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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
    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
  • 2
    Peart, Alistair Garfield
    Born in February 1959
    Individual (27 offsprings)
    Officer
    2009-03-27 ~ 2011-02-11
    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
    Ventrella, Antonio
    Individual (68 offsprings)
    Officer
    2005-01-13 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 5
    Wright, John Charles Alexander
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Peckham, Simon Antony
    Born in August 1962
    Individual (100 offsprings)
    Officer
    2008-07-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 8
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2009-03-27 ~ 2011-02-11
    OF - Director → CIF 0
  • 9
    Kay, Derek Charles
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Laursen, Erik
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2003-04-15
    OF - Director → CIF 0
  • 11
    Binnie, Patricia Mary
    Born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Jinks, David Martin
    Born in February 1935
    Individual (6 offsprings)
    Officer
    ~ 2001-11-28
    OF - Director → CIF 0
  • 13
    Sheridan, Kevin Anthony Joseph
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Smith, Andrew John, Mr.
    Born in April 1966
    Individual (4 offsprings)
    Officer
    1999-06-28 ~ 2005-04-18
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Graham-adriani, Robin Paul, Dr
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Gott, Reginald Lawrence
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2004-06-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Bamford, Neil
    Born in May 1958
    Individual (61 offsprings)
    Officer
    2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Gruber, Anthony John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 21
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (106 offsprings)
    Officer
    2008-07-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 22
    Macartney, Melvyn John
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2011-02-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Branch, Andrew David
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2011-02-11 ~ 2025-08-04
    OF - Director → CIF 0
  • 24
    Mcclure, William
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2001-11-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 25
    Woodhouse, Jeremy William
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 26
    Sharman, Stephan Thomas
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 27
    Biles, John Anthony
    Born in June 1947
    Individual (72 offsprings)
    Officer
    2001-11-28 ~ 2004-06-17
    OF - Director → CIF 0
  • 28
    Webber, Simon Milton
    Born in December 1962
    Individual (41 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 29
    Jones, Steven David
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2001-11-28 ~ 2004-06-17
    OF - Director → CIF 0
  • 30
    Richards, Matthew John
    Born in January 1975
    Individual (121 offsprings)
    Officer
    2009-03-27 ~ 2011-02-11
    OF - Director → CIF 0
  • 31
    Pemberton, Trevor Anthony
    Born in May 1955
    Individual (9 offsprings)
    Officer
    ~ 2005-04-18
    OF - Director → CIF 0
    Pemberton, Trevor Anthony
    Individual (9 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → 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 - 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
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 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.