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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 46
  • 1
    Dix, Roger
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1993-12-07 ~ 1997-04-20
    OF - Director → CIF 0
  • 2
    Mourik, Thomas Van
    Director born in May 1963
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Held, Thierry Patrick
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Danby, Charles Brinley Keith
    Born in November 1982
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1993-09-07
    OF - Director → CIF 0
  • 5
    Thomas, Illtyd Barrie, Reverend
    Born in December 1954
    Individual (17 offsprings)
    Officer
    1993-02-26 ~ 1998-10-12
    OF - Director → CIF 0
    Thomas, Illtyd Barrie, Reverend
    Individual (17 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-10-12
    OF - Secretary → CIF 0
  • 6
    Whawell, Benjamin Mark
    Born in October 1972
    Individual (82 offsprings)
    Officer
    2006-08-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 7
    Tyrrell, Chris
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2001-11-13
    OF - Director → CIF 0
  • 8
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (54 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Whittaker, Graeme John
    Born in January 1958
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 11
    Monkhouse, Stanley Joseph
    Born in October 1941
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 2000-12-29
    OF - Director → CIF 0
  • 12
    Laffey, Alexander
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2015-06-24 ~ 2019-08-22
    OF - Director → CIF 0
  • 13
    Browne Clayton, Benedict John
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2007-09-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 14
    Myddelton, Guy Charles
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2007-09-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 15
    Harte, Damien
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2017-04-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Tinkler, William Andrew
    Born in July 1963
    Individual (105 offsprings)
    Officer
    2004-02-04 ~ 2014-04-10
    OF - Director → CIF 0
  • 17
    Branigan, Michael Jordan
    Born in January 1956
    Individual (29 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 18
    Foster, Peter Dale
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1997-01-03 ~ 2000-12-29
    OF - Director → CIF 0
  • 19
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 20
    Corrway, Brian
    Born in September 1971
    Individual (45 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 21
    Hutchinson, Robert Keith
    Individual (12 offsprings)
    Officer
    1998-10-12 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 22
    Butcher, Richard Edward Charles
    Born in January 1964
    Individual (64 offsprings)
    Officer
    1998-10-12 ~ 2014-04-10
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Individual (64 offsprings)
    Officer
    2000-12-29 ~ 2009-03-02
    OF - Secretary → CIF 0
    2011-04-20 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 23
    Court, John Paul
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2018-12-18 ~ 2020-04-10
    OF - Director → CIF 0
  • 24
    Stewart, Barry Douglas
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1997-01-03 ~ 2000-12-29
    OF - Director → CIF 0
  • 25
    Stobart, Edward Pears
    Born in July 1929
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-12-29
    OF - Director → CIF 0
  • 26
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 27
    Stobart, Edward
    Born in November 1954
    Individual (17 offsprings)
    Officer
    (before 1991-06-14) ~ 2004-02-04
    OF - Director → CIF 0
  • 28
    Pickering, David Brian
    Director born in March 1973
    Individual (41 offsprings)
    Officer
    2014-04-10 ~ 2024-11-29
    OF - Director → CIF 0
  • 29
    Meir, David Keith
    Born in March 1970
    Individual (39 offsprings)
    Officer
    2006-08-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 30
    Inglis, Gillian
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1997-01-03 ~ 2000-12-29
    OF - Director → CIF 0
  • 31
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 32
    Desreumaux, Sebastien Robert
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 33
    Martin, Sara
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2001-11-13
    OF - Director → CIF 0
  • 34
    Forrest, Mark Patrick
    Born in August 1951
    Individual (23 offsprings)
    Officer
    2007-09-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 35
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2015-06-24 ~ 2020-03-19
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (126 offsprings)
    Officer
    2014-04-10 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 36
    Howarth, Trevor
    Individual (64 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 37
    Vardy, David
    Born in February 1945
    Individual (39 offsprings)
    Officer
    1993-01-08 ~ 1993-09-07
    OF - Director → CIF 0
  • 38
    Stewart, Martin Richard
    Born in July 1960
    Individual (72 offsprings)
    Officer
    2001-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 39
    Tweedale, Robin Edwin
    Born in July 1952
    Individual (53 offsprings)
    Officer
    2003-08-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 40
    Stobart, William
    Director born in November 1961
    Individual (139 offsprings)
    Officer
    (before 1991-06-14) ~ 2017-04-20
    OF - Director → CIF 0
    2020-04-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 41
    Mulholland, David Gary
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1994-09-19 ~ 1996-03-19
    OF - Director → CIF 0
  • 42
    Taylor, Stephen Martin
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 43
    Hargrave, David
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 44
    Rawlings, Nigel Keith
    Born in March 1956
    Individual (189 offsprings)
    Officer
    2007-09-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 45
    Burrell, Richard Carey Mathieson
    Born in March 1966
    Individual (74 offsprings)
    Officer
    2007-09-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 46
    EDDIE STOBART GROUP LIMITED
    - now 03047957
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EDDIE STOBART LIMITED

Period: 1970-11-23 ~ now
Company number: 00995045
Registered name
EDDIE STOBART LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • EDDIE STOBART LIMITED
    Info
    Registered number 00995045
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1970-11-23 (55 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • EDDIE STOBART LIMITED
    S
    Registered number 995045
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TZ
    UNITED KINGDOM
    CIF 1
  • EDDIE STOBART LIMITED
    S
    Registered number 00995045
    Eddie 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
    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 3
  • EDDIE STOBART LTD
    S
    Registered number 00995045
    Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    EDDIE STOBART DISTRIBUTION LIMITED
    - now 12052638
    THE LOGISTICS PEOPLE LIMITED
    - 2020-08-20 12052638 09940403... (more)
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (17 parents)
    Person with significant control
    2019-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ESKEN BRANDS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    STOBART GROUP BRANDS LLP
    - 2022-05-31 OC370326
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-01 ~ 2014-03-06
    CIF 1 - LLP Designated Member → ME
  • 3
    IPS AT EDDIE STOBART LIMITED
    09342404
    C/o Culina Group Limited, Shrewsbury Road, Market Drayton, Shropshire
    Dissolved Corporate (11 parents)
    Person with significant control
    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
  • 4
    STOBART TRUCKSTOPS LIMITED
    08307637
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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