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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 14
  • 1
    Russell, Raymond Victor
    Freight Manager born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2007-02-02
    OF - Director → CIF 0
  • 2
    Smith, David
    Ceo born in June 1965
    Individual (331 offsprings)
    Officer
    2009-02-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Hough, Alexander John
    Cfo
    Individual (6 offsprings)
    Officer
    2007-12-12 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 4
    Davies, David Anthony
    Chartered Accountant born in June 1932
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-01
    OF - Director → CIF 0
    Davies, David Anthony
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 5
    Bootle, William John
    Financial Controller
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 6
    Jannin, Bertrand
    Company Director (Cfo Europe) born in January 1969
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2025-02-13
    OF - Director → CIF 0
  • 7
    Barrett, Richard Paul
    Individual (4 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Frank
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2021-12-31 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Oliver, David John
    Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2009-03-31
    OF - Director → CIF 0
    Oliver, David John
    Accountant
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 10
    Wood, Alan Reginald
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2009-02-10
    OF - Director → CIF 0
  • 11
    Godkin, Deborah
    Md Air & Ocean Uk&I born in January 1974
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Love, John David Gavin
    Individual (8 offsprings)
    Officer
    2011-03-21 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 13
    Jore, Didier
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2009-12-02 ~ 2016-01-20
    OF - Director → CIF 0
  • 14
    Tour Bollore, 31-32 Quai De Dion-bouton, 92811 Puteaux, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERNARD FORWARDING LIMITED

Period: 2009-12-31 ~ 2025-09-09
Company number: 01693754
Registered names
BERNARD FORWARDING LIMITED - Dissolved
SDV LTD - 2009-12-31 00232744
RINKFAME LIMITED - 1983-05-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
25,657 GBP2024-03-31
25,657 GBP2023-03-31
Net Current Assets/Liabilities
25,657 GBP2024-03-31
25,657 GBP2023-03-31
Total Assets Less Current Liabilities
25,657 GBP2024-03-31
25,657 GBP2023-03-31
Net Assets/Liabilities
25,657 GBP2024-03-31
25,657 GBP2023-03-31
Equity
25,657 GBP2024-03-31
25,657 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BERNARD FORWARDING LIMITED
    Info
    SDV LTD - 2009-12-31
    UNITED STAR LINE LIMITED - 2009-12-31
    EASTERN STAR LINE LIMITED - 2009-12-31
    RINKFAME LIMITED - 2009-12-31
    Registered number 01693754
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 1983-01-24 and dissolved on 2025-09-09 (42 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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