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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Hilder, Katherine
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Emery, Robert Michael
    Born in April 1969
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Humpherson, Andrew John
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Downton, Richard George
    Born in November 1964
    Individual (8 offsprings)
    Officer
    (before 1993-08-29) ~ 2019-12-31
    OF - Director → CIF 0
    Downton, Richard George
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 5
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Watts, Nichola Claire
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2020-05-14 ~ 2021-11-24
    OF - Director → CIF 0
  • 7
    Brown, Zac
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ 2021-11-04
    OF - Director → CIF 0
  • 8
    Armstrong, Benjamin James
    Born in October 1975
    Individual (52 offsprings)
    Officer
    2019-04-30 ~ 2021-11-04
    OF - Director → CIF 0
  • 9
    Pearson, Simon Richard
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2018-03-07 ~ 2020-06-12
    OF - Director → CIF 0
  • 10
    Downton, Maxwell John
    Born in November 1964
    Individual (9 offsprings)
    Officer
    (before 1991-08-29) ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Davis, Mark
    Born in May 1972
    Individual (54 offsprings)
    Officer
    2021-12-01 ~ 2022-09-02
    OF - Director → CIF 0
    Davis, Mark
    Individual (54 offsprings)
    Officer
    2018-07-19 ~ 2022-09-02
    OF - Secretary → CIF 0
    2022-09-02 ~ 2026-03-16
    OF - Secretary → CIF 0
  • 12
    Zarin, Heath Brian
    Born in December 1975
    Individual (37 offsprings)
    Officer
    2018-03-07 ~ 2020-06-12
    OF - Director → CIF 0
  • 13
    Eyre, Duncan Ashley
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 14
    Downton, Andrew Michael Tiffin
    Born in October 1960
    Individual (13 offsprings)
    Officer
    (before 1991-08-29) ~ 2020-06-12
    OF - Director → CIF 0
  • 15
    Moh, Chuang Hue
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2018-03-07 ~ 2020-06-12
    OF - Director → CIF 0
  • 16
    Downton, Helena Christine Anne
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 2000-11-13
    OF - Director → CIF 0
    Downton, Helena Christine Anne
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 2000-11-13
    OF - Secretary → CIF 0
  • 17
    Surgey, Samantha Marion
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 18
    Blackwell, Graeme Martin
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2005-06-08 ~ 2018-06-06
    OF - Director → CIF 0
    Blackwell, Graeme Martin
    Individual (7 offsprings)
    Officer
    2005-06-08 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 19
    WS&S SOLUTIONS AND DISTRIBUTION LIMITED - now 11126955
    EV CARGO SOLUTIONS AND DISTRIBUTION LIMITED
    - 2026-03-20 11126955 00905537
    EPIPHANY OPERATIONS LIMITED - 2025-04-02 11126955
    Unit 15, Coalfield Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WS&S DISTRIBUTION LIMITED

Period: 2026-03-20 ~ now
Company number: 00905537
Registered names
WS&S DISTRIBUTION LIMITED - now
EV DOWNTON LIMITED - 2025-02-13
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • WS&S DISTRIBUTION LIMITED
    Info
    EV CARGO DISTRIBUTION LIMITED - 2026-03-20
    EV DOWNTON LIMITED - 2026-03-20
    EVCL DOWNTON LIMITED - 2026-03-20
    C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED - 2026-03-20
    Registered number 00905537
    Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire LE65 1JR
    PRIVATE LIMITED COMPANY incorporated on 1967-05-08 (58 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • EV DOWNTON LIMITED
    S
    Registered number 905537
    Brook Farm, Bristol Road, Moreton Valence, Gloucester, England, GL2 7ND
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • EVCL DOWNTON LIMITED
    S
    Registered number missing
    Brook Farm, Bristol Road, Moreton Valence, Gloucester, England, GL2 7ND
    Private Limited Company
    CIF 2
  • C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED
    S
    Registered number 905537
    Brook Farm, Bristol Road, Moreton Valence, Gloucester, England, GL2 7ND
    Limited Company in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    D & T LOGISTICS LIMITED
    - now 07298830
    BCOMP 413 LIMITED - 2010-10-05
    Brook Farm Bristol Road, Moreton Valence, Gloucester, Gloucestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DOWNTON (LONDON) LTD
    08747443
    Brook Farm, Bristol Road Moreton Valance, Gloucester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FASTMAG LIMITED
    04108684
    Brook Farm, Bristol Road, Moreton Valence, Gloucester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    JIGSAW TRANSPORT LIMITED
    04888684
    15a Coalfield Way, Ashby-de-la-zouch, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 5
    QTR TRANSPORT LIMITED
    - now 01303208 01858580
    JAMES CLARKE TRANSPORT LIMITED - 1987-06-19
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (20 parents, 4 offsprings)
    Person with significant control
    2019-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    WS&S SOLUTIONS HOLDINGS LIMITED - now
    EV CARGO SOLUTIONS HOLDINGS LIMITED - 2026-03-20
    JIGSAW SOLUTIONS (HOLDINGS) LIMITED
    - 2020-06-25 06445743
    HC 1053 LIMITED - 2008-03-05
    15a Coalfield Way, Ashby-de-la-zouch, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-06-12
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    WS&S SOLUTIONS LIMITED - now
    EV CARGO SOLUTIONS LIMITED - 2026-03-20
    JIGSAW SOLUTIONS LIMITED
    - 2020-06-25 04428909
    Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 7 - 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.