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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

Mr David Noel Christopher Garman

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21
  • 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 22
  • 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 23 IIF 24 IIF 25

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61 IIF 62

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

      IIF 63
  • 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 64
  • Garman, David Noel Christopher
    British born in December 1951

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 66 IIF 67 IIF 68

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

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

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74
  • 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 75 IIF 76
  • Garman, David Noel Christopher
    British

    Registered addresses and corresponding companies

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

      IIF 77
  • Garman, David Noel Christopher
    British chief executive

    Registered addresses and corresponding companies

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

      IIF 78
child relation
Offspring entities and appointments 71
  • 1
    ABF GRAIN PRODUCTS LIMITED - now
    ALLIED BAKERIES LIMITED
    - 2001-09-13 00079590 00358718... (more)
    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 76 - Director → ME
  • 2
    ABF INVESTMENTS PLC
    - now 00306672
    ASSOCIATED BRITISH FOODS PLC
    - 1994-07-29 00306672 00293262
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 18 offsprings)
    Officer
    1993-11-03 ~ 1994-08-05
    IIF 74 - 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 25 - Director → ME
  • 4
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    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 69 - 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 50 - 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 20 - Director → ME
  • 7
    BLUJAY SOLUTIONS LTD - now
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC
    - 2012-07-05 01037515 03489025
    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 47 - Director → ME
  • 8
    BRAMBLE FOODS GROUP LIMITED
    - now 13028707
    ENSCO 1389 LIMITED
    - 2022-01-25 13028707 13167233... (more)
    Crosby Road, Market Harborough, Leicestershire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-12-21 ~ 2024-01-30
    IIF 8 - Director → ME
  • 9
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    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 19 - Director → ME
  • 10
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2004-09-07 ~ 2011-05-04
    IIF 49 - Director → ME
  • 11
    CLUB 7 LIMITED
    03963505 10573200... (more)
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Dissolved Corporate (11 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 59 - 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 51 - 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 71 - 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 53 - 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 35 - 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 75 - 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 60 - 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 33 - 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 54 - 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 64 - 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 44 - 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 48 - 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 57 - Director → ME
  • 24
    NEWCO OPTIONS 2 LIMITED
    07037176 07037178... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 36 - Director → ME
  • 25
    OA2 ADULTS LIMITED - now
    OPTIONS AUTISM (2) LIMITED
    - 2024-09-03 04228353 05697738... (more)
    WIDER OPTIONS LIMITED
    - 2015-06-05 04228353 03779054... (more)
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 24 - 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 09513124... (more)
    7a Hoxton Road, Torquay, England
    Active Corporate (7 parents)
    Officer
    2015-04-14 ~ now
    IIF 11 - Director → ME
  • 27
    OAKWOOD CONTRACTING SERVICES LIMITED
    - now 10272574
    BRAYFORD FORMATIONS 168 LIMITED
    - 2016-08-17 10272574 10112096... (more)
    15 Newland, Lincoln, England
    Active Corporate (3 parents)
    Officer
    2016-08-16 ~ now
    IIF 12 - 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 17 - Director → ME
  • 29
    OAKWOOD RESIDENTIAL DEVELOPMENTS (SNITTERFIELD) LIMITED
    - now 09545514 09303768
    BRAYFORD FORMATIONS 137 LIMITED
    - 2015-06-02 09545514 09513124... (more)
    15 Newland, Lincoln, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 30
    OAKWOOD RESIDENTIAL DEVELOPMENTS (STRATFORD) LIMITED
    - now 09037156 09024075
    WILCHAP (LINCOLN) 107 LIMITED
    - 2014-05-15 09037156 07160663... (more)
    15 Newland, Lincoln
    Dissolved Corporate (5 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 61 - Director → ME
  • 31
    OAKWOOD RESIDENTIAL DEVELOPMENTS (WELFORD) LIMITED
    - now 09303768
    OAKWOOD RESIDENTIAL DEVELOPMENTS (SNITTERFIELD) LIMITED
    - 2015-01-16 09303768 09545514
    15 Newland, Lincoln
    Dissolved Corporate (4 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 2 - Has significant influence or control → OE
