The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Petit, Jéróme Gilles
    Chief Operating Officer born in February 1968
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Barrett, Richard Paul
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - secretary → CIF 0
  • 3
    Godkin, Deborah
    Managing Director Air & Ocean Uk&I born in January 1974
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    7, Allée De L'arche, Courbevoie, France
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Ehrenbogen, Thierry Joseph
    Ceo Europe born in February 1960
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2024-04-01
    OF - director → CIF 0
  • 2
    Hough, Alexander John
    Cfo
    Individual
    Officer
    2007-12-12 ~ 2011-03-21
    OF - secretary → CIF 0
  • 3
    Smith, Frank
    Ceo born in June 1968
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2024-12-20
    OF - director → CIF 0
  • 4
    Wood, Alan Reginald
    Co Director born in November 1947
    Individual
    Officer
    ~ 2009-02-10
    OF - director → CIF 0
  • 5
    Jore, Didier
    Company Director born in March 1947
    Individual
    Officer
    2007-02-23 ~ 2011-01-01
    OF - director → CIF 0
  • 6
    Jannin, Bertrand
    Company Director(Cfo Europe) born in January 1969
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2012-01-10
    OF - director → CIF 0
  • 7
    Radziwill, John
    Co Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1995-05-12
    OF - director → CIF 0
  • 8
    Love, John David Gavin
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ 2024-01-05
    OF - secretary → CIF 0
  • 9
    Cleeton, Austen Edgar
    Financial Consultant born in November 1925
    Individual
    Officer
    ~ 2007-02-23
    OF - director → CIF 0
  • 10
    Blakely, David
    Md born in July 1945
    Individual
    Officer
    2008-04-16 ~ 2010-07-31
    OF - director → CIF 0
  • 11
    Davies, David Anthony
    Individual (5 offsprings)
    Officer
    ~ 1992-09-01
    OF - secretary → CIF 0
  • 12
    Bootle, William John
    Financial Controller
    Individual
    Officer
    1992-09-01 ~ 1999-03-24
    OF - secretary → CIF 0
  • 13
    Le Gouis, Henri Antoine
    Ceo Western Europe born in April 1967
    Individual
    Officer
    2011-01-01 ~ 2024-11-25
    OF - director → CIF 0
  • 14
    Oliver, David John
    Accountant born in April 1947
    Individual
    Officer
    1992-03-30 ~ 2009-03-31
    OF - director → CIF 0
    Oliver, David John
    Accountant
    Individual
    Officer
    1999-03-24 ~ 2007-12-12
    OF - secretary → CIF 0
  • 15
    De St Simon, Herbert
    Company Director born in October 1952
    Individual
    Officer
    2007-02-23 ~ 2011-01-01
    OF - director → CIF 0
  • 16
    Kimber, Edwin Barry
    Co Director born in January 1949
    Individual
    Officer
    ~ 2009-02-10
    OF - director → CIF 0
  • 17
    Wilson, Bruce Alan
    Co Director born in January 1931
    Individual
    Officer
    ~ 2007-02-23
    OF - director → CIF 0
  • 18
    Smith, David
    Ceo born in June 1965
    Individual (4795 offsprings)
    Officer
    2009-02-10 ~ 2021-12-31
    OF - director → CIF 0
parent relation
Company in focus

CEVA AIR & OCEAN UK LIMITED

Previous names
CEVA AIR AND OCEAN UK LIMITED - 2025-01-09
BOLLORÉ LOGISTICS UK LTD - 2024-12-05
SDV LTD - 2016-01-04
SDV BERNARD LIMITED - 2009-12-29
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • CEVA AIR & OCEAN UK LIMITED
    Info
    CEVA AIR AND OCEAN UK LIMITED - 2025-01-09
    BOLLORÉ LOGISTICS UK LTD - 2024-12-05
    SDV LTD - 2016-01-04
    SDV BERNARD LIMITED - 2009-12-29
    Registered number 00232744
    Unit 1, Skyline, Great South West Road, Heathrow TW14 8NT
    Private Limited Company incorporated on 1928-08-17 (96 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BOLLORé LOGISTICS UK LIMITED
    S
    Registered number 232744
    Unit 1, Skyline, Great South West Road, Heathrow, England, TW14 8NT
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Broadoak Industrial Park Ashburton Road West, Trafford Park, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -74,665 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ 2021-06-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.