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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 40
  • 1
    Carattini, Stephen Joseph
    Born in July 1961
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2001-08-17
    OF - Director → CIF 0
  • 2
    Mcdonnell, Martin
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2005-06-21
    OF - Director → CIF 0
    Mcdonnell, Martin
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 3
    Thornton, Lee Michael
    Born in June 1961
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 4
    Gill, James Edward
    Finance Director born in November 1976
    Individual (106 offsprings)
    Officer
    2019-09-03 ~ 2020-07-21
    OF - Director → CIF 0
  • 5
    Charles, Richard Trevor
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2000-05-23
    OF - Director → CIF 0
  • 6
    Mcdougal, Rubin J
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 7
    Garraway, Wendy Anne
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 8
    Morrison, Steve
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2002-09-01
    OF - Director → CIF 0
  • 9
    Sidler, Bruno
    Born in December 1957
    Individual (18 offsprings)
    Officer
    2007-03-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 10
    Bartlett, Philip George
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Favati, Vittorio
    Born in July 1958
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Keith, Winters
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 13
    Bateman, Roy
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 14
    Patel, Jignesh Vasant
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 15
    Kenna, Declan
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Ryan, Gerard
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ 2008-12-16
    OF - Director → CIF 0
    Ryan, Gerard
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 17
    Judge, Paul Thomas
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-04-14
    OF - Director → CIF 0
    Judge, Paul Thomas
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 18
    Cantrell, David Walter
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-04-14
    OF - Director → CIF 0
  • 19
    Jackson, Martin
    Born in January 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-14
    OF - Director → CIF 0
  • 20
    Bird, Anthony Michael
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2005-06-21 ~ 2007-04-20
    OF - Director → CIF 0
    Bird, Anthony Michael
    Individual (20 offsprings)
    Officer
    2005-06-21 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 21
    Norris, David Robert
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 22
    Senden, Raphael Maria Karel Eugene
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2009-07-14 ~ 2009-12-30
    OF - Director → CIF 0
  • 23
    Wetherall, Dawn Amanda
    Individual (24 offsprings)
    Officer
    2009-12-23 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 24
    Singleton, Timothy Peter
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2001-08-17 ~ 2003-08-01
    OF - Director → CIF 0
  • 25
    Herreid, Steven Michael
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2002-09-01
    OF - Director → CIF 0
    Herreid, Steven Michael
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 26
    Slaughter, Michael
    Born in March 1966
    Individual (6 offsprings)
    Officer
    1998-04-14 ~ 2005-06-21
    OF - Director → CIF 0
    Slaughter, Michael David
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2007-03-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 27
    Pomlett, Leigh Martin
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2009-09-09 ~ 2019-09-06
    OF - Director → CIF 0
  • 28
    Borges, Yamila
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2005-03-02
    OF - Director → CIF 0
    Borges, Yamila
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 29
    Corpe, Geoffrey Leonard
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2000-05-23 ~ 2001-06-11
    OF - Director → CIF 0
  • 30
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2007-08-10 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (126 offsprings)
    Officer
    2008-08-31 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 31
    Aston, Edward
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2018-02-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 32
    Cooney, Patrick John
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 33
    Leonard, Charles H
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2007-03-09
    OF - Director → CIF 0
  • 34
    O'donoghue, Michael
    Born in May 1959
    Individual (46 offsprings)
    Officer
    2014-08-28 ~ 2018-02-14
    OF - Director → CIF 0
  • 35
    King, Stephen Roy
    Born in March 1970
    Individual (30 offsprings)
    Officer
    2009-12-23 ~ 2013-03-06
    OF - Director → CIF 0
    2013-11-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 36
    Degnan, Ian Alan
    Born in March 1965
    Individual (44 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 37
    Moore, Tracy Amanda
    Individual (17 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 38
    Jones, David Alun
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 39
    Walton, Christopher Gareth
    Born in July 1977
    Individual (29 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 40
    CEVA FREIGHT (UK) LIMITED
    - now 01146292
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    Ceva House, 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EAGLE GLOBAL LOGISTICS (UK) LIMITED

Period: 2000-05-05 ~ 2021-10-05
Company number: 00932138 01146292... (more)
Registered names
EAGLE GLOBAL LOGISTICS (UK) LIMITED - Dissolved 01146292... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • EAGLE GLOBAL LOGISTICS (UK) LIMITED
    Info
    EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
    S.BOARDMAN (AIR SERVICES) LIMITED - 2000-05-05
    Registered number 00932138
    Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 1968-05-16 and dissolved on 2021-10-05 (53 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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