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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 4
  • 1
    Woodmansee, Oliver Dennis
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Farr, Paul Andrew
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Weaver, Michael
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBoulevard Jacques Saade, 4 Quai D'arenc, Marseille 2e Arrondissement, Cedex 02, 13235, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Mordovchenko, Helen
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2020-06-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Vecsera, Zsolt
    Managing Director born in January 1981
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Jackson, Arthur Beverley
    Solicitor born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 4
    Colin, Stephane
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2011-09-22
    OF - Director → CIF 0
  • 5
    Erhardt, Frank Michael
    General Manager born in January 1970
    Individual
    Officer
    icon of calendar 2022-01-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Gauthier, Jacques
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Roger, Sebastien Raymond
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bajddi, Moulay Youssef
    Head Of Fvl Uk&I born in July 1983
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Brandejs, Lukas
    Managing Director born in April 1975
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 11
    Provost, Dominic
    Executive born in May 1935
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Benguigui, Olivier
    Business Lines Director born in April 1975
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Le Badezet, Marina
    Chief Purchasing Officer - Integrated Logistics born in October 1981
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 14
    Sebaikhi, Frederic Robert Joseph
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2020-06-24 ~ 2023-06-20
    OF - Director → CIF 0
  • 15
    Pouchelon, Patrick
    Lawyer born in June 1949
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 2001-02-26
    OF - Director → CIF 0
    Pouchelon, Patrick
    Director born in June 1949
    Individual
    icon of calendar 2006-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Vignon, Alain Jacques
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2009-09-23
    OF - Director → CIF 0
  • 17
    Renaudon, Claude
    Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Vogel, Guy Gordon
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2003-07-01
    OF - Director → CIF 0
    Vogel, Guy Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 19
    Lilley, Rosalyn Avril
    Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Cahingt, Marc Maurice
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-01-31 ~ 2017-03-08
    OF - Director → CIF 0
  • 21
    Chacon, Cedric Sebastien Franck
    Managing Director born in April 1978
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 22
    Cosse, Phillipe
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2016-01-31
    OF - Director → CIF 0
  • 23
    Murden, Kevin
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 24
    Fargeot, Sylviane
    Manager For Legal Services born in August 1954
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 25
    Requillart, Gilles
    Lawyer born in May 1948
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 26
    Chauvin, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-14
    OF - Secretary → CIF 0
  • 27
    Tissier, Olivier Andre Claude
    Head Of Legal Sces Department born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 28
    Defline, Louis
    Executive born in November 1942
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 29
    Mcdonald, Gregg
    Chief Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 30
    Leger, Jean Claude Francois Henri
    Executive born in August 1942
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 31
    Lorrain, Pierre Jean Marie
    None Supplied born in February 1961
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2022-01-12
    OF - Director → CIF 0
  • 32
    Haniche, Michel
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 33
    Constans, Bruno
    Chief Customer Experience Officer born in May 1968
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 34
    Zbylut, Christian
    Operational Delegate Manager born in March 1962
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 35
    Carre, Thomas Marie
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2020-06-24
    OF - Director → CIF 0
  • 36
    Walton, Christopher Gareth
    Managing Director born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2023-06-20
    OF - Director → CIF 0
  • 37
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (1459 offsprings)
    Officer
    2009-02-02 ~ 2022-03-28
    PE - Secretary → CIF 0
  • 38
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    2001-03-01 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
  • 39
    icon of addressNovaya Basmannaya 2, Moscow107174, Russia Federation
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CEVA GROUND LOGISTICS UK LIMITED

Previous name
GEFCO U.K. LIMITED - 2024-06-03
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • CEVA GROUND LOGISTICS UK LIMITED
    Info
    GEFCO U.K. LIMITED - 2024-06-03
    Registered number 01544410
    icon of addressCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 1981-02-10 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • GEFCO UK LIMITED
    S
    Registered number 01544410
    icon of addressCeva 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
Active 1
  • icon of addressCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.