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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 31
  • 1
    Aspden, Peter Graham
    Finance Director born in October 1951
    Individual (24 offsprings)
    Officer
    1998-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 2
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (29 offsprings)
    Officer
    2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 5
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual (9 offsprings)
    Officer
    2016-11-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Bataillard, Patrick
    Director born in April 1964
    Individual (40 offsprings)
    Officer
    2007-12-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Laugery, Stephane Jacques Andre Philippe
    Lawyer born in April 1970
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Lavelle, James William
    Accountant born in October 1941
    Individual (8 offsprings)
    Officer
    2001-09-21 ~ 2002-07-15
    OF - Director → CIF 0
    Lavelle, James William
    Accountant
    Individual (8 offsprings)
    Officer
    ~ 1993-10-07
    OF - Secretary → CIF 0
    1997-07-31 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 9
    Pringle, John
    Group Taxation Officer born in July 1939
    Individual (7 offsprings)
    Officer
    1994-03-08 ~ 1996-02-16
    OF - Director → CIF 0
  • 10
    Waddell, John Maclaren Ogilvie
    Company Solicitor born in April 1956
    Individual (54 offsprings)
    Officer
    1993-10-13 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Mccraw, James Fraser
    Solicitor born in March 1959
    Individual (9 offsprings)
    Officer
    1992-09-24 ~ 1993-10-07
    OF - Director → CIF 0
    1994-08-02 ~ 1997-09-26
    OF - Director → CIF 0
  • 12
    Navid Lane, Lyndsay Gillian
    Lawyer born in May 1977
    Individual (98 offsprings)
    Officer
    2015-10-14 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 13
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2003-07-29 ~ 2007-12-21
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (81 offsprings)
    Officer
    2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 15
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 16
    Fidler, Brian Harvey
    Finance Director born in October 1938
    Individual (19 offsprings)
    Officer
    1993-11-22 ~ 1994-03-08
    OF - Director → CIF 0
  • 17
    Redfern, Paul Ian
    Company Director born in December 1950
    Individual (11 offsprings)
    Officer
    1994-04-08 ~ 1994-05-04
    OF - Director → CIF 0
  • 18
    Kirsis, Karlis Pauls
    Born in July 1979
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 19
    Irving, Walter Ronald
    Company Director born in December 1945
    Individual (11 offsprings)
    Officer
    1993-10-07 ~ 1993-11-19
    OF - Director → CIF 0
  • 20
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 21
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 22
    Oades, Stewart
    Chief Executive born in April 1953
    Individual (40 offsprings)
    Officer
    2005-10-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 23
    Booth, Rachel Sarah
    Solicitor born in March 1966
    Individual (20 offsprings)
    Officer
    1997-09-26 ~ 2001-09-21
    OF - Director → CIF 0
  • 24
    Horne, Geoffrey Wemyss
    Chartered Accountant born in August 1947
    Individual (23 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
    Horne, Geoffrey Wemyss
    Individual (23 offsprings)
    Officer
    1993-10-07 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 25
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2002-07-15 ~ 2007-12-21
    OF - Director → CIF 0
    Peppiatt, Edward Hugh Davidson
    Lawyer
    Individual (50 offsprings)
    Officer
    2002-07-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 26
    Hardig, John Jay
    Chief Financial Officer born in June 1964
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2018-08-06
    OF - Director → CIF 0
  • 27
    Masters, Christopher
    Company Director born in May 1947
    Individual (34 offsprings)
    Officer
    1993-10-07 ~ 1994-03-08
    OF - Director → CIF 0
  • 28
    Clark, Andrew Gerard
    Chartered Accountant born in November 1946
    Individual (5 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 29
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (84 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 30
    Adam, Ian C
    Finance Director born in September 1943
    Individual (20 offsprings)
    Officer
    1996-02-16 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XPO INVESTMENT UK LIMITED

Period: 2015-12-01 ~ now
Company number: 00250351
Registered names
XPO INVESTMENT UK LIMITED - now
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 INVESTMENTS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 2015-12-01
    SALCO LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 2015-12-01
    Registered number 00250351
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1930-08-23 (95 years 6 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
    Xpo 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 2
  • 1
    LAMBDA 2 LIMITED
    - now SC122398 02640971... (more)
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
    DMWS 151 LIMITED - 1990-04-02
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SALVESEN LOGISTICS HOLDINGS LIMITED
    - now 02678160
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.