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 3
  • 1
    Barrett, Richard Paul
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - secretary → CIF 0
  • 2
    Godkin, Deborah
    Md Air & Ocean Uk&I born in January 1974
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 3
    Tour Bollore, 31-32 Quai De Dion-bouton, 92811 Puteaux, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Russell, Raymond Victor
    Freight Manager born in May 1949
    Individual
    Officer
    ~ 2007-02-02
    OF - director → CIF 0
  • 2
    Hough, Alexander John
    Cfo
    Individual
    Officer
    2007-12-12 ~ 2011-03-21
    OF - secretary → CIF 0
  • 3
    Smith, Frank
    Ceo born in June 1968
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2024-12-20
    OF - director → CIF 0
  • 4
    Wood, Alan Reginald
    Company Director born in November 1947
    Individual
    Officer
    1992-09-01 ~ 2009-02-10
    OF - director → CIF 0
  • 5
    Jore, Didier
    Director born in March 1947
    Individual
    Officer
    2009-12-02 ~ 2016-01-20
    OF - director → CIF 0
  • 6
    Jannin, Bertrand
    Company Director (Cfo Europe) born in January 1969
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2025-02-13
    OF - director → CIF 0
  • 7
    Love, John David Gavin
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ 2024-01-05
    OF - secretary → CIF 0
  • 8
    Davies, David Anthony
    Chartered Accountant born in June 1932
    Individual (5 offsprings)
    Officer
    ~ 1992-09-01
    OF - director → CIF 0
    Davies, David Anthony
    Individual (5 offsprings)
    Officer
    ~ 1992-09-01
    OF - secretary → CIF 0
  • 9
    Bootle, William John
    Financial Controller
    Individual
    Officer
    1992-09-01 ~ 1999-03-24
    OF - secretary → CIF 0
  • 10
    Oliver, David John
    Accountant born in April 1947
    Individual
    Officer
    2007-02-01 ~ 2009-03-31
    OF - director → CIF 0
    Oliver, David John
    Accountant
    Individual
    Officer
    1999-03-24 ~ 2007-12-12
    OF - secretary → CIF 0
  • 11
    Smith, David
    Ceo born in June 1965
    Individual (4795 offsprings)
    Officer
    2009-02-10 ~ 2022-12-31
    OF - director → CIF 0
parent relation
Company in focus

BERNARD FORWARDING LIMITED

Previous names
SDV LTD - 2009-12-31
UNITED STAR LINE LIMITED - 2009-12-10
EASTERN STAR LINE LIMITED - 1993-01-18
RINKFAME LIMITED - 1983-05-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
25,657 GBP2023-03-31
25,657 GBP2022-03-31
Net Current Assets/Liabilities
25,657 GBP2023-03-31
25,657 GBP2022-03-31
Total Assets Less Current Liabilities
25,657 GBP2023-03-31
25,657 GBP2022-03-31
Net Assets/Liabilities
25,657 GBP2023-03-31
25,657 GBP2022-03-31
Equity
25,657 GBP2023-03-31
25,657 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • BERNARD FORWARDING LIMITED
    Info
    SDV LTD - 2009-12-31
    UNITED STAR LINE LIMITED - 2009-12-10
    EASTERN STAR LINE LIMITED - 1993-01-18
    RINKFAME LIMITED - 1983-05-20
    Registered number 01693754
    Unit 1 Skyline, Great South West Road, London Heathrow TW14 8NT
    Private Limited Company incorporated on 1983-01-24 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.