  • 32
    OAKWOOD RESIDENTIAL DEVELOPMENTS LIMITED
    - now 09024075 09037156
    WILCHAP (LINCOLN) 106 LIMITED
    - 2014-05-13 09024075 07160663... (more)
    15 Newland, Lincoln
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-05-13 ~ now
    IIF 9 - 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 18 - 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 10 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-06-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 52 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    OPTIONS AUTISM (1) LIMITED
    - now 04064685 05697738... (more)
    NEW OPTIONS LIMITED
    - 2015-06-05 04064685 05697738... (more)
    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 26 - Director → ME
  • 37
    OPTIONS AUTISM (1.1) LIMITED
    - now 04148009 03596551... (more)
    YOUNG OPTIONS (3.1) LIMITED
    - 2015-06-05 04148009 04239468... (more)
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (27 parents)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 27 - Director → ME
  • 38
    OPTIONS AUTISM (1.2) LIMITED
    - now 03596551 04148009... (more)
    YOUNG OPTIONS (4.1) LIMITED
    - 2015-06-05 03596551 04239468... (more)
    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 23 - Director → ME
  • 39
    OPTIONS AUTISM (3) LIMITED
    - now 06924421 05697738... (more)
    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 30 - Director → ME
  • 40
    OPTIONS AUTISM (4) LIMITED
    - now 05697738 05697730... (more)
    NEW OPTIONS (2) LIMITED
    - 2015-06-05 05697738 07037176... (more)
    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 31 - Director → ME
  • 41
    OPTIONS AUTISM (5) LIMITED
    - now 05697730 05697738... (more)
    NEW OPTIONS (3) LTD.
    - 2015-06-23 05697730 05697738... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2013-04-18 ~ 2016-03-07
    IIF 32 - 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 34 - 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 70 - Director → ME
  • 44
    OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED - now
    OPTIONS AUTISM (6) LIMITED
    - 2024-07-22 05323908 05697738... (more)
    WIDER OPTIONS (3) LIMITED
    - 2015-06-05 05323908 05243945... (more)
    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 29 - 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 58 - Director → ME
  • 46
    SCIO SOLUTIONS LIMITED
    - now 04002793 00183115
    TDG SOLUTIONS LIMITED
    - 2000-10-12 04002793 00183115
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-05-23 ~ 2008-11-12
    IIF 55 - 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 56 - 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 6 - Director → ME
  • 49
    SPEEDY HIRE PLC
    - now 00927680 04061244
    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 13 - 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 16 - Director → ME
  • 51
    SUNBLEST BAKERIES LIMITED
    - now 00358718 00079590
    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 73 - Director → ME
  • 52
    T. D. FINANCE B.V.
    FC015526
    Refer, To Parent Register, Netherlands
    Active Corporate (8 parents)
    Officer
    1999-04-29 ~ now
    IIF 65 - Director → ME
  • 53
    TDG (UK) LIMITED
    - now 00540403 NF003068... (more)
    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
    1999-04-29 ~ 2008-11-12
    IIF 42 - Director → ME
  • 54
    Madden Road, Tandragee, Co.armagh
    Active Corporate (13 parents)
    Officer
    1999-04-29 ~ now
    IIF 66 - Director → ME
    IIF 68 - 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 41 - Director → ME
  • 56
    TDG DIRECTORS NO.1 LIMITED
    - now 00589092 00362032
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents, 34 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    IIF 43 - Director → ME
  • 57
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032 00589092
    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 46 - Director → ME
  • 58
    TDG LIMITED
    - now 00469605 00540403
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605 03900423
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1999-04-29 ~ 2008-11-12
    IIF 40 - 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 39 - 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 22 - Director → ME
    2007-10-02 ~ 2017-10-29
    IIF 78 - 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 15 - Director → ME
    2010-06-16 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - 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 37 - 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 7 - 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 21 - 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 38 - 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 14 - Director → ME
  • 67
    VOLTEMPO SERVICES LIMITED
    16951693 11761258
    The Fordrough, Hay Mills, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-08 ~ now
    IIF 5 - 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 72 - Director → ME
  • 69
    WARMINSTER MOTOR COMPANY,LIMITED
    00082894
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1999-04-29 ~ 2000-09-05
    IIF 67 - 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 45 - Director → ME
  • 71
    YOUNG OPTIONS LIMITED
    - now 06924357 05245200... (more)
    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 28 - Director → ME

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