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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 43
  • 1
    Walton, Christopher Gareth
    Born in July 1977
    Individual (29 offsprings)
    Officer
    2023-03-03 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Constans, Bruno
    Chief Customer Experience Officer born in May 1968
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    Vignon, Alain Jacques
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2009-09-23
    OF - Director → CIF 0
  • 4
    Zbylut, Christian
    Operational Delegate Manager born in March 1962
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Sebaikhi, Frederic Robert Joseph
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2020-06-24 ~ 2023-06-20
    OF - Director → CIF 0
  • 6
    Renaudon, Claude
    Executive born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Gauthier, Jacques
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Chacon, Cedric Sebastien Franck
    Managing Director born in April 1978
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Lorrain, Pierre Jean Marie
    None Supplied born in February 1961
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2022-01-12
    OF - Director → CIF 0
  • 10
    Lilley, Rosalyn Avril
    Solicitor born in June 1959
    Individual (17 offsprings)
    Officer
    1994-03-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Fargeot, Sylviane
    Manager For Legal Services born in August 1954
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    Cahingt, Marc Maurice
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2017-03-08
    OF - Director → CIF 0
  • 13
    Pouchelon, Patrick
    Lawyer born in June 1949
    Individual (1 offspring)
    Officer
    1997-08-31 ~ 2001-02-26
    OF - Director → CIF 0
    Pouchelon, Patrick
    Director born in June 1949
    Individual (1 offspring)
    2006-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Jackson, Arthur Beverley
    Solicitor born in May 1933
    Individual (12 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-03-25
    OF - Director → CIF 0
  • 15
    Erhardt, Frank Michael
    General Manager born in January 1970
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Woodmansee, Oliver Dennis
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Requillart, Gilles
    Lawyer born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Cosse, Phillipe
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    Jenkins, Huw Russell
    Product Head Cl born in November 1969
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 20
    Leger, Jean Claude Francois Henri
    Executive born in August 1942
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 21
    Colin, Stephane
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2011-09-22
    OF - Director → CIF 0
  • 22
    Defline, Louis
    Executive born in November 1942
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 23
    Carre, Thomas Marie
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2020-06-24
    OF - Director → CIF 0
  • 24
    Benguigui, Olivier
    Business Lines Director born in April 1975
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Haniche, Michel
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 26
    Tissier, Olivier Andre Claude
    Head Of Legal Sces Department born in April 1967
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 27
    Farr, Paul Andrew
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Brandejs, Lukas
    Managing Director born in April 1975
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 29
    Vogel, Guy Gordon
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    OF - Director → CIF 0
    Vogel, Guy Gordon
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 30
    Bajddi, Moulay Youssef
    Head Of Fvl Uk&I born in July 1983
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 31
    Weaver, Michael Philip
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Le Badezet, Marina
    Chief Purchasing Officer - Integrated Logistics born in October 1981
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 33
    Vecsera, Zsolt
    Managing Director born in January 1981
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Murden, Kevin
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 35
    Mordovchenko, Helen
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2020-06-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 36
    Provost, Dominic
    Executive born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Chauvin, Michael
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 38
    Roger, Sebastien Raymond
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2020-06-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 39
    Mcdonald, Gregg
    Chief Accountant
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 40
    Boulevard Jacques Saade, 4 Quai D'arenc, Marseille 2e Arrondissement, Cedex 02, 13235, France
    Corporate (4 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2009-02-02 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 42
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2001-03-01 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 43
    Novaya Basmannaya 2, Moscow107174, Russia Federation
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CEVA GROUND LOGISTICS UK LIMITED

Period: 2024-06-03 ~ now
Company number: 01544410
Registered names
CEVA GROUND LOGISTICS UK LIMITED - now
GEFCO U.K. LIMITED - 2024-06-03
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
45200 - Maintenance And Repair Of Motor Vehicles
49410 - Freight Transport By Road

Related profiles found in government register
  • CEVA GROUND LOGISTICS UK LIMITED
    Info
    GEFCO U.K. LIMITED - 2024-06-03
    Registered number 01544410
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 1981-02-10 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • GEFCO UK LIMITED
    S
    Registered number 01544410
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEFCO FVL UK LIMITED
    13981376
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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