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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

Garman, David Noel Christopher

    Related profiles found in government register
  • Garman, David Noel Christopher
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Fordrough, Hay Mills, Birmingham, B25 8DW, United Kingdom

      IIF 1

    • Heathwell Farm, Simpsons Lane, Tiptree, Colchester, CO5 0PP, United Kingdom

      IIF 2

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 3

    • Crosby Road, Market Harborough, Leicestershire, LE16 9EE, England

      IIF 4

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 5 IIF 6 IIF 7

    • Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 9

    • Suite 2a Blackthorn House, St Pauls Square, West Midlands, B3 1RL, England

      IIF 10

    • Oakwood, Church Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EL

      IIF 11

    • The Club, Tiddington Road, Stratford-on-avon, CV37 7BA

      IIF 12

    • Elizabeth Court, 15 Church Street, Stratford-upon-avon, Warwickshire, CV37 6HX, England

      IIF 13

    • 7a Hoxton Road, Torquay, Devon, TQ1 1JG, United Kingdom

      IIF 14
  • Garman, David Noel Christopher
    British business adviser born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF

      IIF 15
  • Garman, David Noel Christopher
    British chairman born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 16

    • Unit 1, 22 Aspen Way, Paignton, Devon, TQ4 7QR, United Kingdom

      IIF 17
  • Garman, David Noel Christopher
    British chief executive born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 106, High Street, Stevenage, Hertfordshire, SG1 3DW, England

      IIF 18
  • Garman, David Noel Christopher
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG

      IIF 19 IIF 20 IIF 21

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 30

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 31 IIF 32

    • 6 Kingsland Trading Estate, St. Philips Road, Bristol, Somerset, BS2 0JZ, England

      IIF 33

    • ., Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

      IIF 34

    • Oakwood, Church Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EL

      IIF 35 IIF 36 IIF 37

    • Oakwood, Church Lane, Welford On Avon, Stratford-upon-avon, Warwickshire, CV37 8EL, United Kingdom

      IIF 43

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 44

    • 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 45

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, United Kingdom

      IIF 46
  • Garman, David Noel Christopher
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 47

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 48

    • Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS

      IIF 49

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 50

    • Oakwood, Church Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EL

      IIF 51 IIF 52

    • Oakwood, Church Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EL, England

      IIF 53

    • Elizabeth Court, 15 Church Street, Stratford-upon-avon, Warwickshire, CV37 6HX, England

      IIF 54

    • Oakwood, Church Lane, Welford On Avon, Stratford-upon-avon, Warwickshire, CV37 8EL, England

      IIF 55

    • Cyprus Street, Upper Villiers Street, Wolverhampton, West Midlands, WV2 4PB

      IIF 56
  • Garman, David Noel Christopher
    British managing director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 57 IIF 58

    • 15, Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 59
  • Garman, David Noel Christopher
    British non-executive director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

      IIF 60
  • Garman, David Noel Christopher
    British born in December 1951

    Registered addresses and corresponding companies

    • Adare 57 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

      IIF 61
  • Garman, David Noel Christopher
    British company director born in December 1951

    Registered addresses and corresponding companies

    • Adare, 57 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

      IIF 62 IIF 63 IIF 64

    • Avonleigh 6 Churchill Drive, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

      IIF 66
  • Garman, David Noel Christopher
    British director born in December 1951

    Registered addresses and corresponding companies

    • Adare 57 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

      IIF 67 IIF 68 IIF 69

    • Avonleigh 6 Churchill Drive, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

      IIF 70
  • Garman, David Noel Christopher
    British managing director born in December 1951

    Registered addresses and corresponding companies

    • Adare 57 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

      IIF 71 IIF 72
  • Garman, David Noel Christopher
    British

    Registered addresses and corresponding companies

    • Oakwood, Church Lane, Welford On Avon, Stratford-upon-avon, Warwickshire, CV37 8EL, England

