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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 44
  • 1
    Lloyd, Anthony Derek
    Born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Valicon, Amaury Thierry Francois
    Born in June 1974
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Vos, Gysbert
    Born in October 1966
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Bardaji, Luis Olalla
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Hoogesteger, Jeffrey John Krijn
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2005-01-28 ~ 2006-11-03
    OF - Director → CIF 0
  • 6
    Smith, Frank
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Beckett, Hazell
    Individual (1 offspring)
    Officer
    2024-12-30 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 8
    Holmes, Clive Campbell
    Born in January 1950
    Individual (62 offsprings)
    Officer
    (before 1994-07-20) ~ 1995-05-31
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Individual (62 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-07-20
    OF - Secretary → CIF 0
  • 9
    Kraus, Thomas Walter
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    Geary, Norma
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Kind, Gunnar
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ 2018-12-12
    OF - Director → CIF 0
  • 12
    Carr, Martin
    Born in April 1953
    Individual (14 offsprings)
    Officer
    1998-05-26 ~ 2013-01-28
    OF - Director → CIF 0
    Carr, Martin
    Individual (14 offsprings)
    Officer
    1998-05-26 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 13
    Fisher, Colin
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 14
    Webster, Malcolm Stuart
    Individual (6 offsprings)
    Officer
    1995-05-31 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 15
    Finch, Steven
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2004-08-19 ~ 2007-03-23
    OF - Director → CIF 0
  • 16
    Norbury, David Michael
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Holden, Leslie James
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1998-03-11
    OF - Director → CIF 0
    Holden, Leslie James
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 18
    Packwood, Christopher John
    Managing Director born in January 1975
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2025-06-17
    OF - Director → CIF 0
  • 19
    James, Daniel Luke
    Born in October 1978
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2016-12-05
    OF - Director → CIF 0
    James, Daniel Luke
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 20
    Frid, Lennart
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 21
    Wyeth, Brian Michael
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 22
    Harries, Gareth Adrian
    Chief Financial Officer born in July 1976
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2024-12-06
    OF - Director → CIF 0
    Harries, Gareth Adrian
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 23
    Von Sydow, Henrick August
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 24
    Innes, Stuart
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 25
    Stoekenbroek, Martin
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2015-01-22 ~ 2016-12-05
    OF - Director → CIF 0
  • 26
    Billing, Narinder Singh
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 27
    Gerdrup, Jorgen Bror
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 28
    Loots, Michael
    Born in June 1967
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2005-04-29
    OF - Director → CIF 0
  • 29
    Tween, Peter
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-12-05
    OF - Director → CIF 0
  • 30
    Burgin, Gerald Anthony John
    Born in January 1943
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 31
    Fernback, Grahame
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-01-17
    OF - Director → CIF 0
  • 32
    Noyon, Yann Robert
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2024-09-10
    OF - Director → CIF 0
  • 33
    George, Peter Rex
    Born in December 1945
    Individual (9 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-02-01
    OF - Director → CIF 0
  • 34
    Hansen, Matthias, Director
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 35
    Fitzgerald, Kevin Leo
    Born in January 1938
    Individual (7 offsprings)
    Officer
    1995-09-23 ~ 1998-11-09
    OF - Director → CIF 0
  • 36
    Habers, Guido Johannes Bernardus
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 37
    Rohmanh, Ole Erik
    Born in September 1942
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2002-09-02
    OF - Director → CIF 0
  • 38
    Bell, Nigel
    Individual (25 offsprings)
    Officer
    (before 1994-06-21) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 39
    Guy, Alan Leslie
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1996-09-30
    OF - Director → CIF 0
  • 40
    Bartlett, Graeme Edward
    Born in May 1943
    Individual (6 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-01-24
    OF - Director → CIF 0
  • 41
    Nielsen, Preben Moeller
    Born in November 1955
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 42
    Simpson, Jack
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1993-07-20) ~ 2002-09-02
    OF - Director → CIF 0
  • 43
    26, Quai Michelet, Levallois Perret, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    Presidence De La Republique Francaise, 55 Rue Du Faubourg Saint-honore, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    2023-01-19 ~ 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

GEODIS FF UNITED KINGDOM LTD.

Period: 2019-01-08 ~ now
Company number: 00621547
Registered names
GEODIS FF UNITED KINGDOM LTD. - now
Recent Standard Industrial Classification
52290 - Other Transportation Support Activities
51210 - Freight Air Transport
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • GEODIS FF UNITED KINGDOM LTD.
    Info
    GEODIS WILSON UK LIMITED - 2019-01-08
    TNT FREIGHT MANAGEMENT (UK) LIMITED - 2019-01-08
    WILSON LOGISTICS UK LIMITED - 2019-01-08
    WILSON & CO. (U.K.) LTD. - 2019-01-08
    H.R. EMBASSY FREIGHT SERVICES LTD. - 2019-01-08
    EMBASSY FREIGHT SERVICES LIMITED - 2019-01-08
    Registered number 00621547
    Lhr1 145 Faggs Road, Feltham, Middlesex TW14 0LZ
    PRIVATE LIMITED COMPANY incorporated on 1959-02-23 (67 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • GEODIS WILSON UK LTD
    S
    Registered number 621547
    Lhr1, Faggs Road, Feltham, Middlesex, England, TW14 0LZ
    Limited Liability Company in High Holborn, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OH LOGISTICS INTERNATIONAL (UK) LTD
    06532018
    Unit 1 Action Court, Ashford Road, Ashford, Middlesex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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