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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 60
  • 1
    Kerrigan, John Mark
    National Operations Director born in April 1979
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Van Mourik, Thomas
    Chief Executive born in May 1963
    Individual (61 offsprings)
    Officer
    2020-05-31 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Beecham, David
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2003-04-22
    OF - Director → CIF 0
  • 4
    Held, Thierry Patrick
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Pugh, David Charles
    Chartered Accountant born in September 1981
    Individual (21 offsprings)
    Officer
    2020-05-31 ~ 2025-03-13
    OF - Director → CIF 0
  • 6
    Mcphie, John
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1995-12-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Lawrence, Nigel Anthony
    Individual (44 offsprings)
    Officer
    1999-11-30 ~ 2007-06-17
    OF - Secretary → CIF 0
  • 8
    Butler, John William
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Merrick, Andrew David
    Born in June 1961
    Individual (45 offsprings)
    Officer
    2007-07-06 ~ 2013-04-11
    OF - Director → CIF 0
    Merrick, Andrew David
    Individual (45 offsprings)
    Officer
    2007-07-25 ~ 2008-01-02
    OF - Secretary → CIF 0
    2011-06-17 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 10
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Gary James
    Group Chief Financial Officer born in March 1966
    Individual (44 offsprings)
    Officer
    2013-04-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 12
    Forster, Robert Paul
    Individual (16 offsprings)
    Officer
    2012-08-27 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 13
    Moules, Sandra
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2015-09-08 ~ 2017-12-18
    OF - Director → CIF 0
  • 14
    Price, Christian Lee
    Director born in January 1975
    Individual (54 offsprings)
    Officer
    2025-03-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Wood, Barry James
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1993-01-24) ~ 1996-02-05
    OF - Director → CIF 0
  • 16
    Langham, William Richard
    Operations Director born in April 1975
    Individual (1 offspring)
    Officer
    2021-10-16 ~ 2025-03-14
    OF - Director → CIF 0
  • 17
    Black, Laurence Norman
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2015-09-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Juniper, Lee Scott
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Grant, Malcolm Alan
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Hook, Roy Thomas
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1998-03-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Winkworth, David Peter John
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 1996-11-08
    OF - Director → CIF 0
  • 22
    Freemantle, David
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Wood, Clive James
    Born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1993-01-24) ~ 1995-11-30
    OF - Director → CIF 0
  • 24
    Parcell, Graham James
    Born in November 1956
    Individual (63 offsprings)
    Officer
    1998-03-19 ~ 1999-11-30
    OF - Director → CIF 0
    2000-03-10 ~ 2002-09-06
    OF - Director → CIF 0
  • 25
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 26
    Irving, Peter Henry
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1993-01-24) ~ 1996-01-29
    OF - Director → CIF 0
    Irving, Peter Henry
    Individual (10 offsprings)
    Officer
    (before 1993-01-24) ~ 1996-01-29
    OF - Secretary → CIF 0
  • 27
    Slater, Richard
    Born in December 1971
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Senior, Andrew
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-01-06
    OF - Director → CIF 0
  • 29
    Downes, Matthew
    Born in February 1974
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Dickson, Michael
    Born in March 1953
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1997-04-23
    OF - Director → CIF 0
  • 31
    Forder, Michael Edward
    Born in September 1953
    Individual (16 offsprings)
    Officer
    1999-11-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 32
    Hay, Nicholas Daniel
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2010-10-04 ~ 2020-08-14
    OF - Director → CIF 0
  • 33
    Inglis, David Trevor
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2019-11-18
    OF - Director → CIF 0
  • 34
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 35
    Regan, Geoff
    Born in November 1953
    Individual (14 offsprings)
    Officer
    1995-03-10 ~ 1996-11-29
    OF - Director → CIF 0
    Regan, Geoff
    Individual (14 offsprings)
    Officer
    1996-01-29 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 36
    Chick, Graham Andrew
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1993-01-24) ~ 1995-03-10
    OF - Director → CIF 0
  • 37
    Rumble, Leonard Harry
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 38
    Adams, John
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 39
    Hulme, Lynda Kathryn
    Hr Director born in September 1968
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 40
    Loe, David
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ 2024-12-27
    OF - Director → CIF 0
  • 41
    Meeson, Philip Hugh
    Born in October 1947
    Individual (22 offsprings)
    Officer
    1999-11-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 42
