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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
    Farr, Paul Andrew
    Product Head Ground And Rail born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, David Alun
    Finance Director born in August 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Weaver, Michael
    Product Head Contract Logistics (Interim) born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Tracy Amanda
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 5
    TNT OVERNITE LIMITED - 2000-09-07
    WESTWARD PARCELS LIMITED - 1982-02-05
    TNT LG LIMITED - 2002-10-23
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    icon of addressCeva House, 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    TAYLOR BARNARD GROUP LIMITED - 2006-12-11
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    TAYLOR BARNARD LIMITED - 1992-02-26
    icon of addressCeva House, 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 30
  • 1
    Barnard, Jack Oakley
    Company Director born in January 1913
    Individual
    Officer
    icon of calendar ~ 2000-09-16
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Bostock, Paul
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2000-09-16 ~ 2008-03-25
    OF - Director → CIF 0
  • 5
    Yates, John Thomas
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2000-09-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Tindall, Richard Edward
    Divisional Director born in May 1958
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2002-04-09
    OF - Director → CIF 0
  • 7
    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
  • 8
    Ginty, Gerard Francis
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 9
    Garraway, Wendy Anne
    Individual
    Officer
    icon of calendar 2008-02-23 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Seymour, Christopher Alan
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-11-27
    OF - Director → CIF 0
  • 12
    Nichols, Rupert Henry Conquest
    Solicitor born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 13
    Gill, James Edward
    Finance Director born in November 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-07-21
    OF - Director → CIF 0
  • 14
    Aston, Edward
    Managing Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 15
    Barnard, Philip James
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 2002-07-17
    OF - Director → CIF 0
  • 16
    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
  • 17
    Greenwood, Daivd
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1991-07-05
    OF - Director → CIF 0
  • 18
    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
  • 19
    Barnard, Harley John
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Lockwood, Graham Malta
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2002-04-09
    OF - Director → CIF 0
  • 21
    Carter, Peter Charles
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2002-04-09
    OF - Director → CIF 0
  • 22
    Carter, Andrew Lawrence Kennedy
    Finance Director born in August 1944
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2002-04-09
    OF - Director → CIF 0
    Carter, Andrew Lawrence Kennedy
    Individual
    Officer
    icon of calendar ~ 2001-02-21
    OF - Secretary → CIF 0
  • 23
    Crossthwaite, Neil
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2000-09-16 ~ 2008-03-25
    OF - Director → CIF 0
  • 24
    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
  • 25
    Wardlaw, Stuart Charles
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-09
    OF - Director → CIF 0
  • 26
    Double, Richard John
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 27
    Senden, Raphael Maria Karel Eugene
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2009-12-30
    OF - Director → CIF 0
  • 28
    Wetherall, Dawn Amanda
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-07 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 29
    Cullen, Nicholas John
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 30
    Honor, Philip
    Commercial Director born in December 1950
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 1999-01-28
    OF - Director → CIF 0
parent relation
Company in focus

CEVA LOGISTICS LIMITED

Previous names
TNT LOGISTICS UK LIMITED - 2006-12-11
TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
TAYLOR BARNARD LIMITED - 2002-02-13
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 TRANSPORT SERVICES LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 2006-12-11
    Registered number 01291251
    icon of addressCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    Private Limited Company incorporated on 1976-12-17 (48 years 11 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
    icon of addressPo Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, United Kingdom, LE65 9BA
    CIF 1
  • CEVA LOGISTICS LIMITED
    S
    Registered number 01291251
    icon of address8663, 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
  • 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.