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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
    Davies, John
    Business Development Director born in April 1972
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Merrick, Andrew David
    Finance Director born in June 1961
    Individual (47 offsprings)
    Officer
    2007-07-06 ~ 2013-04-11
    OF - Director → CIF 0
    Merrick, Andrew David
    Finance Director
    Individual (47 offsprings)
    Officer
    2007-07-25 ~ 2008-01-02
    OF - Secretary → CIF 0
    Merrick, Andrew David
    Individual (47 offsprings)
    2011-06-17 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 3
    Wiggins, Robert Ernest Forbes
    Accountant 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
  • 4
    Pugh, David Charles
    Chartered Accountant born in September 1981
    Individual (21 offsprings)
    Officer
    2020-05-31 ~ 2025-03-13
    OF - Director → CIF 0
  • 5
    Day, Ian Bruce
    Individual (19 offsprings)
    Officer
    2014-04-29 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 6
    Forder, Michael Edward
    Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    1999-11-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 7
    Langham, William Richard
    Operations Director born in April 1975
    Individual (1 offspring)
    Officer
    2021-10-16 ~ 2025-03-14
    OF - Director → CIF 0
  • 8
    Loe, David
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ 2024-12-27
    OF - Director → CIF 0
  • 9
    Hulme, Lynda Kathryn
    Hr Director born in September 1968
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 10
    Mcphie, John
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    1995-12-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Marr, Brian Mcleod
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    1995-03-10 ~ 1996-12-23
    OF - Director → CIF 0
  • 12
    Peall, John
    Deputy Managing Director born in January 1952
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 13
    Held, Thierry Patrick
    Born in June 1970
    Individual (58 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Kerrigan, John Mark
    National Operations Director born in April 1979
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 15
    Moules, Sandra
    Commercial Director born in May 1964
    Individual (3 offsprings)
    Officer
    2015-09-08 ~ 2017-12-18
    OF - Director → CIF 0
  • 16
    Inglis, David Trevor
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2019-11-18
    OF - Director → CIF 0
  • 17
    Burcher, John Stephen
    Haulage Contractor born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 18
    Juniper, Lee Scott
    Operational Management born in July 1972
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Lynam, Robert Iain
    Accountant born in January 1952
    Individual (24 offsprings)
    Officer
    1996-11-08 ~ 1999-11-30
    OF - Director → CIF 0
    Lynam, Robert Iain
    Individual (24 offsprings)
    Officer
    1996-11-29 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 20
    Lawrence, Nigel Anthony
    Individual (43 offsprings)
    Officer
    1999-11-30 ~ 2007-06-17
    OF - Secretary → CIF 0
  • 21
    Winkworth, David Peter John
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 1996-11-08
    OF - Director → CIF 0
  • 22
    Johnson, Alan Stephen
    Freight Sales Manager born in September 1956
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Rumble, Leonard Harry
    Logistics Management born in July 1950
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Forster, Robert Paul
    Individual (16 offsprings)
    Officer
    2012-08-27 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 25
    Van Mourik, Thomas
    Chief Executive born in May 1963
    Individual (60 offsprings)
    Officer
    2020-05-31 ~ 2024-10-11
    OF - Director → CIF 0
  • 26
    Cottam, David Roy
    Managing Director born in November 1946
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 1997-06-24
    OF - Director → CIF 0
    Cottam, David Roy
    Director born in November 1946
    Individual (2 offsprings)
    1998-03-19 ~ 2014-11-30
    OF - Director → CIF 0
  • 27
    Price, Charles John Killen
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 1997-10-17
    OF - Director → CIF 0
  • 28
    Black, Laurence Norman
    Technical Director born in July 1964
    Individual (3 offsprings)
    Officer
    2015-09-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    King, Stephen John
    Finance Director born in August 1972
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 30
    Hay, Nicholas Daniel
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2010-10-04 ~ 2020-08-14
    OF - Director → CIF 0
  • 31
    Irving, Peter Henry
    Chartered Accountant born in May 1949
    Individual (8 offsprings)
    Officer
    ~ 1996-01-29
    OF - Director → CIF 0
    Irving, Peter Henry
    Individual (8 offsprings)
    Officer
    ~ 1996-01-29
    OF - Secretary → CIF 0
  • 32
    Wood, Barry James
    Haulage Contractor born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1996-02-05
    OF - Director → CIF 0
  • 33
    Senior, Andrew
    Transport Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-01-06
    OF - Director → CIF 0
  • 34
    Chick, Graham Andrew
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 35
    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
  • 36
    Butler, John William
    Finance Director born in May 1950
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 38
    Haggerwood, Peter
    Accountant born in May 1977
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ 2021-09-03
    OF - Director → CIF 0
  • 39
    Jury, Nigel Stephen
    Chartered Accountant 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
  • 40
    Davies, Martin
    Operations Director - Chill born in April 1968
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2025-03-14
    OF - Director → CIF 0
  • 41
    Downes, Matthew
    It Director born in February 1974
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 42
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 43
    Winwood, Steven James
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 44
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 45
    Howell, Gordon
    Business Development Director born in November 1970
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 46
    Price, Christian Lee
    Director born in January 1975
    Individual (53 offsprings)
    Officer
    2025-03-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 47
    Regan, Geoff
    Accountant born in November 1953
    Individual (10 offsprings)
    Officer
    1995-03-10 ~ 1996-11-29
    OF - Director → CIF 0
    Regan, Geoff
    Accountant
    Individual (10 offsprings)
    Officer
    1996-01-29 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 48
    Wood, Clive James
    Haulage Contractor born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 49
    Beecham, David
    Company Director born in June 1953
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2003-04-22
    OF - Director → CIF 0
  • 50
    Adams, John
    Distribution Manager born in March 1955
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 51
    Meeson, Philip Hugh
    Company Director born in October 1947
    Individual (21 offsprings)
    Officer
    1999-11-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 52
    Freemantle, David
    Distribution Management born in January 1947
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 53
    Parcell, Graham James
    Marketing Executive born in November 1956
    Individual (62 offsprings)
    Officer
    1998-03-19 ~ 1999-11-30
    OF - Director → CIF 0
    Parcell, Graham James
    Interim Consultant born in November 1956
    Individual (62 offsprings)
    2000-03-10 ~ 2002-09-06
    OF - Director → CIF 0
  • 54
    Hook, Roy Thomas
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    1998-03-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 55
    Grant, Malcolm Alan
    Business Development Manager born in November 1950
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 56
    Dickson, Michael
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1997-04-23
    OF - Director → CIF 0
  • 57
    Winspear, Tamsin Jane
    Company Secretary
    Individual (19 offsprings)
    Officer
    2008-01-02 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 58
    Slater, Richard
    Sales And Marketing Director born in December 1971
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2015-03-31
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 (29 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
    C/o Forvis Mazars Llp. Restructring Services, Capital Square 58 Morrison Street, Edinburgh
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.