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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

Byrne, Paul Christopher

    Related profiles found in government register
  • Byrne, Paul Christopher
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ymca East Surrey, Princes Road, Redhill, RH1 6JJ

      IIF 1

    • Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 1QT

      IIF 2
  • Byrne, Paul Christopher
    British chief executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT

      IIF 3
  • Byrne, Paul Christopher
    British co director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT

      IIF 4
  • Byrne, Paul Christopher
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Paul Christopher
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 21

    • Woodlands, Green Dene, East Horsley, Leatherhead, KT24 5RG, United Kingdom

      IIF 22

    • Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT

      IIF 23 IIF 24 IIF 25

    • Leckhampstread East, Reigate Road, Reigate, Surrey, RH2 0QT

      IIF 27

    • Leckhampstead East, Reigate Road, Surrey, RH2 OQT

      IIF 28
  • Byrne, Paul Christopher
    British non exec director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bradford Business Park, Kings Gate, Bradford, West Yorkshire, BD1 4SJ, United Kingdom

      IIF 29
  • Mr Paul Christopher Byrne
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 30

    • Woodlands, Green Dene, East Horsley, Leatherhead, KT24 5RG, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 28
  • 1
    ABERDEEN ICE COMPANY LIMITED
    SC003813
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    ~ 1997-09-01
    IIF 10 - Director → ME
  • 2
    BELVEDERE WAREHOUSING LIMITED
    - now 02124499
    B.A.R. THREE LIMITED - 1987-09-30
    AIRSTRIP LIMITED - 1987-05-08
    C/o Norish Ltd, Northern Industrial Estate, Bury St Edmunds, Suffolk
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-05-07 ~ 2003-09-30
    IIF 16 - Director → ME
  • 3
    CHARLES ALEXANDER AND PARTNERS (TRANSPORT) LIMITED
    SC029845
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1990-09-01 ~ 1997-09-01
    IIF 4 - Director → ME
  • 4
    DRIVER HIRE INVESTMENTS GROUP LIMITED
    06320145 05202204
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-08-22 ~ 2013-05-08
    IIF 26 - Director → ME
  • 5
    DRIVER HIRE INVESTMENTS LIMITED
    - now 05202204 06320145
    WORKING PEOPLE GROUP LIMITED
    - 2005-09-12 05202204
    EVER 2449 LIMITED - 2004-09-21
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2013-05-08
    IIF 7 - Director → ME
  • 6
    FREEZWEST LIMITED
    - now 00124839
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE)
    - 1991-01-01 00124839
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    ~ 1997-09-01
    IIF 12 - Director → ME
  • 7
    I P B ASSOCIATES LIMITED
    - now 04721921
    IJB ASSOCIATES LTD
    - 2003-10-17 04721921
    Leckhampstead East, Reigate Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ 2013-03-31
    IIF 23 - Director → ME
  • 8
    IPB MANAGEMENT SERVICES LIMITED
    SC441000
    15 Ben Sayers Park, North Berwick, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    NORISH WAREHOUSING LIMITED - now
    B. W. AGENCIES LIMITED
    - 2005-04-28 01309178 04783878
    Northern Industrial Estate, Bury St Edmunds, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    1999-05-07 ~ 2003-09-30
    IIF 9 - Director → ME
  • 10
    NOVACOLD LIMITED
    - now 00042373
    YORKSHIRE COLD STORES LIMITED
    - 1990-10-01 00042373
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    ~ 1997-09-01
    IIF 11 - Director → ME
  • 11
    OIKOS STORAGE LIMITED - now
    LONDON & COASTAL OIL WHARVES LIMITED
    - 1994-09-22 00315280
    Hole Haven Wharf, Haven Road, Canvey Island, Essex
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 1994-02-18
    IIF 19 - Director → ME
  • 12
    PCB ASSOCIATES LTD
    11977233
    Woodlands Green Dene, East Horsley, Leatherhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    PINNACLE STORAGE LIMITED
    00044452
