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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 55
  • 1
    Frost, Derrick Charles
    Company Director born in September 1934
    Individual (13 offsprings)
    Officer
    (before 1992-09-27) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual (21 offsprings)
    Officer
    2001-07-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 3
    Ruud, Yngve
    Managing Director born in January 1964
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Downie, Ian Michael Stuart
    Financial Executive born in January 1949
    Individual (164 offsprings)
    Officer
    2004-02-04 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Layton, Robert
    Individual (38 offsprings)
    Officer
    2001-04-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Jackson, David Keith Philo
    Company Director born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-01-01
    OF - Director → CIF 0
    Jackson, David Keith Philo
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-05-12
    OF - Secretary → CIF 0
  • 7
    Cox, Brian
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2017-01-01
    OF - Director → CIF 0
    Cox, Brian
    Managing Director born in February 1969
    Individual (13 offsprings)
    2018-09-24 ~ 2024-05-03
    OF - Director → CIF 0
  • 8
    Hewitt, Trevor
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2004-02-04
    OF - Director → CIF 0
  • 9
    Laflin, Matthew
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Kalawski, Eva Monica
    Lawyer born in May 1955
    Individual (167 offsprings)
    Officer
    2004-02-04 ~ 2006-01-01
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Lawyer
    Individual (167 offsprings)
    Officer
    2004-02-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Ohagan, John
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    1998-05-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Edmonds, Dominic
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 13
    Urban, Xavier Francois Emile
    Executive Director born in January 1957
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2006-01-25
    OF - Director → CIF 0
  • 14
    Winkworth, David Peter John
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-09-27
    OF - Director → CIF 0
  • 15
    Webster, Jonathan Philip Mark
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    1993-07-26 ~ 1995-01-01
    OF - Director → CIF 0
  • 16
    Urbain, Xavier Francois Emile
    Executive Director
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    White, Werner Andrew
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2014-10-06 ~ 2016-05-23
    OF - Director → CIF 0
  • 18
    Frost, Ronald Edwin
    Chairman born in March 1936
    Individual (15 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Hanns, Peter Gerd Ulber
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ 2008-12-20
    OF - Director → CIF 0
  • 20
    Marr, Brian
    Born in August 1957
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    Hudson, Timothy John
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    1993-02-02 ~ 1995-01-01
    OF - Director → CIF 0
  • 22
    Thevenin, Bernard Marie Michel
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2004-02-04
    OF - Director → CIF 0
  • 23
    Brimfield, Steven Gilbert
    Company Director born in May 1952
    Individual (17 offsprings)
    Officer
    1998-05-14 ~ 1999-12-03
    OF - Director → CIF 0
  • 24
    Proffitt, Michael
    Company Director born in December 1947
    Individual (23 offsprings)
    Officer
    1992-12-31 ~ 1996-06-07
    OF - Director → CIF 0
  • 25
    Mclachlan, Neil Andrew
    Executive Director born in December 1960
    Individual (24 offsprings)
    Officer
    1999-03-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 26
    Waterman, Matthew Thomas
    Individual (15 offsprings)
    Officer
    1995-05-12 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 27
    Jenkins, Mark David James
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2016-05-23 ~ 2020-03-12
    OF - Director → CIF 0
  • 28
    Charlton, Keith Pearson
    Executive Director born in June 1950
    Individual (25 offsprings)
    Officer
    1996-08-12 ~ 2002-05-15
    OF - Director → CIF 0
  • 29
    Bayey, Geoffrey Michael
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 1994-06-24
    OF - Director → CIF 0
  • 30
    Da Silva, Fabio Luiz
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 31
    Bennett, Marcus
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 32
    Miles, James Robert
    Legal Counsel born in March 1979
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ 2025-03-06
    OF - Director → CIF 0
  • 33
    Ensor, Nicholas Lee
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 34
