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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

Coghlan, John Bernard

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 1
  • Coghlan, John Bernard
    Irish company director born in April 1958

    Resident in Uk

    Registered addresses and corresponding companies

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

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

    • 19, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 5

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

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 7
  • Coghlan, John Bernard
    Irish

    Registered addresses and corresponding companies

    • 1 Langley Grove, New Malden, Surrey, KT3 3AL

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Royal Exchange, London, EC3V 3DG, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Coghlan, John Bernard
    Irish company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Coghlan, John Bernard
    Irish director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

    • 1, More London Place, London, SE1 2AF

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 21 IIF 22
  • Coghlan, John Bernard
    Irish company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. Johns Street, Coventry, CV1 2LZ, England

      IIF 23

    • Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ

      IIF 24
  • 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

    • 1 Langley Grove, New Malden, Surrey, KT3 3AL

      IIF 29
  • 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 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

    • 1 Langley Grove, New Malden, Surrey, KT3 3AL

      IIF 36
  • Coghlan, John Bernard
    Irish tax manager born in April 1958

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments 35
  • 1
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2020-05-31
    IIF 21 - Director → ME
  • 2
    ASHLEY HOUSE PLC.
    - now 02563627 04189223
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-26
    Date of completion or termination of CVA on 2020-12-21
    Insolvency (Case 2) In administration
    Administration started on 2020-12-21
    Administration ended on 2023-01-03
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (34 parents, 20 offsprings)
    Officer
    2007-09-19 ~ 2011-11-28
    IIF 3 - Director → ME
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    2016-03-02 ~ 2020-05-31
    IIF 22 - Director → ME
  • 4
    CARDHOOD LIMITED
    05712990
    Rowan House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (5 parents)
    Officer
    2006-03-24 ~ 2007-06-28
    IIF 17 - Director → ME
    2006-03-24 ~ 2007-06-28
    IIF 8 - Secretary → ME
  • 5
    DE FACTO 2348 LIMITED
    - now 01298292 14130386... (more)
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-15 during the appointment or period of control
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (47 parents, 14 offsprings)
    Officer
    2019-01-14 ~ 2024-10-14
    IIF 14 - Director → ME
  • 6
    DEE VALLEY GROUP LIMITED
    - now 04316684 02902525
    DEE VALLEY GROUP PLC
    - 2017-03-13 04316684 02902525
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2017-02-15 ~ 2017-11-17
    IIF 23 - Director → ME
  • 7
    DHL PENSIONS INVESTMENT FUND LIMITED - now
    EXEL PENSIONS INVESTMENT FUND LIMITED
    - 2009-06-25 03986725
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Officer
    2001-08-30 ~ 2005-03-01
    IIF 25 - Director → ME
  • 8
    DHL TRUSTEES LIMITED - now
    EXEL TRUSTEES LIMITED
    - 2009-04-30 00877779
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2001-02-22 ~ 2005-03-01
    IIF 28 - Director → ME
  • 9
    DX (EBT TRUSTEES) LIMITED
    - now 05860412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-16 ~ 2010-04-30
    IIF 4 - Director → ME
  • 10
    DX GROUP LIMITED
    - now 05769062 08696699... (more)
    MAIL ACQUISITIONS HOLDINGS LIMITED
    - 2007-02-19 05769062
    DE FACTO 1354 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2010-04-01 ~ 2010-07-20
    IIF 24 - Director → ME
    2006-12-20 ~ 2010-04-01
    IIF 29 - Director → ME
  • 11
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2001-07-26 ~ 2006-02-28
    IIF 27 - Director → ME
  • 12
    EXEL INTERNATIONAL HOLDINGS LIMITED
    - now 00528866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-06
    N.F.C. INTERNATIONAL HOLDINGS LIMITED - 2000-03-15
    B.R.S.(CONTRACTS)LIMITED - 1983-05-12
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-26 ~ 2006-02-28
    IIF 20 - Director → ME
  • 13
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC
    - 2000-07-26 01600736 00073975... (more)
