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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 23
  • 1
    O'donoghue, Michael
    Evp Uk, Ireland And Nordics born in May 1959
    Individual (45 offsprings)
    Officer
    2014-08-28 ~ 2018-02-14
    OF - Director → CIF 0
  • 2
    Walton, Christopher Gareth
    Born in July 1977
    Individual (29 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Wetherall, Dawn Amanda
    Solicitor
    Individual (24 offsprings)
    Officer
    2009-01-07 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 4
    Degnan, Ian Alan
    Deputy Chief Financial Officer born in March 1965
    Individual (43 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 5
    Lynagh, Catherine Elizabeth
    Financial Accounting Manager born in September 1966
    Individual (24 offsprings)
    Officer
    2000-09-14 ~ 2001-06-12
    OF - Director → CIF 0
  • 6
    Gill, James Edward
    Finance Director born in November 1976
    Individual (105 offsprings)
    Officer
    2019-09-03 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    Nichols, Rupert Henry Conquest
    Solicitor born in August 1949
    Individual (124 offsprings)
    Officer
    2005-02-09 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Solicitor
    Individual (124 offsprings)
    Officer
    2003-01-01 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 8
    Bostock, Paul
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 9
    Jones, Alan David
    Managing Director born in June 1947
    Individual (39 offsprings)
    Officer
    ~ 2003-01-01
    OF - Director → CIF 0
  • 10
    Jones, David Alun
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Garraway, Wendy Anne
    Solicitor
    Individual (15 offsprings)
    Officer
    2008-04-02 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 12
    Senden, Raphael Maria Karel Eugene
    Finance Director born in May 1969
    Individual (13 offsprings)
    Officer
    2008-04-02 ~ 2009-12-30
    OF - Director → CIF 0
  • 13
    Yates, John Thomas
    Finance Director born in November 1945
    Individual (25 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Pomlett, Leigh Martin
    Executive Vice President born in November 1956
    Individual (33 offsprings)
    Officer
    2009-09-09 ~ 2019-09-06
    OF - Director → CIF 0
  • 15
    Moore, Tracy Amanda
    Individual (17 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Mcdougal, Rubin J
    Chief Financial Officer born in March 1957
    Individual (11 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 17
    Aston, Edward
    Managing Director born in July 1968
    Individual (64 offsprings)
    Officer
    2018-02-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 18
    Crossthwaite, Neil
    Divisonal Managing Director born in April 1959
    Individual (16 offsprings)
    Officer
    2000-09-08 ~ 2008-03-25
    OF - Director → CIF 0
  • 19
    Hanley, William Vincent
    Director And General Manager born in January 1932
    Individual (14 offsprings)
    Officer
    ~ 2003-01-01
    OF - Director → CIF 0
  • 20
    Cullen, Nicholas John
    Managing Director born in March 1954
    Individual (32 offsprings)
    Officer
    2008-06-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    King, Stephen Roy
    Finance Director 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
  • 22
    Ginty, Gerard Francis
    Company Secretary born in August 1946
    Individual (29 offsprings)
    Officer
    2000-07-26 ~ 2003-01-01
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual (29 offsprings)
    Officer
    ~ 2003-01-01
    OF - Secretary → CIF 0
  • 23
    CEVA LIMITED
    - now 05900891
    LOUIS NO. 3 LIMITED - 2007-01-18
    Ceva House, 8663, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CEVA SUPPLY CHAIN SOLUTIONS LIMITED

Company number: 01190596
This page is about company number 01190596, under which the name CEVA SUPPLY CHAIN SOLUTIONS LIMITED was registered since 1982-02-05.
Registered names
CEVA SUPPLY CHAIN SOLUTIONS LIMITED - now
TNT LG LIMITED - 2002-10-23
Standard Industrial Classification
52290 - Other Transportation Support Activities
Related profiles found in government register
  • CEVA SUPPLY CHAIN SOLUTIONS LIMITED
    Info
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    TNT LG LIMITED - 2006-12-11
    TNT OVERNITE LIMITED - 2006-12-11
    WESTWARD PARCELS LIMITED - 2006-12-11
    Registered number 01190596
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 1974-11-14 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • CEVA SUPPLY CHAIN SOLUTIONS LIMITED
    S
    Registered number 01190596
    8663, Ceva House, Ceva Logistics Limited, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 9BA
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
  • CEVA SUPPLY CHAIN SOLUTIONS LIMITED
    S
    Registered number 01190596
    8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
    Private Limited Company in England And Wales
    CIF 2
  • CEVA SUPPLY CHAIN SOLUTIONS LIMITED
    S
    Registered number 01190596
    8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, England, LE65 9BA
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CEVA AUTOMOTIVE LOGISTICS UK LIMITED
    - now 01197546
    CEVA AUTOLOGISTICS LIMITED - 2007-02-01
    TNT AUTOLOGISTICS LIMITED - 2006-12-11
    TNT PARTS LOGISTICS LIMITED - 1995-05-23
    SAYER TRANSPORT GROUP LIMITED - 1995-01-03
    SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
    Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CEVA LOGISTICS - THE CHILL HUB LIMITED
    - now 11769389
    CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD
    - 2019-11-27 11769389
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (13 parents)
    Person with significant control
    2019-09-27 ~ 2025-12-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CEVA LOGISTICS LIMITED
    - now 01291251
    TNT LOGISTICS UK LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 2002-02-13
    TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CEVA LOGISTICS NI LIMITED
    - now NI008218
    TNT LOGISTICS NI LIMITED - 2004-11-12
    SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
    1 West Bank Road, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CEVA NETWORK LOGISTICS LIMITED
    - now 03723307
    TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    CEVA SHOWFREIGHT LIMITED
    - now 01050087
    RUDDICKS 2000 LIMITED - 2006-12-11
    SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    NEWSFAST LIMITED
    - now 01395059
    NEWSPAPER TRANSPORT LIMITED - 2010-04-20
    TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
    PENRIDGE ENGINEERING LIMITED - 1982-02-05
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - 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.