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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 23
  • 1
    Bootle, William John
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 2
    Farr, Paul Andrew
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Farr
    Born in March 1976
    Individual (8 offsprings)
    Person with significant control
    2026-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Petit, Jéróme Gilles
    Born in February 1968
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-12-24
    OF - Director → CIF 0
  • 4
    Kimber, Edwin Barry
    Born in January 1949
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-02-10
    OF - Director → CIF 0
  • 5
    Wood, Alan Reginald
    Born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-02-10
    OF - Director → CIF 0
  • 6
    Love, John David Gavin
    Individual (8 offsprings)
    Officer
    2011-03-21 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 7
    Smith, Frank
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2021-12-31 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Jannin, Bertrand
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2007-02-23 ~ 2012-01-10
    OF - Director → CIF 0
  • 9
    Oliver, David John
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1992-03-30 ~ 2009-03-31
    OF - Director → CIF 0
    Oliver, David John
    Individual (6 offsprings)
    Officer
    1999-03-24 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 10
    Wilson, Bruce Alan
    Born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-02-23
    OF - Director → CIF 0
  • 11
    Cleeton, Austen Edgar
    Born in November 1925
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-02-23
    OF - Director → CIF 0
  • 12
    Blakely, David
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2008-04-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 13
    Smith, David
    Born in June 1965
    Individual (343 offsprings)
    Officer
    2009-02-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Godkin, Deborah
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Ms Deborah Godkin
    Born in January 1974
    Individual (7 offsprings)
    Person with significant control
    2026-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Hough, Alexander John
    Individual (10 offsprings)
    Officer
    2007-12-12 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 16
    Jore, Didier
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2007-02-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Barrett, Richard Paul
    Individual (4 offsprings)
    Officer
    2023-11-08 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 18
    Ehrenbogen, Thierry Joseph
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 19
    De St Simon, Herbert
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2007-02-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 20
    Davies, David Anthony
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 21
    Le Gouis, Henri Antoine
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 22
    Radziwill, John
    Born in August 1947
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-12
    OF - Director → CIF 0
  • 23
    7, Allée De L'arche, Courbevoie, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEVA AIR & OCEAN UK LIMITED

Period: 2025-01-09 ~ now
Company number: 00232744
Registered names
CEVA AIR & OCEAN UK LIMITED - now
SDV BERNARD LIMITED - 2009-12-29
Recent 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 - 2025-01-09
    SDV LTD - 2025-01-09
    SDV BERNARD LIMITED - 2025-01-09
    J.E.BERNARD & CO.LIMITED - 2025-01-09
    Registered number 00232744
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 1928-08-17 (98 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 1
  • 1
    KB AFUNGI LIMITED
    13002290
    Broadoak Industrial Park Ashburton Road West, Trafford Park, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-15 ~ 2021-06-17
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.