIMITED
    - now 02504174
    CHARCO 333 LIMITED - 1990-08-08
    Dissolved Corporate (20 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 13
    D TAYLOR (WAREHOUSING) LIMITED
    - now 02246207
    KINDMEAD LIMITED - 1988-07-13
    Dissolved Corporate (14 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 45 - Director → ME
  • 14
    DIRECT WORKFORCE (MANCHESTER) LIMITED
    04741225
    Dissolved Corporate (12 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 13 - Director → ME
  • 15
    DIRECT WORKFORCE LTD
    04199539
    Dissolved Corporate (22 parents)
    Officer
    2006-07-28 ~ 2015-06-30
    IIF 20 - Director → ME
  • 16
    EXPLEO UK LIMITED - now
    EXPLEO ENGINEERING UK LIMITED - 2024-06-28
    ASSYSTEM UK LIMITED - 2019-02-06
    INBIS LIMITED - 2006-08-31
    RICARDO HITEC LIMITED
    - 1997-05-29 01147167
    SAC HITEC LIMITED
    - 1992-01-20 01147167 01148833
    SAC TAYLOR HITEC LIMITED
    - 1990-01-16 01147167
    TAYLOR HITEC LIMITED
    - 1989-02-23 01147167
    TAYPRO LIMITED
    - 1977-12-31 01147167
    Active Corporate (28 parents, 8 offsprings)
    Officer
    (before 1992-02-18) ~ 1993-09-30
    IIF 52 - Director → ME
    1992-11-17 ~ 1993-09-30
    IIF 53 - Secretary → ME
  • 17
    GULLIVERS TRANSPORT LIMITED
    05108029
    Dissolved Corporate (11 parents)
    Officer
    2011-07-29 ~ 2015-06-30
    IIF 40 - Director → ME
  • 18
    HAMMOND GROUP HOLDINGS LIMITED
    - now 02779675
    REDONDA LIMITED - 1993-10-19
    Dissolved Corporate (21 parents)
    Officer
    2005-03-31 ~ 2015-06-30
    IIF 21 - Director → ME
  • 19
    HAMMOND LOGISTICS GROUP LIMITED
    - now 00644739
    HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
    C.J.HAMMOND & CO. LIMITED - 1987-06-10
    Dissolved Corporate (24 parents)
    Officer
    2005-03-31 ~ 2015-06-30
    IIF 9 - Director → ME
  • 20
    HAMMOND LOGISTICS LIMITED
    - now 01290841
    RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23
    RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29
    Dissolved Corporate (19 parents)
    Officer
    2005-03-31 ~ 2015-06-30
    IIF 8 - Director → ME
  • 21
    HARGREAVES TRAINING (HOLDINGS) LIMITED
    - now 04362176
    PMHS LIMITED - 2010-03-31
    Dissolved Corporate (13 parents)
    Officer
    2010-08-16 ~ 2015-06-30
    IIF 31 - Director → ME
  • 22
    HARGREAVES TRAINING SERVICES LIMITED
    - now 02682472
    CHINLEY TRADING LIMITED - 1992-03-17
    Dissolved Corporate (16 parents)
    Officer
    2010-08-16 ~ 2015-06-30
    IIF 26 - Director → ME
  • 23
    MENZIES DISTRIBUTION LOGISTICS LIMITED - now
    BIBBY INTERNATIONAL LOGISTICS LIMITED
    - 2021-01-14 01175491
    WINLEN BAY LIMITED
    - 2004-02-19 01175491
    TULLSWICK LIMITED - 1977-12-31
    Active Corporate (24 parents)
    Officer
    2003-09-01 ~ 2015-06-30
    IIF 14 - Director → ME
  • 24
    MENZIES DISTRIBUTION SERVICES LIMITED - now
    BIBBY SUPPLY CHAIN SERVICES LIMITED
    - 2021-01-14 02005619
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    - 2014-06-03 02005619 NF003605
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1997-06-30 ~ 2015-06-30
    IIF 3 - Director → ME
  • 25
    MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
    BIBBY DISTRIBUTION LIMITED
    - 2021-01-14 03805401 NF003557... (more)
    NEWBIBCO III LIMITED
    - 2001-01-02 03805401 NF003557
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-07-07 ~ 2015-06-30
    IIF 4 - Director → ME
  • 26
    OLDBIBCO III LIMITED
    - now 00219635
    BIBBY DISTRIBUTION LIMITED
    - 2001-01-02 00219635 NF003557... (more)
    INTER FORWARD LOGISTICS LIMITED - 1996-01-01
    LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
    LONDON CARRIERS LIMITED - 1989-01-04
    Dissolved Corporate (29 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 27
    OLDBIBCO IV LIMITED
    - now 01824724 08188499... (more)
    NISAWAY LIMITED
    - 2003-08-21 01824724 02005619
    FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
    Dissolved Corporate (15 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 28
    OLDBIBCO VI LIMITED
    - now 00248320 07474101... (more)
    BIBBY DISTRIBUTION SERVICES LIMITED
    - 2011-01-14 00248320 NF003274... (more)
    TRANSPORT & WAREHOUSING FACILITIES LIMITED - 1989-01-01
    ALFRED BELL LIMITED - 1981-12-31
    Liquidation Corporate (17 parents)
    Officer
    1997-06-30 ~ now
    IIF 17 - Director → ME
  • 29
    OLDBIBCO VII LIMITED
    - now 06686630 08188499... (more)
    SYSTEM TRAINING LIMITED
    - 2012-09-04 06686630 08188499
    Dissolved Corporate (8 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 11 - Director → ME
  • 30
    P.A.C. CONSULTANCY LIMITED
