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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Pencier, Theodore Henry John

    Related profiles found in government register
  • De Pencier, Theodore Henry John
    British chief executive born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12, Warren Yard, Warren Farm Office Village, Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW

      IIF 1
    • Hermes Hse., St. John's Road., Tunbridge Wells, Kent, TN4 9UZ

      IIF 2
  • De Pencier, Theodore Henry John
    British co director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Aysgarth House, 9 Moreton Avenue, Harpenden, Herts, AL5 2EU

      IIF 3
    • Aysgarth House, Ravenscar, Harpenden, Herts, AL5 2EU

      IIF 4
  • De Pencier, Theodore Henry John
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • De Pencier, Theodore Henry John
    British group marketing & development born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU

      IIF 24
  • De Pencier, Theodore Henry John
    British m/director comm services born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU

      IIF 25 IIF 26
  • De Pencier, Theodore Henry John
    British managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    ROAD HAULAGE AND DISTRIBUTION TRAINING COUNCIL
    02788160
    British Association Of Removers, Tangent House, 62 Exchange Road, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 17 - Director → ME
Ceased 26
  • 1
    ARCHFIELD (SHIPPING) LTD
    - now 03613841
    ARCHFIELD PROPERTIES LIMITED - 1998-11-02
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2007-06-29
    IIF 14 - Director → ME
  • 2
    BIBBY DISTRIBUTION LIMITED
    - now NF003557 00248320, 07474101, 03805401... (more)
    NEWBIBCO III LIMITED
    - 2001-04-23 NF003557 03805401
    61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Converted / Closed Corporate (10 parents)
    Officer
    2000-11-28 ~ 2007-06-29
    IIF 3 - Director → ME
  • 3
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    NF003605 02005619
    Transit 3 Ext, Westbank Road, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    2001-06-15 ~ 2007-06-29
    IIF 4 - Director → ME
  • 4
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01 06458336, 00989531, 00101197
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2001-05-18 ~ 2007-06-29
    IIF 13 - Director → ME
  • 5
    BONDELIVERY LIMITED
    - now 02504174
    CHARCO 333 LIMITED - 1990-08-08 07123471, 06299560, 06511447... (more)
    105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1999-05-04 ~ 2007-06-29
    IIF 12 - Director → ME
  • 6
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED
    - 1994-12-15 00528867 00974361
    BRITISH ROAD SERVICES LIMITED
    - 1991-04-22 00528867 00974361
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    ~ 1994-10-17
    IIF 26 - Director → ME
  • 7
    DIRECT WORKFORCE (MANCHESTER) LIMITED
    04741225
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2006-07-28 ~ 2007-06-29
    IIF 11 - Director → ME
  • 8
    DIRECT WORKFORCE LTD
    04199539
    93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-28 ~ 2007-06-29
    IIF 6 - Director → ME
  • 9
    FREIGHT TRANSPORT ASSOCIATION LIMITED
    00391957
    Hermes Hse., St. John's Road., Tunbridge Wells, Kent
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2015-04-30
    IIF 2 - Director → ME
  • 10
    HADLEY TRANSPORT LIMITED - now
    PICKFORDS 1999 LIMITED - 2011-01-06 NF003560, 02378287, 00927197... (more)
    PICKFORDS REMOVALS LIMITED - 1987-10-02
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-17 ~ 1995-09-29
    IIF 24 - Director → ME
  • 11
    HAMMOND GROUP HOLDINGS LIMITED
    - now 02779675
    REDONDA LIMITED - 1993-10-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 15 - Director → ME
  • 12
    HAMMOND LOGISTICS GROUP LIMITED
    - now 00644739
    HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
    C.J.HAMMOND & CO. LIMITED - 1987-06-10
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 19 - Director → ME
  • 13
    HAMMOND LOGISTICS LIMITED
    - now 01290841
    RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23
    RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 9 - Director → ME
  • 14
    HUTCHISON LOGISTICS (UK) LIMITED - now
    FELIXSTOWE TANK DEVELOPMENTS LIMITED
    - 2013-10-23 00696222
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    ~ 1994-02-04
    IIF 25 - Director → ME
  • 15
    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
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Officer
    2003-09-01 ~ 2007-06-29
    IIF 20 - Director → ME
  • 16
    MENZIES DISTRIBUTION SERVICES LIMITED - now 01430241, 03572336
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    - 2014-06-03 02005619 NF003605
    NISAWAY LIMITED - 1987-07-22 01824724
    RAPID 1139 LIMITED - 1986-07-17 02481644, 02091362, 02337579... (more)
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-04 ~ 2007-06-29
    IIF 5 - Director → ME
  • 17
    MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
    BIBBY DISTRIBUTION LIMITED
    - 2021-01-14 03805401 00248320, 07474101, 00219635... (more)
    NEWBIBCO III LIMITED
    - 2001-01-02 03805401 NF003557
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-07 ~ 2007-06-29
    IIF 8 - Director → ME
  • 18
    OLDBIBCO III LIMITED
    - now 00219635
    BIBBY DISTRIBUTION LIMITED
    - 2001-01-02 00219635 00248320, 07474101, 03805401... (more)
    INTER FORWARD LOGISTICS LIMITED - 1996-01-01
    LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
    LONDON CARRIERS LIMITED - 1989-01-04
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1999-05-04 ~ 2007-06-29
    IIF 18 - Director → ME
  • 19
    NISAWAY LIMITED
    - 2003-08-21 01824724 02005619
    FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2002-06-13 ~ 2007-06-29
    IIF 10 - Director → ME
  • 20
    OLDBIBCO VI LIMITED - now 01824724, 08188499, 06686630... (more)
    BIBBY DISTRIBUTION SERVICES LIMITED
    - 2011-01-14 00248320 07474101, 03805401, 00219635... (more)
    5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1999-05-04 ~ 2007-06-29
    IIF 16 - Director → ME
  • 21
    PALLET (UK) LIMITED
    - now 01457566
    GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 7 - Director → ME
  • 22
    ROAD HAULAGE ASSOCIATION LIMITED
    00391886
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-08-03 ~ 2007-04-03
    IIF 23 - Director → ME
  • 23
    ROUTE ONE (DISTRIBUTION) LIMITED
    - now 01969753
    DATEMAJOR LIMITED - 1986-02-25
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2000-01-14 ~ 2007-06-29
    IIF 22 - Director → ME
  • 24
    SKILLS FOR LOGISTICS
    04841436
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ 2014-04-30
    IIF 1 - Director → ME
  • 25
    ST. ALBANS EDUCATION GROUP - now
    ST.ALBANS HIGH SCHOOL FOR GIRLS
    - 2024-09-26 00321911
    The High School, 3 Townsend Avenue, St.albans, Hertfordshire
    Active Corporate (14 parents)
    Officer
    1995-12-01 ~ 2010-07-01
    IIF 27 - Director → ME
  • 26
    SUTTON SUPPORT SERVICES LIMITED
    - now 04476223
    AARCO 222 LIMITED - 2003-08-12 05456862, 06825762, 02877251... (more)
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.