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
    Myers, Daniel Stephen
    Managing Director born in January 1976
    Individual (19 offsprings)
    Officer
    2018-07-16 ~ now
    OF - director → CIF 0
  • 2
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (28 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    Dujon, Remi
    Individual (18 offsprings)
    Officer
    2022-05-25 ~ now
    OF - secretary → CIF 0
  • 4
    9, E Loockerman Street, Suite 311, Delaware, De 19901, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-06-04 ~ now
    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
Ceased 21
  • 1
    Ludley, Philip Anthony
    Individual
    Officer
    2003-07-14 ~ 2007-02-01
    OF - secretary → CIF 0
  • 2
    Col, Guillaume Gerald Gilles
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2014-09-03
    OF - director → CIF 0
  • 3
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual
    Officer
    2008-11-11 ~ 2011-04-07
    OF - director → CIF 0
  • 4
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - secretary → CIF 0
  • 5
    Bataillard, Patrick
    Cheif Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    2011-09-22 ~ 2015-11-27
    OF - director → CIF 0
  • 6
    Muzi, Dominick
    President Global Forwarding born in March 1972
    Individual
    Officer
    2015-11-30 ~ 2018-07-13
    OF - director → CIF 0
  • 7
    Besset, Christophe Laurent
    Director born in June 1976
    Individual
    Officer
    2014-09-03 ~ 2017-10-31
    OF - director → CIF 0
  • 8
    Rogerson, Norman Barry
    Airfreight Manager born in August 1939
    Individual (1 offspring)
    Officer
    ~ 2003-05-01
    OF - director → CIF 0
    Rogerson, Norman Barry
    Individual (1 offspring)
    Officer
    ~ 2003-05-01
    OF - secretary → CIF 0
  • 9
    Rastin, Alexandra
    Individual
    Officer
    2021-07-30 ~ 2022-05-25
    OF - secretary → CIF 0
  • 10
    Johnson, John Stephen
    Seafreight Manager born in February 1949
    Individual
    Officer
    ~ 2003-07-14
    OF - director → CIF 0
  • 11
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2019-09-27
    OF - director → CIF 0
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - secretary → CIF 0
  • 12
    Short, Kevin
    Airfreight Manager born in May 1953
    Individual
    Officer
    ~ 2009-01-30
    OF - director → CIF 0
    Short, Kevin
    Director
    Individual
    Officer
    2003-05-01 ~ 2003-07-14
    OF - secretary → CIF 0
  • 13
    Montjotin, Herve Francois Marie
    Chief Executive Officer born in May 1965
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2015-09-04
    OF - director → CIF 0
  • 14
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    2007-05-03 ~ 2008-11-12
    OF - director → CIF 0
  • 15
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    OF - director → CIF 0
  • 16
    Bertreau, François Louis, André
    President Of Executive Board born in January 1955
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2012-11-12
    OF - director → CIF 0
  • 17
    Paiusco, Alexander
    Investment Manager born in September 1972
    Individual (11 offsprings)
    Officer
    2008-11-11 ~ 2011-03-28
    OF - director → CIF 0
  • 18
    Barron, David John
    Executive Director born in December 1971
    Individual (2 offsprings)
    Officer
    2011-04-08 ~ 2013-01-22
    OF - director → CIF 0
  • 19
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (71 offsprings)
    Officer
    2011-09-22 ~ 2018-01-31
    OF - director → CIF 0
    Navid Lane, Lyndsay
    Individual (71 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - secretary → CIF 0
  • 20
    192, Avenue Thiers, 69006, Lyon, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    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
  • 21
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-03 ~ 2011-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

XPO GLOBAL FORWARDING UK LIMITED

Previous names
NORBERT DENTRESSANGLE OVERSEAS UK LIMITED - 2015-12-01
BRISK AIRFREIGHT LIMITED - 2011-09-30
Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
52242 - Cargo Handling For Air Transport Activities
52290 - Other Transportation Support Activities

  • XPO GLOBAL FORWARDING UK LIMITED
    Info
    NORBERT DENTRESSANGLE OVERSEAS UK LIMITED - 2015-12-01
    BRISK AIRFREIGHT LIMITED - 2011-09-30
    Registered number 01580481
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    Private Limited Company incorporated on 1981-08-17 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.