logo
explain how to read the page

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
    Laugery, Stephane Jacques Andre Philippe
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Aspden, Peter Graham
    Born in October 1951
    Individual (25 offsprings)
    Officer
    1998-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 3
    Horne, Geoffrey Wemyss
    Born in August 1947
    Individual (23 offsprings)
    Officer
    (before 1991-12-21) ~ 1993-10-07
    OF - Director → CIF 0
    Horne, Geoffrey Wemyss
    Individual (23 offsprings)
    Officer
    1993-10-07 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 4
    Adam, Ian C
    Born in September 1943
    Individual (20 offsprings)
    Officer
    1996-02-16 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Hardig, John Jay
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2018-08-06
    OF - Director → CIF 0
  • 7
    Booth, Rachel Sarah
    Born in March 1966
    Individual (21 offsprings)
    Officer
    1997-09-26 ~ 2001-09-21
    OF - Director → CIF 0
  • 8
    Mccraw, James Fraser
    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
  • 9
    Irving, Walter Ronald
    Born in December 1945
    Individual (12 offsprings)
    Officer
    1993-10-07 ~ 1993-11-19
    OF - Director → CIF 0
  • 10
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 11
    Pringle, John
    Born in July 1939
    Individual (8 offsprings)
    Officer
    1994-03-08 ~ 1996-02-16
    OF - Director → CIF 0
  • 12
    Fidler, Brian Harvey
    Born in October 1938
    Individual (20 offsprings)
    Officer
    1993-11-22 ~ 1994-03-08
    OF - Director → CIF 0
  • 13
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Navid Lane, Lyndsay Gillian
    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
  • 15
    Peppiatt, Edward Hugh Davidson
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2002-07-15 ~ 2007-12-21
    OF - Director → CIF 0
    Peppiatt, Edward Hugh Davidson
    Individual (50 offsprings)
    Officer
    2002-07-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 16
    Oades, Stewart
    Born in April 1953
    Individual (41 offsprings)
    Officer
    2005-10-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 17
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 18
    Thomas, David James
    Born in January 1962
    Individual (85 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 19
    Garratt, Georgina
    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
  • 20
    Waddell, John Maclaren Ogilvie
    Company Solicitor born in April 1956
    Individual (54 offsprings)
    Officer
    1993-10-13 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Clark, Andrew Gerard
    Born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-09-24
    OF - Director → CIF 0
  • 22
    Redfern, Paul Ian
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1994-04-08 ~ 1994-05-04
    OF - Director → CIF 0
  • 23
    Masters, Christopher
    Born in May 1947
    Individual (38 offsprings)
    Officer
    1993-10-07 ~ 1994-03-08
    OF - Director → CIF 0
  • 24
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 25
    Bataillard, Patrick
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2007-12-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 26
    Lynch, David Paul
    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
  • 27
    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
  • 28
    Devens, Gordon Emerson
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-11-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 29
    Lavelle, James William
    Born in October 1941
    Individual (8 offsprings)
    Officer
    2001-09-21 ~ 2002-07-15
    OF - Director → CIF 0
    Lavelle, James William
    Individual (8 offsprings)
    Officer
    (before 1991-12-21) ~ 1993-10-07
    OF - Secretary → CIF 0
    1997-07-31 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 30
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-01 ~ 2015-09-29
    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 (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    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 09552881... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21 during the appointment or period of control
    Dissolved on 2020-07-14 during the appointment or period of control
    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 (30 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
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-08
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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