      IIF 73
  • Garman, David Noel Christopher
    British chief executive

    Registered addresses and corresponding companies

    • 106, High Street, Stevenage, Hertfordshire, SG1 3DW, England

      IIF 74
  • Mr David Noel Christopher Garman
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 75

    • 15, Newland, Lincoln, Lincolnshire, LN1 1XG, England

      IIF 76

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 77

    • Oakwood, Church Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EL

      IIF 78
child relation
Offspring entities and appointments 71
  • 1
    ABF GRAIN PRODUCTS LIMITED - now
    ALLIED BAKERIES LIMITED
    - 2001-09-13 00079590
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (50 parents, 7 offsprings)
    Officer
    1993-11-01 ~ 1999-04-16
    IIF 72 - Director → ME
  • 2
    ABF INVESTMENTS PLC
    - now 00306672
    ASSOCIATED BRITISH FOODS PLC
    - 1994-07-29 00306672
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 18 offsprings)
    Officer
    1993-11-03 ~ 1994-08-05
    IIF 70 - Director → ME
  • 3
    ACORN CARE & EDUCATION (OPS) LTD - now
    OPTIONS CENTRAL SERVICES LIMITED
    - 2023-07-28 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 21 - Director → ME
  • 4
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1994-08-01 ~ 1999-04-16
    IIF 65 - Director → ME
  • 5
    AT PIZZA LIMITED
    - now 09814926
    & PIZZA LIMITED - 2016-06-23
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2017-09-14 ~ 2018-06-30
    IIF 46 - Director → ME
  • 6
    BABBLE CLOUD HOLDINGS LIMITED
    - now 10991403
    IP SOLUTIONS HOLDINGS LIMITED
    - 2018-08-28 10991403
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (12 parents, 37 offsprings)
    Officer
    2017-10-25 ~ 2020-11-09
    IIF 16 - Director → ME
  • 7
    BLUJAY SOLUTIONS LTD - now
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC
    - 2012-07-05 01037515
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2011-03-23 ~ 2012-07-05
    IIF 43 - Director → ME
  • 8
    BRAMBLE FOODS GROUP LIMITED
    - now 13028707
    ENSCO 1389 LIMITED
    - 2022-01-25 13028707
    Crosby Road, Market Harborough, Leicestershire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-12-21 ~ 2024-01-30
    IIF 4 - Director → ME
  • 9
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Officer
    2010-04-19 ~ 2013-03-27
    IIF 15 - Director → ME
  • 10
    CARILLION PLC
    03782379
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2004-09-07 ~ 2011-05-04
    IIF 45 - Director → ME
  • 11
    CLUB 7 LIMITED
    03963505
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Dissolved Corporate (11 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 55 - Director → ME
  • 12
    COURT CLOSE (KINETON) MANAGEMENT CO LTD
    12373941
    6 Court Close, Kineton, Warwick, England
    Active Corporate (4 parents)
    Officer
    2019-12-20 ~ 2025-08-01
    IIF 47 - Director → ME
  • 13
    D. & R.F. HOWARTH LIMITED
    01163010
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-03-10 ~ 2000-09-05
    IIF 67 - Director → ME
  • 14
    DAISY IT GROUP LIMITED - now
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC
    - 2015-07-24 03476115
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2008-12-01 ~ 2015-07-16
    IIF 49 - Director → ME
  • 15
    FAMILY OPTIONS LIMITED
    - now 07037178
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 31 - Director → ME
  • 16
    FIRST LINE HOLDINGS LIMITED
    - now 02623756
    FLM HOLDINGS LIMITED - 1992-02-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    1993-07-05 ~ 1999-06-18
    IIF 71 - Director → ME
  • 17
    HALE GROUP LTD - now
    DERITEND INDUSTRIES LIMITED
    - 2022-03-05 05394932
    GW 3107 LIMITED - 2005-11-01