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2000-05-03 ~ 2006-02-28
    IIF 31 - Director → ME
  • 14
    EXEL LIMITED - now
    EXEL PLC
    - 2006-12-11 00073975 01600736
    OCEAN GROUP PLC
    - 2000-07-26 00073975 00073108
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    1995-10-16 ~ 2005-12-13
    IIF 36 - Director → ME
  • 15
    FREIGHT TRANSPORT ASSOCIATION LIMITED
    00391957
    5 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2003-04-29
    IIF 26 - Director → ME
    2005-04-26 ~ 2012-11-22
    IIF 1 - Director → ME
  • 16
    GLENMORIE WIND FARM LLP
    SO303561
    Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HAFREN DYFRDWY CYFYNGEDIG
    - now 03527628
    HAFREN DYFRDWY LIMITED
    - 2018-11-07 03527628
    DEE VALLEY WATER LIMITED
    - 2018-06-29 03527628 02902525
    DEE VALLEY WATER PLC
    - 2018-01-02 03527628 02902525
    CHESTER WATERWORKS PLC - 1998-03-13
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Active Corporate (45 parents)
    Officer
    2017-02-17 ~ 2025-10-31
    IIF 15 - Director → ME
  • 18
    HIBU PLC
    - now 04180320
    Insolvency (Case 1) In administration
    Administration started on 2013-11-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-10-15
    YELL GROUP PLC
    - 2012-07-27 04180320 08815102
    TASKTIP LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London, Uk
    Dissolved Corporate (33 parents)
    Officer
    2002-06-11 ~ 2014-02-06
    IIF 6 - Director → ME
  • 19
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED
    - 2013-09-11 01838882 00375121
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2004-08-03 ~ 2006-02-28
    IIF 32 - Director → ME
  • 20
    KXC LANDOWNERS LIMITED
    - now 04175861
    PRECIS (2001) LIMITED
    - 2002-01-14 04175861 04175892... (more)
    20 Cranbourn Street, London, England
    Active Corporate (15 parents)
    Officer
    2001-09-03 ~ 2007-05-01
    IIF 30 - Director → ME
  • 21
    LANDMARK GROUP HOLDINGS LIMITED
    - now 13386446
    TILGATE NO.2 LIMITED
    - 2022-05-30 13386446 11029911... (more)
    1 Royal Exchange, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 9 - Director → ME
    2021-05-11 ~ 2021-06-18
    IIF 13 - Director → ME
  • 22
    LAVENDON GROUP LIMITED - now
    LAVENDON GROUP PLC
    - 2017-05-10 02771891
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2014-03-01 ~ 2017-03-16
    IIF 7 - Director → ME
  • 23
    MACE FINANCE LIMITED
    08057308
    155 Moorgate, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 16 - Director → ME
  • 24
    MALDEN & COOMBE RESIDENTS' ASSOCIATION
    00413214
    Mendip Cottage, Renfrew Road, Kingston Upon Thames, Surrey
    Active Corporate (53 parents)
    Officer
    2022-03-07 ~ 2023-11-30
    IIF 12 - Director → ME
  • 25
    MARKEN LIMITED
    - now 01485138 08403923
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-03-03 ~ 2006-03-16
    IIF 19 - Director → ME
  • 26
    MARKEN TIME CRITICAL EXPRESS LIMITED
    - now 04438909
    TAMANA LIMITED - 2002-06-10
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (34 parents)
    Officer
    2003-03-19 ~ 2004-08-13
    IIF 34 - Director → ME
  • 27
    OCEAN OVERSEAS HOLDINGS LIMITED
    - now 00594517
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    1999-11-01 ~ 2006-02-28
    IIF 33 - Director → ME
  • 28
    PARKER CAPITAL LIMITED
    08056928
    Rmai, 10 Piccadilly, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-06-15 ~ 2013-03-21
    IIF 5 - Director → ME
  • 29
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2014-05-23 ~ 2023-12-31
    IIF 11 - Director → ME
  • 30
    SEVERN TRENT WATER LIMITED
    02366686 02148934
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (73 parents, 13 offsprings)
    Officer
    2014-05-23 ~ 2023-12-31
    IIF 10 - Director → ME
  • 31
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2004-10-19 ~ 2005-02-21
    IIF 35 - Director → ME
  • 32
    TOMKINS ENGINEERING LIMITED - now
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-04-06
    IIF 38 - Director → ME
  • 33
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED
    - 1991-02-15 00313862
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-04-06
    IIF 37 - Director → ME
  • 34
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    2003-08-28 ~ 2005-03-10
    IIF 18 - Director → ME
  • 35
    YELLOW PAGES LIMITED
    - now 04175821
    Insolvency (Case 1) In administration
    Administration started on 2014-02-28
    Administration ended on 2015-02-15
    SEAMLEIGH LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-11-26 ~ 2014-02-06
    IIF 2 - Director → ME

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