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 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 director

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9 IIF 10
  • 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 11
  • 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 12

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

      IIF 13
  • Coghlan, John Bernard
    Irish non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15 IIF 16
  • Coghlan, John Bernard
    Irish company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      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
  • 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 29
  • 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 35
  • 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 38
child relation
Offspring entities and appointments
Active 4
  • 1
    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
    HAFREN DYFRDWY LIMITED - 2018-11-07
    DEE VALLEY WATER LIMITED - 2018-06-29
    CHESTER WATERWORKS PLC - 1998-03-13
    DEE VALLEY WATER PLC - 2018-01-02
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Corporate (10 parents)
    Officer
    2017-02-17 ~ now
    IIF 17 - director → ME
  • 3
    TILGATE NO.2 LIMITED - 2022-05-30
    1 Royal Exchange, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 14 - director → ME
  • 4
    155 Moorgate, London
    Corporate (10 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 20 - director → ME
Ceased 31
  • 1
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2020-05-31
    IIF 15 - director → ME
  • 2
    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 (3 parents, 14 offsprings)
    Officer
    2007-09-19 ~ 2011-11-28
    IIF 3 - director → ME
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2016-03-02 ~ 2020-05-31
    IIF 16 - director → ME
  • 4
    Rowan House Delamare Road, Cheshunt, Waltham Cross, England
    Corporate (1 parent)
    Equity (Company account)
    -151,375 GBP2024-04-30
    Officer
    2006-03-24 ~ 2007-06-28
    IIF 25 - director → ME
    2006-03-24 ~ 2007-06-28
    IIF 8 - secretary → ME
  • 5
    O.C.S. GROUP LIMITED - 2023-01-06
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents, 12 offsprings)
    Officer
    2019-01-14 ~ 2024-10-14
    IIF 13 - director → ME
  • 6
    DEE VALLEY GROUP PLC - 2017-03-13
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Severn Trent Centre, St. Johns Street, Coventry, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-15 ~ 2017-11-17
    IIF 18 - director → ME
  • 7
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-08-30 ~ 2005-03-01
    IIF 21 - director → ME
  • 8
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-02-22 ~ 2005-03-01
    IIF 24 - director → ME
  • 9
    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 (3 parents)
    Officer
    2008-07-16 ~ 2010-04-30
    IIF 4 - director → ME
  • 10
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ 2010-07-20
    IIF 19 - director → ME
    2006-12-20 ~ 2010-04-01
    IIF 26 - director → ME
  • 11
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2001-07-26 ~ 2006-02-28
    IIF 23 - director → ME
  • 12
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-05-03 ~ 2006-02-28
    IIF 28 - director → ME
  • 13
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 1 offspring)
    Officer
    1995-10-16 ~ 2005-12-13
    IIF 35 - director → ME
  • 14
    Hermes Hse., St. John's Road., Tunbridge Wells, Kent
    Corporate (14 parents, 2 offsprings)
    Officer
    2005-04-26 ~ 2012-11-22
    IIF 1 - director → ME
    2001-07-03 ~ 2003-04-29
    IIF 22 - director → ME
  • 15
    HIBU PLC
    - now
    YELL GROUP PLC - 2012-07-27
    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 6 - director → ME
  • 16
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2004-08-03 ~ 2006-02-28
    IIF 31 - director → ME
  • 17
    PRECIS (2001) LIMITED - 2002-01-14
    20 Cranbourn Street, London, England
    Corporate (3 parents)
    Officer
    2001-09-03 ~ 2007-05-01
    IIF 27 - director → ME
  • 18
    TILGATE NO.2 LIMITED - 2022-05-30
    1 Royal Exchange, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-06-18
    IIF 12 - director → ME
  • 19
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-03-01 ~ 2017-03-16
    IIF 7 - director → ME
  • 20
    Mendip Cottage, Renfrew Road, Kingston Upon Thames, Surrey
    Corporate (8 parents)
    Equity (Company account)
    73,605 GBP2024-06-30
    Officer
    2022-03-07 ~ 2023-11-30
    IIF 11 - director → ME
  • 21
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-03 ~ 2006-03-16
    IIF 29 - director → ME
  • 22
    TAMANA LIMITED - 2002-06-10
    Ground Floor 107 Power Road, Chiswick, London
    Corporate (4 parents)
    Officer
    2003-03-19 ~ 2004-08-13
    IIF 33 - director → ME
  • 23
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    1999-11-01 ~ 2006-02-28
    IIF 32 - director → ME
  • 24
    Rmai, 10 Piccadilly, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-06-15 ~ 2013-03-21
    IIF 5 - director → ME
  • 25
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-05-23 ~ 2023-12-31
    IIF 10 - director → ME
  • 26
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (11 parents, 10 offsprings)
    Officer
    2014-05-23 ~ 2023-12-31
    IIF 9 - director → ME
  • 27
    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 34 - director → ME
  • 28
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1993-04-06
    IIF 37 - director → ME
  • 29
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-04-06
    IIF 36 - director → ME
  • 30
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2003-08-28 ~ 2005-03-10
    IIF 30 - director → ME
  • 31
    SEAMLEIGH LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ 2014-02-06
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.