    Bradeney Lodge, Worfield, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-10-31 ~ 2014-12-31
    IIF 56 - Director → ME
  • 18
    HILLCREST CHILDRENS SERVICES (2) LIMITED - now
    OPTIONS BESD (1) LIMITED
    - 2017-04-28 06924418
    YOUNG OPTIONS COLLEGE LIMITED
    - 2015-06-23 06924418
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (22 parents)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 29 - Director → ME
  • 19
    JLA EQUITYCO LIMITED
    07195122
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2014-01-31
    IIF 50 - Director → ME
  • 20
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    2015-06-01 ~ 2022-08-04
    IIF 60 - Director → ME
  • 21
    KINGSGATE LEASING LIMITED
    - now 00790656
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1999-04-29 ~ 2008-11-12
    IIF 40 - Director → ME
  • 22
    MRBL LIMITED
    08177998
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-04-29 ~ 2015-06-08
    IIF 44 - Director → ME
  • 23
    NEATCROWN HOLDINGS LIMITED
    09038326
    Station Yard Industrial Estate, Corwen, Denbighshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-08-29
    IIF 53 - Director → ME
  • 24
    NEWCO OPTIONS 2 LIMITED
    07037176
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 32 - Director → ME
  • 25
    OA2 ADULTS LIMITED - now
    OPTIONS AUTISM (2) LIMITED
    - 2024-09-03 04228353
    WIDER OPTIONS LIMITED
    - 2015-06-05 04228353
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 20 - Director → ME
  • 26
    OAKWOOD ADVISORY AND COACHING LIMITED
    - now 09540604
    OAKWOOD ADVISORY AND CONSULTING LIMITED
    - 2019-07-23 09540604
    OAKWOOD ADVISORY AND COACHING LIMITED
    - 2019-05-17 09540604
    OAKWOOD CONSULTING AND COACHING LIMITED
    - 2017-06-07 09540604
    OAKWOOD CONSULTING AND COACHING LIMITED LIMITED
    - 2016-07-05 09540604
    OAKWOOD IT SERVICES LIMITED
    - 2016-07-04 09540604
    BRAYFORD FORMATIONS 134 LIMITED
    - 2015-04-16 09540604
    7a Hoxton Road, Torquay, England
    Active Corporate (7 parents)
    Officer
    2015-04-14 ~ now
    IIF 7 - Director → ME
  • 27
    OAKWOOD CONTRACTING SERVICES LIMITED
    - now 10272574
    BRAYFORD FORMATIONS 168 LIMITED
    - 2016-08-17 10272574
    15 Newland, Lincoln, England
    Active Corporate (3 parents)
    Officer
    2016-08-16 ~ now
    IIF 8 - Director → ME
  • 28
    OAKWOOD LUXURY EVENTS LTD
    14732470
    Elizabeth Court, 15 Church Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 13 - Director → ME
  • 29
    OAKWOOD RESIDENTIAL DEVELOPMENTS (SNITTERFIELD) LIMITED
    - now 09545514
    BRAYFORD FORMATIONS 137 LIMITED
    - 2015-06-02 09545514
    15 Newland, Lincoln, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 58 - Director → ME
  • 30
    OAKWOOD RESIDENTIAL DEVELOPMENTS (STRATFORD) LIMITED
    - now 09037156
    WILCHAP (LINCOLN) 107 LIMITED
    - 2014-05-15 09037156
    15 Newland, Lincoln
    Dissolved Corporate (5 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 57 - Director → ME
  • 31
    OAKWOOD RESIDENTIAL DEVELOPMENTS (WELFORD) LIMITED
    - now 09303768
    OAKWOOD RESIDENTIAL DEVELOPMENTS (SNITTERFIELD) LIMITED
    - 2015-01-16 09303768
    15 Newland, Lincoln
    Dissolved Corporate (4 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 76 - Has significant influence or control → OE
  • 32
    OAKWOOD RESIDENTIAL DEVELOPMENTS LIMITED
    - now 09024075
    WILCHAP (LINCOLN) 106 LIMITED
    - 2014-05-13 09024075
    15 Newland, Lincoln
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-05-13 ~ now
    IIF 5 - Director → ME
  • 33
    OAKWOOD RESIDENTIAL PROJECTS LIMITED
    16267727
    7a Hoxton Road, Torquay, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 14 - Director → ME
