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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 17
  • 1
    Baker, Roy David
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 2015-05-26
    OF - Director → CIF 0
    Baker, Roy David
    Individual (3 offsprings)
    Officer
    1992-02-06 ~ 1998-09-30
    OF - Secretary → CIF 0
    2007-02-06 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 2
    Ford, Geoffrey Richard
    Company Director born in December 1945
    Individual (12 offsprings)
    Officer
    1998-10-20 ~ 1999-06-29
    OF - Director → CIF 0
    2003-01-06 ~ 2005-04-14
    OF - Director → CIF 0
    Ford, Geoffrey Richard
    Director born in December 1945
    Individual (12 offsprings)
    2024-01-18 ~ 2025-03-24
    OF - Director → CIF 0
    Ford, Geoffrey Richard
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
    1998-10-01 ~ 2005-04-14
    OF - Secretary → CIF 0
    Mr Geoffrey Richard Ford
    Born in December 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pearce, Reginald William
    Company Director born in January 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 4
    Loly, Mark Andrew
    Commercial Development Manager born in October 1968
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 1999-09-23
    OF - Director → CIF 0
  • 5
    Grubb, Andrew Edward
    Born in March 1977
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, Alan John
    Company Director born in August 1939
    Individual (6 offsprings)
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
  • 7
    Parsons, Nigel Alan
    Born in August 1967
    Individual (5 offsprings)
    Officer
    1992-06-10 ~ now
    OF - Director → CIF 0
    Mr Nigel Alan Parsons
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Pike, Robert Bruce
    Logistics Manager born in October 1971
    Individual (3 offsprings)
    Officer
    2007-08-02 ~ 2025-03-24
    OF - Director → CIF 0
  • 9
    Hemphill, Rodney James
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 1998-10-09
    OF - Director → CIF 0
  • 10
    Gregory, Allison
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ 2025-08-15
    OF - Director → CIF 0
  • 11
    Ford, Richard Gary
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2024-01-18 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Richard Gary Ford
    Born in January 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Everett, Robin Charles
    International Transport born in February 1954
    Individual (2 offsprings)
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 13
    Carter, Paul
    Individual (21 offsprings)
    Officer
    ~ 1992-02-06
    OF - Secretary → CIF 0
  • 14
    Bennett, Raymond Charles
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
    Bennett, Raymond Charles
    Manager born in July 1956
    Individual (7 offsprings)
    1999-10-07 ~ 2020-06-18
    OF - Director → CIF 0
    Bennett, Raymond Charles
    Individual (7 offsprings)
    Officer
    2005-04-14 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 15
    Parsons, June Elizabeth
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1996-10-11
    OF - Director → CIF 0
    Parsons, June Elizabeth
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 16
    Wood, Christopher John
    It Manager born in August 1967
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2011-06-22
    OF - Director → CIF 0
  • 17
    Slater, Trisha
    Born in June 1961
    Individual (1 offspring)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL FORWARDING LIMITED

Period: 2001-09-04 ~ now
Company number: 02162095
Registered names
INTERNATIONAL FORWARDING LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • INTERNATIONAL FORWARDING LIMITED
    Info
    W.P.S. INTERNATIONAL LIMITED - 2001-09-04
    Registered number 02162095
    Fenford Haven, Fen End Road, Kenilworth, Warwickshire CV8 1NS
    PRIVATE LIMITED COMPANY incorporated on 1987-09-08 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.