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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
    Foss, Michael Shawn
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Martinez, Fernando Anibal
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSpl Logistics Uk Holdings Limited, Peckleton Lane, Desford, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 51
  • 1
    Bartsch, Torsten
    Corporate Counsel born in August 1966
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Cadman, Granville
    General Manager born in April 1944
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Holmes, Craig Edward
    Business Executive born in June 1957
    Individual
    Officer
    icon of calendar 2020-09-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Carroll, John Ellis
    General Manager born in January 1947
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Martin, Steven David
    General Manager born in June 1966
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 6
    Wahlbeck, John A
    Facility Manager born in December 1943
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Ehrsham, Scott Paul
    General Manager born in October 1963
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Nicholls, Janette Margaret
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 9
    Tomczak, Joe
    Business Executive born in July 1955
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2015-10-28
    OF - Director → CIF 0
  • 10
    Whitelocks, Geoffrey Victor
    Uk Commercial Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2003-06-16
    OF - Director → CIF 0
  • 11
    Ritter, Edward Gerard
    Business Executive born in April 1961
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2020-03-20
    OF - Director → CIF 0
  • 12
    Dickson, James
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Secretary → CIF 0
  • 13
    Kruse, Ronald Paul
    Executive born in November 1948
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 14
    Herroelen, Pascal
    Vice President born in January 1960
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 15
    Swan, Jerry Lynn
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1997-04-23
    OF - Director → CIF 0
  • 16
    Hoffman, David Lee
    President born in November 1959
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Stephenson, John
    Gen Manager born in June 1949
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 18
    Konrath, Richard Patrick
    Attorney born in September 1961
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 19
    Skipper, Ernest Dean
    General Manager born in June 1947
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2000-06-26
    OF - Director → CIF 0
  • 20
    Green, Zach
    Attorney born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2022-04-21
    OF - Director → CIF 0
  • 21
    Delaney, Michael James
    Attorney born in February 1970
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2015-02-09
    OF - Director → CIF 0
  • 22
    Kucharnowsky, Joerg
    Hr Director born in February 1958
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 23
    Spellman, Daniel Edward
    Vice Preseident born in July 1955
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2002-06-24
    OF - Director → CIF 0
  • 24
    Ahmad, Akif
    Business Executive born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Wheeler, Steven David
    Financial Director born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2012-04-21
    OF - Director → CIF 0
  • 26
    Kalawski, Eva Monica
    Individual (114 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 27
    Weisser, Patrick Ryon
    General Manager born in September 1964
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 28
    Cunningham, Michael Lawson
    Vice President born in December 1953
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 29
    Synek, Christopher Robert
    Business Executive born in April 1967
    Individual
    Officer
    icon of calendar 2022-04-21 ~ 2023-03-14
    OF - Director → CIF 0
  • 30
    O'neil, Edwin
    General Manager born in July 1962
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 31
    Ruparel, Anila
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 32
    Biesemans, Christiaan
    European Controller born in August 1958
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2005-02-24
    OF - Director → CIF 0
  • 33
    Sweikert, Robert Arthur
    President Eame born in July 1949
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 34
    Brown, David John Bowes
    Company Director born in August 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 35
    Boehm, James Edward
    General Manager born in August 1945
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2002-08-21
    OF - Director → CIF 0
  • 36
    Anderson, Mark Keefe
    Lawyer born in March 1966
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2012-04-21
    OF - Director → CIF 0
  • 37
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 38
    Parkinson, John Michael
    Chairman born in May 1947
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 39
    Reynolds, Bill
    Business Executive born in April 1969
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 40
    Reynolds, William James Leighton
    Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2007-10-18
    OF - Director → CIF 0
    Reynolds, William James Leighton
    Business Manager born in April 1969
    Individual
    icon of calendar 2009-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 41
    Sandlin, Terrance Glenn
    Executive Vice President And Cfo born in October 1968
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-04-15
    OF - Director → CIF 0
  • 42
    Brown, David Patrick
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 43
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (112 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 44
    Cotterell, Richard Paul
    Vice President born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 45
    Parsons, Giles Anthony
    Tax Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2012-04-20
    OF - Director → CIF 0
  • 46
    Ecklund, David Kent
    Commercial Manager born in June 1950
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-01-25
    OF - Director → CIF 0
  • 47
    Dorsett, Mark Clinton Albert
    Human Resources Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 48
    Fischbach, Roger
    Vice President born in May 1941
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1997-04-23
    OF - Director → CIF 0
  • 49
    Chambers, Brad
    General Manager born in December 1958
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 50
    Dawson, Howard
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
  • 51
    Ghaffari, Azizeh
    Accounting Manager born in March 1958
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
parent relation
Company in focus

NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Previous names
SACREDGULF LIMITED - 1987-09-15
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
    Info
    SACREDGULF LIMITED - 1987-09-15
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 1987-09-15
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1987-09-15
    Registered number 02136514
    icon of addressUnit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire LE10 3BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-06-02 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.