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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 6
  • 1
    Gruber, Anthony John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Mark Andrew
    Born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ now
    OF - Director → CIF 0
    Nicholson, Mark Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Webber, Simon Milton
    Born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Sharman, Stephan Thomas
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Woodhouse, Jeremy William
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ now
    OF - Director → CIF 0
  • 6
    HOWPER 725 LIMITED - 2011-02-02
    icon of address2700, 2700 Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 26
  • 1
    Smith, Andrew John, Mr.
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2005-04-18
    OF - Director → CIF 0
  • 2
    Porter, Michael James Robert
    Born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 3
    Binnie, Patricia Mary
    Born in October 1938
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Jones, Steven David
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2004-06-17
    OF - Director → CIF 0
  • 5
    Jinks, David Martin
    Born in February 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-11-28
    OF - Director → CIF 0
  • 6
    Mcclure, William
    Born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Ventrella, Antonio
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 8
    Biles, John Anthony
    Born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2004-06-17
    OF - Director → CIF 0
  • 9
    Wright, John Charles Alexander
    Born in April 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Jinks, Martin Charles
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2005-04-18
    OF - Director → CIF 0
    Jinks, Martin Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 11
    Macartney, Melvyn John
    Born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Kay, Derek Charles
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Richards, Matthew John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2011-02-11
    OF - Director → CIF 0
  • 14
    Sheridan, Kevin Anthony Joseph
    Born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Pemberton, Trevor Anthony
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-04-18
    OF - Director → CIF 0
    Pemberton, Trevor Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Morton, Christopher Douglas
    Born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Bamford, Neil
    Born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2011-02-11
    OF - Director → CIF 0
  • 19
    Peart, Alistair Garfield
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2011-02-11
    OF - Director → CIF 0
  • 20
    Graham-adriani, Robin Paul, Dr
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Laursen, Erik
    Born in April 1961
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2003-04-15
    OF - Director → CIF 0
  • 22
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 23
    Branch, Andrew David
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ 2025-08-04
    OF - Director → CIF 0
  • 24
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-11
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 25
    Peckham, Simon Antony
    Born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 26
    Gott, Reginald Lawrence
    Born in July 1957
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LOGISTEX LIMITED

Previous names
FKI LOGISTEX LIMITED - 2009-10-27
CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
CLECO LTD - 2000-11-03
CLECO SYSTEMS LIMITED - 2003-04-30
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • LOGISTEX LIMITED
    Info
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO ELECTRIC INDUSTRIES LIMITED - 2009-10-27
    CLECO LTD - 2009-10-27
    CLECO SYSTEMS LIMITED - 2009-10-27
    Registered number 00334189
    icon of address2700 Kettering Parkway, Kettering, Northamptonshire NN15 6XR
    PRIVATE LIMITED COMPANY incorporated on 1937-11-30 (88 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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