  • 34
    OAKWOOD SPECIALIST SERVICES LIMITED
    - now 08597493
    WILCHAP (LINCOLN) 87 LIMITED - 2013-08-15
    7a Hoxton Road, Torquay, England
    Active Corporate (8 parents)
    Officer
    2019-12-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-06-28
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ONYX LOGISTICS LIMITED
    09758078
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    OPTIONS AUTISM (1) LIMITED
    - now 04064685
    NEW OPTIONS LIMITED
    - 2015-06-05 04064685
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 22 - Director → ME
  • 37
    OPTIONS AUTISM (1.1) LIMITED
    - now 04148009
    YOUNG OPTIONS (3.1) LIMITED
    - 2015-06-05 04148009
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (27 parents)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 23 - Director → ME
  • 38
    OPTIONS AUTISM (1.2) LIMITED
    - now 03596551
    YOUNG OPTIONS (4.1) LIMITED
    - 2015-06-05 03596551
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED - 2000-01-17
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (27 parents)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 19 - Director → ME
  • 39
    OPTIONS AUTISM (3) LIMITED
    - now 06924421
    OPTIONS THE THICKET LIMITED
    - 2015-06-05 06924421
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 26 - Director → ME
  • 40
    OPTIONS AUTISM (4) LIMITED
    - now 05697738
    NEW OPTIONS (2) LIMITED
    - 2015-06-05 05697738
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 27 - Director → ME
  • 41
    OPTIONS AUTISM (5) LIMITED
    - now 05697730
    NEW OPTIONS (3) LTD.
    - 2015-06-23 05697730
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 28 - Director → ME
  • 42
    OPTIONS GROUP HOLDINGS LIMITED
    06909044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents, 14 offsprings)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 30 - Director → ME
  • 43
    ORCHARD GATE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
    02722411
    6 Churchill Drive, Knotty Green, Beaconsfield, England
    Active Corporate (23 parents)
    Officer
    1995-12-01 ~ 1997-06-01
    IIF 66 - Director → ME
  • 44
    OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED - now
    OPTIONS AUTISM (6) LIMITED
    - 2024-07-22 05323908
    WIDER OPTIONS (3) LIMITED
    - 2015-06-05 05323908
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 25 - Director → ME
  • 45
    RODBOROUGH HOUSE MANAGEMENT COMPANY LTD
    14871547
    Elizabeth Court, 15 Church Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-16 ~ dissolved
    IIF 54 - Director → ME
  • 46
    SCIO SOLUTIONS LIMITED
    - now 04002793
    TDG SOLUTIONS LIMITED
    - 2000-10-12 04002793
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-05-23 ~ 2008-11-12
    IIF 51 - Director → ME
  • 47
    SEABRIDGE U.K. LIMITED
    - now 04229081
    INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
    INHOCO 2343 LIMITED - 2001-07-06
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2001-07-31 ~ 2008-11-12
    IIF 52 - Director → ME
  • 48
    SHAKEN UDDER GROUP LIMITED
    13784941
    Heathwell Farm Simpsons Lane, Tiptree, Colchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-04-23 ~ 2025-11-13
    IIF 2 - Director → ME
  • 49
    SPEEDY HIRE PLC
    - now 00927680
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (45 parents, 41 offsprings)
    Officer
    2017-06-01 ~ now
    IIF 9 - Director → ME
  • 50
    STRATFORD-ON-AVON GOLF CLUB LIMITED
    00199436
    The Club, Tiddington Road, Stratford-on-avon
    Active Corporate (67 parents)
    Officer
    2022-06-13 ~ now
    IIF 12 - Director → ME
  • 51
    SUNBLEST BAKERIES LIMITED
    - now 00358718
