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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
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Stephen Martin
    Born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcelroy, Liam James
    Born in July 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Held, Thierry Patrick
    Born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    STOBART INVESTMENTS LIMITED - 1997-12-12
    icon of addressStretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 41
  • 1
    Mourik, Thomas Van
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Pickering, David Brian
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Stewart, Martin Richard
    Group Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 5
    Corrway, Brian
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Butcher, Richard Edward Charles
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2014-04-10
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Commercial Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    icon of calendar 2011-04-20 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 7
    Stewart, Barry Douglas
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-03 ~ 2000-12-29
    OF - Director → CIF 0
  • 8
    Hargrave, David
    Business Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Laffey, Alexander
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2019-08-22
    OF - Director → CIF 0
  • 10
    Danby, Charles Brinley Keith
    Company Director born in November 1982
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1993-09-07
    OF - Director → CIF 0
  • 11
    Martin, Sara
    H R Director born in March 1961
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2001-11-13
    OF - Director → CIF 0
  • 12
    Stobart, Edward
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-02-04
    OF - Director → CIF 0
  • 13
    Meir, David Keith
    Finance Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    Browne Clayton, Benedict John
    Surveyor born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 15
    Tinkler, William Andrew
    Company Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2014-04-10
    OF - Director → CIF 0
  • 16
    Inglis, Gillian
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-03 ~ 2000-12-29
    OF - Director → CIF 0
  • 17
    Foster, Peter Dale
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1997-01-03 ~ 2000-12-29
    OF - Director → CIF 0
  • 18
    Monkhouse, Stanley Joseph
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 2000-12-29
    OF - Director → CIF 0
  • 19
    Stobart, Edward Pears
    Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 2000-12-29
    OF - Director → CIF 0
  • 20
    Whawell, Benjamin Mark
    Strategy & Finance Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 21
    Williams, Elaine
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 22
    Thomas, Illtyd Barrie, Reverend
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1998-10-12
    OF - Director → CIF 0
    Thomas, Illtyd Barrie, Reverend
    Individual
    Officer
    icon of calendar ~ 1998-10-12
    OF - Secretary → CIF 0
  • 23
    Stobart, William
    Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar ~ 2017-04-20
    OF - Director → CIF 0
    icon of calendar 2020-04-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 24
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Myddelton, Guy Charles
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 26
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 27
    Howarth, Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 28
    Tweedale, Robin Edwin
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 29
    Mulholland, David Gary
    Salesman born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-19 ~ 1996-03-19
    OF - Director → CIF 0
  • 30
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 31
    Court, John Paul
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2020-04-10
    OF - Director → CIF 0
  • 32
    Forrest, Mark Patrick
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 33
    Whittaker, Graeme John
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 34
    Harte, Damien
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 35
    Vardy, David
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1993-09-07
    OF - Director → CIF 0
  • 36
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 37
    Hutchinson, Robert Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 38
    Nichols, Rupert Henry Conquest
    Company Secretary/Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2020-03-19
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 39
    Dix, Roger
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1997-04-20
    OF - Director → CIF 0
  • 40
    Branigan, Michael Jordan
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 41
    Tyrrell, Chris
    Transport & Warehousing Direct born in August 1964
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2001-11-13
    OF - Director → CIF 0
parent relation
Company in focus

EDDIE STOBART LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • EDDIE STOBART LIMITED
    Info
    Registered number 00995045
    icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1970-11-23 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • EDDIE STOBART LIMITED
    S
    Registered number 995045
    icon of addressStretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TZ
    UNITED KINGDOM
    CIF 1
  • EDDIE STOBART LIMITED
    S
    Registered number 00995045
    icon of addressEddie Stobart, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • EDDIE STOBART LIMITED
    S
    Registered number 00995045
    icon of addressStretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    THE LOGISTICS PEOPLE LIMITED - 2020-08-20
    icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Culina Group Limited, Shrewsbury Road, Market Drayton, Shropshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • STOBART GROUP BRANDS LLP - 2022-05-31
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2014-03-06
    CIF 1 - LLP Designated Member → ME

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