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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
Active 2
  • 1
    Godkin, Deborah
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Farr, Paul Andrew
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Hough, Alexander John
    Cfo
    Individual
    Officer
    2007-12-12 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 2
    Radziwill, John
    Co Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 3
    Wood, Alan Reginald
    Co Director born in November 1947
    Individual
    Officer
    ~ 2009-02-10
    OF - Director → CIF 0
  • 4
    Ehrenbogen, Thierry Joseph
    Ceo Europe born in February 1960
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2024-04-01
    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
    Davies, David Anthony
    Individual (5 offsprings)
    Officer
    ~ 1992-09-01
    OF - Secretary → CIF 0
  • 7
    Kimber, Edwin Barry
    Co Director born in January 1949
    Individual
    Officer
    ~ 2009-02-10
    OF - Director → CIF 0
  • 8
    Wilson, Bruce Alan
    Co Director born in January 1931
    Individual
    Officer
    ~ 2007-02-23
    OF - Director → CIF 0
  • 9
    De St Simon, Herbert
    Company Director born in October 1952
    Individual
    Officer
    2007-02-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Blakely, David
    Md born in July 1945
    Individual
    Officer
    2008-04-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 12
    Smith, David
    Ceo born in June 1965
    Individual (17 offsprings)
    Officer
    2009-02-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Bootle, William John
    Financial Controller
    Individual
    Officer
    1992-09-01 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 14
    Le Gouis, Henri Antoine
    Ceo Western Europe born in April 1967
    Individual
    Officer
    2011-01-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 15
    Love, John David Gavin
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 16
    Petit, Jéróme Gilles
    Born in February 1968
    Individual
    Officer
    2024-04-01 ~ 2025-12-24
    OF - Director → CIF 0
  • 17
    Cleeton, Austen Edgar
    Financial Consultant born in November 1925
    Individual
    Officer
    ~ 2007-02-23
    OF - Director → CIF 0
  • 18
    Smith, Frank
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2024-12-20
    OF - Director → CIF 0
  • 19
    Jannin, Bertrand
    Company Director(Cfo Europe) born in January 1969
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2012-01-10
    OF - Director → CIF 0
  • 20
    Barrett, Richard Paul
    Individual (1 offspring)
    Officer
    2023-11-08 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 21
    7, Allée De L'arche, Courbevoie, France
    Corporate
    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

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 - 2025-01-09
    SDV LTD - 2025-01-09
    SDV BERNARD 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 (97 years 6 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
    Active Corporate (5 parents)
    Equity (Company account)
    -85,716 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.