    Burcher, John Stephen
    Born in September 1954
    Individual (1 offspring)
    Officer
    (before 1993-01-24) ~ 1995-12-22
    OF - Director → CIF 0
  • 43
    Johnson, Alan Stephen
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 44
    Winwood, Steven James
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 45
    Wiggins, Robert Ernest Forbes
    Born in September 1955
    Individual (32 offsprings)
    Officer
    1997-06-25 ~ 1999-11-30
    OF - Director → CIF 0
    Wiggins, Robert Ernest Forbes
    Individual (32 offsprings)
    Officer
    1998-11-06 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 46
    Davies, Martin
    Operations Director - Chill born in April 1968
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2025-03-14
    OF - Director → CIF 0
  • 47
    Howell, Gordon
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 48
    Davies, John
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ 2012-08-06
    OF - Director → CIF 0
  • 49
    Lynam, Robert Iain
    Born in January 1952
    Individual (36 offsprings)
    Officer
    1996-11-08 ~ 1999-11-30
    OF - Director → CIF 0
    Lynam, Robert Iain
    Individual (36 offsprings)
    Officer
    1996-11-29 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 50
    Haggerwood, Peter
    Born in May 1977
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ 2021-09-03
    OF - Director → CIF 0
  • 51
    Marr, Brian Mcleod
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1995-03-10 ~ 1996-12-23
    OF - Director → CIF 0
  • 52
    Price, Charles John Killen
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 1997-10-17
    OF - Director → CIF 0
  • 53
    Jury, Nigel Stephen
    Born in October 1950
    Individual (27 offsprings)
    Officer
    2020-05-31 ~ 2021-11-30
    OF - Director → CIF 0
    Jury, Nigel Stephen
    Individual (27 offsprings)
    Officer
    2020-05-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 54
    King, Stephen John
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 55
    Peall, John
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 56
    Day, Ian Bruce
    Individual (19 offsprings)
    Officer
    2014-04-29 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 57
    Winspear, Tamsin Jane
    Individual (19 offsprings)
    Officer
    2008-01-02 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 58
    Cottam, David Roy
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 1997-06-24
    OF - Director → CIF 0
    1998-03-19 ~ 2014-11-30
    OF - Director → CIF 0
  • 59
    CULINA GROUP LIMITED
    - now 05525931
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    Culina Group Limited, Tern Valley Business Park, Market Drayton, England
    Active Corporate (20 parents, 26 offsprings)
    Person with significant control
    2020-05-31 ~ 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
  • 60
    JET2 PLC - now
    DART GROUP PLC
    - 2020-09-16 01295221 02582218
    CHANNEL EXPRESS GROUP PLC - 1991-05-31
    CX HOLDINGS LIMITED - 1988-09-07
    GLYLYNN LIMITED - 1988-04-19
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FOWLER WELCH LIMITED

Period: 2016-09-01 ~ now
Company number: 01001101 02163291
Registered names
FOWLER WELCH LIMITED - now 02163291
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • FOWLER WELCH LIMITED
    Info
    FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
    COOLCHAIN LIMITED - 2016-09-01
    WRM COOLCHAIN LIMITED - 2016-09-01
    WOOD DISTRIBUTION LIMITED - 2016-09-01
    R.J. WOOD DISTRIBUTION LIMITED - 2016-09-01
    A.& R.J.WOOD(SHEERNESS)LIMITED - 2016-09-01
    Registered number 01001101
    Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire PE11 2BB
    PRIVATE LIMITED COMPANY incorporated on 1971-01-28 (55 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • FOWLER WELCH LIMITED
    S
    Registered number 01001101
    Fowler Welch Limited, West Marsh Road, Spalding, England, PE11 2BB
    Limited Company in England
    CIF 1
  • FOWLER WELCH LIMITED
    S
    Registered number 01001101
    Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England, PE11 2BB
    Limited Company in England
    CIF 2
  • FOWLER WELCH LIMITED
    S
    Registered number 01001101
    Low Fare Finder House, Bradford International Airport, Yeadon, Leeds, England, England, LS19 7TU
    Corporate in Companies House, United Kingdom
    CIF 3
  • FOWLER WELCH LIMITED
    S
    Registered number 01001101
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7TU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    A.I.M. LOGISTICS LIMITED
    - now 05172261
    A.I.M. LOGISTIC LIMITED - 2004-11-11
    Aim Logistics Limited Crab Apple Way, Vale Park, Evesham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-04-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FOWLER WELCH (FELIXSTOWE) LIMITED
    - now 03897546
    FOWLER WELCH (CONTAINERS) LIMITED
    - 2019-01-30 03897546
    BAWDSEY HAULAGE LTD. - 2010-11-16
    Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
    Active Corporate (30 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    INTEGRATED SERVICE SOLUTIONS LIMITED
    08332191
    Fowler Welch, London Road, Teynham, Sittingbourne, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    VITRANS LTD.
    SC175603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    Dissolved on 2026-02-25 during the appointment or period of control
    C/o Forvis Mazars Llp. Restructring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 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.