    ALLIED BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1999-04-16
    IIF 69 - Director → ME
  • 52
    T. D. FINANCE B.V.
    FC015526
    Refer, To Parent Register, Netherlands
    Active Corporate (8 parents)
    Officer
    1999-04-29 ~ now
    IIF 61 - Director → ME
  • 53
    TDG (UK) LIMITED
    - now 00540403
    TDG LIMITED
    - 2000-04-06 00540403
    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
    1999-04-29 ~ 2008-11-12
    IIF 38 - Director → ME
  • 54
    TDG (UK) LIMITED
    NF003068
    Madden Road, Tandragee, Co.armagh
    Active Corporate (13 parents)
    Officer
    1999-04-29 ~ now
    IIF 62 - Director → ME
    IIF 64 - Director → ME
  • 55
    TDG AVONMOUTH LIMITED
    - now 01164553
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1999-04-29 ~ 2008-11-12
    IIF 37 - Director → ME
  • 56
    TDG DIRECTORS NO.1 LIMITED
    - now 00589092
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents, 34 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    IIF 39 - Director → ME
  • 57
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents, 25 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    IIF 42 - Director → ME
  • 58
    TDG LIMITED
    - now 00469605
    TDG PLC
    - 2008-10-02 00469605
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    IIF 36 - Director → ME
  • 59
    TDG OVERSEAS LIMITED
    - now 00171035
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1999-04-29 ~ 2008-11-12
    IIF 35 - Director → ME
  • 60
    THE LODGE (PACKHORSE ROAD) MANAGEMENT COMPANY LIMITED
    05789377
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (14 parents)
    Officer
    2007-09-28 ~ 2017-05-05
    IIF 18 - Director → ME
    2007-10-02 ~ 2017-10-29
    IIF 74 - Secretary → ME
  • 61
    THE OAKWOOD PARTNERSHIP LIMITED
    06805531
    Oakwood Church Lane, Welford On Avon, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-01-29 ~ now
    IIF 11 - Director → ME
    2010-06-16 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    TOPSMITHS LIMITED
    13955927
    6 Kingsland Trading Estate, St. Philips Road, Bristol, Somerset, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-01-30
    IIF 33 - Director → ME
  • 63
    TROY INCOME & GROWTH TRUST PLC
    - now SC111955
    GLASGOW INCOME TRUST PLC - 2010-01-14
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (21 parents)
    Officer
    2016-01-19 ~ now
    IIF 3 - Director → ME
  • 64
    VELOCITY HOLDCO LIMITED
    10867385
    Tormohun House, Barton Hill Road, Torquay, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2018-11-23
    IIF 17 - Director → ME
  • 65
    VICTORIA P.L.C.
    - now 00282204
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2012-08-08 ~ 2012-10-03
    IIF 34 - Director → ME
  • 66
    VOLTEMPO GROUP LIMITED
    14288788
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    IIF 10 - Director → ME
  • 67
    VOLTEMPO SERVICES LIMITED
    16951693
    The Fordrough, Hay Mills, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-08 ~ now
    IIF 1 - Director → ME
  • 68
    W.H. HOLMES (TRANSPORT) LIMITED
    00845776
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2000-03-10 ~ 2000-09-05
    IIF 68 - Director → ME
  • 69
    WARMINSTER MOTOR COMPANY,LIMITED
    00082894
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1999-04-29 ~ 2000-09-05
    IIF 63 - Director → ME
  • 70
    XPO GLOBAL FORWARDING UK LIMITED - now
    NORBERT DENTRESSANGLE OVERSEAS UK LIMITED - 2015-12-01
    BRISK AIRFREIGHT LIMITED
    - 2011-09-30 01580481
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (25 parents)
    Officer
    2007-05-03 ~ 2008-11-12
    IIF 41 - Director → ME
  • 71
    YOUNG OPTIONS LIMITED
    - now 06924357
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.