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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 6
  • 1
    Godkin, Deborah
    Born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, David Alun
    Born in August 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Farr, Paul Andrew
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Weaver, Michael
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Tracy Amanda
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 6
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
    EGL (UK) HOLDINGS LIMITED - 2007-12-03
    icon of addressCeva House, 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Turnham, Kenneth
    Business Manager born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 2
    Cullen, Nicholas John
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Cleary, David James
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Cooney, Patrick John
    Exec Vice Pres born in January 1959
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 5
    Hooey, Anthony Grattan
    Managing Director born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2001-03-07
    OF - Director → CIF 0
  • 6
    Wetherall, Dawn Amanda
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-07 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 7
    Gibert, Peter
    Chief Executive Officer born in September 1942
    Individual
    Officer
    icon of calendar ~ 1998-10-29
    OF - Director → CIF 0
  • 8
    King, Stephen Roy
    Finance Director born in March 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2013-03-06
    OF - Director → CIF 0
    icon of calendar 2013-11-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 9
    Sheikh, Zaryab Yousaf
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-29
    OF - Director → CIF 0
    Sheikh, Zaryab Yousaf
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 10
    Jenkins, Huw Russell
    Product Head Cl born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Keith, Winters
    Vice President born in December 1961
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 12
    Patel, Jignesh Vasant
    Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 13
    Fairbanks, Wayne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 14
    Nagulan Jeyakumar, Tharshana
    Head Of Ocean Uk&I born in October 1982
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Aston, Edward
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 16
    Singleton, Timothy Peter
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Bird, Anthony Michael
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 18
    Serrano, Elijio V
    Chief Financial Officer born in October 1957
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2006-02-10
    OF - Director → CIF 0
  • 19
    Degnan, Ian Alan
    Deputy Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 20
    Senden, Raphael Maria Karel Eugene
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2009-12-30
    OF - Director → CIF 0
  • 21
    Slaughter, Michael David
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 22
    Kennis, Robert
    Vice President And General Co born in May 1952
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2001-03-07
    OF - Director → CIF 0
    Kennis, Robert
    Vice President And General Co
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 23
    Borges, Yamila
    Controller born in October 1965
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2005-04-28
    OF - Director → CIF 0
    Borges, Yamila
    Controller
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 24
    Sherman, John Christopher
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 25
    Pomlett, Leigh Martin
    Executive Vice President born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2019-10-11
    OF - Director → CIF 0
  • 26
    Mcdougal, Rubin J
    Chief Financial Officer born in March 1957
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 27
    Morrison, Steve
    Managing Director Uk And Irela born in November 1953
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 28
    Ryan, Gerard
    Forwarder born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 29
    Beaton, David Ian
    Chief Executive Officer born in September 1947
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-05-31
    OF - Director → CIF 0
  • 30
    O'neill, Keith David
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 31
    Bird, Tony
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 32
    Sidler, Bruno
    Born in December 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 33
    Collins, Deborah Ann
    Director Of Finance born in January 1974
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2008-12-10
    OF - Director → CIF 0
  • 34
    Herreid, Steven Michael
    Euma Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2002-09-01
    OF - Director → CIF 0
    Herreid, Steven Michael
    Euma Finance Director
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 35
    O'donoghue, Michael
    Evp Uk, Ireland And Nordics born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2018-02-14
    OF - Director → CIF 0
  • 36
    Magee, John Leland
    Logistics born in May 1971
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Garraway, Wendy Anne
    Solicitor
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 38
    Mcdonnell, Martin
    Business Executive born in October 1950
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2005-06-21
    OF - Director → CIF 0
    Mcdonnell, Martin
    Business Executive
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 39
    Kenna, Declan
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 40
    Leonard, Charles H
    Chief Financial Officer born in January 1949
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-03-09
    OF - Director → CIF 0
  • 41
    Gill, James Edward
    Finance Director born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-07-21
    OF - Director → CIF 0
  • 42
    Nichols, Rupert Henry Conquest
    Executive Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-31 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 43
    Walton, Christopher Gareth
    Managing Director born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2023-05-09
    OF - Director → CIF 0
parent relation
Company in focus

CEVA FREIGHT (UK) LIMITED

Previous names
CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
CIRCLE INTERNATIONAL LIMITED - 2000-10-17
HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
Standard Industrial Classification
51210 - Freight Air Transport
52241 - Cargo Handling For Water Transport Activities
Related profiles found in government register
  • CEVA FREIGHT (UK) LIMITED
    Info
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1993-01-02
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 1993-01-02
    CIRCLE INTERNATIONAL LIMITED - 1993-01-02
    HARPER FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    Registered number 01146292
    icon of addressCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 1973-11-19 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • CEVA FREIGHT (UK) LIMITED
    S
    Registered number 01146292
    icon of addressPo Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
    CIF 1
  • CEVA FREIGHT (UK) LIMITED
    S
    Registered number 0114292
    icon of address8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England, LE65 9BA
    Private Limited Company in England
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCeva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
    S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
    icon of addressPo Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BAXTER HOARE PENSION TRUSTEES LIMITED - 1993-05-06
    HARPER FREIGHT INTERNATIONAL PENSION TRUSTEES LIMITED - 1995-09-25
    BATLOG LIMITED - 1989-08-30
    CIRCLE INTERNATIONAL PENSION TRUSTEES LIMITED - 2001-10-01
    icon of addressHeathrow Gateway, Godfrey Way, Hounslow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-05
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressPo Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE

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