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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

John Bernard Coghlan

    Related profiles found in government register
  • John Bernard Coghlan
    Irish born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Burton Court, Franklins Row, London, SW3 4SZ, England

      IIF 1
  • Coghlan, John Bernard
    Irish chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

      IIF 2 IIF 3
  • Coghlan, John Bernard
    Irish company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF, England

      IIF 4
  • Coghlan, John Bernard
    Irish director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

      IIF 5

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 6
  • Coghlan, John Bernard
    Irish non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Royal Exchange, London, EC3V 3DG, England

      IIF 7
  • Coghlan, John Bernard
    Irish chief executive born in April 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Southview Warren Park, Coombe Hill, Kingston Upon Thames, KT2 7HX

      IIF 8
  • Coghlan, John Bernard
    Irish company director born in April 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 9
  • Coghlan, John Bernard
    Irish director born in April 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Southview Warren Park, Coombe Hill, Kingston Upon Thames, KT2 7HX

      IIF 10 IIF 11

    • icon of address 19, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 12

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR, Uk

      IIF 13
  • Coghlan, John Bernard
    Irish non executive director born in April 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 14
  • Coghlan, John Bernard
    Irish - born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 15 IIF 16
  • Coghlan, John Bernard
    Irish company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, St. John's Street, Coventry, CV1 2LZ

      IIF 17

    • icon of address 2, St. Johns Street, Coventry, CV1 2LZ, England

      IIF 18

    • icon of address Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ

      IIF 19

    • icon of address 155, Moorgate, London, England, EC2M 6XB, England

      IIF 20
  • Coghlan, John Bernard
    Irish deputy chief executive born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coghlan, John Bernard
    Irish director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coghlan, John Bernard
    Irish finance director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coghlan, John Bernard
    Irish group finance dir & deputy born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Langley Grove, New Malden, Surrey, KT3 3AL

      IIF 29
  • Coghlan, John Bernard
    Irish group finance director & deput born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coghlan, John Bernard
    Irish group finance director and dep born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Langley Grove, New Malden, Surrey, KT3 3AL

      IIF 35
  • Coghlan, John Bernard
    Irish tax manager born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coghlan, John Bernard
    Irish director

    Registered addresses and corresponding companies

    • icon of address 1 Langley Grove, New Malden, Surrey, KT3 3AL

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HAFREN DYFRDWY LIMITED - 2018-11-07
    DEE VALLEY WATER LIMITED - 2018-06-29
    CHESTER WATERWORKS PLC - 1998-03-13
    DEE VALLEY WATER PLC - 2018-01-02
    icon of address Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 17 - Director → ME
  • 3
    TILGATE NO.2 LIMITED - 2022-05-30
    icon of address 1 Royal Exchange, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 155 Moorgate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 20 - Director → ME
Ceased 31
  • 1
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2020-05-31
    IIF 15 - Director → ME
  • 2
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    icon of address C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2011-11-28
    IIF 10 - Director → ME
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2020-05-31
    IIF 16 - Director → ME
  • 4
    icon of address Rowan House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    -151,375 GBP2024-04-30
    Officer
    icon of calendar 2006-03-24 ~ 2007-06-28
    IIF 25 - Director → ME
    icon of calendar 2006-03-24 ~ 2007-06-28
    IIF 38 - Secretary → ME
  • 5
    O.C.S. GROUP LIMITED - 2023-01-06
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2024-10-14
    IIF 6 - Director → ME
  • 6
    DEE VALLEY GROUP PLC - 2017-03-13
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    icon of address Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-11-17
    IIF 18 - Director → ME
  • 7
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    icon of address Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-08-30 ~ 2005-03-01
    IIF 21 - Director → ME
  • 8
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    icon of address Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-02-22 ~ 2005-03-01
    IIF 24 - Director → ME
  • 9
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01
    icon of address 6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2010-04-30
    IIF 11 - Director → ME
  • 10
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03
    icon of address Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2010-07-20
    IIF 19 - Director → ME
    icon of calendar 2006-12-20 ~ 2010-04-01
    IIF 26 - Director → ME
  • 11
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2006-02-28
    IIF 23 - Director → ME
  • 12
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2006-02-28
    IIF 28 - Director → ME
  • 13
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-16 ~ 2005-12-13
    IIF 35 - Director → ME
  • 14
    icon of address Hermes Hse., St. John's Road., Tunbridge Wells, Kent
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2012-11-22
    IIF 8 - Director → ME
    icon of calendar 2001-07-03 ~ 2003-04-29
    IIF 22 - Director → ME
  • 15
    HIBU PLC
    - now
    YELL GROUP PLC - 2012-07-27
    TASKTIP LIMITED - 2001-06-22
    icon of address Hill House, 1 Little New Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-11 ~ 2014-02-06
    IIF 13 - Director → ME
  • 16
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2006-02-28
    IIF 31 - Director → ME
  • 17
    PRECIS (2001) LIMITED - 2002-01-14
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2007-05-01
    IIF 27 - Director → ME
  • 18
    TILGATE NO.2 LIMITED - 2022-05-30
    icon of address 1 Royal Exchange, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-18
    IIF 5 - Director → ME
  • 19
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2017-03-16
    IIF 14 - Director → ME
  • 20
    icon of address Mendip Cottage, Renfrew Road, Kingston Upon Thames, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    73,605 GBP2024-06-30
    Officer
    icon of calendar 2022-03-07 ~ 2023-11-30
    IIF 4 - Director → ME
  • 21
    MASTEREND LIMITED - 1980-12-31
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2006-03-16
    IIF 29 - Director → ME
  • 22
    TAMANA LIMITED - 2002-06-10
    icon of address Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2004-08-13
    IIF 33 - Director → ME
  • 23
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2006-02-28
    IIF 32 - Director → ME
  • 24
    icon of address Rmai, 10 Piccadilly, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-06-15 ~ 2013-03-21
    IIF 12 - Director → ME
  • 25
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2023-12-31
    IIF 3 - Director → ME
  • 26
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2023-12-31
    IIF 2 - Director → ME
  • 27
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2005-02-21
    IIF 34 - Director → ME
  • 28
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1993-04-06
    IIF 37 - Director → ME
  • 29
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-04-06
    IIF 36 - Director → ME
  • 30
    FLOWERTRIM LIMITED - 1995-08-22
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-28 ~ 2005-03-10
    IIF 30 - Director → ME
  • 31
    SEAMLEIGH LIMITED - 2001-06-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ 2014-02-06
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.