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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

Coghlan, John Bernard

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3
  • 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 4
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • Coghlan, John Bernard
    Irish born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

    • 155, Moorgate, London, England, EC2M 6XB, England

      IIF 15

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

      IIF 16
  • 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 17 IIF 18
  • 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 19

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

      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

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

      IIF 25
  • 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

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

      IIF 28
  • 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 34
  • Coghlan, John Bernard
    Irish tax manager born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coghlan, John Bernard
    Irish

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
child relation
Offspring entities and appointments
Active 3
  • 1
    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 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LANDMARK GROUP HOLDINGS LIMITED
    - now 13386446
    TILGATE NO.2 LIMITED - 2022-05-30 01276803, 11029911
    1 Royal Exchange, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 1 - Director → ME
  • 3
    MACE FINANCE LIMITED
    08057308
    155 Moorgate, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 15 - Director → ME
Ceased 32
  • 1
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2020-05-31
    IIF 17 - Director → ME
  • 2
    ASHLEY HOUSE PLC.
    - now 02563627 04189223
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18 04189223
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2007-09-19 ~ 2011-11-28
    IIF 9 - 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 01184635, 01233998, 01238892... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2016-03-02 ~ 2020-05-31
    IIF 18 - Director → ME
  • 4
    CARDHOOD LIMITED
    05712990
    Rowan House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    -151,375 GBP2024-04-30
    Officer
    2006-03-24 ~ 2007-06-28
    IIF 16 - Director → ME
    2006-03-24 ~ 2007-06-28
    IIF 37 - Secretary → ME
  • 5
    DE FACTO 2348 LIMITED
    - now 01298292 00178001, 00706520, 02301339... (more)
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2019-01-14 ~ 2024-10-14
    IIF 6 - 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 01674180, 01678668, 01678669... (more)
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-15 ~ 2017-11-17
    IIF 19 - 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 (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-08-30 ~ 2005-03-01
    IIF 21 - 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 (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-02-22 ~ 2005-03-01
    IIF 24 - Director → ME
  • 9
    DX (EBT TRUSTEES) LIMITED
    - now 05860412
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01 00178001, 00706520, 01298292... (more)
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2010-04-30
    IIF 10 - Director → ME
  • 10
    DX GROUP LIMITED
    - now 05769062 08696699
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03 00178001, 00706520, 01298292... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2010-07-20
    IIF 20 - Director → ME
    2006-12-20 ~ 2010-04-01
    IIF 25 - 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 (4 parents, 10 offsprings)
    Officer
    2001-07-26 ~ 2006-02-28
    IIF 23 - Director → ME
  • 12
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC
    - 2000-07-26 01600736 00073975
    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 (3 parents, 3 offsprings)
    Officer
    2000-05-03 ~ 2006-02-28
    IIF 27 - Director → ME
  • 13
    EXEL LIMITED - now 01600736
    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 (4 parents, 1 offspring)
    Officer
    1995-10-16 ~ 2005-12-13
    IIF 34 - Director → ME
  • 14
    FREIGHT TRANSPORT ASSOCIATION LIMITED
    00391957
    Hermes Hse., St. John's Road., Tunbridge Wells, Kent
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2003-04-29
    IIF 22 - Director → ME
    2005-04-26 ~ 2012-11-22
    IIF 7 - Director → ME
  • 15
    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 (8 parents)
    Officer
    2017-02-17 ~ 2025-10-31
    IIF 14 - Director → ME
  • 16
    HIBU PLC
    - now 04180320
    YELL GROUP PLC
    - 2012-07-27 04180320 08815102
    TASKTIP LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2002-06-11 ~ 2014-02-06
    IIF 12 - Director → ME
  • 17
    JOINT RETAIL LOGISTICS LIMITED - now 00375121, 03751718, NF003709
    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 (3 parents)
    Officer
    2004-08-03 ~ 2006-02-28
    IIF 30 - Director → ME
  • 18
    KXC LANDOWNERS LIMITED
    - now 04175861
    PRECIS (2001) LIMITED
    - 2002-01-14 04175861 00207795, 00281410, 00473089... (more)
    20 Cranbourn Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-09-03 ~ 2007-05-01
    IIF 26 - Director → ME
  • 19
    LANDMARK GROUP HOLDINGS LIMITED - now
    TILGATE NO.2 LIMITED
    - 2022-05-30 13386446 01276803, 11029911
    1 Royal Exchange, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-06-18
    IIF 5 - Director → ME
  • 20
    LAVENDON GROUP LIMITED - now
    LAVENDON GROUP PLC
    - 2017-05-10 02771891
    RAPID ACCESS (UK) LIMITED - 1996-08-23 02684328
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-03-01 ~ 2017-03-16
    IIF 13 - Director → ME
  • 21
    MALDEN & COOMBE RESIDENTS' ASSOCIATION
    00413214
    Mendip Cottage, Renfrew Road, Kingston Upon Thames, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    73,605 GBP2024-06-30
    Officer
    2022-03-07 ~ 2023-11-30
    IIF 4 - Director → ME
  • 22
    MARKEN LIMITED
    - now 01485138 08403923
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-03 ~ 2006-03-16
    IIF 28 - Director → ME
  • 23
    MARKEN TIME CRITICAL EXPRESS LIMITED
    - now 04438909
    TAMANA LIMITED - 2002-06-10
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    2003-03-19 ~ 2004-08-13
    IIF 32 - Director → ME
  • 24
    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 (4 parents)
    Officer
    1999-11-01 ~ 2006-02-28
    IIF 31 - Director → ME
  • 25
    PARKER CAPITAL LIMITED
    08056928
    Rmai, 10 Piccadilly, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-06-15 ~ 2013-03-21
    IIF 11 - Director → ME
  • 26
    SEVERN TRENT PLC
    02366619 01254271, 02254048, 02409826
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-23 ~ 2023-12-31
    IIF 3 - Director → ME
  • 27
    SEVERN TRENT WATER LIMITED
    02366686 02148934, 03995023
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2014-05-23 ~ 2023-12-31
    IIF 2 - Director → ME
  • 28
    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 (4 parents)
    Officer
    2004-10-19 ~ 2005-02-21
    IIF 33 - Director → ME
  • 29
    TOMKINS ENGINEERING LIMITED - now
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1993-04-06
    IIF 36 - Director → ME
  • 30
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED
    - 1991-02-15 00313862
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-04-06
    IIF 35 - Director → ME
  • 31
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2003-08-28 ~ 2005-03-10
    IIF 29 - Director → ME
  • 32
    YELLOW PAGES LIMITED
    - now 04175821
    SEAMLEIGH LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ 2014-02-06
    IIF 8 - Director → ME

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