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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
    Dorsett, Mark Clinton Albert
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Wheeler, Steven David
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2007-10-19 ~ 2012-04-21
    OF - Director → CIF 0
  • 3
    Brown, David John Bowes
    Born in August 1925
    Individual (19 offsprings)
    Officer
    (before 1991-10-01) ~ 1996-01-26
    OF - Director → CIF 0
  • 4
    Ecklund, David Kent
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1999-01-25
    OF - Director → CIF 0
  • 5
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (164 offsprings)
    Officer
    2012-07-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 6
    Boehm, James Edward
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2002-08-21
    OF - Director → CIF 0
  • 7
    Kalawski, Eva Monica
    Individual (167 offsprings)
    Officer
    2012-07-31 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 8
    Holmes, Craig Edward
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Kruse, Ronald Paul
    Born in November 1948
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Konrath, Richard Patrick
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Ritter, Edward Gerard
    Born in April 1961
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2020-03-20
    OF - Director → CIF 0
  • 12
    Dawson, Howard
    Born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-07-04
    OF - Director → CIF 0
  • 13
    Hoffman, David Lee
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Reynolds, Bill
    Born in April 1969
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Tomczak, Joe
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ 2015-10-28
    OF - Director → CIF 0
  • 16
    Fischbach, Roger
    Born in May 1941
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 1997-04-23
    OF - Director → CIF 0
  • 17
    Burroughs, Nigel John
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2011-09-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Synek, Christopher Robert
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ 2023-03-14
    OF - Director → CIF 0
  • 19
    Delaney, Michael James
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2015-02-09
    OF - Director → CIF 0
  • 20
    Brown, David Patrick
    Born in March 1955
    Individual (22 offsprings)
    Officer
    (before 1991-10-01) ~ 1996-01-26
    OF - Director → CIF 0
  • 21
    Kucharnowsky, Joerg
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 22
    Parkinson, John Michael
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2005-02-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 23
    Weisser, Patrick Ryon
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 24
    O'neil, Edwin
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 25
    Stephenson, John
    Born in June 1949
    Individual (10 offsprings)
    Officer
    2002-11-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 26
    Herroelen, Pascal
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 27
    Ahmad, Akif
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2022-04-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Chambers, Brad
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 29
    Nicholls, Janette Margaret
    Individual (61 offsprings)
    Officer
    2002-07-18 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 30
    Martin, Steven David
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 31
    Swan, Jerry Lynn
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 1997-04-23
    OF - Director → CIF 0
  • 32
    Martinez, Fernando Anibal
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 33
    Wahlbeck, John A
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1999-10-29
    OF - Director → CIF 0
  • 34
    Carroll, John Ellis
    Born in January 1947
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    Sweikert, Robert Arthur
    Born in July 1949
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 36
    Reynolds, William James Leighton
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2005-02-24 ~ 2007-10-18
    OF - Director → CIF 0
    2009-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 37
    Ghaffari, Azizeh
    Born in March 1958
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 38
    Bartsch, Torsten
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 39
    Spellman, Daniel Edward
    Born in July 1955
    Individual (7 offsprings)
    Officer
    1998-12-15 ~ 2002-06-24
    OF - Director → CIF 0
  • 40
    Biesemans, Christiaan
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 2005-02-24
    OF - Director → CIF 0
  • 41
    Cotterell, Richard Paul
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 42
    Parsons, Giles Anthony
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2009-03-16 ~ 2012-04-20
    OF - Director → CIF 0
  • 43
    Cunningham, Michael Lawson
    Born in December 1953
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 44
    Whitelocks, Geoffrey Victor
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1997-09-25 ~ 2003-06-16
    OF - Director → CIF 0
  • 45
    Ehrsham, Scott Paul
    Born in October 1963
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 46
    Foss, Michael Shawn
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 47
    Cadman, Granville
    Born in April 1944
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 48
    Green, Zach
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2015-10-28 ~ 2022-04-21
    OF - Director → CIF 0
  • 49
    Dickson, James
    Individual (9 offsprings)
    Officer
    (before 1991-10-01) ~ 1997-04-23
    OF - Secretary → CIF 0
  • 50
    Anderson, Mark Keefe
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2012-04-21
    OF - Director → CIF 0
  • 51
    Sandlin, Terrance Glenn
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2019-04-15
    OF - Director → CIF 0
  • 52
    Skipper, Ernest Dean
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2000-06-26
    OF - Director → CIF 0
  • 53
    Ruparel, Anila
    Individual (4 offsprings)
    Officer
    1997-04-23 ~ 2002-07-18
    OF - Secretary → 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
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01 03767873... (more)
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 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.