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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 3
  • 1
    Cousins, Robert Huw
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Besnard, Carole Martine
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    FRENCH TASTE LTD
    icon of addressPresidence De La Republique Francaise, 55 Rue Du Faubourg Saint-honore, Paris, France
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Poinssot, Alain Edmond Xavier
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2001-07-16
    OF - Director → CIF 0
  • 2
    Mackenzie, Steven
    Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2007-05-11
    OF - Director → CIF 0
    Mackenzie, Steven
    Financial Director
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 3
    Broussaud, Charles Henri
    Transport Executive born in April 1942
    Individual
    Officer
    icon of calendar ~ 2000-11-15
    OF - Director → CIF 0
  • 4
    Beresford, Anthony David
    Chartered Accountant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-24 ~ 1997-07-31
    OF - Director → CIF 0
    Beresford, Anthony David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 5
    Melunsky, David Joseph
    Chartered Accountant born in February 1955
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2004-02-13
    OF - Director → CIF 0
    Melunsky, David Joseph
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 6
    Dutoya, Jean-marie Henri
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Slama, Philippe Hassene
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2010-11-01
    OF - Director → CIF 0
    Slama, Philippe Hassene
    Accountant
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Parramore, William
    International Operations Direc born in September 1966
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2000-07-03
    OF - Director → CIF 0
  • 9
    Moynot, Guy Marie
    Director Europe born in September 1946
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 10
    Laufer, Yves Pierre
    Transport Executive born in January 1937
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Director → CIF 0
  • 11
    Branche, Francois
    Transport Executive born in November 1943
    Individual
    Officer
    icon of calendar ~ 1997-04-08
    OF - Director → CIF 0
    Branche, Francois
    Chairman Of Calberson born in November 1943
    Individual
    icon of calendar 2000-07-24 ~ 2006-03-27
    OF - Director → CIF 0
  • 12
    Mainds, Paul Edward
    International Transport Executive born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Van Der Hoek, Jan
    Dep Director Geodis born in March 1942
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Gressier, Claude Marie Edmond
    Director Geodis born in July 1943
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1997-07-30
    OF - Director → CIF 0
  • 15
    Cassagne, Stephane
    Executive Vice President Distribution & Express born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Cuthbert, James Allan
    Commercial Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
    Cuthbert, James Allan
    Managing Director born in June 1956
    Individual (2 offsprings)
    icon of calendar 2002-05-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Wils, Alain
    International Transport Executive born in March 1943
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1997-03-06
    OF - Director → CIF 0
  • 18
    Briggs, William Roberts
    Chartered Accountant born in October 1936
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
    Briggs, William Roberts
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 19
    Cook, Raymond
    Traffic Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Cave-wood, Geoffrey Peter
    International Transport Executive born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 21
    Jean-michel, Mauvilly
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1994-06-11 ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Elisseche, Jean
    Manager born in November 1946
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2000-11-15
    OF - Director → CIF 0
  • 23
    Melot, Olivier Alain Rene
    Vice President Groupage And Express Division born in January 1971
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 24
    Mandrin, Bruno Jean
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 25
    Ploye, Michel
    Transport Executive born in June 1948
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 26
    Chevalier, Philippe
    Manager born in August 1949
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2000-07-03
    OF - Director → CIF 0
  • 27
    Charlery De La Masseliere, Beatrice
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2019-04-05
    OF - Director → CIF 0
    Charlery De La Masseliere, Beatrice
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 28
    Le Vot, Jean
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2002-07-10
    OF - Director → CIF 0
  • 29
    Streatfield, Nicholas Barry
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 30
    Lelarge, Baudouim
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1995-05-01
    OF - Director → CIF 0
  • 31
    Landrin, Marc Maurice
    Transport Executive born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 32
    Gibert, Pascal Raymond
    Chairman Bourgey Montreuil- Fu born in July 1954
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Godefroid, Jean-eudes Emmanuel Reginald Augustin
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2024-05-31
    OF - Director → CIF 0
  • 34
    Tarac, David-olivier
    Accountant/Cfo born in July 1972
    Individual
    Officer
    icon of calendar 2024-05-31 ~ 2025-09-10
    OF - Director → CIF 0
  • 35
    Blakeley, Allan
    Managing Director born in December 1971
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2018-09-01
    OF - Director → CIF 0
  • 36
    Allavene, Didier Robert Nicolas
    Transport Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
parent relation
Company in focus

GEODIS UNITED KINGDOM LIMITED

Previous names
GEODIS UK LIMITED - 2019-01-09
CAVEWOOD LIMITED - 2002-02-13
CAVE WOOD TRANSPORT LIMITED - 1997-01-01
CAVE WOOD TRANSPORT (HOLDINGS) LIMITED - 1985-11-11
CITYRIVER LIMITED - 1985-08-30
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • GEODIS UNITED KINGDOM LIMITED
    Info
    GEODIS UK LIMITED - 2019-01-09
    CAVEWOOD LIMITED - 2019-01-09
    CAVE WOOD TRANSPORT LIMITED - 2019-01-09
    CAVE WOOD TRANSPORT (HOLDINGS) LIMITED - 2019-01-09
    CITYRIVER LIMITED - 2019-01-09
    Registered number 01912705
    icon of address3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe HP12 3RE
    PRIVATE LIMITED COMPANY incorporated on 1985-05-10 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.