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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 24
  • 1
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (29 offsprings)
    Officer
    2018-05-29 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 2
    Kirsis, Karlis Pauls
    Born in July 1979
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 3
    Schneider, Patrice
    Managing Director born in September 1963
    Individual (13 offsprings)
    Officer
    1995-01-01 ~ 1999-06-01
    OF - Director → CIF 0
    2002-11-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 4
    Dentressangle, Norbert
    Chairman born in July 1954
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-10-16
    OF - Director → CIF 0
  • 5
    Fowler, David Alan
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2000-10-11 ~ 2001-02-12
    OF - Director → CIF 0
  • 6
    Wilson, Peter
    Chartered Accountant born in August 1979
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Bataillard, Patrick
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2011-03-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Arhainx, Arnaud
    Finance Director
    Individual (11 offsprings)
    Officer
    2002-04-08 ~ 2008-10-19
    OF - Secretary → CIF 0
  • 9
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (65 offsprings)
    Officer
    1998-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 10
    Berger, Philippe
    Finance Director born in August 1968
    Individual (7 offsprings)
    Officer
    2000-10-11 ~ 2001-10-01
    OF - Director → CIF 0
    Berger, Philippe
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 11
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (85 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 12
    Dentressangle, Georges
    Company Director born in December 1922
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-06-20
    OF - Director → CIF 0
    Dentressangle, Georges
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-06-20
    OF - Secretary → CIF 0
  • 13
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 15
    Mccord, Raymond Frederick
    Managing Director born in April 1957
    Individual (9 offsprings)
    Officer
    1994-04-08 ~ 1995-01-01
    OF - Director → CIF 0
    Mccord, Raymond Frederick
    Individual (9 offsprings)
    Officer
    1996-10-16 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 16
    Rose, Ian Andrew
    Solicitor
    Individual (66 offsprings)
    Officer
    2008-10-19 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 17
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2008-12-08 ~ 2013-04-10
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (81 offsprings)
    Officer
    2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 18
    Letard, Daniel Elie
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-05-01
    OF - Director → CIF 0
  • 19
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (98 offsprings)
    Officer
    2013-04-10 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 20
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 21
    Michel, Jean-claude Marcel
    Directeur General born in July 1953
    Individual (7 offsprings)
    Officer
    1993-06-21 ~ 2002-11-25
    OF - Director → CIF 0
    Michel, Jean-claude Marcel
    Directeur General
    Individual (7 offsprings)
    Officer
    1993-06-21 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 22
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 23
    Clifford, Simon Mark
    Director
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 24
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

XPO LOGISTICS GROUP LIMITED

Period: 2019-06-12 ~ now
Company number: 01323949
Registered names
XPO LOGISTICS GROUP LIMITED - now
LAMBDA 4 LIMITED - 2019-06-12 08329745... (more)
Standard Industrial Classification
99999 - Dormant Company

  • XPO LOGISTICS GROUP LIMITED
    Info
    LAMBDA 4 LIMITED - 2019-06-12
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2019-06-12
    NORBERT DENTRESSANGLE UK (AYLESBURY) LTD. - 2019-06-12
    NORBERT DENTRESSANGLE TRANSPORT LIMITED - 2019-06-12
    N.D. EUROPEAN TRANSPORT LIMITED - 2019-06-12
    Registered number 01323949
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1977-08-01 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.