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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
    Farr, Paul Andrew
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Fargeot, Sylviane
    Born in August 1954
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Sebaikhi, Frederic Robert Joseph
    Born in July 1973
    Individual (1 offspring)
    Officer
    2020-06-24 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Requillart, Gilles
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Provost, Dominic
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Jenkins, Huw Russell
    Product Head Cl born in November 1969
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Mordovchenko, Helen
    Born in July 1971
    Individual (1 offspring)
    Officer
    2020-06-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Mcdonald, Gregg
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 9
    Zbylut, Christian
    Born in March 1962
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Le Badezet, Marina
    Born in October 1981
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 11
    Brandejs, Lukas
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 12
    Carre, Thomas Marie
    Born in April 1966
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2020-06-24
    OF - Director → CIF 0
  • 13
    Jackson, Arthur Beverley
    Born in May 1933
    Individual (12 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-03-25
    OF - Director → CIF 0
  • 14
    Bajddi, Moulay Youssef
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Benguigui, Olivier
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Constans, Bruno
    Born in May 1968
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 18
    Gauthier, Jacques
    Born in August 1951
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Colin, Stephane
    Born in March 1962
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2011-09-22
    OF - Director → CIF 0
  • 20
    Haniche, Michel
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 21
    Leger, Jean Claude Francois Henri
    Born in August 1942
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 22
    Murden, Kevin
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 23
    Pouchelon, Patrick
    Born in June 1949
    Individual (1 offspring)
    Officer
    1997-08-31 ~ 2001-02-26
    OF - Director → CIF 0
    2006-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Chacon, Cedric Sebastien Franck
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 25
    Vecsera, Zsolt
    Born in January 1981
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Lorrain, Pierre Jean Marie
    Born in March 1961
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2022-01-12
    OF - Director → CIF 0
  • 27
    Roger, Sebastien Raymond
    Born in July 1975
    Individual (1 offspring)
    Officer
    2020-06-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 28
    Tissier, Olivier Andre Claude
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 29
    Renaudon, Claude
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Vignon, Alain Jacques
    Born in March 1956
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2009-09-23
    OF - Director → CIF 0
  • 31
    Defline, Louis
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 32
    Cosse, Phillipe
    Born in June 1952
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2016-01-31
    OF - Director → CIF 0
  • 33
    Chauvin, Michael
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 34
    Cahingt, Marc Maurice
    Born in September 1966
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2017-03-08
    OF - Director → CIF 0
  • 35
    Woodmansee, Oliver Dennis
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 36
    Erhardt, Frank Michael
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 37
    Weaver, Michael Philip
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Lilley, Rosalyn Avril
    Born in June 1959
    Individual (20 offsprings)
    Officer
    1994-03-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 39
    Walton, Christopher Gareth
    Born in July 1977
    Individual (29 offsprings)
    Officer
    2023-03-03 ~ 2023-06-20
    OF - Director → CIF 0
  • 40
    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, 2872 offsprings)
    Officer
    2009-02-02 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 41
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 5653 offsprings)
    Officer
    2001-03-01 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 43
    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
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
Recent 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
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 1981-02-10 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    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 14 July 2026 and licensed under the Open Government Licence v3.0.