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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

De Pencier, Theodore Henry John

child relation
Offspring entities and appointments 31
  • 1
    ARCHFIELD (SHIPPING) LTD
    - now 03613841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-05-01
    ARCHFIELD PROPERTIES LIMITED - 1998-11-02
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2006-09-29 ~ 2007-06-29
    IIF 11 - Director → ME
  • 2
    BIBBY DISTRIBUTION LIMITED
    - now NF003557 00219635... (more)
    NEWBIBCO III LIMITED
    - 2001-04-23 NF003557 03805401
    61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Converted / Closed Corporate (13 parents)
    Officer
    2000-11-28 ~ 2007-06-29
    IIF 27 - Director → ME
  • 3
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    NF003605 02005619
    Transit 3 Ext, Westbank Road, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2001-06-15 ~ 2007-06-29
    IIF 29 - Director → ME
  • 4
    BIBBY DISTRIBUTION SERVICES LIMITED
    NF003274 07474101... (more)
    61 Carrickfergus Road, Ballynure, Ballyclare, Coi Antrim
    Converted / Closed Corporate (9 parents)
    Officer
    1999-05-04 ~ now
    IIF 28 - Director → ME
  • 5
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2001-05-18 ~ 2007-06-29
    IIF 10 - Director → ME
  • 6
    BONDELIVERY LIMITED
    - now 02504174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-05-01
    CHARCO 333 LIMITED - 1990-08-08
    105 Duke Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1999-05-04 ~ 2007-06-29
    IIF 9 - Director → ME
  • 7
    DANZAS (UK) LIMITED
    - now 01793384
    ALPHREX LIMITED - 1984-03-19
    Magna House, Magna House, 18:32 London Road, Staines, Middlesex Tw184bp
    Dissolved Corporate (14 parents)
    Officer
    1995-10-01 ~ 1999-01-31
    IIF 15 - Director → ME
  • 8
    DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-09-23
    Dissolved on 2010-07-08
    DANZAS (UK) SERVICES LIMITED
    - 2002-01-11 03335959
    CRAWLBOX LIMITED
    - 1997-08-12 03335959
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-06-26 ~ 1999-01-31
    IIF 13 - Director → ME
  • 9
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED
    - 1994-12-15 00528867 00974361... (more)
    BRITISH ROAD SERVICES LIMITED
    - 1991-04-22 00528867 00974361
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-10-17
    IIF 20 - Director → ME
  • 10
    DIRECT WORKFORCE (MANCHESTER) LIMITED
    04741225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-05-01
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2006-07-28 ~ 2007-06-29
    IIF 8 - Director → ME
  • 11
    DIRECT WORKFORCE LTD
    04199539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-12
    Due to be dissolved on 2021-04-05
    93 Tabernacle Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-07-28 ~ 2007-06-29
    IIF 2 - Director → ME
  • 12
    FREIGHT TRANSPORT ASSOCIATION LIMITED
    00391957
    5 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2015-04-30
    IIF 31 - Director → ME
  • 13
    HADLEY TRANSPORT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    PICKFORDS 1999 LIMITED - 2011-01-06
    PICKFORDS LIMITED
    - 1999-06-25 00528868 02378287... (more)
    PICKFORDS REMOVALS LIMITED - 1987-10-02
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-12-17 ~ 1995-09-29
    IIF 7 - Director → ME
  • 14
    HAMMOND GROUP HOLDINGS LIMITED
    - now 02779675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-22
    Dissolved on 2016-12-14
    REDONDA LIMITED - 1993-10-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (21 parents)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 12 - Director → ME
  • 15
    HAMMOND LOGISTICS GROUP LIMITED
    - now 00644739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-22
    Dissolved on 2016-12-14
    HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
    C.J.HAMMOND & CO. LIMITED - 1987-06-10
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (24 parents)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 21 - Director → ME
  • 16
    HAMMOND LOGISTICS LIMITED
    - now 01290841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-22
