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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 54
  • 1
    Foss, Michael Shawn
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Herroelen, Pascal
    Born in January 1960
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Burroughs, Nigel John
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2011-09-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Weisser, Patrick Ryon
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 5
    Swan, Jerry Lynn
    Born in August 1942
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 1997-04-23
    OF - Director → CIF 0
  • 6
    Tomczak, Joe
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ 2015-10-28
    OF - Director → CIF 0
  • 7
    Bartsch, Torsten
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 8
    Stephenson, John
    Born in June 1949
    Individual (9 offsprings)
    Officer
    2002-11-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Whitelocks, Geoffrey Victor
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1997-09-25 ~ 2003-06-16
    OF - Director → CIF 0
  • 10
    Biesemans, Christiaan
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 2005-02-24
    OF - Director → CIF 0
  • 11
    Holmes, Craig Edward
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Anderson, Mark Keefe
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2012-04-21
    OF - Director → CIF 0
  • 13
    Dickson, James
    Individual (8 offsprings)
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 14
    Parkinson, John Michael
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 15
    Ritter, Edward Gerard
    Born in April 1961
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2020-03-20
    OF - Director → CIF 0
  • 16
    Ghaffari, Azizeh
    Born in March 1958
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Cadman, Granville
    Born in April 1944
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Kruse, Ronald Paul
    Born in November 1948
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Kucharnowsky, Joerg
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 20
    Fischbach, Roger
    Born in May 1941
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 1997-04-23
    OF - Director → CIF 0
  • 21
    Dorsett, Mark Clinton Albert
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 22
    Nicholls, Janette Margaret
    Individual (55 offsprings)
    Officer
    2002-07-18 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 23
    Carroll, John Ellis
    Born in January 1947
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Ahmad, Akif
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2022-04-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Spellman, Daniel Edward
    Born in July 1955
    Individual (6 offsprings)
    Officer
    1998-12-15 ~ 2002-06-24
    OF - Director → CIF 0
  • 26
    Ehrsham, Scott Paul
    Born in October 1963
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 27
    Boehm, James Edward
    Born in August 1945
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2002-08-21
    OF - Director → CIF 0
  • 28
    Martinez, Fernando Anibal
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 29
    Chambers, Brad
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 30
    Sweikert, Robert Arthur
    Born in July 1949
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 31
    Brown, David Patrick
    Born in March 1955
    Individual (21 offsprings)
    Officer
    ~ 1996-01-26
    OF - Director → CIF 0
  • 32
    Skipper, Ernest Dean
    Born in June 1947
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2000-06-26
    OF - Director → CIF 0
  • 33
    Cunningham, Michael Lawson
    Born in December 1953
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 34
    Sandlin, Terrance Glenn
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2019-04-15
    OF - Director → CIF 0
  • 35
    Parsons, Giles Anthony
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2009-03-16 ~ 2012-04-20
    OF - Director → CIF 0
  • 36
    Hoffman, David Lee
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 37
    Green, Zach
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2015-10-28 ~ 2022-04-21
    OF - Director → CIF 0
  • 38
    Konrath, Richard Patrick
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 39
    Brown, David John Bowes
    Born in August 1925
    Individual (10 offsprings)
    Officer
    ~ 1996-01-26
    OF - Director → CIF 0
  • 40
    O'neil, Edwin
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 41
    Reynolds, William James Leighton
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2005-02-24 ~ 2007-10-18
    OF - Director → CIF 0
    2009-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 42
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2012-07-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 43
    Reynolds, Bill
    Born in April 1969
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 44
    Dawson, Howard
    Born in August 1943
    Individual (13 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 45
    Delaney, Michael James
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2015-02-09
    OF - Director → CIF 0
  • 46
    Wahlbeck, John A
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1999-10-29
    OF - Director → CIF 0
  • 47
    Ruparel, Anila
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 48
    Martin, Steven David
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 49
    Ecklund, David Kent
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1999-01-25
    OF - Director → CIF 0
  • 50
    Synek, Christopher Robert
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ 2023-03-14
    OF - Director → CIF 0
  • 51
    Kalawski, Eva Monica
    Individual (160 offsprings)
    Officer
    2012-07-31 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 52
    Cotterell, Richard Paul
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 53
    Wheeler, Steven David
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2007-10-19 ~ 2012-04-21
    OF - Director → CIF 0
  • 54
    SPL LOGISTICS UK HOLDINGS LIMITED
    08080485 09366607... (more)
    Spl Logistics Uk Holdings Limited, Peckleton Lane, Desford, Leicester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Period: 2012-08-01 ~ now
Company number: 02136514
Registered names
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED - now
SACREDGULF LIMITED - 1987-09-15
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
    Info
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 2012-08-01
    SACREDGULF LIMITED - 2012-08-01
    Registered number 02136514
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire LE10 3BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-06-02 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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