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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 5
  • 1
    Moore, Tracy Amanda
    Individual (17 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Weaver, Michael
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David Alun
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Farr, Paul Andrew
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    LOUIS NO. 3 LIMITED - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Mcdougal, Rubin J
    Chief Financial Officer born in March 1957
    Individual
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 2
    Cullen, Nicholas John
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Gill, James Edward
    Finance Director born in November 1976
    Individual (49 offsprings)
    Officer
    2019-09-23 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Wetherall, Dawn Amanda
    Solicitor
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 5
    Wardlaw, Stuart Charles
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    ~ 2002-04-09
    OF - Director → CIF 0
  • 6
    Seymour, Christopher Alan
    Director born in February 1960
    Individual
    Officer
    1996-09-30 ~ 1998-11-27
    OF - Director → CIF 0
  • 7
    O'donoghue, Michael
    Evp Uk, Ireland And Nordics born in May 1959
    Individual (16 offsprings)
    Officer
    2014-08-28 ~ 2018-02-14
    OF - Director → CIF 0
  • 8
    Garraway, Wendy Anne
    Individual
    Officer
    2008-02-23 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 9
    Barnard, Philip James
    Company Director born in October 1947
    Individual
    Officer
    ~ 2002-07-17
    OF - Director → CIF 0
  • 10
    Pomlett, Leigh Martin
    Executive Vice President born in November 1956
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2019-10-11
    OF - Director → CIF 0
  • 11
    Carter, Andrew Lawrence Kennedy
    Finance Director born in August 1944
    Individual
    Officer
    2001-05-14 ~ 2002-04-09
    OF - Director → CIF 0
    Carter, Andrew Lawrence Kennedy
    Individual
    Officer
    ~ 2001-02-21
    OF - Secretary → CIF 0
  • 12
    Greenwood, Daivd
    Company Director born in February 1937
    Individual
    Officer
    ~ 1991-07-05
    OF - Director → CIF 0
  • 13
    Nichols, Rupert Henry Conquest
    Solicitor born in August 1949
    Individual (5 offsprings)
    Officer
    2005-02-09 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Solicitor
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 14
    Degnan, Ian Alan
    Deputy Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 15
    Jenkins, Huw Russell
    Product Head Cl born in November 1969
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Crossthwaite, Neil
    Company Director born in April 1959
    Individual
    Officer
    2000-09-16 ~ 2008-03-25
    OF - Director → CIF 0
  • 17
    Carter, Peter Charles
    Company Director born in July 1947
    Individual
    Officer
    ~ 2002-04-09
    OF - Director → CIF 0
  • 18
    Lockwood, Graham Malta
    Company Director born in June 1960
    Individual
    Officer
    1995-10-04 ~ 2002-04-09
    OF - Director → CIF 0
  • 19
    Ginty, Gerard Francis
    Individual
    Officer
    2001-02-21 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 20
    Yates, John Thomas
    Company Director born in November 1945
    Individual
    Officer
    2000-09-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Walton, Christopher Gareth
    Managing Director born in July 1977
    Individual (21 offsprings)
    Officer
    2020-02-10 ~ 2023-05-09
    OF - Director → CIF 0
  • 22
    Barnard, Jack Oakley
    Company Director born in January 1913
    Individual
    Officer
    ~ 2000-09-16
    OF - Director → CIF 0
  • 23
    King, Stephen Roy
    Finance Director born in March 1970
    Individual (12 offsprings)
    Officer
    2009-12-23 ~ 2013-03-06
    OF - Director → CIF 0
    2013-11-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 24
    Senden, Raphael Maria Karel Eugene
    Finance Director born in May 1969
    Individual
    Officer
    2008-01-10 ~ 2009-12-30
    OF - Director → CIF 0
  • 25
    Honor, Philip
    Commercial Director born in December 1950
    Individual
    Officer
    1998-10-12 ~ 1999-01-28
    OF - Director → CIF 0
  • 26
    Tindall, Richard Edward
    Divisional Director born in May 1958
    Individual
    Officer
    1998-10-12 ~ 2002-04-09
    OF - Director → CIF 0
  • 27
    Double, Richard John
    Company Director born in September 1944
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 28
    Bostock, Paul
    Company Director born in December 1948
    Individual
    Officer
    2000-09-16 ~ 2008-03-25
    OF - Director → CIF 0
  • 29
    Barnard, Harley John
    Company Director born in June 1945
    Individual
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 30
    Aston, Edward
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 31
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    TNT LG LIMITED - 2002-10-23
    TNT OVERNITE LIMITED - 2000-09-07
    WESTWARD PARCELS LIMITED - 1982-02-05
    Ceva House, 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    TAYLOR BARNARD GROUP LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 1992-02-26
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    Ceva House, 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CEVA LOGISTICS LIMITED

Previous names
TNT LOGISTICS UK LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 2002-02-13
TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • CEVA LOGISTICS LIMITED
    Info
    TNT LOGISTICS UK LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 2006-12-11
    TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 2006-12-11
    Registered number 01291251
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 1976-12-17 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • CEVA LOGISTICS LIMITED
    S
    Registered number 01291251
    Po Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, United Kingdom, LE65 9BA
    CIF 1
  • CEVA LOGISTICS LIMITED
    S
    Registered number 01291251
    8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England, LE65 9BA
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 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

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