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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 5
  • 1
    Smith, Frank
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Valicon, Amaury Thierry Francois
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Beckett, Hazell
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Bardaji, Luis Olalla
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    FRENCH TASTE LTD
    icon of addressPresidence De La Republique Francaise, 55 Rue Du Faubourg Saint-honore, Paris, France
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    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
Ceased 38
  • 1
    Fisher, Colin
    Freight Forwarder born in July 1958
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 2
    Frid, Lennart
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 3
    Vos, Gysbert
    Fin Controller born in October 1966
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Stoekenbroek, Martin
    Managing Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Fitzgerald, Kevin Leo
    Regional Director North born in January 1938
    Individual
    Officer
    icon of calendar 1995-09-23 ~ 1998-11-09
    OF - Director → CIF 0
  • 6
    Gerdrup, Jorgen Bror
    Controller born in July 1955
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Bartlett, Graeme Edward
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-24
    OF - Director → CIF 0
  • 8
    Packwood, Christopher John
    Managing Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2025-06-17
    OF - Director → CIF 0
  • 9
    George, Peter Rex
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Carr, Martin
    Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2013-01-28
    OF - Director → CIF 0
    Carr, Martin
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 11
    Norbury, David Michael
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Lloyd, Anthony Derek
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    Simpson, Jack
    Freight Forwarder born in September 1944
    Individual
    Officer
    icon of calendar ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    Finch, Steven
    Managing Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2007-03-23
    OF - Director → CIF 0
  • 15
    Hoogesteger, Jeffrey John Krijn
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2006-11-03
    OF - Director → CIF 0
  • 16
    Fernback, Grahame
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1994-01-17
    OF - Director → CIF 0
  • 17
    Hansen, Matthias, Director
    Chairman born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 18
    Kraus, Thomas Walter
    Born in December 1966
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 19
    Webster, Malcolm Stuart
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 20
    James, Daniel Luke
    Finance Director born in October 1978
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2016-12-05
    OF - Director → CIF 0
    James, Daniel Luke
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 21
    Noyon, Yann Robert
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2024-09-10
    OF - Director → CIF 0
  • 22
    Innes, Stuart
    Freight Forwarder born in November 1967
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 23
    Holmes, Clive Campbell
    Chartered Secretary born in January 1950
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Secretary → CIF 0
  • 24
    Harries, Gareth Adrian
    Chief Financial Officer born in July 1976
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2024-12-06
    OF - Director → CIF 0
    Harries, Gareth Adrian
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 25
    Kind, Gunnar
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2018-12-12
    OF - Director → CIF 0
  • 26
    Habers, Guido Johannes Bernardus
    Controller born in September 1965
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 27
    Wyeth, Brian Michael
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 28
    Holden, Leslie James
    Financial Director born in July 1947
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1998-03-11
    OF - Director → CIF 0
    Holden, Leslie James
    Financial Director
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 29
    Billing, Narinder Singh
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 30
    Guy, Alan Leslie
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Rohmanh, Ole Erik
    Regional Director born in September 1942
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2002-09-02
    OF - Director → CIF 0
  • 32
    Bell, Nigel
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 33
    Tween, Peter
    Director Of Companies born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 34
    Burgin, Gerald Anthony John
    Managing Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 35
    Nielsen, Preben Moeller
    Chairman born in November 1955
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 36
    Loots, Michael
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2005-04-29
    OF - Director → CIF 0
  • 37
    Von Sydow, Henrick August
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 38
    icon of address26, Quai Michelet, Levallois Perret, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEODIS FF UNITED KINGDOM LTD.

Previous names
EMBASSY FREIGHT SERVICES LIMITED - 1988-04-15
WILSON & CO. (U.K.) LTD. - 2000-02-09
H.R. EMBASSY FREIGHT SERVICES LTD. - 1995-09-19
WILSON LOGISTICS UK LIMITED - 2005-06-30
TNT FREIGHT MANAGEMENT (UK) LIMITED - 2007-05-21
GEODIS WILSON UK LIMITED - 2019-01-08
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
52290 - Other Transportation Support Activities
49410 - Freight Transport By Road
51210 - Freight Air Transport

Related profiles found in government register
  • GEODIS FF UNITED KINGDOM LTD.
    Info
    EMBASSY FREIGHT SERVICES LIMITED - 1988-04-15
    WILSON & CO. (U.K.) LTD. - 1988-04-15
    H.R. EMBASSY FREIGHT SERVICES LTD. - 1988-04-15
    WILSON LOGISTICS UK LIMITED - 1988-04-15
    TNT FREIGHT MANAGEMENT (UK) LIMITED - 1988-04-15
    GEODIS WILSON UK LIMITED - 1988-04-15
    Registered number 00621547
    icon of addressLhr1 145 Faggs Road, Feltham, Middlesex TW14 0LZ
    PRIVATE LIMITED COMPANY incorporated on 1959-02-23 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • GEODIS WILSON UK LTD
    S
    Registered number 621547
    icon of addressLhr1, Faggs Road, Feltham, Middlesex, England, TW14 0LZ
    Limited Liability Company in High Holborn, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Action Court, Ashford Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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