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
Individuals in focus
De Pencier, Theodore Henry John
De Pencier, Theodore Henry John
British chief executive born in February 1952Resident in England
Registered addresses and corresponding companiesDe Pencier, Theodore Henry John
British co director born in February 1952Resident in England
Registered addresses and corresponding companiesDe Pencier, Theodore Henry John
British company director born in February 1952Resident in England
Registered addresses and corresponding companiesDe Pencier, Theodore Henry John
British group marketing & development born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 24
Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
De Pencier, Theodore Henry John
British m/director comm services born in February 1952Resident in England
Registered addresses and corresponding companiesDe Pencier, Theodore Henry John
British managing director born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 27 Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 British Association Of Removers, Tangent House, 62 Exchange Road, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer
2007-09-19 ~ dissolvedIIF 17 - Director → ME
Ceased
26
- 1
ARCHFIELD (SHIPPING) LTD
- nowARCHFIELD PROPERTIES LIMITED - 1998-11-02 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2006-09-29 ~ 2007-06-29IIF 14 - Director → ME - 2NEWBIBCO III LIMITED - 2001-04-23 61 Carrickfergus Road, Ballynure, Ballyclare, Co AntrimConverted / Closed Corporate (10 parents)Officer 2000-11-28 ~ 2007-06-29IIF 3 - Director → ME
- 3 Transit 3 Ext, Westbank Road, BelfastConverted / Closed Corporate (9 parents)Officer 2001-06-15 ~ 2007-06-29IIF 4 - Director → ME
- 4
BIBBY LINE GROUP LIMITED
- nowBIBBY LINE LIMITED - 1989-01-01 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (11 parents, 7 offsprings)Profit/Loss (Company account)4,093,000 GBP2021-01-01 ~ 2021-12-31Officer 2001-05-18 ~ 2007-06-29IIF 13 - Director → ME - 5
BONDELIVERY LIMITED
- nowCHARCO 333 LIMITED - 1990-08-08 105 Duke Street, LiverpoolDissolved Corporate (3 parents)Officer 1999-05-04 ~ 2007-06-29IIF 12 - Director → ME - 6
DHL SUPPLY CHAIN LIMITED
- nowBRITISH ROAD SERVICES LIMITED - 1991-04-22NFC UK LIMITED - 2000-03-01BRS LIMITED - 1994-12-15EXEL EUROPE LIMITED - 2012-10-02 251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (11 parents, 9 offsprings)Officer ~ 1994-10-17IIF 26 - Director → ME - 7 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2006-07-28 ~ 2007-06-29IIF 11 - Director → ME
- 8 93 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer 2006-07-28 ~ 2007-06-29IIF 6 - Director → ME
- 9 Hermes Hse., St. John's Road., Tunbridge Wells, KentActive Corporate (13 parents, 2 offsprings)Officer 2011-08-18 ~ 2015-04-30IIF 2 - Director → ME
- 10
HADLEY TRANSPORT LIMITED
- nowPICKFORDS 1999 LIMITED - 2011-01-06PICKFORDS REMOVALS LIMITED - 1987-10-02PICKFORDS LIMITED - 1999-06-25 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1994-12-17 ~ 1995-09-29IIF 24 - Director → ME - 11REDONDA LIMITED - 1993-10-19 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer 2005-03-31 ~ 2007-06-29IIF 15 - Director → ME
- 12C.J.HAMMOND & CO. LIMITED - 1987-06-10HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer 2005-03-31 ~ 2007-06-29IIF 19 - Director → ME
- 13RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2005-03-31 ~ 2007-06-29IIF 9 - Director → ME
- 14FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23 Tomline House, The Dock, Felixstowe, SuffolkActive Corporate (5 parents)Officer ~ 1994-02-04IIF 25 - Director → ME
- 15TULLSWICK LIMITED - 1977-12-31BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14WINLEN BAY LIMITED - 2004-02-19 Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (4 parents)Officer 2003-09-01 ~ 2007-06-29IIF 20 - Director → ME
- 16BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03NISAWAY LIMITED - 1987-07-22RAPID 1139 LIMITED - 1986-07-17 Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (4 parents)Officer 1999-05-04 ~ 2007-06-29IIF 5 - Director → ME
- 17NEWBIBCO III LIMITED - 2001-01-02BIBBY DISTRIBUTION LIMITED - 2021-01-14 Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-07-07 ~ 2007-06-29IIF 8 - Director → ME
- 18
OLDBIBCO III LIMITED
- nowBIBBY DISTRIBUTION LIMITED - 2001-01-02LONDON CARRIERS LIMITED - 1989-01-04INTER FORWARD LOGISTICS LIMITED - 1996-01-01LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 1999-05-04 ~ 2007-06-29IIF 18 - Director → ME - 19
OLDBIBCO IV LIMITED
- nowFREEWAY DISTRIBUTORS LIMITED - 1987-07-22NISAWAY LIMITED - 2003-08-21 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2002-06-13 ~ 2007-06-29IIF 10 - Director → ME - 20
OLDBIBCO VI LIMITED
- nowBIBBY DISTRIBUTION SERVICES LIMITED - 2011-01-14 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1999-05-04 ~ 2007-06-29IIF 16 - Director → ME - 21
PALLET (UK) LIMITED
- nowGLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-03-31 ~ 2007-06-29IIF 7 - Director → ME - 22 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (17 parents, 3 offsprings)Officer 2005-08-03 ~ 2007-04-03IIF 23 - Director → ME
- 23DATEMAJOR LIMITED - 1986-02-25 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2000-01-14 ~ 2007-06-29IIF 22 - Director → ME
- 24 Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (5 parents)Officer 2012-07-25 ~ 2014-04-30IIF 1 - Director → ME
- 25ST.ALBANS HIGH SCHOOL FOR GIRLS - 2024-09-26 The High School, 3 Townsend Avenue, St.albans, HertfordshireActive Corporate (14 parents)Officer 1995-12-01 ~ 2010-07-01IIF 27 - Director → ME
- 26AARCO 222 LIMITED - 2003-08-12 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer 2005-03-31 ~ 2007-06-29IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.