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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 56
  • 1
    Miles, James Robert
    Legal Counsel born in March 1979
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ 2025-03-06
    OF - Director → CIF 0
    Miles, James Robert
    Individual (4 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Held, Thierry Patrick
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2009-01-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Lindfield, Glenn Jonathan
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2006-01-25 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Ruud, Yngve
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Proffitt, Michael
    Born in December 1947
    Individual (23 offsprings)
    Officer
    1992-12-31 ~ 1996-06-07
    OF - Director → CIF 0
  • 6
    Bennett, Marcus
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 7
    Wyatt, Christopher John
    Born in November 1956
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1996-07-05
    OF - Director → CIF 0
  • 8
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2002-11-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 9
    Sedrani, Christophe Nadia Alexander
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 10
    Quinn, Pamela
    Managing Director born in November 1976
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Ohagan, John
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1998-05-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Jenkins, Mark David James
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2016-05-23 ~ 2020-03-12
    OF - Director → CIF 0
  • 13
    Charlton, Keith Pearson
    Born in June 1950
    Individual (28 offsprings)
    Officer
    1996-08-12 ~ 2002-05-15
    OF - Director → CIF 0
  • 14
    Horsfall, Ian David
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2002-10-17 ~ 2004-02-04
    OF - Director → CIF 0
  • 15
    Winkworth, David Peter John
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-09-27
    OF - Director → CIF 0
  • 16
    Frost, Derrick Charles
    Born in September 1934
    Individual (13 offsprings)
    Officer
    (before 1992-09-27) ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Thevenin, Bernard Marie Michel
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2004-02-04
    OF - Director → CIF 0
  • 18
    Austen Smith, Jeremy Charles
    Born in August 1954
    Individual (7 offsprings)
    Officer
    1993-07-26 ~ 2004-02-04
    OF - Director → CIF 0
  • 19
    Waterman, Matthew Thomas
    Individual (15 offsprings)
    Officer
    1995-05-12 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 20
    Laflin, Matthew
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Cole, John Robert
    Born in August 1946
    Individual (42 offsprings)
    Officer
    1997-01-21 ~ 2001-06-12
    OF - Director → CIF 0
  • 22
    Jackson, David Keith Philo
    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
  • 23
    Urban, Xavier Francois Emile
    Born in January 1957
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2006-01-25
    OF - Director → CIF 0
  • 24
    Urbain, Xavier Francois Emile
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 25
    Mcloughlin, Peter Hamilton
    Born in January 1955
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-01-01
    OF - Director → CIF 0
    1998-05-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Scharwath, Tim
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2009-01-22 ~ 2011-10-01
    OF - Director → CIF 0
  • 27
    Da Silva, Fabio Luiz
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 28
    Hanns, Peter Gerd Ulber
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ 2008-12-20
    OF - Director → CIF 0
  • 29
    Layton, Robert
    Individual (42 offsprings)
    Officer
    2001-04-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 30
    Napier, John Alan
    Born in August 1942
    Individual (33 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-09-15
    OF - Director → CIF 0
  • 31
    Blanka, Markus
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 32
    Stokes, Tristan Richard Michael
    Individual (7 offsprings)
    Officer
    2016-10-10 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 33
    Scott, Aaron Macdonald
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (176 offsprings)
    Officer
    2004-02-04 ~ 2006-01-01
    OF - Director → CIF 0
  • 35
    Cox, Brian
    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
  • 36
    Kalawski, Eva Monica
    Born in May 1955
    Individual (179 offsprings)
    Officer
    2004-02-04 ~ 2006-01-01
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (179 offsprings)
    Officer
    2004-02-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 37
    White, Werner Andrew
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2014-10-06 ~ 2016-05-23
    OF - Director → CIF 0
  • 38
    Hewitt, Trevor
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2004-02-04
    OF - Director → CIF 0
  • 39
    Cassells, Leslie James Davidson
    Born in November 1954
    Individual (80 offsprings)
    Officer
    1996-09-25 ~ 2002-09-12
    OF - Director → CIF 0
  • 40
    Gudge, Raymond
    Born in July 1949
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1997-01-07
    OF - Director → CIF 0
  • 41
    Edmonds, Dominic
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 42
    Best, Allison Michelle
    Finance Director born in July 1969
    Individual (11 offsprings)
    Officer
    2019-01-02 ~ 2025-01-17
    OF - Director → CIF 0
  • 43
    Brimfield, Steven Gilbert
    Born in May 1952
    Individual (18 offsprings)
    Officer
    1998-05-14 ~ 1999-12-03
    OF - Director → CIF 0
  • 44
    Hudson, Timothy John
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1993-02-02 ~ 1995-01-01
    OF - Director → CIF 0
  • 45
    O'brien, Daniel Richard
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2026-07-10
    OF - Secretary → CIF 0
  • 46
    Mclachlan, Neil Andrew
    Executive Director born in December 1960
    Individual (24 offsprings)
    Officer
    1999-03-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 47
    Frost, Ronald Edwin
    Born in March 1936
    Individual (15 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-06-30
    OF - Director → CIF 0
  • 48
    Marr, Brian
    Born in August 1957
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-06-30
    OF - Director → CIF 0
  • 49
    Martin, John Walley
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2003-03-14 ~ 2004-02-04
    OF - Director → CIF 0
  • 50
    Bayey, Geoffrey Michael
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 1994-06-24
    OF - Director → CIF 0
  • 51
    Ensor, Nicholas Lee
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 52
    Webster, Jonathan Philip Mark
    Born in June 1959
    Individual (9 offsprings)
    Officer
    1993-07-26 ~ 1995-01-01
    OF - Director → CIF 0
  • 53
    Roderick, Edward Joseph
    Born in October 1952
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 54
    Lawson, Robert Arthur
    Born in December 1944
    Individual (21 offsprings)
    Officer
    2001-07-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 55
    Biden, Michael James
    Born in July 1949
    Individual (11 offsprings)
    Officer
    1996-08-12 ~ 1997-01-21
    OF - Director → CIF 0
  • 56
    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 (32 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 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.