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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 50
  • 1
    Gibert, Peter
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-25) ~ 1998-10-29
    OF - Director → CIF 0
  • 2
    Farr, Paul Andrew
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonnell, Martin
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2005-06-21
    OF - Director → CIF 0
    Mcdonnell, Martin
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 4
    Beaton, David Ian
    Born in September 1947
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Magee, John Leland
    Born in May 1971
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Kennis, Robert
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2001-03-07
    OF - Director → CIF 0
    Kennis, Robert
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 7
    Jenkins, Huw Russell
    Product Head Cl born in November 1969
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Gill, James Edward
    Finance Director born in November 1976
    Individual (106 offsprings)
    Officer
    2019-09-23 ~ 2020-07-21
    OF - Director → CIF 0
  • 9
    Mcdougal, Rubin J
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 10
    Garraway, Wendy Anne
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 11
    Nagulan Jeyakumar, Tharshana
    Head Of Ocean Uk&I born in October 1982
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Morrison, Steve
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 13
    Godkin, Deborah
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Bird, Tony
    Born in June 1965
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 15
    Sidler, Bruno
    Born in December 1957
    Individual (18 offsprings)
    Officer
    2007-03-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 16
    Hooey, Anthony Grattan
    Born in January 1947
    Individual (17 offsprings)
    Officer
    1998-10-29 ~ 2001-03-07
    OF - Director → CIF 0
  • 17
    Cullen, Nicholas John
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2008-12-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Keith, Winters
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 19
    Sherman, John Christopher
    Born in May 1963
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 20
    Patel, Jignesh Vasant
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 21
    Kenna, Declan
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Serrano, Elijio V
    Born in October 1957
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2006-02-10
    OF - Director → CIF 0
  • 23
    O'neill, Keith David
    Born in June 1947
    Individual (7 offsprings)
    Officer
    (before 1992-10-25) ~ 1994-01-21
    OF - Director → CIF 0
  • 24
    Ryan, Gerard
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 25
    Bird, Anthony Michael
    Individual (20 offsprings)
    Officer
    2005-06-21 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 26
    Senden, Raphael Maria Karel Eugene
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2008-12-17 ~ 2009-12-30
    OF - Director → CIF 0
  • 27
    Wetherall, Dawn Amanda
    Individual (24 offsprings)
    Officer
    2009-01-07 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 28
    Singleton, Timothy Peter
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1993-10-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 29
    Herreid, Steven Michael
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2001-08-17 ~ 2002-09-01
    OF - Director → CIF 0
    Herreid, Steven Michael
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 30
    Slaughter, Michael David
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2007-03-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 31
    Pomlett, Leigh Martin
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2009-09-09 ~ 2019-10-11
    OF - Director → CIF 0
  • 32
    Turnham, Kenneth
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-25) ~ 1993-10-28
    OF - Director → CIF 0
  • 33
    Borges, Yamila
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2005-04-28
    OF - Director → CIF 0
    Borges, Yamila
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 34
    Sheikh, Zaryab Yousaf
    Born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1992-10-25) ~ 1998-10-29
    OF - Director → CIF 0
    Sheikh, Zaryab Yousaf
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 35
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2007-08-10 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (126 offsprings)
    Officer
    2008-08-31 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 36
    Aston, Edward
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2018-02-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 37
    Cooney, Patrick John
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 38
    Fairbanks, Wayne
    Individual (2 offsprings)
    Officer
    (before 1992-10-25) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 39
    Leonard, Charles H
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2007-03-09
    OF - Director → CIF 0
  • 40
    O'donoghue, Michael
    Born in May 1959
    Individual (46 offsprings)
    Officer
    2014-08-28 ~ 2018-02-14
    OF - Director → CIF 0
  • 41
    King, Stephen Roy
    Born in March 1970
    Individual (30 offsprings)
    Officer
    2009-12-23 ~ 2013-03-06
    OF - Director → CIF 0
    2013-11-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 42
    Cleary, David James
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 43
    Degnan, Ian Alan
    Born in March 1965
    Individual (44 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 44
    Moore, Tracy Amanda
    Individual (17 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 45
    Jones, David Alun
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 46
    Weaver, Michael Philip
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 47
    Collins, Deborah Ann
    Born in January 1974
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2008-12-10
    OF - Director → CIF 0
  • 48
    Walton, Christopher Gareth
    Born in July 1977
    Individual (29 offsprings)
    Officer
    2020-02-10 ~ 2023-05-09
    OF - Director → CIF 0
  • 49
    CEVA FREIGHT (UK) HOLDINGS LIMITED
    - now 04310476 03610568
    EGL (UK) HOLDINGS LIMITED - 2007-12-03
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
    Ceva House, 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    CEVA LIMITED
    - now 05900891
    LOUIS NO. 3 LIMITED - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2025-12-15 ~ 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
parent relation
Company in focus

CEVA FREIGHT (UK) LIMITED

Period: 2007-12-03 ~ now
Company number: 01146292
Registered names
CEVA FREIGHT (UK) LIMITED - now
Recent 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
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2007-12-03
    CIRCLE INTERNATIONAL LIMITED - 2007-12-03
    HARPER FREIGHT INTERNATIONAL LIMITED - 2007-12-03
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 2007-12-03
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 2007-12-03
    Registered number 01146292
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 1973-11-19 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • CEVA FREIGHT (UK) LIMITED
    S
    Registered number 01146292
    Po 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
    8663, 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
  • CEVA FREIGHT (UK) LIMITED
    S
    Registered number 0114292
    8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England, LE65 9BA
    Private Limited Company in England And Wales
    CIF 4
  • CEVA FREIGHT (UK) LTD
    S
    Registered number 01146292
    Po Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England, LE65 9BA
    Private Limited Company in Companies House Cardiff, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CEVA COLLECTIONS LLP
    OC378796
    Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    EAGLE GLOBAL LOGISTICS (UK) LIMITED
    - now 00932138 01146292... (more)
    EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
    S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
    Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    EGL PENSION TRUSTEES LIMITED
    - now 02399080
    CIRCLE INTERNATIONAL PENSION TRUSTEES LIMITED - 2001-10-01
    HARPER FREIGHT INTERNATIONAL PENSION TRUSTEES LIMITED - 1995-09-25
    BAXTER HOARE PENSION TRUSTEES LIMITED - 1993-05-06
    BATLOG LIMITED - 1989-08-30
    Heathrow Gateway, Godfrey Way, Hounslow, Middlesex
    Active Corporate (21 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    F.J.TYTHERLEIGH & CO.LIMITED
    00572216
    Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.