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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 32
  • 1
    Peart, Alistair Garfield
    Born in February 1959
    Individual (27 offsprings)
    Officer
    2009-03-27 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Wright, John Charles Alexander
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Morton, Christopher Douglas
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Laursen, Erik
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2003-04-15
    OF - Director → CIF 0
  • 5
    Peckham, Simon Antony
    Born in August 1962
    Individual (100 offsprings)
    Officer
    2008-07-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 6
    Ventrella, Antonio
    Individual (68 offsprings)
    Officer
    2005-01-13 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 7
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (106 offsprings)
    Officer
    2008-07-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 8
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (244 offsprings)
    Officer
    2008-07-01 ~ 2011-02-11
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (244 offsprings)
    Officer
    2008-09-29 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 9
    Binnie, Patricia Mary
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Sharman, Stephan Thomas
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Nicholson, Mark Andrew
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
    Nicholson, Mark Andrew
    Individual (4 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Webber, Simon Milton
    Born in December 1962
    Individual (41 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Kay, Derek Charles
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Woodhouse, Jeremy William
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 15
    Sheridan, Kevin Anthony Joseph
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Gott, Reginald Lawrence
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2004-06-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2009-03-27 ~ 2011-02-11
    OF - Director → CIF 0
  • 18
    Jones, Steven David
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2001-11-28 ~ 2004-06-17
    OF - Director → CIF 0
  • 19
    Jinks, David Martin
    Born in February 1935
    Individual (6 offsprings)
    Officer
    (before 1991-10-19) ~ 2001-11-28
    OF - Director → CIF 0
  • 20
    Bamford, Neil
    Born in May 1958
    Individual (61 offsprings)
    Officer
    2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Pemberton, Trevor Anthony
    Born in May 1955
    Individual (9 offsprings)
    Officer
    (before 1991-10-19) ~ 2005-04-18
    OF - Director → CIF 0
    Pemberton, Trevor Anthony
    Individual (9 offsprings)
    Officer
    (before 1991-10-19) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 22
    Smith, Andrew John, Mr.
    Born in April 1966
    Individual (4 offsprings)
    Officer
    1999-06-28 ~ 2005-04-18
    OF - Director → CIF 0
  • 23
    Gruber, Anthony John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 24
    Jinks, Martin Charles
    Born in October 1966
    Individual (8 offsprings)
    Officer
    1997-01-31 ~ 2005-04-18
    OF - Director → CIF 0
    Jinks, Martin Charles
    Individual (8 offsprings)
    Officer
    1997-01-31 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 25
    Mcclure, William
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2001-11-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 26
    Porter, Michael James Robert
    Born in January 1945
    Individual (73 offsprings)
    Officer
    2001-11-28 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Individual (73 offsprings)
    Officer
    2001-11-28 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 27
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2009-03-27 ~ 2011-02-11
    OF - Director → CIF 0
  • 28
    Branch, Andrew David
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2011-02-11 ~ 2025-08-04
    OF - Director → CIF 0
  • 29
    Graham-adriani, Robin Paul, Dr
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Biles, John Anthony
    Born in June 1947
    Individual (72 offsprings)
    Officer
    2001-11-28 ~ 2004-06-17
    OF - Director → CIF 0
  • 31
    Macartney, Melvyn John
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2011-02-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 32
    LOGISTEX EUROPE LTD
    - now 07303482
    HOWPER 725 LIMITED - 2011-02-02
    2700, 2700 Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOGISTEX LIMITED

Period: 2009-10-27 ~ now
Company number: 00334189
Registered names
LOGISTEX LIMITED - now
CLECO LTD - 2000-11-03
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • LOGISTEX LIMITED
    Info
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2009-10-27
    CLECO LTD - 2009-10-27
    CLECO ELECTRIC INDUSTRIES LIMITED - 2009-10-27
    Registered number 00334189
    2700 Kettering Parkway, Kettering, Northamptonshire NN15 6XR
    PRIVATE LIMITED COMPANY incorporated on 1937-11-30 (88 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.