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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 30
  • 1
    Chambers, Michael Ian
    Logistics Director born in February 1967
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Sweeney, Mark
    Finance Director born in January 1957
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Bennett, Kevin John
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Ian Kenneth Hood
    Individual (57 offsprings)
    Officer
    1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 5
    Russell, Keith
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 7
    Panikar, John Mathew
    Senior Executive born in February 1968
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Rosenkranz, Franklin Daniel
    Chief Executive born in May 1945
    Individual (43 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Pavey, David Gordon
    Individual (38 offsprings)
    Officer
    ~ 1994-12-02
    OF - Secretary → CIF 0
  • 10
    Hunt, Carol Anne
    Individual (133 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 11
    Wright, George Gordon
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Hodgkins, Andrew William
    Business Director born in November 1961
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Kelly, Susan Kathleen
    Individual (251 offsprings)
    Officer
    2007-12-21 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 14
    Gwynn, Martin Alistair
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    1997-11-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (100 offsprings)
    Officer
    2009-03-18 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (100 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 16
    Brinsden, Peter Graham
    Md - Boc Distribution Services born in August 1949
    Individual (11 offsprings)
    Officer
    ~ 1999-07-28
    OF - Director → CIF 0
  • 17
    Christensen, Lawrence Richard
    Born in June 1943
    Individual (19 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Davis, Paul Anthony
    Finance Director - Boc Distrib born in March 1947
    Individual (15 offsprings)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 19
    Smith, Graham
    Deputy Managing Director born in September 1952
    Individual (11 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Freudmann, Alexander Michael
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 21
    Flynn, Michael Kevin
    Business Solutions Director born in March 1961
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2019-08-31
    OF - Director → CIF 0
  • 22
    Dowling Jones, Sean
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2025-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 23
    Folland, Nick James
    Individual (121 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 24
    Bousfield, Michael Richard
    Hr Director born in October 1953
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 25
    Larkins, Sarah Louise
    Individual (89 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 26
    Bowles, Simon Alan
    Finance Director born in August 1957
    Individual (14 offsprings)
    Officer
    1997-11-13 ~ 1999-07-28
    OF - Director → CIF 0
  • 27
    Hay, Nicholas Daniel
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2023-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 28
    Kane, Jack
    Director - Human Resources born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1993-02-06
    OF - Director → CIF 0
  • 29
    STORESHIELD LIMITED
    - now 01120283 00598901
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    MARKS AND SPENCER (A2B) LIMITED
    14228803
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GIST LIMITED

Period: 2001-06-12 ~ now
Company number: 00502669
Registered names
GIST LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road

  • GIST LIMITED
    Info
    BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
    BOC TRANSHIELD LIMITED - 2001-06-12
    Registered number 00502669
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 1951-12-22 (74 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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 April 2026 and licensed under the Open Government Licence v3.0.