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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
Active 4
  • 1
    O'brien, Daniel Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Da Silva, Fabio Luiz
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Laflin, Matthew
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    KUEHNE & NAGEL (U.K.) LIMITED - 2004-06-09
    AMEC LIMITED - 1980-12-31
    icon of address1, Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Hudson, Timothy John
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-02 ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Hewitt, Trevor
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2004-02-04
    OF - Director → CIF 0
  • 3
    Jenkins, Mark David James
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ 2020-03-12
    OF - Director → CIF 0
  • 4
    Ruud, Yngve
    Managing Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Wyatt, Christopher John
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-07-05
    OF - Director → CIF 0
  • 6
    Best, Allison Michelle
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Edmonds, Dominic
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 8
    Matthews, Colin Stephen
    Executive Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 9
    Lindfield, Glenn Jonathan
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Layton, Robert
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 11
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2004-02-04
    OF - Director → CIF 0
  • 12
    Cole, John Robert
    Executive Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2001-06-12
    OF - Director → CIF 0
  • 13
    Urban, Xavier Francois Emile
    Executive Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ 2006-01-25
    OF - Director → CIF 0
    Urbain, Xavier Francois Emile
    Executive Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 14
    Brimfield, Steven Gilbert
    Company Director born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 1999-12-03
    OF - Director → CIF 0
  • 15
    Bayey, Geoffrey Michael
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 16
    Thevenin, Bernard Marie Michel
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2004-02-04
    OF - Director → CIF 0
  • 17
    Mcloughlin, Peter Hamilton
    Born in January 1955
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
    Mcloughlin, Peter Hamilton
    Company Director born in January 1955
    Individual
    icon of calendar 1998-05-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Kalawski, Eva Monica
    Lawyer born in May 1955
    Individual (114 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2006-01-01
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Lawyer
    Individual (114 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 19
    Roderick, Edward Joseph
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 20
    Cassells, Leslie James Davidson
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 2002-09-12
    OF - Director → CIF 0
  • 21
    Stokes, Tristan Richard Michael
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 22
    Quinn, Pamela
    Managing Director born in November 1976
    Individual
    Officer
    icon of calendar 2024-05-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 23
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 24
    White, Werner Andrew
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2016-05-23
    OF - Director → CIF 0
  • 25
    Charlton, Keith Pearson
    Executive Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2002-05-15
    OF - Director → CIF 0
  • 26
    Napier, John Alan
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-15
    OF - Director → CIF 0
  • 27
    Winkworth, David Peter John
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-27
    OF - Director → CIF 0
  • 28
    Held, Thierry Patrick
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 29
    Hanns, Peter Gerd Ulber
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2008-12-20
    OF - Director → CIF 0
  • 30
    Marr, Brian
    Born in August 1957
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 31
    Frost, Derrick Charles
    Company Director born in September 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 32
    Ensor, Nicholas Lee
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 33
    Bennett, Marcus
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 34
    Downie, Ian Michael Stuart
    Financial Executive born in January 1949
    Individual (112 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2006-01-01
    OF - Director → CIF 0
  • 35
    Austen Smith, Jeremy Charles
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 2004-02-04
    OF - Director → CIF 0
  • 36
    Scharwath, Tim
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2011-10-01
    OF - Director → CIF 0
  • 37
    Miles, James Robert
    Legal Counsel born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ 2025-03-06
    OF - Director → CIF 0
  • 38
    Biden, Michael James
    Executive Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-12 ~ 1997-01-21
    OF - Director → CIF 0
  • 39
    Sedrani, Christophe Nadia Alexander
    Finance Director born in March 1976
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 40
    Cox, Brian
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-01-01
    OF - Director → CIF 0
    Cox, Brian
    Managing Director born in February 1969
    Individual (4 offsprings)
    icon of calendar 2018-09-24 ~ 2024-05-03
    OF - Director → CIF 0
  • 41
    Frost, Ronald Edwin
    Chairman born in March 1936
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 42
    Webster, Jonathan Philip Mark
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 1995-01-01
    OF - Director → CIF 0
  • 43
    Horsfall, Ian David
    Company Director born in December 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2004-02-04
    OF - Director → CIF 0
  • 44
    Waterman, Matthew Thomas
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 45
    Gudge, Raymond
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-01-07
    OF - Director → CIF 0
  • 46
    Jackson, David Keith Philo
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
    Jackson, David Keith Philo
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Secretary → CIF 0
  • 47
    Ohagan, John
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 48
    Mclachlan, Neil Andrew
    Executive Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 49
    Blanka, Markus
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 50
    Proffitt, Michael
    Company Director born in December 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1996-06-07
    OF - Director → CIF 0
parent relation
Company in focus

KUEHNE + NAGEL LIMITED

Previous names
S. & D. LIMITED - 1983-09-26
HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
ACR LOGISTICS UK LIMITED - 2006-03-01
HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • KUEHNE + NAGEL LIMITED
    Info
    S. & D. LIMITED - 1983-09-26
    HAYS STORAGE AND DISTRIBUTION LTD - 1983-09-26
    KUEHNE + NAGEL LOGISTICS LIMITED - 1983-09-26
    ACR LOGISTICS UK LIMITED - 1983-09-26
    HAYS DISTRIBUTION SERVICES LTD - 1983-09-26
    Registered number 01722216
    icon of address1 Roundwood Avenue, Stockley Park, Uxbridge UB11 1FG
    PRIVATE LIMITED COMPANY incorporated on 1983-05-11 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • KUEHNE + NAGEL LIMITED
    S
    Registered number 01722216
    icon of address1, 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KUEHNE + NAGEL DRINKS LOGISTICS LIMITED - 2021-01-04
    XPO LOGISTICS DRINKS LIMITED - 2021-08-17
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.