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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
    Norbury, David Michael
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Kraus, Thomas Walter
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 3
    George, Peter Rex
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Bartlett, Graeme Edward
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-01-24
    OF - Director → CIF 0
  • 5
    Stoekenbroek, Martin
    Managing Director born in March 1970
    Individual (5 offsprings)
    Officer
    2015-01-22 ~ 2016-12-05
    OF - Director → CIF 0
  • 6
    Holmes, Clive Campbell
    Chartered Secretary born in January 1950
    Individual (60 offsprings)
    Officer
    (before 1994-07-20) ~ 1995-05-31
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Individual (60 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-07-20
    OF - Secretary → CIF 0
  • 7
    Gerdrup, Jorgen Bror
    Controller born in July 1955
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Fitzgerald, Kevin Leo
    Regional Director North born in January 1938
    Individual (7 offsprings)
    Officer
    1995-09-23 ~ 1998-11-09
    OF - Director → CIF 0
  • 9
    Carr, Martin
    Finance Director born in April 1953
    Individual (11 offsprings)
    Officer
    1998-05-26 ~ 2013-01-28
    OF - Director → CIF 0
    Carr, Martin
    Finance Director
    Individual (11 offsprings)
    Officer
    1998-05-26 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 10
    Nielsen, Preben Moeller
    Chairman born in November 1955
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Noyon, Yann Robert
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2024-09-10
    OF - Director → CIF 0
  • 12
    Tween, Peter
    Director Of Companies born in November 1934
    Individual (4 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-12-05
    OF - Director → CIF 0
  • 13
    James, Daniel Luke
    Finance Director 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
  • 14
    Frid, Lennart
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 15
    Burgin, Gerald Anthony John
    Managing Director born in January 1943
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 16
    Wyeth, Brian Michael
    Managing Director born in June 1952
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 17
    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
  • 18
    Holden, Leslie James
    Financial Director born in July 1947
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1998-03-11
    OF - Director → CIF 0
    Holden, Leslie James
    Financial Director
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 19
    Valicon, Amaury Thierry Francois
    Born in June 1974
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Frank
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Geary, Norma
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Hoogesteger, Jeffrey John Krijn
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2005-01-28 ~ 2006-11-03
    OF - Director → CIF 0
  • 23
    Vos, Gysbert
    Fin Controller born in October 1966
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Webster, Malcolm Stuart
    Accountant
    Individual (5 offsprings)
    Officer
    1995-05-31 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 25
    Fisher, Colin
    Freight Forwarder born in July 1958
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 26
    Bell, Nigel
    Individual (19 offsprings)
    Officer
    (before 1994-06-21) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 27
    Von Sydow, Henrick August
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 28
    Innes, Stuart
    Freight Forwarder born in November 1967
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 29
    Packwood, Christopher John
    Managing Director born in January 1975
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2025-06-17
    OF - Director → CIF 0
  • 30
    Loots, Michael
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2005-04-29
    OF - Director → CIF 0
  • 31
    Rohmanh, Ole Erik
    Regional Director born in September 1942
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2002-09-02
    OF - Director → CIF 0
  • 32
    Beckett, Hazell
    Individual (1 offspring)
    Officer
    2024-12-30 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 33
    Billing, Narinder Singh
    Operations Director born in March 1959
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 34
    Fernback, Grahame
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-01-17
    OF - Director → CIF 0
  • 35
    Simpson, Jack
    Freight Forwarder born in September 1944
    Individual (1 offspring)
    Officer
    (before 1993-07-20) ~ 2002-09-02
    OF - Director → CIF 0
  • 36
    Habers, Guido Johannes Bernardus
    Controller born in September 1965
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 37
    Guy, Alan Leslie
    Director born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1996-09-30
    OF - Director → CIF 0
  • 38
    Hansen, Matthias, Director
    Chairman born in May 1964
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 39
    Finch, Steven
    Managing Director born in April 1950
    Individual (9 offsprings)
    Officer
    2004-08-19 ~ 2007-03-23
    OF - Director → CIF 0
  • 40
    Bardaji, Luis Olalla
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 41
    Lloyd, Anthony Derek
    Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-05-31
    OF - Director → CIF 0
  • 42
    Kind, Gunnar
    Finance Director born in November 1970
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ 2018-12-12
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Standard Industrial Classification
52290 - Other Transportation Support Activities
50200 - Sea And Coastal Freight Water Transport
49410 - Freight Transport By Road
51210 - Freight Air 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 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.