    09932725
    Active Corporate (2 parents)
    Officer
    2015-12-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PALLET (UK) LIMITED
    - now 01457566
    GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
    Dissolved Corporate (12 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 32
    ROUTE ONE (DISTRIBUTION) LIMITED
    - now 01969753
    DATEMAJOR LIMITED - 1986-02-25
    Dissolved Corporate (8 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 18 - Director → ME
  • 33
    SAC RICARDO LIMITED - now
    SAC HITEC LIMITED
    - 1997-04-17 01148833 01147167
    TAYLEC LIMITED - 1992-06-18
    Dissolved Corporate (14 parents)
    Officer
    1992-11-17 ~ 1993-09-30
    IIF 54 - Secretary → ME
  • 34
    STRATTON PARK ONE LIMITED
    - now 05373252
    SECKLOE 256 LIMITED - 2005-05-13
    Dissolved Corporate (15 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 35 - Director → ME
  • 35
    STRATTON PARK TWO LIMITED
    - now 05375862
    SECKLOE 257 LIMITED - 2005-05-13
    Dissolved Corporate (15 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 27 - Director → ME
  • 36
    SUTTON SUPPORT SERVICES LIMITED
    - now 04476223
    AARCO 222 LIMITED - 2003-08-12
    Dissolved Corporate (12 parents)
    Officer
    2005-03-31 ~ 2015-06-30
    IIF 5 - Director → ME
  • 37
    SYSTEM DRIVER TRAINING (CARLISLE) LIMITED
    04593064
    Dissolved Corporate (9 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 38
    SYSTEM DRIVER TRAINING (SCOTLAND) LIMITED
    SC311420
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 23 - Director → ME
  • 39
    SYSTEM DRIVER TRAINING LTD
    05988116 03195134
    Dissolved Corporate (7 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 34 - Director → ME
  • 40
    SYSTEM GROUP (SCOTLAND) LTD
    SC312029
    Dissolved Corporate (6 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 41
    SYSTEM GROUP LIMITED
    - now 03195134
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2015-01-13
    IIF 1 - Director → ME
  • 42
    SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED
    04593066
    Dissolved Corporate (9 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 6 - Director → ME
  • 43
    SYSTEM TRAINING LIMITED
    - now 08188499 06686630
    OLDBIBCO VII LIMITED
    - 2012-09-04 08188499 06686630... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-08-22 ~ 2015-06-30
    IIF 7 - Director → ME
  • 44
    T M LOGISTICS LIMITED
    - now 00845501
    TAYLORS OF MARTLEY (HAULAGE) LTD - 2004-03-22
    E. TAYLOR & SON (HAULAGE) LIMITED - 1988-04-28
    Dissolved Corporate (16 parents)
    Officer
    2010-10-08 ~ 2015-06-30
    IIF 28 - Director → ME
  • 45
    TAYGROUP (UK) HOLDINGS LIMITED
    - now 06194462
    SHAREBASE LIMITED - 2008-03-27
    Dissolved Corporate (9 parents)
    Officer
    2010-04-30 ~ 2015-06-30
    IIF 29 - Director → ME
  • 46
    TAYGROUP LIMITED
    - now 04104363
    TAYGROUP PLC - 2007-06-20
    Dissolved Corporate (16 parents)
    Officer
    2010-04-30 ~ 2015-06-30
    IIF 32 - Director → ME
  • 47
    TAYLORED LINES LIMITED
    - now 02345893
    TUCKER TRUCKS LIMITED - 1992-01-13
    Dissolved Corporate (12 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 30 - Director → ME
  • 48
    TAYLORS OF MARTLEY (HOLDINGS) LIMITED
    - now 06413826
    MFG COMPANY FORMATIONS 54 LIMITED - 2008-03-29
    Dissolved Corporate (11 parents)
    Officer
    2010-10-08 ~ 2015-06-30
    IIF 44 - Director → ME
  • 49
    TAYLORS OF MARTLEY LIMITED
    - now 01290384
    TAYLORS OF MARTLEY PLC - 2008-07-09
    D. TAYLOR (WAREHOUSING) LIMITED - 1988-07-07
    Dissolved Corporate (14 parents)
    Officer
    2010-10-08 ~ 2015-06-30
    IIF 41 - Director → ME
  • 50
    THE JOLLY BIG SHED COMPANY LIMITED
    - now 05493988
    LAYBACK LEISURE LIMITED - 2005-07-08
    Dissolved Corporate (13 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 36 - Director → ME
  • 51
    TOSCA SUPPLY CHAIN SOLUTIONS UK LTD - now
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED
    - 2018-12-28 03918217
    INGLEBY (1287) LIMITED - 2000-08-15
    Active Corporate (28 parents)
    Officer
    2010-10-08 ~ 2015-06-30
    IIF 46 - Director → ME
  • 52
    UK TRUCKS CLAIM LIMITED
    - now 11148965
    PENFRAME LIMITED - 2018-05-03
    Dissolved Corporate (8 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 47 - Director → ME
    2020-09-16 ~ dissolved
    IIF 55 - Secretary → ME
  • 53
    WORCESTER TRUCK SERVICES LIMITED
    - now 03063212
    COMPUTHOME LIMITED - 1995-09-20
    Dissolved Corporate (15 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 39 - Director → ME

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