    Dissolved on 2016-12-14
    RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23
    RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 5 - Director → ME
  • 17
    HUTCHISON LOGISTICS (UK) LIMITED - now
    FELIXSTOWE TANK DEVELOPMENTS LIMITED
    - 2013-10-23 00696222
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-07-27) ~ 1994-02-04
    IIF 14 - Director → ME
  • 18
    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 (24 parents)
    Officer
    2003-09-01 ~ 2007-06-29
    IIF 22 - Director → ME
  • 19
    MENZIES DISTRIBUTION SERVICES LIMITED - now
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    - 2014-06-03 02005619 NF003605
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1999-05-04 ~ 2007-06-29
    IIF 1 - Director → ME
  • 20
    MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
    BIBBY DISTRIBUTION LIMITED
    - 2021-01-14 03805401 NF003557... (more)
    NEWBIBCO III LIMITED
    - 2001-01-02 03805401 NF003557
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-07-07 ~ 2007-06-29
    IIF 4 - Director → ME
  • 21
    MOVING SERVICES GROUP SERVICES LIMITED - now
    SIRVA SERVICES LIMITED - 2008-04-03
    NA MOVING SERVICES LIMITED - 2005-05-10
    NFC MOVING SERVICES LIMITED
    - 1999-11-19 00970220
    HOMESPEED LIMITED - 1994-07-27
    DOCKSIDE EXPRESS LIMITED - 1985-04-11
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (23 parents)
    Officer
    1994-12-17 ~ 1995-09-29
    IIF 23 - Director → ME
  • 22
    OLDBIBCO III LIMITED
    - now 00219635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-05-01
    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
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    1999-05-04 ~ 2007-06-29
    IIF 18 - Director → ME
  • 23
    OLDBIBCO IV LIMITED
    - now 01824724 08188499... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-11-06
    NISAWAY LIMITED
    - 2003-08-21 01824724 02005619
    FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2002-06-13 ~ 2007-06-29
    IIF 6 - Director → ME
  • 24
    OLDBIBCO VI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-05-01
    BIBBY DISTRIBUTION SERVICES LIMITED
    - 2011-01-14 00248320 NF003274... (more)
    TRANSPORT & WAREHOUSING FACILITIES LIMITED - 1989-01-01
    ALFRED BELL LIMITED - 1981-12-31
    5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    1999-05-04 ~ 2007-06-29
    IIF 16 - Director → ME
  • 25
    PALLET (UK) LIMITED
    - now 01457566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-05-01
    GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 3 - Director → ME
  • 26
    ROAD HAULAGE AND DISTRIBUTION TRAINING COUNCIL
    02788160
    British Association Of Removers, Tangent House, 62 Exchange Road, Watford, Hertfordshire, England
    Dissolved Corporate (42 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 17 - Director → ME
  • 27
    ROAD HAULAGE ASSOCIATION LIMITED
    00391886
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (152 parents, 3 offsprings)
    Officer
    2005-08-03 ~ 2007-04-03
    IIF 26 - Director → ME
  • 28
    ROUTE ONE (DISTRIBUTION) LIMITED
    - now 01969753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-05-01
    DATEMAJOR LIMITED - 1986-02-25
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2000-01-14 ~ 2007-06-29
    IIF 25 - Director → ME
  • 29
    SKILLS FOR LOGISTICS
    04841436 06955079... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2019-03-03
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (41 parents)
    Officer
    2012-07-25 ~ 2014-04-30
    IIF 30 - Director → ME
  • 30
    ST. ALBANS EDUCATION GROUP - now
    ST.ALBANS HIGH SCHOOL FOR GIRLS
    - 2024-09-26 00321911
    32 St. Peters Street, St. Albans, Hertfordshire, England
    Active Corporate (101 parents)
    Officer
    1995-12-01 ~ 2010-07-01
    IIF 19 - Director → ME
  • 31
    SUTTON SUPPORT SERVICES LIMITED
    - now 04476223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-22
    Dissolved on 2016-12-14
    AARCO 222 LIMITED - 2003-08-12
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2005-03-31 ~ 2007-06-29
    IIF 24 - Director → ME

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