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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 4
  • 1
    Dujon, Remi
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Myers, Daniel Stephen
    Born in January 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Simon Gavin
    Born in January 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ now
    OF - Director → CIF 0
  • 4
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    icon of addressDistribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1994-03-08
    OF - Director → CIF 0
  • 2
    Bataillard, Patrick
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Irving, Walter Ronald
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-07 ~ 1993-11-19
    OF - Director → CIF 0
  • 5
    Navid Lane, Lyndsay Gillian
    Lawyer born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 6
    Rastin, Alexandra
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 7
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-21
    OF - Director → CIF 0
    Peppiatt, Edward Hugh Davidson
    Lawyer
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 8
    Oades, Stewart
    Chief Executive born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 10
    Booth, Rachel Sarah
    Solicitor born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2001-09-21
    OF - Director → CIF 0
  • 11
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 12
    Horne, Geoffrey Wemyss
    Chartered Accountant born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
    Horne, Geoffrey Wemyss
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-07 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 13
    Pringle, John
    Group Taxation Officer born in July 1939
    Individual
    Officer
    icon of calendar 1994-03-08 ~ 1996-02-16
    OF - Director → CIF 0
  • 14
    Fidler, Brian Harvey
    Finance Director born in October 1938
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1994-03-08
    OF - Director → CIF 0
  • 15
    Aspden, Peter Graham
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 16
    Laugery, Stephane Jacques Andre Philippe
    Lawyer born in April 1970
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Kirsis, Karlis
    Lawyer born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 18
    Mccraw, James Fraser
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-24 ~ 1993-10-07
    OF - Director → CIF 0
    icon of calendar 1994-08-02 ~ 1997-09-26
    OF - Director → CIF 0
  • 19
    Hardig, John Jay
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2018-08-06
    OF - Director → CIF 0
  • 20
    Lavelle, James William
    Accountant born in October 1941
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2002-07-15
    OF - Director → CIF 0
    Lavelle, James William
    Accountant
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Secretary → CIF 0
    icon of calendar 1997-07-31 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 21
    Rose, Ian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 22
    Waddell, John Maclaren Ogilvie
    Company Solicitor born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Clark, Andrew Gerard
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 24
    Adam, Ian C
    Finance Director born in September 1943
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 26
    Lynch, David Paul
    Accountant born in September 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-21
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 27
    Redfern, Paul Ian
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-08 ~ 1994-05-04
    OF - Director → CIF 0
parent relation
Company in focus

XPO INVESTMENT UK LIMITED

Previous names
CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
SALCO LIMITED - 1989-11-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • XPO INVESTMENT UK LIMITED
    Info
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 1993-10-13
    SALCO LIMITED - 1993-10-13
    Registered number 00250351
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1930-08-23 (95 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • XPO INVESTMENT UK LIMITED
    S
    Registered number 250351
    icon of addressXpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DMWS 151 LIMITED - 1990-04-02
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
    icon of addressC/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.