    Cassells, Leslie James Davidson
    Company Director born in November 1954
    Individual (76 offsprings)
    Officer
    1996-09-25 ~ 2002-09-12
    OF - Director → CIF 0
  • 35
    Cole, John Robert
    Executive Director born in August 1946
    Individual (41 offsprings)
    Officer
    1997-01-21 ~ 2001-06-12
    OF - Director → CIF 0
  • 36
    Held, Thierry Patrick
    Director born in June 1970
    Individual (62 offsprings)
    Officer
    2009-01-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 37
    Quinn, Pamela
    Managing Director born in November 1976
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 38
    Stokes, Tristan Richard Michael
    Individual (7 offsprings)
    Officer
    2016-10-10 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 39
    Scharwath, Tim
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2009-01-22 ~ 2011-10-01
    OF - Director → CIF 0
  • 40
    Biden, Michael James
    Executive Director born in July 1949
    Individual (11 offsprings)
    Officer
    1996-08-12 ~ 1997-01-21
    OF - Director → CIF 0
  • 41
    Napier, John Alan
    Company Director born in August 1942
    Individual (33 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-09-15
    OF - Director → CIF 0
  • 42
    O'brien, Daniel Richard
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 43
    Horsfall, Ian David
    Company Director born in December 1961
    Individual (41 offsprings)
    Officer
    2002-10-17 ~ 2004-02-04
    OF - Director → CIF 0
  • 44
    Wyatt, Christopher John
    Company Director born in November 1956
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1996-07-05
    OF - Director → CIF 0
  • 45
    Matthews, Colin Stephen
    Executive Director born in April 1956
    Individual (41 offsprings)
    Officer
    2002-11-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 46
    Sedrani, Christophe Nadia Alexander
    Finance Director born in March 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 47
    Austen Smith, Jeremy Charles
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    1993-07-26 ~ 2004-02-04
    OF - Director → CIF 0
  • 48
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (48 offsprings)
    Officer
    2003-03-14 ~ 2004-02-04
    OF - Director → CIF 0
  • 49
    Blanka, Markus
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 50
    Best, Allison Michelle
    Finance Director born in July 1969
    Individual (10 offsprings)
    Officer
    2019-01-02 ~ 2025-01-17
    OF - Director → CIF 0
  • 51
    Roderick, Edward Joseph
    Company Director born in October 1952
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 52
    Mcloughlin, Peter Hamilton
    Born in January 1955
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-01-01
    OF - Director → CIF 0
    Mcloughlin, Peter Hamilton
    Company Director born in January 1955
    Individual (3 offsprings)
    1998-05-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 53
    Lindfield, Glenn Jonathan
    Director born in October 1959
    Individual (20 offsprings)
    Officer
    2006-01-25 ~ 2012-11-01
    OF - Director → CIF 0
  • 54
    Gudge, Raymond
    Company Director born in July 1949
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1997-01-07
    OF - Director → CIF 0
  • 55
    KUEHNE + NAGEL (UK) LIMITED
    - now 01463105
    KUEHNE & NAGEL (U.K.) LIMITED - 2004-06-09
    AMEC LIMITED - 1980-12-31
    1, Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KUEHNE + NAGEL LIMITED

Period: 2007-01-02 ~ now
Company number: 01722216 NF004187... (more)
Registered names
KUEHNE + NAGEL LIMITED - now NF004187... (more)
S. & D. LIMITED - 1983-09-26
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • KUEHNE + NAGEL LIMITED
    Info
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD - 2007-01-02
    HAYS STORAGE AND DISTRIBUTION LTD - 2007-01-02
    S. & D. LIMITED - 2007-01-02
    Registered number 01722216
    Heathrow South Cargo Centre, Girling Way, Feltham TW14 0PH
    PRIVATE LIMITED COMPANY incorporated on 1983-05-11 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • KUEHNE + NAGEL LIMITED
    S
    Registered number 01722216
    1, Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1FG
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - now
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED
    - 2021-01-04 05786141 05786119... (more)
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GXO LOGISTICS DRINKS LIMITED - now
    XPO LOGISTICS DRINKS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKS LOGISTICS LIMITED
    - 2021-01-04 05761433 05786119... (more)
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    CIF 1 - Ownership of shares – 75% or more OE

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