    125 Colmore Row, Birmingham
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    ~ 1997-09-01
    IIF 6 - Director → ME
  • 14
    ROEBUCK NI HOLDINGS LTD - now
    ROEBUCK NI HOLDINGS PLC - 2022-01-26
    NORISH (UK) PLC
    - 2022-01-26 NI028394
    15 Merchants Quay, Newry, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    1999-04-14 ~ 2003-09-30
    IIF 2 - Director → ME
  • 15
    SARGENTS ARCHIVE LIMITED
    05692719
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 27 - Director → ME
  • 16
    SARGENTS LIMITED
    - now 05671080 02400370
    HAMSARD 2980 LIMITED - 2006-08-04
    Thameside House, Crabtree Manorway North, Belvedere, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ 2011-07-12
    IIF 24 - Director → ME
  • 17
    SARGENTS LOGISTICS LIMITED
    - now 02400370
    SARGENTS LIMITED - 2006-08-04
    DESKPOST LIMITED - 1990-10-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 25 - Director → ME
  • 18
    SPS INVESTMENTS GROUP LIMITED - now
    SPECIALIST PEOPLE SERVICES GROUP LIMITED - 2022-04-20
    HAMSARD 3246 LIMITED
    - 2014-05-13 07612649 07573594... (more)
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2011-07-31 ~ 2013-05-08
    IIF 29 - Director → ME
  • 19
    TDG (UK) LIMITED - now
    TDG LIMITED
    - 2000-04-06 00540403 00469605... (more)
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    1992-05-22 ~ 1998-02-20
    IIF 13 - Director → ME
  • 20
    Madden Road, Tandragee, Co.armagh
    Active Corporate (13 parents)
    Officer
    1992-09-16 ~ 1998-02-20
    IIF 28 - Director → ME
  • 21
    TDG LIMITED - now
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1993-03-05 ~ 1998-02-20
    IIF 15 - Director → ME
  • 22
    TDG SECRETARIES LIMITED
    - now 00109864
    NATIONWIDE RENT A CAR LIMITED
    - 1997-08-29 00109864
    BLYTH COLD STORES LIMITED
    - 1995-09-21 00109864
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED
    - 1978-12-31 00109864
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents, 48 offsprings)
    Officer
    ~ 1997-09-01
    IIF 5 - Director → ME
  • 23
    THE COLD CHAIN FEDERATION - now
    THE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27
    THE COLD STORAGE AND DISTRIBUTION FEDERATION
    - 2008-12-24 00517554
    NATIONAL COLD STORAGE FEDERATION(THE)
    - 1990-05-09 00517554
    Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading
    Active Corporate (92 parents, 1 offspring)
    Officer
    ~ 1991-10-04
    IIF 18 - Director → ME
    1999-11-01 ~ 2003-10-01
    IIF 8 - Director → ME
  • 24
    THERMOTRAFFIC (N.I.) LTD. - now
    NORISH (N.I.) LIMITED
    - 2024-01-02 NI016202
    JULOSAN (N.I.) LIMITED
    - 2000-01-01 NI016202
    50 Tullymoan Road, Clady, Strabane, Northern Ireland
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-04-14 ~ 2003-09-30
    IIF 20 - Director → ME
  • 25
    THERMOTRAFFIC LTD. - now
    NORISH LIMITED - 2024-01-19
    NORISH FOOD CARE LIMITED
    - 2005-04-28 01088811
    NORISH (WEST SUFFOLK) LIMITED - 1996-12-10
    WEST SUFFOLK PUBLIC COLD STORE LIMITED - 1989-03-21
    PETER ASHLEY LIMITED - 1976-12-31
    . Northern Industrial Estate, Bury St Edmunds, Suffolk, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    1998-11-27 ~ 2003-09-30
    IIF 3 - Director → ME
  • 26
    TRIANGLE CORPORATE SERVICES LIMITED
    - now 03793198
    PLUSFAN LIMITED - 1999-08-03
    Harleyford Golf Club, Henley Road, Marlow, England
    Dissolved Corporate (9 parents)
    Officer
    2004-08-01 ~ 2010-07-31
    IIF 14 - Director → ME
  • 27
    TRIANGLE MANAGEMENT SERVICES LIMITED
    - now 01975797
    TRIANGLE PERSONNEL LTD - 1990-09-10
    SWIFT 1566 LIMITED - 1987-09-22
    Harleyford Golf Club, Henley Road, Marlow, England
    Active Corporate (8 parents)
    Officer
    2004-08-01 ~ 2008-08-01
    IIF 17 - Director → ME
  • 28
    YMCA EAST SURREY
    - now 03716594
    REIGATE & REDHILL YMCA - 2014-10-14
    Ymca East Surrey, Princes Road, Redhill
    Active Corporate (45 parents)
    Officer
    2014-10-21 ~ now
    IIF 1 - Director → ME

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